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

BRITISH PEARL ESTATES LIMITED

14TH FLOOR, 33 CAVENDISH SQUARE, LONDON, W1G 0PW,
Company Registration Number
09701564
Private Limited Company
Active

Company Overview

About British Pearl Estates Ltd
BRITISH PEARL ESTATES LIMITED was founded on 2015-07-24 and has its registered office in London. The organisation's status is listed as "Active". British Pearl Estates Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BRITISH PEARL ESTATES LIMITED
 
Legal Registered Office
14TH FLOOR
33 CAVENDISH SQUARE
LONDON
W1G 0PW
 
Filing Information
Company Number 09701564
Company ID Number 09701564
Date formed 2015-07-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/03/2025
Latest return 25/07/2015
Return next due 21/08/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 11:34:05
Primary Source:Companies House
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Company Officers of BRITISH PEARL ESTATES LIMITED

Current Directors
Officer Role Date Appointed
ALI-CELIKER ALI
 Director 2015-07-24
BRITISH PEARL GROUP LIMITED
 Director 2015-07-25
TIMOTHY JAMES OWEN THEAKSTON
 Director 2018-02-01

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 TRUSTEES LIMITED Director 2015-07-24 CURRENT 2015-07-24 Active - Proposal to Strike off
ALI-CELIKER ALI BRITISH PEARL NOMINEES 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 TRUSTEES LIMITED Director 2015-07-25 CURRENT 2015-07-24 Active - Proposal to Strike off
BRITISH PEARL GROUP LIMITED BRITISH PEARL NOMINEES LIMITED Director 2015-07-25 CURRENT 2015-07-24 Active - Proposal to Strike off
TIMOTHY JAMES OWEN THEAKSTON BRITISH PEARL GROUP LIMITED Director 2018-02-01 CURRENT 2015-07-24 Active
TIMOTHY JAMES OWEN THEAKSTON WHITE LION LAND (MALMESBURY) LIMITED Director 2014-04-01 CURRENT 2014-04-01 Active
TIMOTHY JAMES OWEN THEAKSTON BLACK BULL PROPERTIES LIMITED Director 2012-02-14 CURRENT 2012-02-14 Active
TIMOTHY JAMES OWEN THEAKSTON ARTIC ESTATES LIMITED Director 2010-09-08 CURRENT 1996-07-12 Liquidation
TIMOTHY JAMES OWEN THEAKSTON ALLSOP SUPPORT SERVICES LIMITED Director 2009-07-01 CURRENT 2009-04-23 Active
TIMOTHY JAMES OWEN THEAKSTON BRECHIN PLACE LIMITED Director 2006-10-03 CURRENT 2006-10-03 Active
TIMOTHY JAMES OWEN THEAKSTON T.&R. THEAKSTON LIMITED Director 2003-10-21 CURRENT 2003-08-06 Active
TIMOTHY JAMES OWEN THEAKSTON THEAKSTON SUPPLY COMPANY LIMITED Director 2003-10-21 CURRENT 2003-08-06 Active
TIMOTHY JAMES OWEN THEAKSTON THE THEAKSTON PUB COMPANY LIMITED Director 2000-10-19 CURRENT 2000-03-23 Active
TIMOTHY JAMES OWEN THEAKSTON ALLSOP LETTING AND MANAGEMENT LIMITED Director 2000-04-01 CURRENT 1999-12-16 Active

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
2024-07-24CONFIRMATION STATEMENT MADE ON 23/07/24, WITH NO UPDATES
2023-08-02CONFIRMATION STATEMENT MADE ON 23/07/23, WITH NO UPDATES
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-05CH01Director's details changed for Mr Ali-Celiker Ali 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
2021-08-05PSC05Change of details for British Pearl Group Limited as a person with significant control on 2021-08-02
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
2021-03-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-22CS01CONFIRMATION STATEMENT MADE ON 23/07/20, WITH NO UPDATES
2019-12-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES
2018-12-22AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-20LATEST SOC20/08/18 STATEMENT OF CAPITAL;GBP 1
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES
2018-07-05SH0127/04/18 STATEMENT OF CAPITAL GBP 1
2018-02-08AP01DIRECTOR APPOINTED MR TIMOTHY JAMES OWEN THEAKSTON
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
2017-07-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2017-04-11AA01Current accounting period shortened from 31/07/16 TO 31/03/16
2016-06-28AR0125/07/15 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
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to BRITISH PEARL ESTATES 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 ESTATES 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 ESTATES 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 68310 - Real estate agencies

Filed Financial Reports
Annual Accounts
2020-03-31
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 ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of BRITISH PEARL ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRITISH PEARL ESTATES LIMITED
Trademarks
We have not found any records of BRITISH PEARL ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRITISH PEARL ESTATES 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 (68310 - Real estate agencies) as BRITISH PEARL ESTATES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRITISH PEARL ESTATES 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 ESTATES 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 ESTATES 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.
    Need more information?
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    Other companies at postcode W1G 0PW