Company number 08009496
Status Active
Incorporation Date 28 March 2012
Company Type Private Limited Company
Address THE GRANGE, MARKET SQUARE, WESTERHAM, KENT, ENGLAND, TN16 1HB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 405 Crofton Road Orpington Kent BR6 8NL to The Grange Market Square Westerham Kent TN16 1HB on 1 August 2016. The most likely internet sites of BLUE PERL LTD are www.blueperl.co.uk, and www.blue-perl.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Knockholt Rail Station is 6 miles; to Bickley Rail Station is 9.3 miles; to Ashurst (Kent) Rail Station is 10.2 miles; to Clock House Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Perl Ltd is a Private Limited Company.
The company registration number is 08009496. Blue Perl Ltd has been working since 28 March 2012.
The present status of the company is Active. The registered address of Blue Perl Ltd is The Grange Market Square Westerham Kent England Tn16 1hb. The company`s financial liabilities are £22.58k. It is £14.08k against last year. The cash in hand is £7.03k. It is £6.29k against last year. And the total assets are £14.03k, which is £8.29k against last year. HOLMES, Jason James is a Director of the company. Director CHANT, Paul has been resigned. The company operates in "Management consultancy activities other than financial management".
blue perl Key Finiance
LIABILITIES
£22.58k
+165%
CASH
£7.03k
+853%
TOTAL ASSETS
£14.03k
+144%
All Financial Figures
Current Directors
Resigned Directors
Director
CHANT, Paul
Resigned: 01 January 2013
Appointed Date: 28 March 2012
58 years old
Persons With Significant Control
Mr Jason James Holmes
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
BLUE PERL LTD Events
04 May 2017
Confirmation statement made on 28 March 2017 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 March 2016
01 Aug 2016
Registered office address changed from 405 Crofton Road Orpington Kent BR6 8NL to The Grange Market Square Westerham Kent TN16 1HB on 1 August 2016
13 Jun 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-06-13
30 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 4 more events
28 May 2014
Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-05-28
31 Jan 2014
Total exemption small company accounts made up to 31 March 2013
14 May 2013
Annual return made up to 28 March 2013 with full list of shareholders
22 Jan 2013
Termination of appointment of Paul Chant as a director
28 Mar 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
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MODEL ARTICLES ‐
Model articles adopted