The Black Pearl (eastbourne) Limited HORAM


The Black Pearl (eastbourne) started in year 2014 as Private Limited Company with registration number 09348419. The The Black Pearl (eastbourne) company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Horam at 1 Swan Wood Park. Postal code: TN21 0LL.

The company has 2 directors, namely Aleksandra G., Gianni G.. Of them, Aleksandra G., Gianni G. have been with the company the longest, being appointed on 10 December 2014. As of 25 April 2024, there was 1 ex director - Emiliano R.. There were no ex secretaries.

The Black Pearl (eastbourne) Limited Address / Contact

Office Address 1 Swan Wood Park
Office Address2 Gun Hill
Town Horam
Post code TN21 0LL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09348419
Date of Incorporation Wed, 10th Dec 2014
Industry Licensed restaurants
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated Tue, 21st Mar 2023

Company staff

Aleksandra G.

Position: Director

Appointed: 10 December 2014

Gianni G.

Position: Director

Appointed: 10 December 2014

Emiliano R.

Position: Director

Appointed: 10 December 2014

Resigned: 30 September 2016

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats identified, there is Gianni G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Aleksandra G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Emiliano R., who also fulfils the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.

Gianni G.

Notified on 9 December 2016
Nature of control: 25-50% voting rights
25-50% shares

Aleksandra G.

Notified on 9 December 2016
Nature of control: 25-50% voting rights
25-50% shares

Emiliano R.

Notified on 9 December 2016
Ceased on 1 January 2022
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Net Worth-34 734        
Balance Sheet
Cash Bank In Hand1 891        
Current Assets8 50513 5817 0306 3973 17731 88391 38954 72756 057
Debtors2 629        
Net Assets Liabilities-34 634-89 878-90 845-88 191-103 950-43 99340 52118 9751 726
Stocks Inventory3 985        
Tangible Fixed Assets29 311        
Reserves/Capital
Profit Loss Account Reserve-34 734        
Shareholder Funds-34 734        
Other
Amount Specific Advance Or Credit Directors      38 101  
Amount Specific Advance Or Credit Made In Period Directors      38 101  
Accrued Liabilities Not Expressed Within Creditors Subtotal410922       
Average Number Employees During Period   43681014
Creditors72 04022 0337 0273 8078 22231 69324 95518 04710 963
Creditors Due Within One Year72 550        
Fixed Assets29 31124 28120 72014 5258 2069 12817 25737 17531 791
Net Current Assets Liabilities-64 045-91 204-104 538-98 909-103 934-21 42848 219-153-19 102
Tangible Fixed Assets Additions33 806        
Tangible Fixed Assets Cost Or Valuation33 806        
Tangible Fixed Assets Depreciation4 495        
Tangible Fixed Assets Depreciation Charged In Period4 495        
Total Assets Less Current Liabilities-34 734-66 923-83 818-84 384-95 728-12 30065 47637 02212 689

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on December 31, 2023
filed on: 7th, March 2024
Free Download (5 pages)

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