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British Pearl Group Limited

British Pearl Group Limited is a dormant company incorporated on 24 July 2015 with the registered office located in London, Greater London. British Pearl Group Limited was registered 10 years ago.
Status
Dormant
Dormant since 1 year 8 months ago
Company No
09701436
Private limited company
Age
10 years
Incorporated 24 July 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 July 2025 (1 month ago)
Next confirmation dated 23 July 2026
Due by 6 August 2026 (11 months remaining)
Last change occurred 24 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
14th Floor 33 Cavendish Square
London
W1G 0PW
United Kingdom
Same address for the past 4 years
Telephone
02036577799
Email
Unreported
People
Officers
3
Shareholders
61
Controllers (PSC)
2
Director • PSC • Financial Software • British • Lives in England • Born in Nov 1977
Director • Technology Consultant • British • Lives in England • Born in Aug 1976
Director • None • British • Lives in England • Born in May 1957
Lord Stanley Fink
PSC • British • Lives in England • Born in Sep 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
British Pearl Estates Limited
Mr Ali-Celiker Ali and Mr Timothy James Owen Theakston are mutual people.
Active
Allsop Letting And Management Limited
Mr Timothy James Owen Theakston is a mutual person.
Active
The Theakston Pub Company Limited
Mr Timothy James Owen Theakston is a mutual person.
Active
T.&R. Theakston Limited
Mr Timothy James Owen Theakston is a mutual person.
Active
Theakston Supply Company Limited
Mr Timothy James Owen Theakston is a mutual person.
Active
Brechin Place Limited
Mr Timothy James Owen Theakston is a mutual person.
Active
Allsop Support Services Limited
Mr Timothy James Owen Theakston is a mutual person.
Active
British Pearl Limited
Mr Ali-Celiker Ali is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£180.02K
Increased by £20K (+12%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£6.66M
Increased by £20K (0%)
Total Liabilities
-£189.79K
Increased by £20K (+12%)
Net Assets
£6.47M
Same as previous period
Debt Ratio (%)
3%
Increased by 0.29% (+11%)
Latest Activity
Confirmation Submitted
24 Days Ago on 13 Aug 2025
Dormant Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 24 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Stanley Fink Resigned
2 Years Ago on 1 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 2 Aug 2023
Full Accounts Submitted
2 Years 8 Months Ago on 21 Dec 2022
Confirmation Submitted
3 Years Ago on 26 Jul 2022
Dipankar Shewaram Resigned
3 Years Ago on 1 Jan 2022
Mr Anthony Bourne Details Changed
4 Years Ago on 2 Aug 2021
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Documents
Confirmation statement made on 23 July 2025 with updates
Submitted on 13 Aug 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 31 Mar 2025
Confirmation statement made on 23 July 2024 with no updates
Submitted on 24 Jul 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Termination of appointment of Stanley Fink as a director on 1 September 2023
Submitted on 25 Sep 2023
Confirmation statement made on 23 July 2023 with no updates
Submitted on 2 Aug 2023
Director's details changed for Mr Anthony Bourne on 2 August 2021
Submitted on 27 Jul 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 21 Dec 2022
Confirmation statement made on 23 July 2022 with no updates
Submitted on 26 Jul 2022
Termination of appointment of Peter Ronald Wakeham as a director on 9 October 2021
Submitted on 6 Jan 2022
Repayment History
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