BRYAN PEDERSEN LIMITED

Company number 08738029 ·

Active

50 filings

Date Filing
23 Jun 2026 Accounts for a dormant company made up to 2025-10-31 · 4 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
28 Oct 2025 Confirmation statement made on 2025-10-17 with updates · 3 pages View document
24 Jul 2025 Accounts for a dormant company made up to 2024-10-31 · 3 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
24 Oct 2024 Confirmation statement made on 2024-10-17 with no updates · 3 pages View document
31 May 2024 Accounts for a dormant company made up to 2023-10-31 · 3 pages View document
29 Dec 2023 Appointment of Mr Jason Marcus Brewer as a director on 2023-12-29 · 2 pages View document
29 Dec 2023 Termination of appointment of Jonathan Luke Brewer as a director on 2023-12-29 · 1 page View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
26 Oct 2023 Confirmation statement made on 2023-10-17 with updates · 5 pages View document
23 Jan 2023 Accounts for a dormant company made up to 2022-10-31 · 3 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
31 Oct 2022 Cessation of Affinity Partnerships Limited as a person with significant control on 2022-10-20 · 1 page View document
28 Oct 2022 Notification of Dq Computing Services Limited as a person with significant control on 2022-10-20 · 2 pages View document
18 Oct 2022 Confirmation statement made on 2022-10-17 with no updates · 3 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
21 Oct 2021 Confirmation statement made on 2021-10-17 with updates · 5 pages View document
27 Sep 2021 Appointment of Mr Jonathan Luke Brewer as a director on 2021-09-27 · 2 pages View document
27 Sep 2021 Termination of appointment of Luke Jones as a director on 2021-09-27 · 1 page View document
27 Jul 2021 Accounts for a dormant company made up to 2020-10-31 · 3 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
6 Nov 2019 31/10/19 TOTAL EXEMPTION FULL View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
23 Oct 2019 CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES View document
24 Sep 2019 REGISTERED OFFICE CHANGED ON 24/09/2019 FROM 66 ST. PETERS AVENUE CLEETHORPES SOUTH HUMBERSIDE DN35 8HP View document
24 Sep 2019 PSC'S CHANGE OF PARTICULARS / AFFINITY PARTNERSHIPS LIMITED / 19/09/2019 View document
19 Sep 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE JONES / 19/09/2019 View document
15 Mar 2019 31/10/18 TOTAL EXEMPTION FULL View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
17 Oct 2018 CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES View document
31 Jul 2018 31/10/17 TOTAL EXEMPTION FULL View document
30 Jul 2018 CESSATION OF BRYAN PEDERSEN AS A PSC View document
30 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR BRYAN PEDERSEN View document
27 Jul 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AFFINITY PARTNERSHIPS LIMITED View document
27 Jul 2018 DIRECTOR APPOINTED MR LUKE JONES View document
27 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR BERNADETTE CLAUDE View document
15 Dec 2017 CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
31 Jul 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
21 Dec 2016 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
27 Mar 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
23 Oct 2015 Annual return made up to 17 October 2015 with full list of shareholders View document
6 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
14 Nov 2014 Annual return made up to 17 October 2014 with full list of shareholders View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
21 Nov 2013 DIRECTOR APPOINTED MRS BERNADETTE CLAUDE View document
17 Oct 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document