Bluepearl Property Limited in 71 Moscow Road LONDON

Bluepearl Property Limited LONDON

Founded in 2003, Bluepearl Property, classified under reg no. 04748773 is an active company. Currently registered at C/o Pearlfisher W2 4XW, London the company has been in the business for 21 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

The firm has 2 directors, namely Chloe F., Jonathan F.. Of them, Jonathan F. has been with the company the longest, being appointed on 30 April 2003 and Chloe F. has been with the company for the least time - from 19 July 2023. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Karen W. who worked with the the firm until 25 June 2019.

Bluepearl Property Limited Address / Contact

Office Address	C/o Pearlfisher
Office Address2	71 Moscow Road
Town	London
Post code	W2 4XW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04748773
Date of Incorporation	Wed, 30th Apr 2003
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated	Sun, 30th Apr 2023

Company staff

Chloe F.

Position: Director

Appointed: 19 July 2023

Jonathan F.

Position: Director

Appointed: 30 April 2003

Karen W.

Position: Director

Appointed: 30 April 2003

Resigned: 25 June 2019

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 April 2003

Resigned: 30 April 2003

Michael B.

Position: Director

Appointed: 30 April 2003

Resigned: 29 April 2020

Karen W.

Position: Secretary

Appointed: 30 April 2003

Resigned: 25 June 2019

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 30 April 2003

Resigned: 30 April 2003

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As we found, there is Jonathan F. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Karen W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Michael B., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Jonathan F.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Karen W.

Notified on	6 April 2016
Ceased on	18 May 2020
Nature of control:	25-50% voting rights 25-50% shares

Michael B.

Notified on	6 April 2016
Ceased on	29 April 2020
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	22 918	25 368	41 954	40 848	38 799	37 441	63 847
Current Assets	49 525	51 534	67 301	41 200	46 095	53 788	64 263
Debtors	26 607	26 166	25 347	352	7 296	16 347	416
Net Assets Liabilities	179 747	160 035	101 546	4 376	24 456	37 586	-29 137
Other Debtors	26 374	25 844	25 000
Property Plant Equipment	5 777	3 652	1 919	2 561	1 875	1 375	875

Other
Accrued Liabilities						3 650	4 550
Accumulated Depreciation Impairment Property Plant Equipment	47 291	49 416	51 149	53 007	53 693	54 193	54 693
Additions Other Than Through Business Combinations Property Plant Equipment				2 500
Average Number Employees During Period				2	1	1	2
Creditors	346 555	347 151	364 274	379 285	391 614	407 677	436 175
Fixed Assets	476 777	455 652	398 519	342 461	369 975	391 475	342 775
Increase Decrease Through Foreign Exchange Differences Investment Property Fair Value Model		-19 000	-55 400	-56 700	28 200	22 000	-48 200
Increase From Depreciation Charge For Year Property Plant Equipment		2 125	1 733	1 858	686	500	500
Investment Property	471 000	452 000	396 600	339 900	368 100	390 100	341 900
Investment Property Fair Value Model	471 000	452 000	396 600	339 900	368 100	390 100	341 900
Net Current Assets Liabilities	-297 030	-295 617	-296 973	-338 085	-345 519	-353 889	-371 912
Number Shares Issued Fully Paid	300	300
Other Creditors	344 755	345 351	362 474	377 485	389 814	404 027
Par Value Share		1
Prepayments					327	384	416
Property Plant Equipment Gross Cost	53 068	53 068	53 068	55 568	55 568	55 568	55 568
Total Borrowings						404 027	431 625
Trade Debtors Trade Receivables					6 969	15 963

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 19th, December 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 19th, December 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 31st, March 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 20th, December 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 23rd, September 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 19th, August 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 21st, May 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 12th, September 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 7th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/04/30 with full list of members filed on: 11th, May 2016	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 24th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/04/30 with full list of members filed on: 18th, May 2015	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 19th, May 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/04/30 with full list of members filed on: 19th, May 2014	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 2013/04/30 with full list of members filed on: 24th, May 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 24th, May 2013	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 23rd, May 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/04/30 with full list of members filed on: 11th, May 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 22nd, August 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/04/30 with full list of members filed on: 27th, May 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 24th, August 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/04/30 with full list of members filed on: 1st, June 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 25th, August 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2009/05/29 with shareholders record filed on: 29th, May 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 27th, October 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2008/05/12 with shareholders record filed on: 12th, May 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 7th, November 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 7th, November 2007	accounts	Free Download (6 pages)
363a	Annual return up to 2007/05/14 with shareholders record filed on: 14th, May 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/05/14 with shareholders record filed on: 14th, May 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 19th, September 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 19th, September 2006	accounts	Free Download (6 pages)
363a	Annual return up to 2006/05/19 with shareholders record filed on: 19th, May 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/05/19 with shareholders record filed on: 19th, May 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 3rd, November 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 3rd, November 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2005/05/24 with shareholders record filed on: 24th, May 2005	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to 2005/05/24 with shareholders record filed on: 24th, May 2005	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
RESOLUTIONS	Resolution of election filed on: 16th, December 2004	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 16th, December 2004	resolution
RESOLUTIONS	Resolutions: Resolution filed on: 16th, December 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 16th, December 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 16th, December 2004	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 16th, December 2004	resolution
RESOLUTIONS	Resolution of election filed on: 16th, December 2004	resolution
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 16th, December 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 16th, December 2004	accounts	Free Download (6 pages)
RESOLUTIONS	Resolution of election filed on: 16th, December 2004	resolution	Free Download
363s	Annual return up to 2004/07/08 with shareholders record filed on: 8th, July 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/07/08 with shareholders record filed on: 8th, July 2004	annual return	Free Download (7 pages)
363(288)	2004/07/08 Annual return (Director's particulars changed)	annual return
88(2)R	Alloted 299 shares on 2003/04/30. Value of each share 1 £, total number of shares: 300. filed on: 24th, May 2003	capital	Free Download (2 pages)
88(2)R	Alloted 299 shares on 2003/04/30. Value of each share 1 £, total number of shares: 300. filed on: 24th, May 2003	capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/04 to 31/03/04 filed on: 24th, May 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/04 to 31/03/04 filed on: 24th, May 2003	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 30th, April 2003	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 30th, April 2003	incorporation	Free Download (17 pages)

Bluepearl Property Limited LONDON

Bluepearl Property Limited Address / Contact

Company Information / Profile

Company staff

Chloe F.

Jonathan F.

Karen W.

York Place Company Secretaries Limited

Michael B.

Karen W.

York Place Company Nominees Limited

People with significant control

Annual reports financial information

Company filings

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