Menna Overview
Here’s a quick overview of BRITISH PEARL ESTATES LIMITED 👀 — a London based business that started in 2015.
BRITISH PEARL ESTATES LIMITED
- Company statusactive
- Company No09701564
- Age11 years Incorporated 24 July 2015
- Officers3
Address
14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom
BRITISH PEARL ESTATES LIMITED is an active company incorporated on 24 July 2015 and based in London, United Kingdom. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68310 Real estate agencies
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
2 Years Ago on 24 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 02 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 26 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 05 Aug 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 05 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 05 Aug 2021
Change To A Person With Significant Control
4 Years Ago on 05 Aug 2021
Change Corporate Director Company With Change Date
4 Years Ago on 05 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Sep 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Dec 2019
Confirmation Statement With Updates
6 Years Ago on 18 Sep 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 22 Dec 2018
Confirmation Statement With Updates
7 Years Ago on 20 Aug 2018
Capital Allotment Shares
8 Years Ago on 05 Jul 2018
Appoint Person Director Company With Name Date
8 Years Ago on 08 Feb 2018
Accounts With Accounts Type Dormant
8 Years Ago on 09 Nov 2017
Notification Of A Person With Significant Control
8 Years Ago on 01 Aug 2017
Confirmation Statement With Updates
9 Years Ago on 31 Jul 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALI, Ali-Celiker | director | Nov 1977 | 24 Jul 2015 |
| THEAKSTON, Timothy James Owen | director | May 1957 | 01 Feb 2018 |
| BRITISH PEARL GROUP LIMITED | corporate director | 25 Jul 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| British Pearl Group Limited | 06 Apr 2016 |
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ALI, Ali-Celiker are mutual persons.
ALI, Ali-Celiker are mutual persons.
ALI, Ali-Celiker are mutual persons.
ALI, Ali-Celiker are mutual persons.
ALI, Ali-Celiker are mutual persons.
ALI, Ali-Celiker are mutual persons.
ALI, Ali-Celiker are mutual persons.
ALI, Ali-Celiker are mutual persons.
ALI, Ali-Celiker are mutual persons.
ALI, Ali-Celiker are mutual persons.
ALI, Ali-Celiker, THEAKSTON, Timothy James Owen are mutual persons.
ALI, Ali-Celiker are mutual persons.
ALI, Ali-Celiker are mutual persons.
ALI, Ali-Celiker are mutual persons.
ALI, Ali-Celiker are mutual persons.
THEAKSTON, Timothy James Owen are mutual persons.
THEAKSTON, Timothy James Owen are mutual persons.
THEAKSTON, Timothy James Owen are mutual persons.
THEAKSTON, Timothy James Owen are mutual persons.
THEAKSTON, Timothy James Owen are mutual persons.
THEAKSTON, Timothy James Owen are mutual persons.
THEAKSTON, Timothy James Owen are mutual persons.
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Menna Overview
Here’s a quick overview of BRITISH PEARL ESTATES LIMITED 👀 — a London based business that started in 2015.