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Home > England & Wales Companies > BLACK PEARL HOMES LIMITED
Company Information for

BLACK PEARL HOMES LIMITED

BLACK PEARL HOUSE, 12 - 14 WILFRED STREET, LONDON, SW1E 6PL,
Company Registration Number
09454544
Private Limited Company
Active

Company Overview

About Black Pearl Homes Ltd
BLACK PEARL HOMES LIMITED was founded on 2015-02-24 and has its registered office in London. The organisation's status is listed as "Active". Black Pearl Homes Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BLACK PEARL HOMES LIMITED
 
Legal Registered Office
BLACK PEARL HOUSE
12 - 14 WILFRED STREET
LONDON
SW1E 6PL
 
Previous Names
BPC REAL ESTATE LIMITED23/03/2018
ALMA BIOFUELS (UK) LTD20/03/2018
Filing Information
Company Number 09454544
Company ID Number 09454544
Date formed 2015-02-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 24/02/2016
Return next due 24/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB211819235  
Last Datalog update: 2025-03-06 06:33:53
Primary Source:Companies House
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Companies with same name BLACK PEARL HOMES LIMITED
The following companies were found which have the same name as BLACK PEARL HOMES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Black Pearl Homes Ltd. 21, 450031 Range Road 73 M.D. of Wainwright Alberta T9W 1N8 Active Company formed on the 2016-06-20
BLACK PEARL HOMES LLC 11537 navel orange way TAMPA FL 33626 Active Company formed on the 2016-04-11
BLACK PEARL HOMES PTY LTD Active Company formed on the 2021-05-04
BLACK PEARL HOMES LLC 2121 SAGE RD STE 100 HOUSTON TX 77056 Forfeited Company formed on the 2022-07-10

Company Officers of BLACK PEARL HOMES LIMITED

Current Directors
Officer Role Date Appointed
BJORN CHRISTIAN MARTENSSON
Director 2015-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN REYNOLDS
Director 2015-02-24 2015-12-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-03-05CONFIRMATION STATEMENT MADE ON 24/02/25, WITH UPDATES
2024-10-09MICRO ENTITY ACCOUNTS MADE UP TO 29/02/24
2024-03-12REGISTERED OFFICE CHANGED ON 12/03/24 FROM We Work No1 Spinningfields Quay Street Manchester M3 3JE England
2024-02-28CONFIRMATION STATEMENT MADE ON 24/02/24, WITH NO UPDATES
2023-11-24MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-08-21DIRECTOR APPOINTED MR ANDREW KURT DOLL
2023-08-21APPOINTMENT TERMINATED, DIRECTOR BJORN CHRISTIAN MARTENSSON
2023-02-27CONFIRMATION STATEMENT MADE ON 24/02/23, WITH NO UPDATES
2022-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-02-24CS01CONFIRMATION STATEMENT MADE ON 24/02/22, WITH NO UPDATES
2021-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-03-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALIREZA MOHAMMAD REZA MAHDAVI
2021-03-11CH01Director's details changed for Bjorn Christian Martensson on 2021-01-01
2021-03-11PSC07CESSATION OF ALMA INVESTMENTS SERVICES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 24/02/21, WITH NO UPDATES
2021-01-19AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 24/02/20, WITH NO UPDATES
2019-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES
2019-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/19 FROM 12-14 Wilfred Street London SW1E 6PL England
2018-03-23RES15CHANGE OF COMPANY NAME 23/03/18
2018-03-23CERTNMCOMPANY NAME CHANGED BPC REAL ESTATE LIMITED CERTIFICATE ISSUED ON 23/03/18
2018-03-23CERTNMCOMPANY NAME CHANGED BPC REAL ESTATE LIMITED CERTIFICATE ISSUED ON 23/03/18
2018-03-20RES15CHANGE OF COMPANY NAME 20/03/18
2018-03-20CERTNMCOMPANY NAME CHANGED ALMA BIOFUELS (UK) LTD CERTIFICATE ISSUED ON 20/03/18
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 24/02/18, WITH NO UPDATES
2017-11-14AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2016-11-28AA29/02/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-29AR0124/02/16 ANNUAL RETURN FULL LIST
2016-02-29TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN REYNOLDS
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-24NEWINCNew incorporation
2015-02-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to BLACK PEARL HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BLACK PEARL HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLACK PEARL HOMES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLACK PEARL HOMES LIMITED

Intangible Assets
Patents
We have not found any records of BLACK PEARL HOMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLACK PEARL HOMES LIMITED
Trademarks
We have not found any records of BLACK PEARL HOMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLACK PEARL HOMES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as BLACK PEARL HOMES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BLACK PEARL HOMES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLACK PEARL HOMES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLACK PEARL HOMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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