BLACK PEARL SECURITIES LIMITED

Key Data

Status

Active

Company No.

08823678

Incorporation date

20/12/2013

Size

Full

Classification

Financial management (70.22/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/2013)

11/02/2026

Termination of appointment of Malcolm Allen Bray as a director on 2026-02-05

View PDF (1 pages)

10/10/2025

Confirmation statement made on 2025-10-04 with no updates

View PDF (3 pages)

17/07/2025

Full accounts made up to 2025-03-31

View PDF (27 pages)

06/11/2024

Full accounts made up to 2024-03-31

View PDF (27 pages)

07/10/2024

Confirmation statement made on 2024-10-04 with no updates

View PDF (3 pages)

10/07/2024

Termination of appointment of Zuzana Hashemi as a director on 2024-06-30

View PDF (1 pages)

17/10/2023

Confirmation statement made on 2023-10-04 with no updates

View PDF (3 pages)

04/10/2023

Full accounts made up to 2023-03-31

View PDF (25 pages)

18/10/2022

Change of details for Mr Vladimir Gesperik as a person with significant control on 2022-10-07

View PDF (2 pages)

18/10/2022

Confirmation statement made on 2022-10-04 with updates

View PDF (4 pages)

13/10/2022

Cessation of Francesco Porcu as a person with significant control on 2022-10-07

View PDF (1 pages)

22/09/2022

Director's details changed for Mr Keith Leslie Mcculloch on 2022-09-22

View PDF (2 pages)

21/09/2022

Appointment of Mr Malcolm Allen Bray as a director on 2022-09-05

View PDF (2 pages)

21/09/2022

Full accounts made up to 2022-03-31

View PDF (25 pages)

01/09/2022

Termination of appointment of Francesco Porcu as a director on 2022-08-31

View PDF (1 pages)

23/06/2022

Change of details for Mr Francesco Porcu as a person with significant control on 2022-02-17

View PDF (2 pages)

31/05/2022

Registered office address changed from 30 Moorgate London EC2R 6DA England to 28 King Street London EC2V 8EH on 2022-05-31

View PDF (1 pages)

06/04/2022

Change of details for Mr Vladimir Gesperik as a person with significant control on 2022-02-17

View PDF (2 pages)

06/04/2022

Change of details for Mr Francesco Porcu as a person with significant control on 2022-02-17

View PDF (2 pages)

06/04/2022

Notification of Vladimir Gesperik as a person with significant control on 2022-02-17

View PDF (2 pages)

17/12/2021

Full accounts made up to 2021-03-31

View PDF (26 pages)

01/11/2021

Confirmation statement made on 2021-10-04 with no updates

View PDF (3 pages)

01/11/2021

Change of details for Mr Francesco Porcu as a person with significant control on 2021-04-01

View PDF (2 pages)

25/10/2021

Appointment of Mrs Zuzana Hashemi as a director on 2021-10-01

View PDF (2 pages)

25/10/2021

Director's details changed for Mr Keith Leslie Mcculloch on 2021-08-01

View PDF (2 pages)

03/05/2021

Registered office address changed from 30 Moorgate 30 Moorgate London EC2R 6DA England to 30 Moorgate London EC2R 6DA on 2021-05-03

View PDF (1 pages)

03/05/2021

Registered office address changed from 62 Great Eastern Street London EC2A 3QR England to 30 Moorgate 30 Moorgate London EC2R 6DA on 2021-05-03

View PDF (1 pages)

08/10/2020

Confirmation statement made on 2020-10-04 with no updates

View PDF (3 pages)

24/07/2020

Full accounts made up to 2020-03-31

View PDF (24 pages)

15/10/2019

Confirmation statement made on 2019-10-04 with no updates

View PDF (3 pages)

15/10/2019

Director's details changed for Mr Keith Leslie Mcculloch on 2019-10-03

View PDF (2 pages)

12/10/2019

Full accounts made up to 2019-03-31

View PDF (23 pages)

09/09/2019

Registered office address changed from St Magnus House 3 Lower Thames Street London EC3R 6HD United Kingdom to 62 Great Eastern Street London EC2A 3QR on 2019-09-09

