Menna Overview
Here’s a quick overview of BRITISH PEARL LIMITED 👀 — a London based business that started in 2010.
BRITISH PEARL LIMITED
- Company statusactive
- Company No07151774
- Age16 years 5 months Incorporated 9 February 2010
- Officers2
Address
33 Cavendish Square, 14th Floor, London, W1G 0PW, England
BRITISH PEARL LIMITED is an active company incorporated on 9 February 2010 and based in London, England. The company was registered 16 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 13 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 25 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 10 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 11 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 31 Aug 2021
Change To A Person With Significant Control
4 Years Ago on 05 Aug 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 30 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Mar 2021
Gazette Filings Brought Up To Date
5 Years Ago on 02 Dec 2020
Gazette Notice Compulsory
5 Years Ago on 01 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 27 Nov 2020
Capital Allotment Shares
5 Years Ago on 27 Nov 2020
Capital Allotment Shares
5 Years Ago on 27 Nov 2020
Capital Allotment Shares
5 Years Ago on 27 Nov 2020
Termination Director Company With Name Termination Date
6 Years Ago on 22 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Dec 2019
Confirmation Statement With Updates
6 Years Ago on 23 Sep 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 23 Dec 2018
Confirmation Statement With Updates
7 Years Ago on 17 Sep 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALI, Ali-Celiker | director | Nov 1977 | 09 Feb 2010 |
| BOURNE, Anthony | director | Aug 1976 | 03 Jun 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| British Pearl Group Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of BRITISH PEARL LIMITED 👀 — a London based business that started in 2010.