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BRITISH PEARL LIMITED - 33 Cavendish Square, 14th Floor, London, W1G 0PW, United Kingdom
Company Information
- Company registration number
- 07151774
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 33 Cavendish Square
- 14th Floor
- London
- W1G 0PW
- England 33 Cavendish Square, 14th Floor, London, W1G 0PW, England UK
Management
- Managing Directors
- ALI, Ali-Celiker
- BOURNE, Anthony
- FINK, Stanley, Lord
- SHEWARAM, Dipankar
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-02-09
- Age Of Company 2010-02-09 14 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- British Pearl Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BRITISH PEARL FINANCE LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2012-08-01
- Annual Return
- Due Date: 2022-08-24
- Last Date: 2021-08-10
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BRITISH PEARL LIMITED Company Description
- BRITISH PEARL LIMITED is a ltd registered in United Kingdom with the Company reg no 07151774. Its current trading status is "live". It was registered 2010-02-09. It was previously called BRITISH PEARL FINANCE LIMITED. It has declared SIC or NACE codes as "62090". It has 4 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-08-01.It can be contacted at 33 Cavendish Square .
Get BRITISH PEARL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: British Pearl Limited - 33 Cavendish Square, 14th Floor, London, W1G 0PW, United Kingdom
- 2010-02-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-03-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-30) - AD01
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change-to-a-person-with-significant-control (2021-08-05) - PSC05
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confirmation-statement-with-no-updates (2021-08-31) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-12-23) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-11-27) - CS01
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capital-allotment-shares (2020-11-27) - SH01
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termination-director-company-with-name-termination-date (2020-04-22) - TM01
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gazette-notice-compulsory (2020-12-01) - GAZ1
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gazette-filings-brought-up-to-date (2020-12-02) - DISS40
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-30) - AA
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confirmation-statement-with-updates (2019-09-23) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-23) - AA
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confirmation-statement-with-updates (2018-09-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-01-11) - AA
keyboard_arrow_right 2017
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capital-allotment-shares (2017-10-09) - SH01
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confirmation-statement-with-updates (2017-10-10) - CS01
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capital-allotment-shares (2017-10-10) - SH01
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capital-allotment-shares (2017-04-20) - SH01
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accounts-with-accounts-type-total-exemption-full (2017-01-06) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
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appoint-person-director-company-with-name-date (2016-08-24) - AP01
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confirmation-statement-with-updates (2016-08-10) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-01-08) - AA
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termination-director-company-with-name-termination-date (2015-07-05) - TM01
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termination-director-company-with-name-termination-date (2015-02-04) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-06) - AD01
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termination-director-company-with-name-termination-date (2015-07-02) - TM01
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appoint-person-director-company-with-name-date (2015-07-06) - AP01
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second-filing-of-form-with-form-type (2015-08-21) - RP04
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change-sail-address-company-with-old-address-new-address (2015-08-08) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-08) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-12-16) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-08) - AD01
keyboard_arrow_right 2014
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accounts-amended-with-made-up-date (2014-04-08) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-12) - AR01
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capital-allotment-shares (2014-09-17) - SH01
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resolution (2014-03-31) - RESOLUTIONS
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mortgage-satisfy-charge-full (2014-10-06) - MR04
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-11-18) - AA
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change-person-director-company-with-change-date (2013-10-01) - CH01
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appoint-person-director-company-with-name (2013-01-09) - AP01
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capital-allotment-shares (2013-03-26) - SH01
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capital-allotment-shares (2013-03-28) - SH01
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termination-director-company-with-name (2013-07-22) - TM01
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termination-secretary-company-with-name (2013-07-22) - TM02
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termination-director-company-with-name (2013-05-17) - TM01
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change-sail-address-company-with-old-address (2013-09-30) - AD02
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change-person-director-company-with-change-date (2013-09-30) - CH01
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change-registered-office-address-company-with-date-old-address (2013-08-14) - AD01
keyboard_arrow_right 2012
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legacy (2012-07-20) - MG01
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capital-allotment-shares (2012-02-21) - SH01
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change-registered-office-address-company-with-date-old-address (2012-07-04) - AD01
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capital-allotment-shares (2012-07-18) - SH01
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change-sail-address-company-with-old-address (2012-08-28) - AD02
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capital-allotment-shares (2012-05-02) - SH01
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accounts-with-accounts-type-small (2012-12-03) - AA
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capital-allotment-shares (2012-12-20) - SH01
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appoint-person-director-company-with-name (2012-12-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-28) - AR01
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-05-18) - TM02
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appoint-person-secretary-company-with-name (2011-05-18) - AP03
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appoint-person-director-company-with-name (2011-06-03) - AP01
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capital-allotment-shares (2011-06-10) - SH01
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appoint-person-director-company-with-name (2011-06-10) - AP01
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change-sail-address-company (2011-08-03) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-03) - AR01
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move-registers-to-sail-company (2011-08-03) - AD03
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appoint-person-director-company-with-name (2011-09-28) - AP01
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change-of-name-notice (2011-10-04) - CONNOT
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certificate-change-of-name-company (2011-10-04) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2011-11-09) - AA
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legacy (2011-05-05) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-01) - AR01
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capital-allotment-shares (2011-09-26) - SH01
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change-account-reference-date-company-previous-extended (2011-05-16) - AA01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-11-27) - AP01
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capital-allotment-shares (2010-11-18) - SH01
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change-registered-office-address-company-with-date-old-address (2010-05-11) - AD01
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change-registered-office-address-company-with-date-old-address (2010-03-25) - AD01
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incorporation-company (2010-02-09) - NEWINC