PEARLBECK LIMITED
Overview
| Company Name | PEARLBECK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01855153 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PEARLBECK LIMITED?
- Development of building projects (41100) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
Where is PEARLBECK LIMITED located?
| Registered Office Address | Weir Bank Bray On Thames SL6 2ED Maidenhead Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PEARLBECK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PEARLBECK LIMITED?
| Last Confirmation Statement Made Up To | Dec 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 07, 2025 |
| Overdue | No |
What are the latest filings for PEARLBECK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Dec 07, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Phyllis Margaret Kidd as a director on Jan 01, 2026 | 1 pages | TM01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Mar 31, 2025 | 15 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2024 | 16 pages | AA | ||
Confirmation statement made on Dec 07, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 12 in full | 2 pages | MR04 | ||
Satisfaction of charge 018551530020 in full | 1 pages | MR04 | ||
Registration of charge 018551530025, created on Feb 28, 2024 | 35 pages | MR01 | ||
Registration of charge 018551530024, created on Feb 28, 2024 | 30 pages | MR01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 16 pages | AA | ||
Confirmation statement made on Dec 07, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 13 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Mar 31, 2021 | 14 pages | AA | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2020 | 12 pages | AA | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 11 pages | AA | ||
Registration of charge 018551530022, created on Mar 28, 2019 | 5 pages | MR01 | ||
Who are the officers of PEARLBECK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KIDD, Peter Stuart | Secretary | Weir Bank Bray On Thames SL6 2ED Maidenhead Berkshire | 191162640001 | |||||||
| KIDD, David Justin | Director | Weir Bank Bray On Thames SL6 2ED Maidenhead Berkshire | United Kingdom | British | 158835330001 | |||||
| KIDD, Peter Stuart | Director | Weir Bank Bray On Thames SL6 2ED Maidenhead Berkshire | England | British | 32481680003 | |||||
| STATHAM, Pamela Dorothy | Secretary | Castleview House Bridgewater Terrace SL4 1RF Windsor 12 Berkshire England | British | 7826060001 | ||||||
| KIDD, John Duncan | Director | The Old Forge Cottage Winkfield House SL4 4QS Winkfield Windsor Berks | United Kingdom | British | 46940260001 | |||||
| KIDD, Phyllis Margaret | Director | Weir Bank Bray On Thames SL6 2ED Maidenhead Berkshire | England | British | 22441040001 |
Who are the persons with significant control of PEARLBECK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Macbream Investments Limited | May 06, 2016 | Monkey Island Lane Bray SL6 2ED Maidenhead Weir Bank England | No | ||||||||||
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Natures of Control
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Does PEARLBECK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Receiver/Manager appointed |
| ||||||||||||||||||||
| 2 |
| Administrative receiver appointed |
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| 3 |
| Receiver/Manager appointed |
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| 4 |
| Receiver/Manager appointed |
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| 5 |
| Receiver/Manager appointed |
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| 6 |
| Receiver/Manager appointed |
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| 7 |
| Receiver/Manager appointed |
| ||||||||||||||||||||
| 8 |
| Receiver/Manager appointed |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0