BRITISH PEARL ESTATES LIMITED - LONDON


Company Profile Company Filings

Overview

BRITISH PEARL ESTATES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BRITISH PEARL ESTATES LIMITED was incorporated 8 years ago on 24/07/2015 and has the registered number: 09701564. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BRITISH PEARL ESTATES LIMITED - LONDON

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

14TH FLOOR
LONDON
W1G 0PW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/07/2023 06/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRITISH PEARL GROUP LIMITED Corporate Director 2015-07-25 CURRENT
MR ALI-CELIKER ALI Nov 1977 British Director 2015-07-24 CURRENT
MR TIMOTHY JAMES OWEN THEAKSTON May 1957 British Director 2018-02-01 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
British Pearl Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH PEARL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
SPONDOOLIES LIMITED LONDON ENGLAND Active DORMANT 62090 - Other information technology service activities
KASHFLO LIMITED LONDON ENGLAND Active DORMANT 62090 - Other information technology service activities
BRITISH PEARL NOMINEES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 70221 - Financial management
BRITISH PEARL TRUSTEES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 70221 - Financial management
BRITISH PEARL FINANCE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
BRITISH PEARL TECHNOLOGY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
ROCKWEALTH CAPITAL LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
BP LA14JT 001 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BP PO12TR 001 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BP PO12RX 001 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BP LN21AA LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BP HX12TS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BP HR12EH LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BP S649SP LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68100 - Buying and selling of own real estate
BP LL138AE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68100 - Buying and selling of own real estate
BP DN31ST LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68100 - Buying and selling of own real estate
BP TS60LX LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68100 - Buying and selling of own real estate
BP SPV 010 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-12-22 31-03-2023 78,843 Cash -320,065 equity
ACCOUNTS - Final Accounts 2022-12-22 31-03-2022 78,976 Cash -319,812 equity
ACCOUNTS - Final Accounts 2021-12-24 31-03-2021 6,337 Cash -391,058 equity
ACCOUNTS - Final Accounts 2021-03-30 31-03-2020 6,303 Cash -376,125 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LUXURY INTERIORS MANUFACTURING HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
LUXURY INTERIORS MANUFACTURING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 31020 - Manufacture of kitchen furniture
NASH LOFTS & EXTENSIONS LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
LOUP LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62012 - Business and domestic software development
KUMUSHA CAPITAL VENTURES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
MOOR LANE PROPERTIES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
COTTAGE ORNE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
NUTRIGUMS (UK) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 10890 - Manufacture of other food products n.e.c.
LONDON BUILDINGS (COMMERCIAL) LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
OBD GLOBAL LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 94110 - Activities of business and employers membership organizations