Black Pearl Group Limited is a private limited company that can be found at 4 Dukes Meadow, Backworth, Newcastle Upon Tyne NE27 0GD. Incorporated on 2021-01-04, this 3-year-old company is run by 2 directors.
Director Maxwell S., appointed on 04 January 2021. Director Paul R., appointed on 04 January 2021.
The company is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229), "machining" (SIC: 25620).
The last confirmation statement was sent on 2023-01-03 and the due date for the following filing is 2024-01-17. Likewise, the accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 4 Dukes Meadow |
| Office Address2 | Backworth |
| Town | Newcastle Upon Tyne |
| Post code | NE27 0GD |
| Country of origin | United Kingdom |
| Registration Number | 13109434 |
| Date of Incorporation | Mon, 4th Jan 2021 |
| Industry | Management consultancy activities other than financial management |
| Industry | Machining |
| End of financial Year | 31st January |
| Company age | 3 years old |
| Account next due date | Thu, 31st Oct 2024 (185 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Wed, 17th Jan 2024 (2024-01-17) |
| Last confirmation statement dated | Tue, 3rd Jan 2023 |
Position: Director
Appointed: 04 January 2021
Position: Director
Appointed: 04 January 2021
The register of PSCs that own or control the company consists of 2 names. As we found, there is Maxwell S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Paul R. This PSC owns 25-50% shares and has 25-50% voting rights.
Maxwell S.
| Notified on | 4 January 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Paul R.
| Notified on | 4 January 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 3rd Jan 2024 filed on: 3rd, January 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy