BLACK PEARL HOUSE (BPH) LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Black Pearl House (bph) Ltd. The company was founded 12 years ago and was given the registration number 07917582. The firm's registered office is in SUTTON. You can find them at Allen House, 1 Westmead Road, Sutton, Surrey. This company's SIC code is 86900 - Other human health activities.
Company Information
| Name | : | BLACK PEARL HOUSE (BPH) LTD |
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| Company Number | : | 07917582 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Liquidation |
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| Incorporation Date | : | 20 January 2012 |
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| End of financial year | : | 31 January 2017 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 86900 - Other human health activities
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Office Address & Contact
| Registered Address | : | Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Allen House, 1 Westmead Road, Sutton, SM1 4LA | Secretary | 20 January 2012 | Active |
| Allen House, 1 Westmead Road, Sutton, SM1 4LA | Director | 23 December 2015 | Active |
| 7, Wraysbury Drive, West Drayton, United Kingdom, UB7 7FL | Director | 20 January 2012 | Active |
People with Significant Control
| Mrs Afarin Kashefi |
| Notified on | : | 20 January 2017 |
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| Status | : | Active |
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| Date of birth | : | June 1977 |
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| Nationality | : | British |
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| Address | : | 7, Wraysbury Drive, West Drayton, UB7 7FL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Armin Kashefi |
| Notified on | : | 20 January 2017 |
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| Status | : | Active |
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| Date of birth | : | September 1983 |
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| Nationality | : | Iranian |
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| Address | : | 7, Wraysbury Drive, West Drayton, UB7 7FL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Pooyan Hossein |
| Notified on | : | 20 January 2017 |
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| Status | : | Active |
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| Date of birth | : | September 1969 |
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| Nationality | : | British |
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| Address | : | Allen House, 1 Westmead Road, Sutton, SM1 4LA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (9 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)