PEARL (COVENT GARDEN) LIMITED

Overview

Company Name	PEARL (COVENT GARDEN) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04152541
Jurisdiction	England/Wales
Date of Creation	Feb 01, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PEARL (COVENT GARDEN) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is PEARL (COVENT GARDEN) LIMITED located?

Registered Office Address	1 Wythall Green Way Wythall B47 6WG Birmingham
Undeliverable Registered Office Address	No

What were the previous names of PEARL (COVENT GARDEN) LIMITED?

Previous Company Names
Company Name	From	Until
HENDERSON (COVENT GARDEN) LIMITED	Feb 01, 2001	Feb 01, 2001

What are the latest accounts for PEARL (COVENT GARDEN) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for PEARL (COVENT GARDEN) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 20, 2025
Next Confirmation Statement Due	Jan 03, 2026
Next Confirmation Statement Made Up To	Dec 20, 2024
Overdue	No

What are the latest filings for PEARL (COVENT GARDEN) LIMITED?

Filings

Date

Description

Document

Type

Dec 24, 2024

Confirmation statement made on Dec 20, 2024 with no updates

3 pages

CS01

Aug 23, 2024

Termination of appointment of Brid Mary Meaney as a director on Aug 23, 2024

1 pages

TM01

Aug 23, 2024

Appointment of Ms Kulbinder Kaur Dosanjh as a director on Aug 23, 2024

2 pages

AP01

Aug 22, 2024

Accounts for a dormant company made up to Dec 31, 2023

3 pages

Dec 20, 2023

Confirmation statement made on Dec 20, 2023 with updates

3 pages

CS01

Aug 24, 2023

Accounts for a dormant company made up to Dec 31, 2022

8 pages

Feb 06, 2023

Confirmation statement made on Feb 02, 2023 with no updates

3 pages

CS01

Jan 16, 2023

Appointment of Mrs Brid Mary Meaney as a director on Dec 31, 2022

2 pages

AP01

Jan 13, 2023

Termination of appointment of Andrew Moss as a director on Dec 31, 2022

1 pages

TM01

Oct 07, 2022

Accounts for a dormant company made up to Dec 31, 2021

9 pages

Feb 02, 2022

Confirmation statement made on Feb 02, 2022 with no updates

3 pages

CS01

Jan 20, 2022

Memorandum and Articles of Association

32 pages

Jan 20, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Memorandum and/or Articles of Association	RES01

Jan 20, 2022

Statement of company's objects

2 pages

CC04

Oct 07, 2021

Accounts for a dormant company made up to Dec 31, 2020

7 pages

Jul 22, 2021

Termination of appointment of Rizwan Sheriff as a director on Jun 01, 2021

1 pages

TM01

Jun 22, 2021

Appointment of James Bryan Buffham as a director on Jun 01, 2021

2 pages

AP01

Feb 02, 2021

Confirmation statement made on Feb 02, 2021 with no updates

3 pages

CS01

Dec 15, 2020

Accounts for a dormant company made up to Dec 31, 2019

7 pages

Feb 07, 2020

Confirmation statement made on Jan 31, 2020 with no updates

3 pages

CS01

Sep 23, 2019

Accounts for a dormant company made up to Dec 31, 2018

7 pages

Feb 01, 2019

Confirmation statement made on Feb 01, 2019 with updates

4 pages

CS01

Oct 05, 2018

Accounts for a dormant company made up to Dec 31, 2017

7 pages

Apr 24, 2018

Director's details changed for Mr Andrew Moss on Apr 18, 2018

2 pages

CH01

Feb 05, 2018

Confirmation statement made on Feb 01, 2018 with updates

4 pages

CS01

View All Filings

Who are the officers of PEARL (COVENT GARDEN) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PEARL GROUP SECRETARIAT SERVICES LIMITED

