Active
Company Information for BRITISH PEARL GROUP LIMITED
14TH FLOOR, 33 CAVENDISH SQUARE, LONDON, W1G 0PW,
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Company Registration Number
09701436
Private Limited Company
Active |
Company Name | |
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BRITISH PEARL GROUP LIMITED | |
Legal Registered Office | |
14TH FLOOR 33 CAVENDISH SQUARE LONDON W1G 0PW | |
Company Number | 09701436 | |
---|---|---|
Company ID Number | 09701436 | |
Date formed | 2015-07-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 11/04/2016 | |
Return next due | 21/08/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-09 15:00:07 |
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Officer | Role | Date Appointed |
---|---|---|
ALI-CELIKER ALI |
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ANTHONY BOURNE |
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STANLEY FINK |
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DIPANKAR SHEWARAM |
||
TIMOTHY JAMES OWEN THEAKSTON |
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PETER RONALD WAKEHAM |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROCKWEALTH CAPITAL LIMITED | Director | 2017-07-11 | CURRENT | 2017-07-11 | Active | |
BRITISH PEARL TECHNOLOGY LIMITED | Director | 2017-01-20 | CURRENT | 2017-01-20 | Active | |
BRITISH PEARL FINANCE LIMITED | Director | 2017-01-20 | CURRENT | 2017-01-20 | Active | |
BRITISH PEARL ESTATES LIMITED | Director | 2015-07-24 | CURRENT | 2015-07-24 | Active | |
BRITISH PEARL TRUSTEES LIMITED | Director | 2015-07-24 | CURRENT | 2015-07-24 | Active - Proposal to Strike off | |
BRITISH PEARL NOMINEES LIMITED | Director | 2015-07-24 | CURRENT | 2015-07-24 | Active - Proposal to Strike off | |
PROPERTY BRIDGE CAPITAL LIMITED | Director | 2014-03-27 | CURRENT | 2014-03-27 | Active | |
KASHFLO LIMITED | Director | 2011-11-24 | CURRENT | 2011-11-24 | Active | |
SPONDOOLIES LIMITED | Director | 2010-11-16 | CURRENT | 2010-11-16 | Active | |
BRITISH PEARL LIMITED | Director | 2010-02-09 | CURRENT | 2010-02-09 | Active | |
SENECA LEARNING LTD | Director | 2018-01-10 | CURRENT | 2016-09-16 | Active | |
HAY HILL WEALTH MANAGEMENT LIMITED | Director | 2017-02-24 | CURRENT | 2005-04-06 | Active | |
BRITISH PEARL LIMITED | Director | 2016-08-24 | CURRENT | 2010-02-09 | Active | |
ASSOCIATION OF BRITISH NEUROLOGISTS | Director | 2013-09-30 | CURRENT | 1999-07-30 | Active | |
BRITISH PEARL LIMITED | Director | 2015-06-01 | CURRENT | 2010-02-09 | Active | |
SPENCER HOUSE STRATEGY LIMITED | Director | 2015-02-16 | CURRENT | 2015-02-16 | Active | |
BRITISH PEARL ESTATES LIMITED | Director | 2018-02-01 | CURRENT | 2015-07-24 | Active | |
WHITE LION LAND (MALMESBURY) LIMITED | Director | 2014-04-01 | CURRENT | 2014-04-01 | Active | |
BLACK BULL PROPERTIES LIMITED | Director | 2012-02-14 | CURRENT | 2012-02-14 | Active | |
ARTIC ESTATES LIMITED | Director | 2010-09-08 | CURRENT | 1996-07-12 | Liquidation | |
ALLSOP SUPPORT SERVICES LIMITED | Director | 2009-07-01 | CURRENT | 2009-04-23 | Active | |
BRECHIN PLACE LIMITED | Director | 2006-10-03 | CURRENT | 2006-10-03 | Active | |
T.&R. THEAKSTON LIMITED | Director | 2003-10-21 | CURRENT | 2003-08-06 | Active | |
THEAKSTON SUPPLY COMPANY LIMITED | Director | 2003-10-21 | CURRENT | 2003-08-06 | Active | |
THE THEAKSTON PUB COMPANY LIMITED | Director | 2000-10-19 | CURRENT | 2000-03-23 | Active | |
ALLSOP LETTING AND MANAGEMENT LIMITED | Director | 2000-04-01 | CURRENT | 1999-12-16 | Active | |
BRITISH PEARL LIMITED | Director | 2016-08-24 | CURRENT | 2010-02-09 | Active | |
SERIOUS IDEAS MADE EASY LTD | Director | 2015-03-30 | CURRENT | 2015-03-30 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR STANLEY FINK | ||
CONFIRMATION STATEMENT MADE ON 23/07/23, WITH NO UPDATES | ||
Director's details changed for Mr Anthony Bourne on 2021-08-02 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR DIPANKAR SHEWARAM | ||
APPOINTMENT TERMINATED, DIRECTOR PETER RONALD WAKEHAM | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIPANKAR SHEWARAM | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Lord Stanley Fink on 2021-08-02 | |
PSC04 | Change of details for Lord Stanley Fink as a person with significant control on 2021-08-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/21 FROM 4th Floor, 7-10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES | |
