BLACKPEARLETTINGS LIMITED

Key Data

Status

Active

Company No.

07760403

Incorporation date

02/09/2011

Size

Unaudited abridged

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/09/2011)

02/09/2025

Confirmation statement made on 2025-09-02 with updates

View PDF (4 pages)

17/06/2025

Unaudited abridged accounts made up to 2024-09-30

View PDF (8 pages)

17/03/2025

Termination of appointment of Bobby Vernon as a director on 2025-03-14

View PDF (1 pages)

10/09/2024

Confirmation statement made on 2024-09-02 with no updates

View PDF (3 pages)

27/06/2024

Unaudited abridged accounts made up to 2023-09-30

View PDF (8 pages)

12/01/2024

Registered office address changed from 61 the Tything Worcester Worcestershire WR1 1JT England to Thorneloe House 25 Barbourne Road Worcester Worcestershire WR1 1RU on 2024-01-12

View PDF (1 pages)

12/01/2024

Director's details changed for Mr Bobby Vernon on 2024-01-12

View PDF (2 pages)

12/01/2024

Director's details changed for Mrs Kayleigh Denise Vernon on 2024-01-12

View PDF (2 pages)

12/01/2024

Change of details for Kbv Holdings Limited as a person with significant control on 2024-01-12

View PDF (2 pages)

08/09/2023

Confirmation statement made on 2023-09-02 with no updates

View PDF (3 pages)

30/06/2023

Unaudited abridged accounts made up to 2022-09-30

View PDF (9 pages)

02/09/2022

Confirmation statement made on 2022-09-02 with updates

View PDF (5 pages)

12/04/2022

Unaudited abridged accounts made up to 2021-09-30

View PDF (8 pages)

06/12/2021

Cessation of Heidi Jane Deacon as a person with significant control on 2021-12-03

View PDF (1 pages)

06/12/2021

Cessation of Edward Philip Deacon as a person with significant control on 2021-12-03

View PDF (1 pages)

06/12/2021

Cessation of A Riaz Holdings Limited as a person with significant control on 2021-12-03

View PDF (1 pages)

06/12/2021

Notification of Kbv Holdings Limited as a person with significant control on 2021-12-03

View PDF (2 pages)

06/12/2021

Termination of appointment of Heidi Jane Deacon as a director on 2021-12-03

View PDF (1 pages)

06/12/2021

Termination of appointment of Edward Philip Deacon as a director on 2021-12-03

View PDF (1 pages)

06/12/2021

Termination of appointment of Sadaf Azeem as a secretary on 2021-12-03

View PDF (1 pages)

06/12/2021

Termination of appointment of Azmat Riaz as a director on 2021-12-03

View PDF (1 pages)

06/12/2021

Appointment of Mrs Kayleigh Denise Vernon as a director on 2021-12-03

View PDF (2 pages)

06/12/2021

Appointment of Mr Bobby Vernon as a director on 2021-12-03

View PDF (2 pages)

12/10/2021

Confirmation statement made on 2021-09-02 with no updates

View PDF (3 pages)

20/08/2021

Change of details for Mrs Heidi Jane Deacon as a person with significant control on 2021-08-18

View PDF (2 pages)

20/08/2021

Director's details changed for Mrs Heidi Jane Deacon on 2021-08-18

View PDF (2 pages)

20/08/2021

Change of details for Mr Edward Philip Deacon as a person with significant control on 2021-08-18

View PDF (2 pages)

20/08/2021

Director's details changed for Mr Edward Philip Deacon on 2021-08-18

View PDF (2 pages)

23/06/2021

Unaudited abridged accounts made up to 2020-09-30

View PDF (9 pages)

29/03/2021

Registered office address changed from 49 Upper Tything Worcester Worcestershire WR1 1JZ England to 61 the Tything Worcester Worcestershire WR1 1JT on 2021-03-29

View PDF (1 pages)

24/09/2020

Confirmation statement made on 2020-09-02 with no updates

View PDF (3 pages)

06/05/2020

Unaudited abridged accounts made up to 2019-09-30

View PDF (9 pages)

30/09/2019

Registered office address changed from 47 Foregate Street Worcester Worcestershire WR1 1EE to 49 Upper Tything Worcester Worcestershire WR1 1JZ on 2019-09-30

View PDF (1 pages)

03/09/2019

Confirmation statement made on 2019-09-02 with updates

View PDF (4 pages)

25/06/2019

Unaudited abridged accounts made up to 2018-09-30

View PDF (9 pages)

11/09/2018

Confirmation statement made on 2018-09-02 with updates

View PDF (4 pages)

29/06/2018

Unaudited abridged accounts made up to 2017-09-30

View PDF (9 pages)

15/11/2017

Termination of appointment of Edward Deacon as a secretary on 2017-11-15

View PDF (1 pages)

15/11/2017

Appointment of Mrs Sadaf Azeem as a secretary on 2017-11-15

View PDF (2 pages)

31/10/2017

Confirmation statement made on 2017-09-02 with updates

View PDF (4 pages)

01/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

06/04/2017

Director's details changed for Mrs Heidi Wilkie on 2013-09-24

View PDF (2 pages)

