BRITISH PEARL LIMITED

Key Data

Status

Active

Company No.

07151774

Incorporation date

09/02/2010

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/02/2010)

23/12/2025

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

View PDF (9 pages)

13/08/2025

Confirmation statement made on 2025-08-10 with no updates

View PDF (3 pages)

31/03/2025

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

View PDF (9 pages)

03/09/2024

Confirmation statement made on 2024-08-10 with no updates

View PDF (3 pages)

21/12/2023

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

View PDF (9 pages)

25/09/2023

Termination of appointment of Stanley Fink as a director on 2023-09-01

View PDF (1 pages)

10/08/2023

Confirmation statement made on 2023-08-10 with no updates

View PDF (3 pages)

21/12/2022

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

View PDF (9 pages)

11/08/2022

Confirmation statement made on 2022-08-10 with no updates

View PDF (3 pages)

06/01/2022

Termination of appointment of Dipankar Shewaram as a director on 2022-01-01

View PDF (1 pages)

23/12/2021

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

View PDF (9 pages)

31/08/2021

Confirmation statement made on 2021-08-10 with no updates

View PDF (3 pages)

05/08/2021

Change of details for British Pearl Group Limited as a person with significant control on 2021-08-02

View PDF (2 pages)

30/07/2021

Registered office address changed from 4th Floor, 7-10 Chandos Street London W1G 9DQ to 33 Cavendish Square 14th Floor London W1G 0PW on 2021-07-30

View PDF (1 pages)

29/03/2021

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

View PDF (9 pages)

02/12/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/12/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/11/2020

Confirmation statement made on 2020-08-10 with updates

View PDF (5 pages)

27/11/2020

Statement of capital following an allotment of shares on 2019-10-11

View PDF (3 pages)

27/11/2020

Statement of capital following an allotment of shares on 2019-11-29

View PDF (3 pages)

27/11/2020

Statement of capital following an allotment of shares on 2019-12-18

View PDF (3 pages)

22/04/2020

Termination of appointment of Peter Ronald Wakeham as a director on 2020-04-22

View PDF (1 pages)

30/12/2019

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

View PDF (7 pages)

23/09/2019

Confirmation statement made on 2019-08-10 with updates

View PDF (4 pages)

23/12/2018

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

View PDF (7 pages)

17/09/2018

Confirmation statement made on 2018-08-10 with updates

View PDF (5 pages)

11/01/2018

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

View PDF (7 pages)

10/10/2017

Confirmation statement made on 2017-08-10 with updates

View PDF (5 pages)

10/10/2017

Statement of capital following an allotment of shares on 2017-08-31

View PDF (3 pages)

10/10/2017

Statement of capital following an allotment of shares on 2017-05-31

View PDF (3 pages)

10/10/2017

Statement of capital following an allotment of shares on 2017-07-31

View PDF (3 pages)

09/10/2017

Statement of capital following an allotment of shares on 2017-03-01

View PDF (3 pages)

09/10/2017

Statement of capital following an allotment of shares on 2017-01-18

View PDF (3 pages)

20/04/2017

Statement of capital following an allotment of shares on 2016-07-30

View PDF (3 pages)

06/01/2017

Total exemption full accounts made up to 2016-03-31

View PDF (6 pages)

24/08/2016

Appointment of Lord Stanley Fink as a director on 2016-08-24

View PDF (2 pages)

24/08/2016

Appointment of Mr Peter Ronald Wakeham as a director on 2016-08-24

View PDF (2 pages)

10/08/2016

Confirmation statement made on 2016-08-10 with updates

View PDF (5 pages)

28/06/2016

Annual return made up to 2015-10-08 with full list of shareholders

View PDF (7 pages)

16/12/2015

Total exemption full accounts made up to 2015-03-31

View PDF (6 pages)

21/08/2015

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

08/08/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (7 pages)

08/08/2015

Register inspection address has been changed from 19 Fitzroy Square London W1T 6EQ England to 4th Floor, 7-10 Chandos Street London W1G 9DQ

View PDF (1 pages)

08/08/2015

Registered office address changed from , 7-10 Chandos Street, London, W1G 9DQ, England to 4th Floor, 7-10 Chandos Street London W1G 9DQ on 2015-08-08

View PDF (1 pages)

06/07/2015

Appointment of Mr Dipankar Shewaram as a director on 2015-06-01

View PDF (3 pages)

05/07/2015

Termination of appointment of Mark Louis Goldman as a director on 2015-06-01

View PDF (1 pages)

02/07/2015

Termination of appointment of Robin Andrew Doran as a director on 2015-07-02

View PDF (1 pages)

02/07/2015

Termination of appointment of Robin Andrew Doran as a director on 2015-07-02

View PDF (1 pages)

06/05/2015

Registered office address changed from , 19 Fitzroy Square, London, W1T 6EQ to 4th Floor, 7-10 Chandos Street London W1G 9DQ on 2015-05-06

View PDF (1 pages)

04/02/2015

Termination of appointment of Robert Alan Joseph Rosenberg as a director on 2015-01-30

View PDF (1 pages)

08/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

06/10/2014

Satisfaction of charge 2 in full

View PDF (1 pages)

06/10/2014

Satisfaction of charge 1 in full

View PDF (2 pages)

17/09/2014

Statement of capital following an allotment of shares on 2014-02-13

View PDF (4 pages)

12/08/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (8 pages)

08/04/2014

Amended accounts made up to 2012-03-31

View PDF (7 pages)

08/04/2014

Amended accounts made up to 2013-03-31

View PDF (7 pages)

31/03/2014

Resolutions

View PDF (34 pages)

