British Pearl Group Limited
Company Profile
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MicroBritish Pearl Group Limited
09701436•Private Limited With Share Capital
14Th Floor 33 Cavendish Square, London, W1G0PW
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Incorporated
24/07/2015
Company Age
10 years
Directors
3
Employees
3
SIC Code
66300
Risk
very low risk
Company Overview
Registration, classification & business activity
British Pearl Group Limited (09701436) is a private limited with share capital incorporated on 24/07/2015 (10 years old) and registered in london, W1G0PW. The company operates under SIC code 66300 and is classified as Micro.
Private Limited With Share Capital
SIC: 66300
Micro
Incorporated 24/07/2015
W1G0PW
3 employees
Financial Overview
Total Assets
£6.66M
Liabilities
£190.1K
Net Assets
£6.47M
Cash
£180.0K
Key Metrics
3
Employees
3
Directors
61
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-12-2020
Gazette Notice Compulsory
Category:Gazette
Date:01-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2020
Capital Allotment Shares
Category:Capital
Date:27-11-2020
Capital Allotment Shares
Category:Capital
Date:27-11-2020
Capital Allotment Shares
Category:Capital
Date:27-11-2020
Capital Allotment Shares
Category:Capital
Date:27-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2019
Capital Allotment Shares
Category:Capital
Date:24-10-2019
Capital Allotment Shares
Category:Capital
Date:24-10-2019
Capital Allotment Shares
Category:Capital
Date:24-10-2019
Capital Allotment Shares
Category:Capital
Date:24-10-2019
Capital Allotment Shares
Category:Capital
Date:24-10-2019
Capital Allotment Shares
Category:Capital
Date:24-10-2019
Capital Allotment Shares
Category:Capital
Date:24-10-2019
Capital Allotment Shares
Category:Capital
Date:24-10-2019
Capital Allotment Shares
Category:Capital
Date:24-10-2019
Capital Allotment Shares
Category:Capital
Date:24-10-2019
Capital Allotment Shares
Category:Capital
Date:24-10-2019
Capital Allotment Shares
Category:Capital
Date:24-10-2019
Capital Allotment Shares
Category:Capital
Date:24-10-2019
Capital Allotment Shares
Category:Capital
Date:24-10-2019
Capital Allotment Shares
Category:Capital
Date:24-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2019
Resolution
Category:Resolution
Date:18-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2018
Capital Allotment Shares
Category:Capital
Date:14-08-2018
Capital Allotment Shares
Category:Capital
Date:01-08-2018
Capital Allotment Shares
Category:Capital
Date:01-08-2018
Capital Allotment Shares
Category:Capital
Date:01-08-2018
Capital Allotment Shares
Category:Capital
Date:01-08-2018
Capital Allotment Shares
Category:Capital
Date:01-08-2018
Capital Allotment Shares
Category:Capital
Date:01-08-2018
Capital Allotment Shares
Category:Capital
Date:01-08-2018
Capital Allotment Shares
Category:Capital
Date:01-08-2018
Capital Allotment Shares
Category:Capital
Date:01-08-2018
Capital Allotment Shares
Category:Capital
Date:19-07-2018
Capital Allotment Shares
Category:Capital
Date:19-07-2018
Capital Allotment Shares
Category:Capital
Date:19-07-2018
Capital Allotment Shares
Category:Capital
Date:19-07-2018
Capital Allotment Shares
Category:Capital
Date:19-07-2018
Capital Allotment Shares
Category:Capital
Date:19-07-2018
Capital Allotment Shares
Category:Capital
Date:19-07-2018
Capital Allotment Shares
Category:Capital
Date:19-07-2018
Capital Allotment Shares
Category:Capital
Date:15-03-2018
Resolution
Category:Resolution
Date:15-03-2018
Resolution
Category:Resolution
Date:15-03-2018
Capital Allotment Shares
Category:Capital
Date:14-03-2018
Capital Allotment Shares
Category:Capital
Date:14-03-2018
Capital Allotment Shares
Category:Capital
Date:14-03-2018
Capital Allotment Shares
Category:Capital
Date:14-03-2018
Capital Allotment Shares
Category:Capital
Date:14-03-2018
Capital Allotment Shares
Category:Capital
Date:14-03-2018
Capital Allotment Shares
Category:Capital
Date:14-03-2018
Capital Allotment Shares
Category:Capital
Date:14-03-2018
Capital Allotment Shares
Category:Capital
Date:14-03-2018
Capital Allotment Shares
Category:Capital
Date:14-03-2018
Capital Allotment Shares
Category:Capital
Date:14-03-2018
Capital Allotment Shares
Category:Capital
Date:14-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2017
Capital Allotment Shares
Category:Capital
Date:09-10-2017
Capital Allotment Shares
Category:Capital
Date:09-10-2017
Capital Allotment Shares
Category:Capital
Date:09-10-2017
Capital Allotment Shares
Category:Capital
Date:09-10-2017
Capital Allotment Shares
Category:Capital
Date:09-10-2017
Capital Allotment Shares
Category:Capital
Date:09-10-2017
Capital Allotment Shares
Category:Capital
Date:09-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-07-2017
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025
Trading Addresses
14Th Floor 33 Cavendish Square, London, W1G0PWRegistered
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