Company Information for BRITISH PEARL FINANCE LIMITED
14TH FLOOR, 33 CAVENDISH SQUARE, LONDON, W1G 0PW,
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Company Registration Number
10575280
Private Limited Company
Active |
Company Name | |
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BRITISH PEARL FINANCE LIMITED | |
Legal Registered Office | |
14TH FLOOR 33 CAVENDISH SQUARE LONDON W1G 0PW | |
Company Number | 10575280 | |
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Company ID Number | 10575280 | |
Date formed | 2017-01-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | ||
Return next due | 17/02/2018 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 12:34:11 |
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Officer | Role | Date Appointed |
---|---|---|
ALI-CELIKER ALI |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROCKWEALTH CAPITAL LIMITED | Director | 2017-07-11 | CURRENT | 2017-07-11 | Active | |
BRITISH PEARL TECHNOLOGY LIMITED | Director | 2017-01-20 | CURRENT | 2017-01-20 | Active | |
BRITISH PEARL GROUP LIMITED | Director | 2015-07-24 | CURRENT | 2015-07-24 | Active | |
BRITISH PEARL ESTATES LIMITED | Director | 2015-07-24 | CURRENT | 2015-07-24 | Active | |
BRITISH PEARL TRUSTEES LIMITED | Director | 2015-07-24 | CURRENT | 2015-07-24 | Active - Proposal to Strike off | |
BRITISH PEARL NOMINEES LIMITED | Director | 2015-07-24 | CURRENT | 2015-07-24 | Active - Proposal to Strike off | |
PROPERTY BRIDGE CAPITAL LIMITED | Director | 2014-03-27 | CURRENT | 2014-03-27 | Active | |
KASHFLO LIMITED | Director | 2011-11-24 | CURRENT | 2011-11-24 | Active | |
SPONDOOLIES LIMITED | Director | 2010-11-16 | CURRENT | 2010-11-16 | Active | |
BRITISH PEARL LIMITED | Director | 2010-02-09 | CURRENT | 2010-02-09 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 19/01/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 19/01/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Ali-Celiker Ali on 2021-08-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/21 FROM 4th Floor, 7-10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom | |
PSC05 | Change of details for British Pearl Group Limited as a person with significant control on 2021-08-02 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/07/18 STATEMENT OF CAPITAL;GBP 1 | |
SH01 | 27/04/18 STATEMENT OF CAPITAL GBP 1 | |
AA01 | Previous accounting period extended from 31/01/18 TO 31/03/18 | |
LATEST SOC | 05/02/18 STATEMENT OF CAPITAL;GBP .01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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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 FINANCE LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as BRITISH PEARL FINANCE LIMITED are:
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. |