This company is commonly known as Bluepearl Property Limited. The company was founded 21 years ago and was given the registration number 04748773. The firm's registered office is in LONDON. You can find them at C/o Pearlfisher, 50 Brook Green, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | BLUEPEARL PROPERTY LIMITED |
|---|---|---|
| Company Number | : | 04748773 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 April 2003 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Pearlfisher, 50 Brook Green, London, W6 7BJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 11, Codrington Mews, London, England, W11 2EH | Director | 30 April 2003 | Active |
| C/O Pearlfisher, 71 Moscow Road, London, United Kingdom, W2 4XW | Director | 19 July 2023 | Active |
| 11, Codrington Mews, London, England, W11 2EH | Secretary | 30 April 2003 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Secretary | 30 April 2003 | Active |
| C/O Pearlfisher, 50 Brook Green, London, W6 7BJ | Director | 30 April 2003 | Active |
| 11, Codrington Mews, London, England, W11 2EH | Director | 30 April 2003 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Director | 30 April 2003 | Active |
| Ms Karen Jayne Welman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1959 |
| Nationality | : | British |
| Address | : | C/O Pearlfisher, London, W6 7BJ |
| Nature of control | : |
|
| Mr Michael Raymond Branson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1956 |
| Nationality | : | British |
| Address | : | C/O Pearlfisher, London, W6 7BJ |
| Nature of control | : |
|
| Mr Jonathan David Burns Ford | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Pearlfisher, 71 Moscow Road, London, United Kingdom, W2 4XW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-03 | Officers | Appoint person director company with name date. | Download |
| 2023-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-23 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-06-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-05-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-30 | Officers | Termination director company with name termination date. | Download |
| 2020-04-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-08-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-08-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-07 | Officers | Termination director company with name termination date. | Download |
| 2019-08-07 | Officers | Termination secretary company with name termination date. | Download |
| 2019-05-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
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