BRITISH PEARL LIMITED
Active - Accounts Filed
General Information
NAME
BRITISH PEARL LIMITED
COMPANY NUMBER
07151774
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
09/02/2010
(14 years and 10 months old)
WEBSITE
www.britishpearl.com
CONFIRMATION STATEMENT MADE UP TO
10/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
09/02/2010
04/10/2011
BRITISH PEARL FINANCE LIMITED
LONDON
W1G 0PW
Telephone: 02036577799
TPS: No
14th Floor
91 Wimpole Street
London
W1G 0EF
Telephone: 36577799
33 Cavendish Square
LONDON
W1G 0PW
Telephone: 36577799
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 27/09/2023 | Stanley Fink (911851586) has left the board |
Credit Risk Overview
Want to learn more about BRITISH PEARL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRITISH PEARL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRITISH PEARL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/02/2010 - Present (14 years and 10 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 24 Past: 11 |
View Report |
|
03/06/2011 - Present (13 years and 6 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
09/02/2010 - 18/05/2011 (1 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
15/11/2010 - 22/07/2013 (2 years and 8 months) Born in Apr 1961 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
18/05/2011 - 22/07/2013 (2 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRITISH PEARL ESTATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 27/09/2023 | Stanley Fink (911851586) has left the board |
| 15/08/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 16/08/2022 | New Confirmation Statement filed |
| 10/01/2022 | Dipankar Shewaram (917059903) has left the board |
| 30/12/2021 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 04/04/2021 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 24/04/2020 | Peter Ronald Wakeham (900302411) has left the board |
| 05/01/2020 | New Accounts filed |
| 26/09/2019 | New Confirmation Statement filed |
| 29/12/2018 | New Accounts filed |
| 23/09/2018 | New Confirmation Statement filed |
| 16/01/2018 | New Accounts filed |
| 14/10/2017 | New Confirmation Statement filed |
| 10/01/2017 | New Accounts filed |
| 26/08/2016 | New Board Member Peter Ronald Wakeham (900302411) Appointed |
| 26/08/2016 | New Board Member Stanley Fink (911851586) Appointed |
| 15/08/2016 | New Annual Return filed |
| 02/07/2016 | New Annual Return filed |
| 20/12/2015 | New Accounts filed |
| 13/08/2015 | New Annual Return filed |
| 12/08/2015 | Change in Reg. Office |
| 08/07/2015 | New Board Member Dipankar Shewaram (917059903) Appointed |
| 08/07/2015 | Mark Louis Goldman (917456507) has left the board |
| 07/07/2015 | Robin Andrew Doran (916337969) has left the board |
| 08/05/2015 | Change in Reg. Office |
| 06/02/2015 | Robert Alan Joseph Rosenberg (908064179) has left the board |
| 13/01/2015 | New Accounts filed |
| 16/08/2014 | New Annual Return filed |
| 22/11/2013 | New Accounts filed |
| 05/10/2013 | New Annual Return filed |
| 16/08/2013 | Change in Reg. Office |
| 24/07/2013 | Murray Leighton Bailey (915055375) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 11/01/2013 | New Board Member Robert Alan Rosenberg (908064179) Appointed |
| 28/12/2012 | Change in Reg. Office |
| 28/12/2012 | New Board Member Mark Louis Goldman (917456507) Appointed |
| 08/12/2012 | New Accounts filed |
| 05/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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