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British Pearl Estates Limited

British Pearl Estates Limited is an active company incorporated on 24 July 2015 with the registered office located in London, Greater London. British Pearl Estates Limited was registered 10 years ago.
Status
Active
Active since 7 years ago
Company No
09701564
Private limited company
Age
10 years
Incorporated 24 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 July 2025 (3 months ago)
Next confirmation dated 23 July 2026
Due by 6 August 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
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
1
Controllers (PSC)
1
Director • None • British • Lives in England • Born in May 1957
Director • Financial Software • British • Lives in England • Born in Nov 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
British Pearl Group Limited
Mr Timothy James Owen Theakston and Mr Ali-Celiker Ali 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
£6
Decreased by £78.84K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£108.64K
Increased by £26.3K (+32%)
Total Liabilities
-£429.04K
Increased by £26.63K (+7%)
Net Assets
-£320.4K
Decreased by £333 (0%)
Debt Ratio (%)
395%
Decreased by 93.79% (-19%)
Latest Activity
Confirmation Submitted
2 Months Ago on 13 Aug 2025
Full Accounts Submitted
6 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 24 Jul 2024
Full Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 2 Aug 2023
Full Accounts Submitted
2 Years 10 Months Ago on 21 Dec 2022
Confirmation Submitted
3 Years Ago on 26 Jul 2022
Full Accounts Submitted
3 Years Ago on 23 Dec 2021
British Pearl Group Limited (PSC) Details Changed
4 Years Ago on 2 Aug 2021
British Pearl Group Limited Details Changed
4 Years Ago on 2 Aug 2021
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Documents
Confirmation statement made on 23 July 2025 with no updates
Submitted on 13 Aug 2025
Total exemption full accounts 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
Confirmation statement made on 23 July 2023 with no updates
Submitted on 2 Aug 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
Total exemption full accounts made up to 31 March 2021
Submitted on 23 Dec 2021
Director's details changed for Mr Ali-Celiker Ali on 2 August 2021
Submitted on 5 Aug 2021
Registered office address changed from 4th Floor, 7-10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom to 14th Floor 33 Cavendish Square London W1G 0PW on 5 August 2021
Submitted on 5 Aug 2021
Repayment History
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