24/03/2017

Appointment of Mrs Heidi Wilkie as a director on 2012-09-19

View PDF (2 pages)

19/09/2016

Confirmation statement made on 2016-09-02 with updates

View PDF (7 pages)

27/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

17/10/2015

Amended total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

25/09/2015

Annual return made up to 2015-09-02 with full list of shareholders

View PDF (6 pages)

30/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

18/11/2014

Annual return made up to 2014-09-02 with full list of shareholders

View PDF (7 pages)

30/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

26/06/2014

Registered office address changed from Office 2 (Rear) Sansome House 6 Sansome Walk Worcester WR1 1LH England on 2014-06-26

View PDF (1 pages)

19/02/2014

Appointment of Mr Azmat Riaz as a director

View PDF (2 pages)

19/02/2014

Statement of capital following an allotment of shares on 2014-01-16

View PDF (3 pages)

23/09/2013

Annual return made up to 2013-09-02 with full list of shareholders

View PDF (5 pages)

19/07/2013

Director's details changed for Mr Edward Deacon on 2013-06-18

View PDF (2 pages)

19/07/2013

Director's details changed

View PDF (2 pages)

19/07/2013

Secretary's details changed for Mr Edward Deacon on 2013-06-18

View PDF (2 pages)

10/05/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

30/04/2013

Registered office address changed from 20 Cornmeadow Lane Worcester WR3 7NY England on 2013-04-30

View PDF (1 pages)

04/02/2013

Statement of capital following an allotment of shares on 2012-09-03

View PDF (3 pages)

18/09/2012

Annual return made up to 2012-09-02 with full list of shareholders

View PDF (4 pages)

02/09/2011

Incorporation

View PDF (25 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

-97.36 % *

* during past year

Cash in Bank

£8,372.00

Business linkages

Check business linkages of BLACKPEARLETTINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/09/2024

Next confirmation date

02/09/2026

Last change occurred

30/09/2024

Accounts

Unaudited abridged

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
7
146.63K
-
0.00
317.07K
-

2022
5
183.86K
-
0.00
8.37K
-

2022
5
183.86K
-
0.00
8.37K
-

Employees

2022

Employees

5 -29 % *

Net Assets(GBP)

183.86K £25.39 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

8.37K £-97.36 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Riaz, Azmat	Director	09/01/2014 - 03/12/2021	8
Vernon, Bobby	Director	03/12/2021 - 14/03/2025	3
Vernon, Kayleigh Denise	Director	03/12/2021 - Present	2

Persons with Significant Control

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

Similar companies

93,339

Company	Classification	Incorporation	Status	Turnover	Employees
NETHERSTREET ENTERPRISES LTD Netherstreet Farm Netherstreet, Bromham, Chippenham SN15 2DS, 13652587	Mixed farming	30/09/2021	Active	-	5
HALF PENNY FARM FOODS LTD 107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU, 14413930	Growing of vegetables and melons roots and tubers	12/10/2022	Active	-	5
NJ & S SMITH FARMING LIMITED Marriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY, 06382463	Raising of dairy cattle	26/09/2007	Active	-	6
PHILIP MILLINGTON WATER SERVICES LIMITED 24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ, 07400536	Support activities for crop production	07/10/2010	Active	-	5
YDS KENNELS LTD Suite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL, 11916611	Farm animal boarding and care	30/03/2019	Active	-	5

NETHERSTREET ENTERPRISES LTDNetherstreet Farm Netherstreet, Bromham, Chippenham SN15 2DS

Active

Category:

Mixed farming

Comp. code:

13652587

Reg. date:

30/09/2021

Turnover:

No. of employees:

HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

14413930

Reg. date:

12/10/2022

Turnover:

No. of employees:

NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

Active

Category:

Raising of dairy cattle

Comp. code:

06382463

Reg. date:

26/09/2007

Turnover:

No. of employees:

PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

Active

Category:

Support activities for crop production

Comp. code:

07400536

Reg. date:

07/10/2010

Turnover:

No. of employees:

YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

Category:

Farm animal boarding and care

Comp. code:

11916611

Reg. date:

30/03/2019

Turnover:

No. of employees:

Description

About BLACKPEARLETTINGS LIMITED

BLACKPEARLETTINGS LIMITED is an(a) Active company incorporated on 02/09/2011 with the registered office located at Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire WR1 1RU. There is currently 1 active director according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of BLACKPEARLETTINGS LIMITED?

BLACKPEARLETTINGS LIMITED is currently Active. It was registered on 02/09/2011 .

Where is BLACKPEARLETTINGS LIMITED located?

BLACKPEARLETTINGS LIMITED is registered at Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire WR1 1RU.

What does BLACKPEARLETTINGS LIMITED do?

BLACKPEARLETTINGS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does BLACKPEARLETTINGS LIMITED have?

BLACKPEARLETTINGS LIMITED had 5 employees in 2022.

What is the latest filing for BLACKPEARLETTINGS LIMITED?

The latest filing was on 02/09/2025: Confirmation statement made on 2025-09-02 with updates.