PEARL UK DEVELOPMENTS LIMITED - BRADFORD


Company Profile Company Filings

Overview

PEARL UK DEVELOPMENTS LIMITED is a Private Limited Company from BRADFORD ENGLAND and has the status: Active.
PEARL UK DEVELOPMENTS LIMITED was incorporated 17 years ago on 22/09/2006 and has the registered number: 05944251. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

PEARL UK DEVELOPMENTS LIMITED - BRADFORD

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

TRUST HOUSE C/O ISAACS
BRADFORD
WEST YORKSHIRE
BD1 5LL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/09/2023 06/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HUSSAIN SHAH May 1970 British Director 2006-09-26 CURRENT
SULTAN SHAH Secretary 2006-09-26 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2006-09-22 UNTIL 2006-09-25 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2006-09-22 UNTIL 2006-09-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Shaheen Shah 2019-08-11 7/1977 Bradford   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control as firm
Mohammadda Shah 2016-04-06 - 2019-08-11 3/1982 Bradford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Sultan Shah 2016-04-06 4/1968 Bradford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Hussain Shah 2016-04-06 5/1970 Bradford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROMILA HOMES LIMITED BRADFORD ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
ROMILA MAINTENANCE LIMITED BRADFORD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Pearl UK Developments Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-19 30-09-2022 £29,815 Cash £91,513 equity
Pearl UK Developments Limited - Accounts to registrar (filleted) - small 18.2 2022-06-30 30-09-2021 £24,419 Cash £84,550 equity
Pearl UK Developments Limited - Accounts to registrar (filleted) - small 18.2 2021-06-19 30-09-2020 £19,008 Cash £80,142 equity
Pearl UK Developments Limited - Accounts to registrar (filleted) - small 18.2 2020-06-09 30-09-2019 £9,549 Cash £67,173 equity
Pearl UK Developments Limited - Accounts to registrar (filleted) - small 18.1 2018-06-13 30-09-2017 £4,712 Cash £57,500 equity
Pearl UK Developments Limited - Abbreviated accounts 16.3 2017-06-22 30-09-2016 £8,214 Cash £51,236 equity
Pearl UK Developments Limited - Abbreviated accounts 16.1 2016-06-29 30-09-2015 £16,808 Cash £44,701 equity
Pearl UK Developments Limited - Limited company - abbreviated - 11.6 2015-06-19 30-09-2014 £9,367 Cash £37,910 equity

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