Company number 07972247
Status Active
Incorporation Date 1 March 2012
Company Type Private Limited Company
Address 55A BECKENHAM LANE, BROMLEY, BR2 0DA
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
GBP 1
. The most likely internet sites of PEARL & CO LIMITED are www.pearlco.co.uk, and www.pearl-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Pearl Co Limited is a Private Limited Company.
The company registration number is 07972247. Pearl Co Limited has been working since 01 March 2012.
The present status of the company is Active. The registered address of Pearl Co Limited is 55a Beckenham Lane Bromley Br2 0da. . COSAR, Peral is a Director of the company. Director HOLDER, Michael has been resigned. The company operates in "Bookkeeping activities".
Current Directors
Resigned Directors
Director
HOLDER, Michael
Resigned: 01 March 2012
Appointed Date: 01 March 2012
64 years old
Persons With Significant Control
Mrs Peral Cosar
Notified on: 1 March 2017
47 years old
Nature of control: Ownership of shares – 75% or more
PEARL & CO LIMITED Events
29 Mar 2017
Confirmation statement made on 1 March 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
...
... and 4 more events
18 Mar 2013
Registered office address changed from 72 Barnfield Wood Road Beckenham Kent BR3 6SU United Kingdom on 18 March 2013
08 Mar 2012
Registered office address changed from 1St Floor Office 8-10 Stamford Hill London N16 6XZ England on 8 March 2012
08 Mar 2012
Appointment of Mrs Peral Cosar as a director
08 Mar 2012
Termination of appointment of Michael Holder as a director
01 Mar 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted