BLACKPEARLETTINGS LIMITED - WORCESTER
| Company Profile | Company Filings |
Overview
BLACKPEARLETTINGS LIMITED is a Private Limited Company from WORCESTER ENGLAND and has the status: Active.
BLACKPEARLETTINGS LIMITED was incorporated 12 years ago on 02/09/2011 and has the registered number: 07760403. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.
BLACKPEARLETTINGS LIMITED was incorporated 12 years ago on 02/09/2011 and has the registered number: 07760403. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.
BLACKPEARLETTINGS LIMITED - WORCESTER
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased 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
THORNELOE HOUSE
WORCESTER
WORCESTERSHIRE
WR1 1RU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/09/2023 | 16/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS KAYLEIGH DENISE VERNON | Oct 1990 | British | Director | 2021-12-03 | CURRENT |
| MR BOBBY VERNON | Mar 1982 | British | Director | 2021-12-03 | CURRENT |
| MRS HEIDI DEACON | Apr 1977 | British | Director | 2012-09-19 UNTIL 2021-12-03 | RESIGNED |
| MR AZMAT RIAZ | Jan 1981 | British | Director | 2014-01-09 UNTIL 2021-12-03 | RESIGNED |
| MR EDWARD DEACON | Apr 1982 | British | Director | 2011-09-02 UNTIL 2021-12-03 | RESIGNED |
| MR EDWARD DEACON | Secretary | 2011-09-02 UNTIL 2017-11-15 | RESIGNED | ||
| MRS SADAF AZEEM | Secretary | 2017-11-15 UNTIL 2021-12-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kbv Holdings Limited | 2021-12-03 | Worcester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Edward Philip Deacon | 2016-06-30 - 2021-12-03 | 4/1982 | Wyre Piddle Worcestershire | Ownership of shares 25 to 50 percent |
| Mrs Heidi Jane Deacon | 2016-06-30 - 2021-12-03 | 4/1977 | Wyre Piddle Worcestershire | Ownership of shares 25 to 50 percent |
| A Riaz Holdings Limited | 2016-06-30 - 2021-12-03 | Worcester Worcestershire | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Blackpearlettings Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-01 | 30-09-2022 | £8,372 Cash £183,864 equity |
| Blackpearlettings Limited - Accounts to registrar (filleted) - small 18.2 | 2022-04-13 | 30-09-2021 | £317,073 Cash £146,629 equity |
| Blackpearlettings Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-24 | 30-09-2020 | £139,262 Cash £130,523 equity |
| Blackpearlettings Limited - Accounts to registrar (filleted) - small 18.2 | 2020-05-07 | 30-09-2019 | £201,932 Cash £94,008 equity |
| Blackpearlettings Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-30 | 30-09-2017 | £215,037 Cash £138,447 equity |
| Blackpearlettings Limited - Abbreviated accounts 16.3 | 2017-06-02 | 30-09-2016 | £176,657 Cash £90,392 equity |
| Blackpearlettings Limited - Abbreviated accounts 16.1 | 2016-06-28 | 30-09-2015 | £169,726 Cash £39,225 equity |
| Blackpearlettings Limited - Limited company - abbreviated - 11.6 | 2015-07-01 | 30-09-2014 | £59,348 Cash £15,500 equity |