About

Registered Number: 07073666
Date of Incorporation: 12/11/2009 (14 years and 5 months ago)
Company Status: Active
Registered Address: Suite F15 The Business Centre, Cardiff House, Cardiff Road, Barry, CF63 2AW,

 

Based in Barry, Ben Pearson Ltd was established in 2009, it's status at Companies House is "Active". We don't currently know the number of employees at this business. The current directors of the company are listed as Pearson, Rebekah, Pearson, Benjamin James.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PEARSON, Benjamin James 12 November 2009 - 1
Secretary Name Appointed Resigned Total Appointments
PEARSON, Rebekah 23 December 2009 - 1

Filing History

Document Type Date
AA - Annual Accounts 04 September 2020
CS01 - N/A 06 March 2020
CS01 - N/A 01 November 2019
AD01 - Change of registered office address 04 October 2019
AA - Annual Accounts 13 September 2019
CS01 - N/A 07 November 2018
AA - Annual Accounts 18 September 2018
CS01 - N/A 11 October 2017
AA - Annual Accounts 29 September 2017
CS01 - N/A 05 December 2016
AA - Annual Accounts 20 September 2016
AAMD - Amended Accounts 12 January 2016
AR01 - Annual Return 27 November 2015
AA - Annual Accounts 30 September 2015
AD01 - Change of registered office address 05 January 2015
AR01 - Annual Return 10 December 2014
MR04 - N/A 09 September 2014
MR01 - N/A 01 August 2014
MR01 - N/A 16 July 2014
AA - Annual Accounts 24 March 2014
AR01 - Annual Return 13 November 2013
AA - Annual Accounts 05 August 2013
AR01 - Annual Return 08 November 2012
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 07 November 2011
AA - Annual Accounts 07 July 2011
AA01 - Change of accounting reference date 07 July 2011
AR01 - Annual Return 09 November 2010
MG01 - Particulars of a mortgage or charge 12 February 2010
AP03 - Appointment of secretary 14 January 2010
NEWINC - New incorporation documents 12 November 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 July 2014 Outstanding

N/A

A registered charge 15 July 2014 Outstanding

N/A

Debenture 01 February 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.