BM Pearson Ltd

Active05878985 Private limited company
Incorporated
17 July 2006 (20 years)
Industry
Dental practice activities (86230)
Directors
Anshul Pangotra
Accounts type
Small
Region
East of England
Address
2nd Floor
Unit 9
Gateway 1000
Stevenage
SG1 2FP

Filing status

Accounts due
29 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 December 2014
Indian
Born August 1979 (47)
Director · Appointed 11 December 2014
Indian
Born October 1975 (51)
Pangotra, Anshul, Dr
Director · Appointed 10 December 2014
British
Born September 1976 (50)
Officer history (3 former)
11 December 2014
Appointed Pangotra, Aseem as Director
11 December 2014
Appointed Taneja, Punita as Director
10 December 2014
Appointed Pangotra, Anshul, Dr as Director
10 December 2014
Resigned Pearson, Bruce Musgrave as Director
10 December 2014
Resigned Pearson, Christine Elizabeth as Secretary
17 July 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 July 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 July 2006
Appointed Pearson, Bruce Musgrave as Director
17 July 2006
Appointed Pearson, Christine Elizabeth as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Anshul Pangotra
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1976 (50)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07783542

Group structure 3 companies

Ownership group derived from the Companies House PSC register

BM Pearson Ltd This company Owns 75–100% of shares
PKDS Services Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 December 2014Registered office address changed
31 July 2012Registered office address changed
29 July 2008Address filing

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