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BRITISH PEARL ESTATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as British Pearl Estates Limited. The company was founded 8 years ago and was given the registration number 09701564. The firm's registered office is in LONDON. You can find them at 4th Floor, 7-10 Chandos Street, Cavendish Square, London, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:BRITISH PEARL ESTATES LIMITED
Company Number:09701564
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:4th Floor, 7-10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW

Director24 July 2015Active
14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW

Director01 February 2018Active
14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW

Corporate Director25 July 2015Active

People with Significant Control

British Pearl Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-08-02Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-07-26Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-08-05Officers

Change person director company with change date.

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2021-08-05Address

Change registered office address company with date old address new address.

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2021-08-05Officers

Change person director company with change date.

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2021-08-05Persons with significant control

Change to a person with significant control.

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2021-08-05Officers

Change corporate director company with change date.

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2021-07-30Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2020-09-22Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-09-18Confirmation statement

Confirmation statement with updates.

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2018-12-22Accounts

Accounts with accounts type total exemption full.

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2018-08-20Confirmation statement

Confirmation statement with updates.

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2018-07-05Capital

Capital allotment shares.

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2018-02-08Officers

Appoint person director company with name date.

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2017-11-09Accounts

Accounts with accounts type dormant.

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2017-08-01Persons with significant control

Notification of a person with significant control.

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2017-07-31Confirmation statement

Confirmation statement with updates.

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2017-07-10Accounts

Accounts with accounts type dormant.

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2017-04-11Accounts

Change account reference date company current shortened.

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2016-06-28Annual return

Annual return company with made up date full list shareholders.

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