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Pearl Investments 2014 Limited BRADFORD ON AVON

Pearl Investments 2014 started in year 2014 as Private Limited Company with registration number 09273174. The Pearl Investments 2014 company has been functioning successfully for ten years now and its status is active. The firm's office is based in Bradford On Avon at 141 Leigh Park Road. Postal code: BA15 1TQ.

The company has 2 directors, namely Jason M., Pearl M.. Of them, Pearl M. has been with the company the longest, being appointed on 21 October 2014 and Jason M. has been with the company for the least time - from 20 October 2017. As of 24 April 2024, our data shows no information about any ex officers on these positions.

Pearl Investments 2014 Limited Address / Contact

Office Address 141 Leigh Park Road
Town Bradford On Avon
Post code BA15 1TQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09273174
Date of Incorporation Tue, 21st Oct 2014
Industry Other letting and operating of own or leased real estate
End of financial Year 31st October
Company age 10 years old
Account next due date Wed, 31st Jul 2024 (98 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sat, 4th Nov 2023 (2023-11-04)
Last confirmation statement dated Fri, 21st Oct 2022

Company staff

Jason M.

Position: Director

Appointed: 20 October 2017

Pearl M.

Position: Director

Appointed: 21 October 2014

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we researched, there is Pearl M. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Jason M. This PSC owns 25-50% shares.

Pearl M.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Jason M.

Notified on 20 October 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-31
Net Worth1
Balance Sheet
Net Assets Liabilities Including Pension Asset Liability1
Reserves/Capital
Shareholder Funds1
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1
Number Shares Allotted1
Par Value Share1
Share Capital Allotted Called Up Paid1

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Change to a person with significant control 2023-10-21
filed on: 2nd, November 2023 		Free Download (2 pages)

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