BRYAN PEDERSEN LIMITED
Overview
| Company Name | BRYAN PEDERSEN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08738029 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRYAN PEDERSEN LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BRYAN PEDERSEN LIMITED located?
| Registered Office Address | 66 St Peters Avenue DN35 8HP Cleethorpes Lincolnshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRYAN PEDERSEN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for BRYAN PEDERSEN LIMITED?
| Last Confirmation Statement Made Up To | Oct 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 17, 2025 |
| Overdue | No |
What are the latest filings for BRYAN PEDERSEN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 17, 2025 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Oct 17, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2023 | 3 pages | AA | ||
Termination of appointment of Jonathan Luke Brewer as a director on Dec 29, 2023 | 1 pages | TM01 | ||
Appointment of Mr Jason Marcus Brewer as a director on Dec 29, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Oct 17, 2023 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2022 | 3 pages | AA | ||
Cessation of Affinity Partnerships Limited as a person with significant control on Oct 20, 2022 | 1 pages | PSC07 | ||
Notification of Dq Computing Services Limited as a person with significant control on Oct 20, 2022 | 2 pages | PSC02 | ||
Confirmation statement made on Oct 17, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Oct 17, 2021 with updates | 5 pages | CS01 | ||
Termination of appointment of Luke Jones as a director on Sep 27, 2021 | 1 pages | TM01 | ||
Appointment of Mr Jonathan Luke Brewer as a director on Sep 27, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Oct 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Oct 17, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Oct 17, 2019 with updates | 4 pages | CS01 | ||
Change of details for Affinity Partnerships Limited as a person with significant control on Sep 19, 2019 | 2 pages | PSC05 | ||
Registered office address changed from 66 st. Peters Avenue Cleethorpes South Humberside DN35 8HP to 66 st Peters Avenue Cleethorpes Lincolnshire DN35 8HP on Sep 24, 2019 | 1 pages | AD01 | ||
Director's details changed for Mr Luke Jones on Sep 19, 2019 | 2 pages | CH01 | ||
Total exemption full accounts made up to Oct 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Oct 17, 2018 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2017 | 7 pages | AA | ||
Who are the officers of BRYAN PEDERSEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BREWER, Jason Marcus | Director | DN35 8HP Cleethorpes 66 St Peters Avenue Lincolnshire United Kingdom | England | British | 137261980019 | |||||
| BREWER, Jonathan Luke | Director | DN35 8HP Cleethorpes 66 St Peters Avenue Lincolnshire United Kingdom | United Kingdom | British | 243718070001 | |||||
| CLAUDE, Bernadette | Director | St. Peters Avenue DN35 8HP Cleethorpes 66 South Humberside England | England | British | 183089830001 | |||||
| JONES, Luke | Director | DN35 8HP Cleethorpes 66 St Peters Avenue Lincolnshire United Kingdom | England | British | 78082710004 | |||||
| PEDERSEN, Bryan | Director | St. Peters Avenue DN35 8HP Cleethorpes 66 South Humberside England | England | British | 182195530001 |
Who are the persons with significant control of BRYAN PEDERSEN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dq Computing Services Limited | Oct 20, 2022 | DN35 8HP Cleethorpes 66 St Peters Avenue Lincolnshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Affinity Partnerships Limited | Jul 27, 2018 | DN35 8HP Cleethorpes 66 St Peters Avenue Lincolnshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Bryan Pedersen | Sep 19, 2016 | St. Peters Avenue DN35 8HP Cleethorpes 66 South Humberside | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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. - license: CC0