PEARL MP BIRMINGHAM LIMITED
- Company statusactive
- Company No04002164
- Age25 years 2 months Incorporated 22 May 2000
- Officers3
Address
1 Wythall Green Way, Wythall, Birmingham, B47 6WG
PEARL MP BIRMINGHAM LIMITED is an active company incorporated on 22 May 2000 and based in Birmingham. The company was registered 25 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
6 Months Ago on 02 Jan 2025
Termination Director Company With Name Termination Date
11 Months Ago on 23 Aug 2024
Appoint Person Director Company With Name Date
11 Months Ago on 23 Aug 2024
Accounts With Accounts Type Dormant
11 Months Ago on 22 Aug 2024
Confirmation Statement With Updates
1 Year Ago on 20 Dec 2023
Accounts With Accounts Type Dormant
1 Year Ago on 30 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 09 Jun 2023
Appoint Person Director Company With Name Date
2 Years Ago on 16 Jan 2023
Termination Director Company With Name Termination Date
2 Years Ago on 13 Jan 2023
Accounts With Accounts Type Dormant
2 Years Ago on 07 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 01 Jun 2022
Resolution
3 Years Ago on 20 Jan 2022
Memorandum Articles
3 Years Ago on 20 Jan 2022
Statement Of Companys Objects
3 Years Ago on 20 Jan 2022
Accounts With Accounts Type Dormant
3 Years Ago on 07 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 22 Jul 2021
Appoint Person Director Company With Name Date
4 Years Ago on 22 Jun 2021
Confirmation Statement With No Updates
4 Years Ago on 27 May 2021
Accounts With Accounts Type Dormant
4 Years Ago on 15 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 26 May 2020
Accounts With Accounts Type Dormant
5 Years Ago on 23 Sep 2019
Confirmation Statement With Updates
6 Years Ago on 24 May 2019
Accounts With Accounts Type Dormant
6 Years Ago on 08 Oct 2018
Confirmation Statement With Updates
7 Years Ago on 23 May 2018
Change Person Director Company With Change Date
7 Years Ago on 24 Apr 2018
People
Officers3
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
PEARL GROUP SECRETARIAT SERVICES LIMITED | corporate secretary | 01 Oct 2011 | |
BUFFHAM, James Bryan | director | Dec 1977 | 01 Jun 2021 |
DOSANJH, Kulbinder Kaur | director | Nov 1972 | 23 Aug 2024 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Pearl Group Holdings (No.2) Limited | 06 Apr 2016 |
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PALMER, Colin Edward, VARNHAM, Neil Clive are mutual persons.
PALMER, Colin Edward, VARNHAM, Neil Clive are mutual persons.
PALMER, Colin Edward, VARNHAM, Neil Clive are mutual persons.
PALMER, Colin Edward, VARNHAM, Neil Clive, WHITE, Myles Bernard are mutual persons.
PALMER, Colin Edward, VARNHAM, Neil Clive, WHITE, Myles Bernard are mutual persons.
PALMER, Colin Edward, VARNHAM, Neil Clive, WHITE, Myles Bernard are mutual persons.
PALMER, Colin Edward, VARNHAM, Neil Clive are mutual persons.
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SHERIFF, Rizwan are mutual persons.
SHERIFF, Rizwan are mutual persons.
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SMITH, John Simon Bertie are mutual persons.
VARNHAM, Neil Clive are mutual persons.
VARNHAM, Neil Clive are mutual persons.
VARNHAM, Neil Clive are mutual persons.
VARNHAM, Neil Clive are mutual persons.
VARNHAM, Neil Clive are mutual persons.
VARNHAM, Neil Clive are mutual persons.
VARNHAM, Neil Clive are mutual persons.
VARNHAM, Neil Clive are mutual persons.
VARNHAM, Neil Clive are mutual persons.
VARNHAM, Neil Clive, WHITE, Myles Bernard are mutual persons.
VARNHAM, Neil Clive are mutual persons.
VARNHAM, Neil Clive, WHITE, Myles Bernard are mutual persons.
VARNHAM, Neil Clive, WHITE, Myles Bernard are mutual persons.
VARNHAM, Neil Clive, WHITE, Myles Bernard are mutual persons.
VARNHAM, Neil Clive, WHITE, Myles Bernard are mutual persons.
VARNHAM, Neil Clive, WHITE, Myles Bernard are mutual persons.
VARNHAM, Neil Clive, WHITE, Myles Bernard are mutual persons.
VARNHAM, Neil Clive, WHITE, Myles Bernard are mutual persons.
VARNHAM, Neil Clive are mutual persons.
WHITE, Myles Bernard are mutual persons.
WHITE, Myles Bernard are mutual persons.
WHITE, Myles Bernard are mutual persons.
WHITE, Myles Bernard are mutual persons.
WHITE, Myles Bernard are mutual persons.
WHITE, Myles Bernard are mutual persons.
WHITE, Myles Bernard are mutual persons.
WHITE, Myles Bernard are mutual persons.
WHITE, Myles Bernard are mutual persons.
WHITE, Myles Bernard are mutual persons.
WHITE, Myles Bernard are mutual persons.
WHITE, Myles Bernard are mutual persons.
WHITE, Myles Bernard are mutual persons.
WHITE, Myles Bernard are mutual persons.
WHITE, Myles Bernard are mutual persons.
WHITE, Myles Bernard are mutual persons.
WHITE, Myles Bernard are mutual persons.
WHITE, Myles Bernard are mutual persons.
WHITE, Myles Bernard are mutual persons.
WHITE, Myles Bernard are mutual persons.
WHITE, Myles Bernard are mutual persons.
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