BLUE PEARL LTD

Key Data

Status

Active

Company No.

02995070

Incorporation date

25/11/1994

Size

Micro Entity

Classification

Cultural education (85.52 - SIC 2007);Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/1994)

30/09/2025

Confirmation statement made on 2025-09-19 with no updates

View PDF (3 pages)

22/09/2025

Micro company accounts made up to 2024-12-31

View PDF (9 pages)

20/09/2024

Confirmation statement made on 2024-09-19 with no updates

View PDF (3 pages)

19/09/2024

Micro company accounts made up to 2023-12-31

View PDF (9 pages)

07/02/2024

Notification of Helen Louise Tweed as a person with significant control on 2024-02-07

View PDF (2 pages)

05/02/2024

Withdrawal of a person with significant control statement on 2024-02-05

View PDF (2 pages)

14/10/2023

Confirmation statement made on 2023-09-19 with no updates

View PDF (3 pages)

19/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

17/11/2022

Confirmation statement made on 2022-10-03 with no updates

View PDF (3 pages)

17/11/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

03/10/2021

Confirmation statement made on 2021-10-03 with no updates

View PDF (3 pages)

28/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

23/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

07/12/2020

Confirmation statement made on 2020-11-05 with no updates

View PDF (3 pages)

06/11/2019

Confirmation statement made on 2019-11-05 with no updates

View PDF (3 pages)

30/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

15/11/2018

Confirmation statement made on 2018-11-05 with no updates

View PDF (3 pages)

30/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

17/11/2017

Confirmation statement made on 2017-11-05 with no updates

View PDF (3 pages)

28/09/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

15/11/2016

Confirmation statement made on 2016-11-05 with updates

View PDF (5 pages)

22/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

05/11/2015

Annual return made up to 2015-11-05 with full list of shareholders

View PDF (4 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

06/11/2014

Annual return made up to 2014-11-05 with full list of shareholders

View PDF (4 pages)

22/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

24/11/2013

Annual return made up to 2013-11-23 with full list of shareholders

View PDF (4 pages)

29/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

23/11/2012

Annual return made up to 2012-11-23 with full list of shareholders

View PDF (4 pages)

28/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

14/12/2011

Annual return made up to 2011-11-25 with full list of shareholders

View PDF (4 pages)

23/08/2011

Total exemption full accounts made up to 2010-12-31

View PDF (9 pages)

29/11/2010

Annual return made up to 2010-11-25 with full list of shareholders

View PDF (4 pages)

05/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (8 pages)

17/02/2010

Annual return made up to 2009-11-25 with full list of shareholders

View PDF (4 pages)

17/02/2010

Director's details changed for Helen Tweed on 2009-10-02

View PDF (2 pages)

17/02/2010

Secretary's details changed for G C Secretarial Services Limited on 2009-10-02

View PDF (2 pages)

19/10/2009

Registered office address changed from Lower Ground 211 Westbourne Park Road London W11 1EA on 2009-10-19

View PDF (2 pages)

08/06/2009

Appointment terminated secretary simon goodwin

View PDF (1 pages)

08/06/2009

Secretary appointed g c secretarial services LIMITED

View PDF (1 pages)

08/06/2009

Total exemption full accounts made up to 2008-12-31

View PDF (10 pages)

02/02/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

30/12/2008

Return made up to 25/11/08; full list of members

View PDF (3 pages)

06/12/2007

Return made up to 25/11/07; full list of members

View PDF (2 pages)

31/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

01/01/2007

Return made up to 25/11/06; full list of members

View PDF (2 pages)

06/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

25/11/2005

Return made up to 25/11/05; full list of members

View PDF (2 pages)

02/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

29/11/2004

Return made up to 25/11/04; full list of members

View PDF (6 pages)

30/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

22/12/2003

Return made up to 25/11/03; full list of members

View PDF (6 pages)

04/11/2003

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

13/08/2003

Certificate of change of name

View PDF (2 pages)

28/01/2003

Return made up to 25/11/02; full list of members

View PDF (6 pages)

02/11/2002

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

27/12/2001

Return made up to 25/11/01; full list of members

View PDF (6 pages)

24/12/2001

Total exemption full accounts made up to 2000-12-31

View PDF (9 pages)

08/02/2001

Return made up to 25/11/00; full list of members

View PDF (6 pages)

02/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (9 pages)

08/02/2000

Return made up to 25/11/99; full list of members

View PDF (6 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

21/01/1999

Registered office changed on 21/01/99 from: lower ground 211 westbourne park road london W11 1EA

View PDF (1 pages)

21/01/1999

Director's particulars changed

View PDF (1 pages)

23/12/1998

Return made up to 25/11/98; full list of members

View PDF (6 pages)

29/10/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

15/01/1998

Return made up to 25/11/97; no change of members

View PDF (4 pages)

08/01/1998

New secretary appointed

View PDF (2 pages)

27/11/1997

Registered office changed on 27/11/97 from: 18 upper addison gardens holland park london W14 8AP

View PDF (1 pages)

27/11/1997

Director's particulars changed

View PDF (1 pages)

14/04/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

30/12/1996

Return made up to 25/11/96; no change of members

View PDF (4 pages)

26/09/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

09/09/1996

New secretary appointed

View PDF (2 pages)

22/12/1995

Return made up to 25/11/95; full list of members

View PDF (6 pages)

02/11/1995

New secretary appointed

View PDF (2 pages)

02/11/1995

Secretary resigned

View PDF (2 pages)

23/04/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

24/01/1995

Certificate of change of name

View PDF (2 pages)

08/01/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

05/01/1995

Director resigned;new director appointed

View PDF (2 pages)

05/01/1995

Registered office changed on 05/01/95 from: 213 piccadilly london W1V 9LD

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (13 pages)

25/11/1994

Incorporation

View PDF (11 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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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/09/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
1
46.00K
-
0.00
-
-

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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

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Category:

Silviculture and other forestry activities

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

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No. of employees:

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

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Category:

Growing of other non-perennial crops

Comp. code:

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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02153348

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Description

About BLUE PEARL LTD

BLUE PEARL LTD is an(a) Active company incorporated on 25/11/1994 with the registered office located at 55 Princes Gate, Exhibition Road, Kensington, London SW7 2PN. 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 BLUE PEARL LTD?

BLUE PEARL LTD is currently Active. It was registered on 25/11/1994 .

Where is BLUE PEARL LTD located?

BLUE PEARL LTD is registered at 55 Princes Gate, Exhibition Road, Kensington, London SW7 2PN.

What does BLUE PEARL LTD do?

BLUE PEARL LTD operates in the Cultural education (85.52 - SIC 2007) sector.

What is the latest filing for BLUE PEARL LTD?

The latest filing was on 30/09/2025: Confirmation statement made on 2025-09-19 with no updates.