BLACKPEARLETTINGS LIMITED
WORCESTER

Hellopages » Worcestershire » Worcester » WR1 1EE

Company number 07760403
Status Active
Incorporation Date 2 September 2011
Company Type Private Limited Company
Address 47 FOREGATE STREET, WORCESTER, WORCESTERSHIRE, WR1 1EE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Director's details changed for Mrs Heidi Wilkie on 24 September 2013; Appointment of Mrs Heidi Wilkie as a director on 19 September 2012; Confirmation statement made on 2 September 2016 with updates. The most likely internet sites of BLACKPEARLETTINGS LIMITED are www.blackpearlettings.co.uk, and www.blackpearlettings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Blackpearlettings Limited is a Private Limited Company. The company registration number is 07760403. Blackpearlettings Limited has been working since 02 September 2011. The present status of the company is Active. The registered address of Blackpearlettings Limited is 47 Foregate Street Worcester Worcestershire Wr1 1ee. The company`s financial liabilities are £87.32k. It is £52.32k against last year. The cash in hand is £176.66k. It is £6.93k against last year. And the total assets are £177.51k, which is £7.28k against last year. DEACON, Edward is a Secretary of the company. DEACON, Edward Philip is a Director of the company. DEACON, Heidi Jane is a Director of the company. RIAZ, Azmat is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


blackpearlettings Key Finiance

LIABILITIES £87.32k
+149%
CASH £176.66k
+4%
TOTAL ASSETS £177.51k
+4%
All Financial Figures

Current Directors

Secretary
DEACON, Edward
Appointed Date: 02 September 2011
Director
DEACON, Edward Philip
Appointed Date: 02 September 2011
43 years old
Director
DEACON, Heidi Jane
Appointed Date: 19 September 2012
48 years old
Director
RIAZ, Azmat
Appointed Date: 09 January 2014
45 years old

Persons With Significant Control

Mr Edward Philip Deacon
Notified on: 30 June 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Heidi Jane Deacon
Notified on: 30 June 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
A Riaz Holdings Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLACKPEARLETTINGS LIMITED Events

06 Apr 2017
Director's details changed for Mrs Heidi Wilkie on 24 September 2013
24 Mar 2017
Appointment of Mrs Heidi Wilkie as a director on 19 September 2012
19 Sep 2016
Confirmation statement made on 2 September 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
17 Oct 2015
Amended total exemption small company accounts made up to 30 September 2014
...
... and 11 more events
10 May 2013
Total exemption small company accounts made up to 30 September 2012
30 Apr 2013
Registered office address changed from 20 Cornmeadow Lane Worcester WR3 7NY England on 30 April 2013
04 Feb 2013
Statement of capital following an allotment of shares on 3 September 2012
  • GBP 100
18 Sep 2012
Annual return made up to 2 September 2012 with full list of shareholders
02 Sep 2011
Incorporation

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