SH01 | 11/10/19 STATEMENT OF CAPITAL GBP 21487.2059 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STANLEY FINK | |
PSC04 | Change of details for Mr Ali-Celiker Ali as a person with significant control on 2018-04-27 | |
AP01 | DIRECTOR APPOINTED MR PETER RONALD WAKEHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER RONALD WAKEHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA MARGUERITE PORTER | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 16/11/18 STATEMENT OF CAPITAL GBP 19908.3759 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MRS JULIA MARGUERITE PORTER | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES | |
LATEST SOC | 14/08/18 STATEMENT OF CAPITAL;GBP 19803.1159 | |
SH01 | 19/07/18 STATEMENT OF CAPITAL GBP 19803.1159 | |
SH01 | 02/03/18 STATEMENT OF CAPITAL GBP 16678.26 | |
SH01 | 09/03/18 STATEMENT OF CAPITAL GBP 16624.88 | |
SH01 | 23/02/18 STATEMENT OF CAPITAL GBP 16669.83 | |
SH01 | 27/04/18 STATEMENT OF CAPITAL GBP 18145.81 | |
SH01 | 22/05/18 STATEMENT OF CAPITAL GBP 19522.2159 | |
SH01 | 27/04/18 STATEMENT OF CAPITAL GBP 19044.6859 | |
SH01 | 11/05/18 STATEMENT OF CAPITAL GBP 19409.8559 | |
SH01 | 30/04/18 STATEMENT OF CAPITAL GBP 19100.8659 | |
SH01 | 20/06/18 STATEMENT OF CAPITAL GBP 19690.7559 | |
SH01 | 13/06/18 STATEMENT OF CAPITAL GBP 19578.3959 | |
SH01 | 03/05/18 STATEMENT OF CAPITAL GBP 19381.7659 | |
SH01 | 30/04/18 STATEMENT OF CAPITAL GBP 19213.2259 | |
SH01 | 18/04/18 STATEMENT OF CAPITAL GBP 16897.37 | |
SH01 | 23/03/18 STATEMENT OF CAPITAL GBP 16740.06 | |
SH01 | 06/03/18 STATEMENT OF CAPITAL GBP 16706.35 | |
SH01 | 07/03/18 STATEMENT OF CAPITAL GBP 16711.97 | |
SH01 | 23/02/18 STATEMENT OF CAPITAL GBP 16669.83 | |
SH01 | 23/11/17 STATEMENT OF CAPITAL GBP 15770.94 | |
RES01 | ADOPT ARTICLES 15/12/2017 | |
RES01 | ADOPT ARTICLES 30/07/2016 | |
SH01 | 06/12/17 STATEMENT OF CAPITAL GBP 16601.21 | |
SH01 | 04/12/17 STATEMENT OF CAPITAL GBP 16018.13 | |
SH01 | 01/12/17 STATEMENT OF CAPITAL GBP 15905.78 | |
SH01 | 05/12/17 STATEMENT OF CAPITAL GBP 16130.49 | |
SH01 | 05/12/17 STATEMENT OF CAPITAL GBP 16310.27 | |
SH01 | 06/12/17 STATEMENT OF CAPITAL GBP 16668.63 | |
LATEST SOC | 14/03/18 STATEMENT OF CAPITAL;GBP 16568.7 | |
SH01 | 11/12/17 STATEMENT OF CAPITAL GBP 16568.7 | |
SH01 | 21/11/17 STATEMENT OF CAPITAL GBP 15714.76 | |
SH01 | 23/11/17 STATEMENT OF CAPITAL GBP 15793.42 | |
SH01 | 15/11/17 STATEMENT OF CAPITAL GBP 15681.05 | |
SH01 | 10/11/17 STATEMENT OF CAPITAL GBP 15561.99 | |
SH01 | 13/11/17 STATEMENT OF CAPITAL GBP 15621.52 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JAMES OWEN THEAKSTON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR ALI-CELIKER ALI / 30/07/2016 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALI-CELIKER ALI | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES | |
LATEST SOC | 09/10/17 STATEMENT OF CAPITAL;GBP 15383.41 | |
SH01 | 21/08/17 STATEMENT OF CAPITAL GBP 15383.41 | |
SH01 | 12/07/17 STATEMENT OF CAPITAL GBP 15359.6 | |
SH01 | 23/05/17 STATEMENT OF CAPITAL GBP 13931.02 | |
SH01 | 15/05/17 STATEMENT OF CAPITAL GBP 13742.9 | |
SH01 | 10/05/17 STATEMENT OF CAPITAL GBP 13714.32 | |
SH01 | 09/05/17 STATEMENT OF CAPITAL GBP 13685.74 | |
SH01 | 01/03/17 STATEMENT OF CAPITAL GBP 13542.88 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
AA01 | CURRSHO FROM 31/07/2016 TO 31/03/2016 | |
LATEST SOC | 11/04/17 STATEMENT OF CAPITAL;GBP 13257.16 | |
SH01 | 16/01/17 STATEMENT OF CAPITAL GBP 13257.16 | |
SH01 | 30/07/16 STATEMENT OF CAPITAL GBP 13142.87 | |
AP01 | DIRECTOR APPOINTED LORD STANLEY FINK | |
AP01 | DIRECTOR APPOINTED MR PETER RONALD WAKEHAM | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 11/04/2016 | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 11428.55 | |
AR01 | 11/04/16 FULL LIST | |
AR01 | 08/10/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DIPANKAR SHEWARAM | |
AP01 | DIRECTOR APPOINTED MR ANTHONY BOURNE | |
LATEST SOC | 24/07/15 STATEMENT OF CAPITAL;GBP .01 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities
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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 BRITISH PEARL GROUP LIMITED
The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as BRITISH PEARL GROUP LIMITED are:
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. |