Pearl Group Services Limited
Company Profile
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SmallPearl Group Services Limited
05549998•Private Limited With Share Capital
10 Brindleyplace, Birmingham, B12JB
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Incorporated
31/08/2005
Company Age
20 years
Directors
4
Employees
18
SIC Code
82990
Risk
high risk
Company Overview
Registration, classification & business activity
Pearl Group Services Limited (05549998) is a private limited with share capital incorporated on 31/08/2005 (20 years old) and registered in birmingham, B12JB. The company operates under SIC code 82990 and is classified as Small.
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 31/08/2005
B12JB
18 employees
Financial Overview
Total Assets
£20.0K
Liabilities
£0
Net Assets
£20.0K
Turnover
£91.74M
Cash
£20.0K
Key Metrics
18
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-11-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-01-2022
Resolution
Category:Resolution
Date:20-01-2022
Memorandum Articles
Category:Incorporation
Date:20-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2014
Termination Director Company With Name
Category:Officers
Date:01-07-2014
Termination Director Company With Name
Category:Officers
Date:27-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2013
Termination Director Company With Name
Category:Officers
Date:27-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:05-04-2012
Termination Secretary Company With Name
Category:Officers
Date:05-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2011
Termination Director Company With Name
Category:Officers
Date:06-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-10-2010
Termination Director Company With Name
Category:Officers
Date:11-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2010
Termination Director Company With Name
Category:Officers
Date:13-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:13-11-2009
Termination Director Company With Name
Category:Officers
Date:05-10-2009
Legacy
Category:Annual Return
Date:22-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2009
Legacy
Category:Officers
Date:17-09-2009
Legacy
Category:Officers
Date:17-09-2009
Legacy
Category:Officers
Date:09-06-2009
Legacy
Category:Officers
Date:24-12-2008
Legacy
Category:Officers
Date:29-10-2008
Legacy
Category:Annual Return
Date:25-09-2008
Risk Assessment
high risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024
Trading Addresses
10 Brindleyplace, Birmingham, B12JBRegistered
1 Wythall Green Way, Wythall, Birmingham, West Midlands, B476WG
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