B.A. AND C. PEARSON LIMITED

Company summary

Company number: 02694048
Status: ACTIVE
Incorporated / age: 5 March 199234 years
Registered office: Stainsby Hill Farm, Thornaby, Stockton-On-Tees, TS17 9AA, England
Accounts due: 30 June 2027
Confirmation statement due: 19 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 12:28 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PEARSON, Barry ACTIVE	Director	13 Nov 1992		United Kingdom	February 1949	Stainsby Hill Farm, Thornaby, Stockton On Tees, Cleveland, TS17 9AA
PEARSON, Craig Barry ACTIVE	Director	11 Aug 2003		United Kingdom	March 1975	Stainsby Hill Farm, Thornaby, Stockton On Tees, Cleveland, TS17 9AA
PEARSON, Violet Alice Ann RESIGNED	Secretary	13 Nov 1992	04 Oct 2024			Stainsby Hill Farm, Thornaby, Stockton On Tees, Cleveland, TS17 9AA
SMITH, Catherine Gwendoline RESIGNED	Secretary	29 Apr 1992	13 Nov 1992			Alliance House, Hood Street, Newcastle Upon Tyne, Tyne And Wear, NE1 6LJ
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	05 Mar 1992	29 Apr 1992			26, Church Street, London, NW8 8EP
JAMES, John Nicholas RESIGNED	Director	29 Apr 1992	13 Nov 1992		September 1953	Alliance House, Hood Street, Newcastle Upon Tyne, Tyne & Wear, NE1 6LJ
PEARSON, Violet Alice Ann RESIGNED	Director	13 Nov 1992	04 Oct 2024	United Kingdom	September 1949	Stainsby Hill Farm, Thornaby, Stockton On Tees, Cleveland, TS17 9AA
SMITH, Catherine Gwendoline RESIGNED	Director	29 Apr 1992	13 Nov 1992		March 1965	Alliance House, Hood Street, Newcastle Upon Tyne, Tyne And Wear, NE1 6LJ
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	05 Mar 1992	29 Apr 1992			1, Mitchell Lane, Bristol, Avon, BS1 6BU

SMITH, Catherine Gwendoline RESIGNED
Role: Secretary
Appointed on: 29 Apr 1992
Resigned on: 13 Nov 1992
Address: Alliance House, Hood Street, Newcastle Upon Tyne, Tyne And Wear, NE1 6LJ

SMITH, Catherine Gwendoline RESIGNED
Role: Director
Appointed on: 29 Apr 1992
Resigned on: 13 Nov 1992
Date of birth: March 1965
Address: Alliance House, Hood Street, Newcastle Upon Tyne, Tyne And Wear, NE1 6LJ

Created	Status	Filings
12 Dec 2006	Outstanding	Registration of a charge (395) (opens in a new tab)

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