Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 31 October 2027
- Last conf. stmt
- 17 October 2026
Bryan Pedersen Limited
- Incorporated
- 17 October 2013 (13 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- 66 St Peters AvenueCleethorpesDN35 8HP
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 29 December 2023
Also at I B Services Louth Limited, Joev Solutions Ltd (proposed for strike-off), Goverdene Successful Ltd · more companies
British
Born January 1972 (54)
Officer history (4 former)
29 December 2023
29 December 2023
27 September 2021
27 September 2021
26 July 2018
26 July 2018
Resigned Claude, Bernadette as Director
26 July 2018
Resigned Pedersen, Bryan as Director
21 November 2013
Appointed Claude, Bernadette as Director
17 October 2013
Appointed Pedersen, Bryan as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 10596268
Former controllers (2)
20 October 2022
Ceased Affinity Partnerships Limited — Owns 75–100% of shares
27 July 2018
Ceased Bryan Pedersen — Owns 50–75% of shares
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Acmb Services Limited Owns 75–100% of shares
Anvil Inns (Lastingham) Limited Owns 75–100% of shares
Brown Bros (Fish Merchants) Limited Owns 75–100% of shares
Bryan Pedersen Limited This company Owns 75–100% of shares
Cba Surveys Limited Owns 75–100% of shares
Cjhengineering Ltd Owns 75–100% of shares
Codaspire Limited Owns 75–100% of shares
Danmat Motors Limited Owns 75–100% of shares
Debt Claim Services Limited Owns 75–100% of shares
Dmaq Data Services Ltd Owns 75–100% of shares
Electrotex Ltd Owns 75–100% of shares
EX Logistics Limited Owns 75–100% of shares
First Equipment Limited Owns 75–100% of shares
Goverdene Successful Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · dormant accounts · dormant
- Net Assets
- £867
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £867 | £867 | £867 | £867 | £867 | £867 |
| Net Current Assets | £867 | £867 | £867 | £867 | £867 | |
| Net Assets | £867 | |||||
| Shareholder Funds | £867 | £867 | £867 | £867 | £867 | £867 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 June 2026 | Accounts for a dormant company | 31 October 2025 | ||
| 28 October 2025 | Confirmation statement with updates | 17 October 2025 | ||
| 24 July 2025 | Accounts for a dormant company | 31 October 2024 | ||
| 24 October 2024 | Confirmation statement with no updates | 17 October 2024 | ||
| 31 May 2024 | Accounts for a dormant company | 31 October 2023 |
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