Oct 01, 2011

Secretary

Wythall Green Way

Wythall

B47 6WG Birmingham

England

Identification Type	UK Limited Company
Registration Number	3588041

146249030001

BUFFHAM, James Bryan

Jun 01, 2021

Director

Wythall Green Way

Wythall

B47 6WG Birmingham

United Kingdom

British

1977-12

Accountant

271352870001

DOSANJH, Kulbinder Kaur

Aug 23, 2024

Director

Wythall Green Way

Wythall

B47 6WG Birmingham

United Kingdom

British

1972-11

Company Secretary

231199720003

GLEN, Donald Peter

Sep 29, 2006

Oct 01, 2011

Secretary

Wythall Green Way

Wythall

B47 6WG Birmingham

England

British

79399100001

HENDERSON SECRETARIAL SERVICES LIMITED

Feb 01, 2001

Sep 29, 2006

Secretary

4 Broadgate

EC2M 2DA London

6118210006

BINGHAM, Patrick

Jun 30, 2004

Sep 29, 2006

Director

16 Park Lane

Kemsing

TN15 6NU Sevenoaks

Kent

British

1970-9

Surveyor

103781690001

COOPER, Martin Richard

Sep 29, 2006

Feb 28, 2007

Director

1 Old Rectory Meadow

Denver

PE38 0DF Downham Market

Norfolk

England

English

1951-10

Financial Controller

53175830001

FELSTON, Graham Stuart

Jan 26, 2007

Feb 20, 2012

Director

Wythall Green Way

Wythall

B47 6WG Birmingham

England

British Citizen

British

1958-1

Company Director

80578130002

FRIEND, Andrew Richard Charles

Feb 01, 2001

Nov 07, 2003

Director

140 Beech Avenue

PE10 9RB Bourne

Lincolnshire

British

1965-12

Chartered Surveyor

74164980001

MEANEY, Brid Mary

Dec 31, 2022

Aug 23, 2024

Director

Wythall Green Way

Wythall

B47 6WG Birmingham

England And Wales

United Kingdom

England

Irish

1974-7

Finance Director

282133260001

MERRICK, Michael John

Mar 26, 2010

Jun 02, 2014

Director

Wythall Green Way

Wythall

B47 6WG Birmingham

England

British

1960-1

Actuary

74114060001

MOHAMMED, Shamira

Oct 01, 2012

Sep 30, 2017

Director

Wythall Green Way

Wythall

B47 6WG Birmingham

England

United Kingdom

British

1968-11

Chartered Accountant

253534040001

MOSS, Andrew

Mar 26, 2010

Dec 31, 2022

Director

Wythall Green Way

Wythall

B47 6WG Birmingham

England

British

1964-5

Accountant

151524430063

MOSS, Jonathan Stephen

Mar 26, 2007

Apr 01, 2010

Director

Wythall Green Way

Wythall

B47 6WG Birmingham

England

United Kingdom

British

1963-6

Actuary

144991950001

SHERIFF, Rizwan

Sep 30, 2017

Jun 01, 2021

Director

Wythall Green Way

Wythall Green

B47 6WG Birmingham

England

British

1977-6

Accountant

238986770001

SLATER, Sarah

Nov 07, 2003

May 14, 2004

Director

12 The Grange

Grange Road

W4 4DE Chiswick

London

British

1967-9

Chartered Surveyor

73713880001

SMITH, John Simon Bertie

Sep 29, 2006

Apr 01, 2010

Director

32 Mingle Lane

Stapleford

CB2 5SY Cambridge

Cambridgeshire

United Kingdom

British

1964-8

Chartered Accountant

94659700001

VARNHAM, Neil Clive

Feb 01, 2001

Sep 29, 2006

Director

The Cedars

Sawtry Road, Glatton

PE28 5RZ Huntingdon

Cambridgeshire

United Kingdom

British

1957-2

Chartered Surveyor

67903580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PEARL (COVENT GARDEN) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pearl Group Holdings (No.2) Limited

Apr 06, 2016

Wythall Green Way

Wythall

B47 6WG Birmingham

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	05282342

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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