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Home > England & Wales Companies > BRITISH PEARL NOMINEES LIMITED
Company Information for

BRITISH PEARL NOMINEES LIMITED

14th Floor 33 Cavendish Square, 33 CAVENDISH SQUARE, London, W1G 0PW,
Company Registration Number
09701503
Private Limited Company
Active - Proposal to Strike off

Company Overview

About British Pearl Nominees Ltd
BRITISH PEARL NOMINEES LIMITED was founded on 2015-07-24 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". British Pearl Nominees Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BRITISH PEARL NOMINEES LIMITED
 
Legal Registered Office
14th Floor 33 Cavendish Square
33 CAVENDISH SQUARE
London
W1G 0PW
 
Filing Information
Company Number 09701503
Company ID Number 09701503
Date formed 2015-07-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-03-31
Account next due 31/12/2023
Latest return 25/07/2015
Return next due 21/08/2017
Type of accounts DORMANT
Last Datalog update: 2023-12-20 07:42:10
Primary Source:Companies House
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Company Officers of BRITISH PEARL NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
ALI-CELIKER ALI
 Director 2015-07-24
BRITISH PEARL GROUP LIMITED
 Director 2015-07-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALI-CELIKER ALI ROCKWEALTH CAPITAL LIMITED Director 2017-07-11 CURRENT 2017-07-11 Active
ALI-CELIKER ALI BRITISH PEARL TECHNOLOGY LIMITED Director 2017-01-20 CURRENT 2017-01-20 Active
ALI-CELIKER ALI BRITISH PEARL FINANCE LIMITED Director 2017-01-20 CURRENT 2017-01-20 Active
ALI-CELIKER ALI BRITISH PEARL GROUP LIMITED Director 2015-07-24 CURRENT 2015-07-24 Active
ALI-CELIKER ALI BRITISH PEARL ESTATES LIMITED Director 2015-07-24 CURRENT 2015-07-24 Active
ALI-CELIKER ALI BRITISH PEARL TRUSTEES LIMITED Director 2015-07-24 CURRENT 2015-07-24 Active - Proposal to Strike off
ALI-CELIKER ALI PROPERTY BRIDGE CAPITAL LIMITED Director 2014-03-27 CURRENT 2014-03-27 Active
ALI-CELIKER ALI KASHFLO LIMITED Director 2011-11-24 CURRENT 2011-11-24 Active
ALI-CELIKER ALI SPONDOOLIES LIMITED Director 2010-11-16 CURRENT 2010-11-16 Active
ALI-CELIKER ALI BRITISH PEARL LIMITED Director 2010-02-09 CURRENT 2010-02-09 Active
BRITISH PEARL GROUP LIMITED BRITISH PEARL ESTATES LIMITED Director 2015-07-25 CURRENT 2015-07-24 Active
BRITISH PEARL GROUP LIMITED BRITISH PEARL TRUSTEES LIMITED Director 2015-07-25 CURRENT 2015-07-24 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-10FIRST GAZETTE notice for voluntary strike-off
2023-09-29Application to strike the company off the register
2023-08-02CONFIRMATION STATEMENT MADE ON 23/07/23, WITH NO UPDATES
2023-03-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES
2021-12-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-08-05CH01Director's details changed for Mr Ali-Celiker Ali on 2021-08-02
2021-08-05PSC05Change of details for Property Bridge Capital Limited as a person with significant control on 2021-08-02
2021-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/21 FROM 4th Floor, 7-10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom
2021-08-05CH02Director's details changed for British Pearl Group Limited on 2021-08-02
2021-07-30CS01CONFIRMATION STATEMENT MADE ON 23/07/21, WITH NO UPDATES
2021-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-09-22CS01CONFIRMATION STATEMENT MADE ON 23/07/20, WITH NO UPDATES
2019-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES
2019-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-08-23PSC07CESSATION OF ALI-CELIKER ALI AS A PERSON OF SIGNIFICANT CONTROL
2018-08-23PSC02Notification of Property Bridge Capital Limited as a person with significant control on 2018-08-16
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES
2018-04-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALI-CELIKER ALI
2018-04-13PSC07CESSATION OF BRITISH PEARL GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-08-01PSC02Notification of British Pearl Group Limited as a person with significant control on 2016-04-06
2017-07-31LATEST SOC31/07/17 STATEMENT OF CAPITAL;GBP .01
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES
2017-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2017-04-11AA01Current accounting period shortened from 31/07/16 TO 31/03/16
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP .01
2016-06-28AR0125/07/15 ANNUAL RETURN FULL LIST
2016-06-28AP02Appointment of British Pearl Group Limited as director on 2015-07-25
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP .01
2015-07-24NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to BRITISH PEARL NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRITISH PEARL NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRITISH PEARL NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Filed Financial Reports
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRITISH PEARL NOMINEES LIMITED

Intangible Assets
Patents
We have not found any records of BRITISH PEARL NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRITISH PEARL NOMINEES LIMITED
Trademarks
We have not found any records of BRITISH PEARL NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRITISH PEARL NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70221 - Financial management) as BRITISH PEARL NOMINEES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRITISH PEARL NOMINEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRITISH PEARL NOMINEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRITISH PEARL NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1G 0PW