18/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

01/10/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (8 pages)

01/10/2013

Director's details changed for Mr Robert Alan Rosenberg on 2012-12-12

View PDF (2 pages)

01/10/2013

Director's details changed for Mr Mark Louis Goldman on 2012-12-12

View PDF (2 pages)

01/10/2013

Director's details changed for Mr Anthony Bourne on 2012-08-02

View PDF (2 pages)

01/10/2013

Director's details changed for Mr Ali-Celiker Celiker Ali on 2012-08-02

View PDF (2 pages)

30/09/2013

Director's details changed for Mr Robin Andrew Doran on 2012-08-02

View PDF (2 pages)

30/09/2013

Register inspection address has been changed from 2Nd Floor 130 Old Street London EC1V 9BD England

View PDF (1 pages)

14/08/2013

Registered office address changed from , 130 Old Street, London, EC1V 9BD, United Kingdom on 2013-08-14

View PDF (1 pages)

22/07/2013

Termination of appointment of Jitin Dixit as a secretary

View PDF (1 pages)

22/07/2013

Termination of appointment of Murray Bailey as a director

View PDF (1 pages)

17/05/2013

Termination of appointment of Jitin Dixit as a director

View PDF (1 pages)

28/03/2013

Statement of capital following an allotment of shares on 2013-03-28

View PDF (3 pages)

26/03/2013

Statement of capital following an allotment of shares on 2013-03-07

View PDF (3 pages)

09/01/2013

Appointment of Mr Robert Alan Rosenberg as a director

View PDF (2 pages)

21/12/2012

Appointment of Mr Mark Louis Goldman as a director

View PDF (2 pages)

20/12/2012

Statement of capital following an allotment of shares on 2012-12-12

View PDF (3 pages)

20/12/2012

Statement of capital following an allotment of shares on 2012-12-10

View PDF (3 pages)

03/12/2012

Accounts for a small company made up to 2012-03-31

View PDF (6 pages)

28/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (8 pages)

28/08/2012

Register inspection address has been changed from Unit 21 Wrotham Business Park, Wrotham Park Barnet Hertfordshire EN5 4SZ England

View PDF (1 pages)

20/07/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

18/07/2012

Statement of capital following an allotment of shares on 2012-07-18

View PDF (3 pages)

04/07/2012

Registered office address changed from , 19 Fitzroy Square, London, W1T 6EQ on 2012-07-04

View PDF (1 pages)

02/05/2012

Statement of capital following an allotment of shares on 2012-04-01

View PDF (3 pages)

21/02/2012

Statement of capital following an allotment of shares on 2011-12-28

View PDF (3 pages)

21/02/2012

Statement of capital following an allotment of shares on 2011-12-22

View PDF (3 pages)

09/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

04/10/2011

Certificate of change of name

View PDF (2 pages)

04/10/2011

Change of name notice

View PDF (2 pages)

28/09/2011

Appointment of Mr Robin Andrew Doran as a director

View PDF (2 pages)

26/09/2011

Statement of capital following an allotment of shares on 2011-09-26

View PDF (3 pages)

03/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (6 pages)

03/08/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

03/08/2011

Register inspection address has been changed

View PDF (1 pages)

10/06/2011

Appointment of Mr Anthony Bourne as a director

View PDF (2 pages)

10/06/2011

Statement of capital following an allotment of shares on 2011-06-03

View PDF (3 pages)

03/06/2011

Appointment of Mr Jitin Ratilal Dixit as a director

View PDF (2 pages)

18/05/2011

Appointment of Mr Jitin Ratilal Dixit as a secretary

View PDF (1 pages)

18/05/2011

Termination of appointment of Tanyel Ali as a secretary

View PDF (1 pages)

16/05/2011

Previous accounting period extended from 2011-02-28 to 2011-03-31

View PDF (1 pages)

05/05/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

01/03/2011

Annual return made up to 2011-02-09 with full list of shareholders

View PDF (5 pages)

27/11/2010

Appointment of Mr Murray Leighton Bailey as a director

View PDF (2 pages)

18/11/2010

Statement of capital following an allotment of shares on 2010-11-15

View PDF (4 pages)

11/05/2010

Registered office address changed from , 537 Green Lanes, Haringey, London, N8 0RL on 2010-05-11

View PDF (2 pages)

25/03/2010

Registered office address changed from , 537 Green Lanes, Haringey, Middlesex, N8 0RL on 2010-03-25

View PDF (2 pages)

09/02/2010

Incorporation

View PDF (18 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

10/08/2026

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
6
2.86M
-
0.00
134.88K
-

2022
4
2.69M
-
0.00
10.21K
-

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
Ali, Ali-Celiker	Director	09/02/2010 - Present	45
Fink, Stanley, Lord	Director	24/08/2016 - 01/09/2023	110
Bourne, Anthony	Director	03/06/2011 - Present	2

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

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

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BRITISH PEARL LIMITED

BRITISH PEARL LIMITED is an(a) Active company incorporated on 09/02/2010 with the registered office located at 33 Cavendish Square, 14th Floor, London W1G 0PW. 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 BRITISH PEARL LIMITED?

BRITISH PEARL LIMITED is currently Active. It was registered on 09/02/2010 .

Where is BRITISH PEARL LIMITED located?

BRITISH PEARL LIMITED is registered at 33 Cavendish Square, 14th Floor, London W1G 0PW.

What does BRITISH PEARL LIMITED do?

BRITISH PEARL LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for BRITISH PEARL LIMITED?

The latest filing was on 23/12/2025: Total exemption full accounts made up to 2025-03-31.