BLACK PEARL CONSULTANCY LIMITED

Key Data

Status

Active

Company No.

08419857

Incorporation date

26/02/2013

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/02/2013)

11/08/2025

Total exemption full accounts made up to 2025-03-31

View PDF (16 pages)

17/06/2025

Confirmation statement made on 2025-06-13 with no updates

View PDF (3 pages)

26/09/2024

Total exemption full accounts made up to 2024-03-31

View PDF (15 pages)

16/07/2024

Confirmation statement made on 2024-06-13 with no updates

View PDF (3 pages)

05/09/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

20/06/2023

Confirmation statement made on 2023-06-13 with no updates

View PDF (3 pages)

22/03/2023

Registered office address changed from C/O Mccoles & Co (Herts) Ltd First Floor 28 Whitehorse Street Baldock Hertfordshire SG7 6QQ England to First Floor Whitehorse Street Baldock SG7 6QQ on 2023-03-22

View PDF (1 pages)

22/03/2023

Registered office address changed from First Floor Whitehorse Street Baldock SG7 6QQ England to First Floor 28 Whitehorse Street Baldock Hertfordshire SG7 6QQ on 2023-03-22

View PDF (1 pages)

08/11/2022

Registered office address changed from C/O Mccoles & Co (Herts) Ltd Suite a, 15 Royston Road Baldock SG7 6QZ England to C/O Mccoles & Co (Herts) Ltd First Floor 28 Whitehorse Street Baldock Hertfordshire SG7 6QQ on 2022-11-08

View PDF (1 pages)

12/09/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

20/06/2022

Confirmation statement made on 2022-06-13 with no updates

View PDF (3 pages)

17/02/2022

Registered office address changed from Invision House Wilbury Way Hitchin Herts SG4 0TY to C/O Mccoles & Co (Herts) Ltd Suite a, 15 Royston Road Baldock SG7 6QZ on 2022-02-17

View PDF (1 pages)

31/08/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

21/06/2021

Confirmation statement made on 2021-06-13 with no updates

View PDF (3 pages)

10/07/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

15/06/2020

Confirmation statement made on 2020-06-13 with no updates

View PDF (3 pages)

13/06/2019

Confirmation statement made on 2019-06-13 with updates

View PDF (4 pages)

13/06/2019

Statement of capital following an allotment of shares on 2019-04-01

View PDF (5 pages)

10/06/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

06/03/2019

Confirmation statement made on 2019-02-26 with no updates

View PDF (3 pages)

06/03/2019

Notification of a person with significant control statement

View PDF (2 pages)

26/06/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

13/03/2018

Confirmation statement made on 2018-02-26 with updates

View PDF (4 pages)

13/03/2018

Cessation of Sally Anne Gray as a person with significant control on 2017-09-01

View PDF (1 pages)

13/03/2018

Cessation of Greg Gray as a person with significant control on 2017-09-01

View PDF (1 pages)

21/09/2017

Statement of capital following an allotment of shares on 2017-09-01

View PDF (3 pages)

04/07/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

15/03/2017

Confirmation statement made on 2017-02-26 with updates

View PDF (6 pages)

13/06/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

14/03/2016

Annual return made up to 2016-02-26 with full list of shareholders

View PDF (3 pages)

23/11/2015

Appointment of Mrs Sally Anne Gray as a director on 2015-04-01

View PDF (2 pages)

30/05/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

02/03/2015

Annual return made up to 2015-02-26 with full list of shareholders

View PDF (3 pages)

02/03/2015

Director's details changed for Greg Gray on 2015-02-26

View PDF (2 pages)

10/06/2014

Accounts for a small company made up to 2014-03-31

View PDF (5 pages)

03/03/2014

Annual return made up to 2014-02-26 with full list of shareholders

View PDF (3 pages)

04/03/2013

Current accounting period extended from 2014-02-28 to 2014-03-31

View PDF (1 pages)

26/02/2013

Incorporation

View PDF (50 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

13/06/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
201.87K
-
0.00
37.26K
-

2022
2
214.11K
-
0.00
22.64K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Greg Gray	Director	26/02/2013 - Present	-
Sally Anne Gray	Director	01/04/2015 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BLACK PEARL CONSULTANCY LIMITED

BLACK PEARL CONSULTANCY LIMITED is an(a) Active company incorporated on 26/02/2013 with the registered office located at First Floor, 28 Whitehorse Street, Baldock, Hertfordshire SG7 6QQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLACK PEARL CONSULTANCY LIMITED?

BLACK PEARL CONSULTANCY LIMITED is currently Active. It was registered on 26/02/2013 .

Where is BLACK PEARL CONSULTANCY LIMITED located?

BLACK PEARL CONSULTANCY LIMITED is registered at First Floor, 28 Whitehorse Street, Baldock, Hertfordshire SG7 6QQ.

What does BLACK PEARL CONSULTANCY LIMITED do?

BLACK PEARL CONSULTANCY LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for BLACK PEARL CONSULTANCY LIMITED?

The latest filing was on 11/08/2025: Total exemption full accounts made up to 2025-03-31.