Pearle Bexstar Project Ventures started in year 2015 as Private Limited Company with registration number 09452776. The Pearle Bexstar Project Ventures company has been functioning successfully for nine years now and its status is active. The firm's office is based in Edgware at 119 Montrose Avenue. Postal code: HA8 0DZ.
The company has one director. Petrus K., appointed on 23 February 2015. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex secretary - Beverly B.. There were no ex directors.
| Office Address | 119 Montrose Avenue |
| Town | Edgware |
| Post code | HA8 0DZ |
| Country of origin | United Kingdom |
| Registration Number | 09452776 |
| Date of Incorporation | Mon, 23rd Feb 2015 |
| Industry | Development of building projects |
| End of financial Year | 28th February |
| Company age | 9 years old |
| Account next due date | Thu, 30th Nov 2023 (151 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Fri, 8th Mar 2024 (2024-03-08) |
| Last confirmation statement dated | Thu, 23rd Feb 2023 |
Position: Director
Appointed: 23 February 2015
The list of persons with significant control who own or have control over the company includes 2 names. As BizStats identified, there is Beverly B. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Petrus K. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights.
Beverly B.
| Notified on | 1 April 2021 |
| Nature of control: |
significiant influence or control |
Petrus K.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares significiant influence or control 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-02-28 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Net Worth | 2 | 2 | ||||||
| Balance Sheet | ||||||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | 2 | |
| Cash Bank In Hand | 2 | 2 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 2 | 2 | ||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | 2 | 2 | 2 | |
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 2 | 2 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-02-23 filed on: 3rd, March 2024 |
confirmation statement | Free Download (3 pages) |
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