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Pearl (Covent Garden) Limited

Pearl (Covent Garden) Limited is a dormant company incorporated on 1 February 2001 with the registered office located in Birmingham, Worcestershire. Pearl (Covent Garden) Limited was registered 24 years ago.
Status
Dormant
Dormant since 15 years ago
Company No
04152541
Private limited company
Age
24 years
Incorporated 1 February 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 September 2025 (1 month ago)
Next confirmation dated 8 September 2026
Due by 22 September 2026 (11 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Wythall Green Way
Wythall
Birmingham
B47 6WG
Same address for the past 15 years
Telephone
01564202488
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Company Secretary • British • Lives in UK • Born in Nov 1972
Director • Finance Director • Irish • Lives in England • Born in Jul 1974
Director • Accountant • British • Lives in UK • Born in Dec 1977
Pearl Group Holdings (No.2) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The London Life Association Limited
Brid Mary Meaney, Pearl Group Secretariat Services Limited, and 2 more are mutual people.
Active
Standard Life Limited
Brid Mary Meaney, Pearl Group Secretariat Services Limited, and 2 more are mutual people.
Active
Abbey Life Trustee Services Limited
Brid Mary Meaney, Kulbinder Kaur Dosanjh, and 2 more are mutual people.
Active
Npi (Westgate) Limited
Brid Mary Meaney, Pearl Group Secretariat Services Limited, and 2 more are mutual people.
Active
Pearl MP Birmingham Limited
Brid Mary Meaney, Pearl Group Secretariat Services Limited, and 2 more are mutual people.
Active
Phoenix Group Management Ltd
Brid Mary Meaney, Pearl Group Secretariat Services Limited, and 2 more are mutual people.
Active
Pearl (Moor House) Limited
Brid Mary Meaney, Pearl Group Secretariat Services Limited, and 2 more are mutual people.
Active
Phoenix Life Assurance Limited
James Bryan Buffham, Brid Mary Meaney, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Sep 2025
Dormant Accounts Submitted
2 Months Ago on 28 Jul 2025
Confirmation Submitted
10 Months Ago on 24 Dec 2024
Brid Mary Meaney Resigned
1 Year 1 Month Ago on 23 Aug 2024
Ms Kulbinder Kaur Dosanjh Appointed
1 Year 1 Month Ago on 23 Aug 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 22 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Dec 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 24 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 6 Feb 2023
Mrs Brid Mary Meaney Appointed
2 Years 9 Months Ago on 31 Dec 2022
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Documents
Confirmation statement made on 8 September 2025 with no updates
Submitted on 10 Sep 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 28 Jul 2025
Confirmation statement made on 20 December 2024 with no updates
Submitted on 24 Dec 2024
Termination of appointment of Brid Mary Meaney as a director on 23 August 2024
Submitted on 23 Aug 2024
Appointment of Ms Kulbinder Kaur Dosanjh as a director on 23 August 2024
Submitted on 23 Aug 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 22 Aug 2024
Confirmation statement made on 20 December 2023 with updates
Submitted on 20 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 24 Aug 2023
Confirmation statement made on 2 February 2023 with no updates
Submitted on 6 Feb 2023
Appointment of Mrs Brid Mary Meaney as a director on 31 December 2022
Submitted on 16 Jan 2023
Repayment History
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