BLACK PEARL MANAGEMENT LTD
BATH BLACK PEARL WEALTH MANAGEMENT LTD

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Company number 06958701
Status Active
Incorporation Date 10 July 2009
Company Type Private Limited Company
Address IAN ABEL & CO, 4-5 BRIDGE STREET, BATH, BA2 4AP
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 2 . The most likely internet sites of BLACK PEARL MANAGEMENT LTD are www.blackpearlmanagement.co.uk, and www.black-pearl-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Black Pearl Management Ltd is a Private Limited Company. The company registration number is 06958701. Black Pearl Management Ltd has been working since 10 July 2009. The present status of the company is Active. The registered address of Black Pearl Management Ltd is Ian Abel Co 4 5 Bridge Street Bath Ba2 4ap. . PULLAR, Simon Dudley is a Director of the company. Secretary HAINES, Matthew Charles has been resigned. Director GRAY, James Richard has been resigned. Director JEYES, Peter Martin has been resigned. Director TUCKER, Gemma Louise has been resigned. Director TUCKER, James Leigh has been resigned. The company operates in "Media representation services".


Current Directors

Director
PULLAR, Simon Dudley
Appointed Date: 01 March 2014
58 years old

Resigned Directors

Secretary
HAINES, Matthew Charles
Resigned: 13 May 2010
Appointed Date: 10 July 2009
Director
GRAY, James Richard
Resigned: 28 February 2014
Appointed Date: 01 January 2013
59 years old
Director
JEYES, Peter Martin
Resigned: 05 October 2013
Appointed Date: 01 March 2011
78 years old
Director
TUCKER, Gemma Louise
Resigned: 31 August 2011
Appointed Date: 10 July 2009
43 years old
Director
TUCKER, James Leigh
Resigned: 31 August 2011
Appointed Date: 10 July 2009
42 years old

Persons With Significant Control

Mr Simon Dudley Pullar
Notified on: 1 January 2017
58 years old
Nature of control: Ownership of shares – 75% or more

BLACK PEARL MANAGEMENT LTD Events

13 Mar 2017
Confirmation statement made on 28 January 2017 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 2
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Feb 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 2
...
... and 21 more events
04 Feb 2011
Total exemption small company accounts made up to 31 July 2010
13 Aug 2010
Annual return made up to 10 July 2010 with full list of shareholders
13 Aug 2010
Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom on 13 August 2010
19 May 2010
Termination of appointment of Matthew Haines as a secretary
10 Jul 2009
Incorporation

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