View PDF (1 pages)

23/01/2019

Full accounts made up to 2018-03-31

View PDF (25 pages)

04/10/2018

Confirmation statement made on 2018-10-04 with updates

View PDF (4 pages)

29/06/2018

Statement of capital following an allotment of shares on 2018-03-30

View PDF (3 pages)

03/01/2018

Registered office address changed from 36 Whitefriars Street London EC4Y 8BQ United Kingdom to St Magnus House 3 Lower Thames Street London EC3R 6HD on 2018-01-03

View PDF (1 pages)

20/12/2017

Confirmation statement made on 2017-12-20 with updates

View PDF (4 pages)

17/07/2017

Full accounts made up to 2017-03-31

View PDF (23 pages)

19/04/2017

Registered office address changed from 23 Austin Friars London EC2N 2QP United Kingdom to 36 Whitefriars Street London EC4Y 8BQ on 2017-04-19

View PDF (1 pages)

26/01/2017

Auditor's resignation

View PDF (1 pages)

06/01/2017

Confirmation statement made on 2016-12-20 with updates

View PDF (6 pages)

19/12/2016

Full accounts made up to 2016-03-31

View PDF (34 pages)

13/12/2016

Statement of capital following an allotment of shares on 2016-08-22

View PDF (3 pages)

04/05/2016

Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH to 23 Austin Friars London EC2N 2QP on 2016-05-04

View PDF (1 pages)

29/02/2016

Statement of capital following an allotment of shares on 2016-02-15

View PDF (3 pages)

04/02/2016

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

19/01/2016

Annual return made up to 2015-12-20 with full list of shareholders

View PDF (5 pages)

28/10/2015

Appointment of Mr Keith Leslie Mcculloch as a director on 2015-08-03

View PDF (2 pages)

17/09/2015

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

View PDF (5 pages)

10/08/2015

Registered office address changed from C/O the Mccay Partnership Unit 24 Capital Business Centre, 22 Carlton Road South Croydon Surrey CR2 0BS to New Broad Street House 35 New Broad Street London EC2M 1NH on 2015-08-10

View PDF (1 pages)

15/04/2015

Previous accounting period extended from 2014-12-31 to 2015-03-31

View PDF (1 pages)

03/03/2015

Statement of capital following an allotment of shares on 2015-02-23

View PDF (4 pages)

30/12/2014

Annual return made up to 2014-12-20 with full list of shareholders

View PDF (3 pages)

30/06/2014

Registered office address changed from Financial House 14 Barclay Road Croydon Surrey CR0 1JN United Kingdom on 2014-06-30

View PDF (1 pages)

20/12/2013

Incorporation

View PDF (36 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

04/10/2026

Last change occurred

31/03/2025

Accounts

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
6
787.27K
-
0.00
724.35K
-

2022
4
1.57M
-
0.00
1.68M
-

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
Bray, Malcolm Allen	Director	05/09/2022 - 05/02/2026	1
Mcculloch, Keith Leslie	Director	03/08/2015 - Present	-
Hashemi, Zuzana	Director	01/10/2021 - 30/06/2024	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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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

Reg. date:

12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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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 SECURITIES LIMITED

BLACK PEARL SECURITIES LIMITED is an(a) Active company incorporated on 20/12/2013 with the registered office located at 28 King Street, London EC2V 8EH. There is currently 1 active director 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 SECURITIES LIMITED?

BLACK PEARL SECURITIES LIMITED is currently Active. It was registered on 20/12/2013 .

Where is BLACK PEARL SECURITIES LIMITED located?

BLACK PEARL SECURITIES LIMITED is registered at 28 King Street, London EC2V 8EH.

What does BLACK PEARL SECURITIES LIMITED do?

BLACK PEARL SECURITIES LIMITED operates in the Financial management (70.22/1 - SIC 2007) sector.

What is the latest filing for BLACK PEARL SECURITIES LIMITED?

The latest filing was on 11/02/2026: Termination of appointment of Malcolm Allen Bray as a director on 2026-02-05.