B.A. AND C. PEARSON LIMITED

Overview

Company Name	B.A. AND C. PEARSON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02694048
Jurisdiction	England/Wales
Date of Creation	Mar 05, 1992

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of B.A. AND C. PEARSON LIMITED?

Mixed farming (01500) / Agriculture, Forestry and Fishing

Where is B.A. AND C. PEARSON LIMITED located?

Registered Office Address	Stainsby Hill Farm Thornaby TS17 9AA Stockton-On-Tees England
Undeliverable Registered Office Address	No

What were the previous names of B.A. AND C. PEARSON LIMITED?

Previous Company Names
Company Name	From	Until
WISEACTUAL LIMITED	Mar 05, 1992	Mar 05, 1992

What are the latest accounts for B.A. AND C. PEARSON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for B.A. AND C. PEARSON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 05, 2025
Next Confirmation Statement Due	Mar 19, 2025
Next Confirmation Statement Made Up To	Mar 05, 2024
Overdue	No

What are the latest filings for B.A. AND C. PEARSON LIMITED?

Filings

Date

Description

Document

Type

Jun 28, 2024

Total exemption full accounts made up to Sep 30, 2023

13 pages

Mar 20, 2024

Confirmation statement made on Mar 05, 2024 with no updates

3 pages

CS01

Jun 30, 2023

Total exemption full accounts made up to Sep 30, 2022

12 pages

Mar 17, 2023

Confirmation statement made on Mar 05, 2023 with no updates

3 pages

CS01

Jun 30, 2022

Total exemption full accounts made up to Sep 30, 2021

11 pages

Mar 22, 2022

Confirmation statement made on Mar 05, 2022 with updates

4 pages

CS01

Jun 30, 2021

Total exemption full accounts made up to Sep 30, 2020

11 pages

Mar 31, 2021

Confirmation statement made on Mar 05, 2021 with no updates

3 pages

CS01

Jun 29, 2020

Total exemption full accounts made up to Sep 30, 2019

12 pages

Mar 09, 2020

Confirmation statement made on Mar 05, 2020 with no updates

3 pages

CS01

Sep 04, 2019

Registered office address changed from 14 to 15 Harelands Courtyard Offices Moor Road Melsonby Richmond North Yorkshire DL10 5NY to Stainsby Hill Farm Thornaby Stockton-on-Tees TS17 9AA on Sep 04, 2019

1 pages

AD01

Jun 28, 2019

Total exemption full accounts made up to Sep 30, 2018

13 pages

Mar 13, 2019

Confirmation statement made on Mar 05, 2019 with no updates

3 pages

CS01

Jun 15, 2018

Total exemption full accounts made up to Sep 30, 2017

14 pages

Mar 12, 2018

Confirmation statement made on Mar 05, 2018 with no updates

3 pages

CS01

Mar 21, 2017

Micro company accounts made up to Sep 30, 2016

6 pages

Mar 07, 2017

Confirmation statement made on Mar 05, 2017 with updates

7 pages

CS01

Apr 04, 2016

Micro company accounts made up to Sep 30, 2015

9 pages

Mar 29, 2016

Annual return made up to Mar 05, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 29, 2016	Statement of capital on Mar 29, 2016 Capital: GBP 150	SH01

Apr 16, 2015

Micro company accounts made up to Sep 30, 2014

6 pages

Mar 10, 2015

Annual return made up to Mar 05, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 10, 2015	Statement of capital on Mar 10, 2015 Capital: GBP 150	SH01

Mar 10, 2015

Registered office address changed from Momentum Taxation & Accountancy Harelands Courtyard Offices Moor Road Melsonby Richmond North Yorkshire DL10 5NY to 14 to 15 Harelands Courtyard Offices Moor Road Melsonby Richmond North Yorkshire DL10 5NY on Mar 10, 2015

1 pages

AD01

Apr 23, 2014

Total exemption small company accounts made up to Sep 30, 2013

9 pages

Mar 11, 2014

Annual return made up to Mar 05, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 11, 2014	Statement of capital on Mar 11, 2014 Capital: GBP 150	SH01

Mar 27, 2013

Total exemption small company accounts made up to Sep 30, 2012

9 pages

View All Filings

Who are the officers of B.A. AND C. PEARSON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PEARSON, Violet Alice Ann Stainsby Hill Farm Thornaby TS17 9AA Stockton On Tees Cleveland	Nov 13, 1992		Secretary	Stainsby Hill Farm Thornaby TS17 9AA Stockton On Tees Cleveland		British		Farmer/Housewife	34550650001
PEARSON, Barry Stainsby Hill Farm Thornaby TS17 9AA Stockton On Tees Cleveland	Nov 13, 1992		Director	Stainsby Hill Farm Thornaby TS17 9AA Stockton On Tees Cleveland	United Kingdom	British	1949-2	Farmer	34550660001
PEARSON, Craig Barry Stainsby Hill Farm Thornaby TS17 9AA Stockton On Tees Cleveland	Aug 11, 2003		Director	Stainsby Hill Farm Thornaby TS17 9AA Stockton On Tees Cleveland	United Kingdom	British	1975-3	Farmer	92178200001
PEARSON, Violet Alice Ann Stainsby Hill Farm Thornaby TS17 9AA Stockton On Tees Cleveland	Nov 13, 1992		Director	Stainsby Hill Farm Thornaby TS17 9AA Stockton On Tees Cleveland	United Kingdom	British	1949-9	Farmer/Housewife	34550650001
SMITH, Catherine Gwendoline Alliance House Hood Street NE1 6LJ Newcastle Upon Tyne Tyne And Wear	Apr 29, 1992	Nov 13, 1992	Secretary	Alliance House Hood Street NE1 6LJ Newcastle Upon Tyne Tyne And Wear		British		Solicitor	9391460001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 05, 1992	Apr 29, 1992	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
JAMES, John Nicholas Alliance House Hood Street NE1 6LJ Newcastle Upon Tyne Tyne & Wear	Apr 29, 1992	Nov 13, 1992	Director	Alliance House Hood Street NE1 6LJ Newcastle Upon Tyne Tyne & Wear		British	1953-9	Solicitor	2914620001
SMITH, Catherine Gwendoline Alliance House Hood Street NE1 6LJ Newcastle Upon Tyne Tyne And Wear	Apr 29, 1992	Nov 13, 1992	Director	Alliance House Hood Street NE1 6LJ Newcastle Upon Tyne Tyne And Wear		British	1965-3	Solicitor	9391460001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 05, 1992	Apr 29, 1992	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of B.A. AND C. PEARSON LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Barry Pearson Thornaby TS17 9AA Stockton-On-Tees Stainsby Hill Farm England	Jun 30, 2016	Thornaby TS17 9AA Stockton-On-Tees Stainsby Hill Farm England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Violet Alice Ann Pearson Thornaby TS17 9AA Stockton-On-Tees Stainsby Hill Farm England	Jun 30, 2016	Thornaby TS17 9AA Stockton-On-Tees Stainsby Hill Farm England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Craig Barry Pearson Thornaby TS17 9AA Stockton-On-Tees Stainsby Hill Farm England	Jun 30, 2016	Thornaby TS17 9AA Stockton-On-Tees Stainsby Hill Farm England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does B.A. AND C. PEARSON LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 12, 2006 Delivered On Dec 20, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Clydesdale Bank PLC
	Transactions Dec 20, 2006Registration of a charge (395)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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