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DJH Pearl Bidco Limited

DJH Pearl Bidco Limited is an active company incorporated on 25 March 2025 with the registered office located in Stoke-on-Trent, Staffordshire. DJH Pearl Bidco Limited was registered 7 months ago.
Status
Active
Active since incorporation
Company No
16341627
Private limited company
Age
7 months
Incorporated 25 March 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 May 2025 (5 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2026
Due by 25 December 2026 (1 year 1 month remaining)
Address
The Glades Festival Way
Festival Park
Stoke-On-Trent
Staffordshire
ST1 5SQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
7
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Oct 1980
Director • British • Lives in England • Born in Jul 1971
Director • Lives in UK • Born in Oct 1972
Director • British • Lives in England • Born in Feb 1978
Director • British • Lives in England • Born in Feb 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
McBrides Payroll Bureau Services Limited
Scott Daniel Heath, Tanya Michelle Hamilton, and 6 more are mutual people.
Active
McBrides Assurance Services Limited
Scott Daniel Heath, Tanya Michelle Hamilton, and 3 more are mutual people.
Active
McBrides Accountants LLP
Nicola Luigi Paterno, Nigel Philip Kimber, and 3 more are mutual people.
Active
DJH Payroll And Tax Centre Limited
Scott Daniel Heath and James Richard Beardmore are mutual people.
Active
DJH Halesowen Consultants Limited
Scott Daniel Heath and James Richard Beardmore are mutual people.
Active
DJH Wirral & Chester Limited
Scott Daniel Heath and James Richard Beardmore are mutual people.
Active
DJH Manchester Limited
Scott Daniel Heath and James Richard Beardmore are mutual people.
Active
DJH Halesowen Limited
Scott Daniel Heath and James Richard Beardmore are mutual people.
Active
Financials
DJH Pearl Bidco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
5 Months Ago on 22 May 2025
New Charge Registered
5 Months Ago on 15 May 2025
New Charge Registered
5 Months Ago on 15 May 2025
New Charge Registered
5 Months Ago on 15 May 2025
Mr Mark Grady Appointed
7 Months Ago on 1 Apr 2025
Mr Andrew William Carey Appointed
7 Months Ago on 1 Apr 2025
Masum Ahmed Appointed
7 Months Ago on 1 Apr 2025
Mr Nigel Philip Kimber Appointed
7 Months Ago on 1 Apr 2025
Mr Nicola Luigi Paterno Appointed
7 Months Ago on 1 Apr 2025
Tanya Michelle Hamilton Appointed
7 Months Ago on 1 Apr 2025
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Documents
Confirmation statement made on 22 May 2025 with updates
Submitted on 22 May 2025
Resolutions
Submitted on 21 May 2025
Memorandum and Articles of Association
Submitted on 21 May 2025
Registration of charge 163416270003, created on 15 May 2025
Submitted on 19 May 2025
Registration of charge 163416270001, created on 15 May 2025
Submitted on 16 May 2025
Registration of charge 163416270002, created on 15 May 2025
Submitted on 16 May 2025
Memorandum and Articles of Association
Submitted on 17 Apr 2025
Change of share class name or designation
Submitted on 17 Apr 2025
Resolutions
Submitted on 17 Apr 2025
Statement of capital following an allotment of shares on 1 April 2025
Submitted on 11 Apr 2025
Repayment History
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