BLACK PEARL HOUSE (BPH) LTD - SUTTON
| Company Profile | Company Filings |
Overview
BLACK PEARL HOUSE (BPH) LTD is a Private Limited Company from SUTTON and has the status: Dissolved - no longer trading.
BLACK PEARL HOUSE (BPH) LTD was incorporated 12 years ago on 20/01/2012 and has the registered number: 07917582. The accounts status is UNAUDITED ABRIDGED.
BLACK PEARL HOUSE (BPH) LTD was incorporated 12 years ago on 20/01/2012 and has the registered number: 07917582. The accounts status is UNAUDITED ABRIDGED.
BLACK PEARL HOUSE (BPH) LTD - SUTTON
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2017 |
Registered Office
ALLEN HOUSE
SUTTON
SURREY
SM1 4LA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/02/2018 | 13/03/2019 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| POOYAN HOSSEIN | Sep 1969 | British | Director | 2015-12-23 | CURRENT |
| DR POOYAN HOSSEIN | Secretary | 2012-01-20 | CURRENT | ||
| MRS AFARIN KASHEFI | Jun 1977 | British | Director | 2012-01-20 UNTIL 2018-02-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Afarin Kashefi | 2017-01-20 - 2018-02-26 | 6/1977 | West Drayton Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Armin Kashefi | 2017-01-20 - 2018-02-26 | 9/1983 | West Drayton Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Pooyan Hossein | 2017-01-20 | 9/1969 | Sutton Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Black Pearl House (BPH) Ltd Small abridged accounts | 2017-12-01 | 31-01-2017 | £5,327 Cash £2,438 equity |
| Accounts filed on 31-01-2016 | 2016-12-01 | 31-01-2016 | £11,368 Cash £766 equity |
| Accounts filed on 31-01-2015 | 2015-12-01 | 31-01-2015 | £5,201 Cash £3,442 equity |
| Accounts filed on 31-01-2014 | 2014-12-31 | 31-01-2014 | £3,683 Cash £1,486 equity |