BRYAN PEDERSEN LIMITED - CLEETHORPES
| Company Profile | Company Filings |
Overview
BRYAN PEDERSEN LIMITED is a Private Limited Company from CLEETHORPES UNITED KINGDOM and has the status: Active.
BRYAN PEDERSEN LIMITED was incorporated 10 years ago on 17/10/2013 and has the registered number: 08738029. The accounts status is DORMANT and accounts are next due on 31/07/2024.
BRYAN PEDERSEN LIMITED was incorporated 10 years ago on 17/10/2013 and has the registered number: 08738029. The accounts status is DORMANT and accounts are next due on 31/07/2024.
BRYAN PEDERSEN LIMITED - CLEETHORPES
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
66 ST PETERS AVENUE
CLEETHORPES
LINCOLNSHIRE
DN35 8HP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/10/2023 | 31/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JASON MARCUS BREWER | Jan 1972 | British | Director | 2023-12-29 | CURRENT |
| MRS BERNADETTE CLAUDE | Jul 1966 | British | Director | 2013-11-21 UNTIL 2018-07-26 | RESIGNED |
| MR LUKE JONES | Jun 1977 | British | Director | 2018-07-26 UNTIL 2021-09-27 | RESIGNED |
| MR JONATHAN LUKE BREWER | Nov 2001 | British | Director | 2021-09-27 UNTIL 2023-12-29 | RESIGNED |
| MR BRYAN PEDERSEN | Aug 1961 | British | Director | 2013-10-17 UNTIL 2018-07-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dq Computing Services Limited | 2022-10-20 | Cleethorpes Lincolnshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Affinity Partnerships Limited | 2018-07-27 - 2022-10-20 | Cleethorpes Lincolnshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Bryan Pedersen | 2016-09-19 - 2018-07-27 | 8/1961 | Cleethorpes South Humberside | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BRYAN_PEDERSEN_LIMITED - Accounts | 2024-06-01 | 31-10-2023 | £867 equity |
| BRYAN_PEDERSEN_LIMITED - Accounts | 2023-01-24 | 31-10-2022 | £867 equity |
| BRYAN_PEDERSEN_LIMITED - Accounts | 2022-03-22 | 31-10-2021 | £867 equity |
| BRYAN_PEDERSEN_LIMITED - Accounts | 2021-07-28 | 31-10-2020 | £867 equity |
| Bryan Pedersen Limited - Accounts to registrar (filleted) - small 18.2 | 2019-11-07 | 31-10-2019 | £867 equity |
| Bryan Pedersen Limited - Accounts to registrar (filleted) - small 18.2 | 2019-03-16 | 31-10-2018 | £867 equity |
| Bryan Pedersen Limited - Accounts to registrar (filleted) - small 18.2 | 2018-08-01 | 31-10-2017 | £-11,133 equity |
| Bryan Pedersen Limited - Accounts to registrar - small 17.2 | 2017-08-01 | 31-10-2016 | £23 Cash £867 equity |
| Bryan Pedersen Limited - Limited company - abbreviated - 11.6 | 2016-03-29 | 31-10-2015 | £13,514 Cash £1,143 equity |
| Bryan Pedersen Limited - Limited company - abbreviated - 11.6 | 2015-07-07 | 31-10-2014 | £17,248 Cash £4,585 equity |