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BRITISH PEARL NOMINEES LIMITED

Company number 09701503

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Dec 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Oct 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Sep 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
02 Aug 2023	CS01	Confirmation statement made on 23 July 2023 with no updates	View PDF Confirmation statement made on 23 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Jul 2022	CS01	Confirmation statement made on 23 July 2022 with no updates	View PDF Confirmation statement made on 23 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Aug 2021	CH01	Director's details changed for Mr Ali-Celiker Ali on 2 August 2021	View PDF Director's details changed for Mr Ali-Celiker Ali on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	PSC05	Change of details for Property Bridge Capital Limited as a person with significant control on 2 August 2021	View PDF Change of details for Property Bridge Capital Limited as a person with significant control on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	AD01	Registered office address changed from 4th Floor, 7-10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom to 14th Floor 33 Cavendish Square London W1G 0PW on 5 August 2021	View PDF Registered office address changed from 4th Floor, 7-10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom to 14th Floor 33 Cavendish Square London W1G 0PW on 5 August 2021 - link opens in a new window - 1 page (1 page)
05 Aug 2021	CH02	Director's details changed for British Pearl Group Limited on 2 August 2021	View PDF Director's details changed for British Pearl Group Limited on 2 August 2021 - link opens in a new window - 1 page (1 page)
30 Jul 2021	CS01	Confirmation statement made on 23 July 2021 with no updates	View PDF Confirmation statement made on 23 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Sep 2020	CS01	Confirmation statement made on 23 July 2020 with no updates	View PDF Confirmation statement made on 23 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages)
18 Sep 2019	CS01	Confirmation statement made on 23 July 2019 with updates	View PDF Confirmation statement made on 23 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Jan 2019	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 4 pages (4 pages)
23 Aug 2018	PSC02	Notification of Property Bridge Capital Limited as a person with significant control on 16 August 2018	View PDF Notification of Property Bridge Capital Limited as a person with significant control on 16 August 2018 - link opens in a new window - 2 pages (2 pages)
23 Aug 2018	PSC07	Cessation of Ali-Celiker Ali as a person with significant control on 16 August 2018	View PDF Cessation of Ali-Celiker Ali as a person with significant control on 16 August 2018 - link opens in a new window - 1 page (1 page)
20 Aug 2018	CS01	Confirmation statement made on 23 July 2018 with updates	View PDF Confirmation statement made on 23 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
13 Apr 2018	PSC01	Notification of Ali-Celiker Ali as a person with significant control on 30 March 2017	View PDF Notification of Ali-Celiker Ali as a person with significant control on 30 March 2017 - link opens in a new window - 2 pages (2 pages)
13 Apr 2018	PSC07	Cessation of British Pearl Group Limited as a person with significant control on 30 March 2017	View PDF Cessation of British Pearl Group Limited as a person with significant control on 30 March 2017 - link opens in a new window - 1 page (1 page)
09 Nov 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 3 pages (3 pages)
01 Aug 2017	PSC02	Notification of British Pearl Group Limited as a person with significant control on 6 April 2016	View PDF Notification of British Pearl Group Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
31 Jul 2017	CS01	Confirmation statement made on 23 July 2017 with updates	View PDF Confirmation statement made on 23 July 2017 with updates - link opens in a new window - 5 pages (5 pages)

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