Blue Pearl Ltd

Company Name	Blue Pearl Ltd
Director	Helen Tweed
Company Status	Active
Company Number	02995070
Category	Private Limited Company
Incorporation Date	25 November 1994(29 years, 5 months ago)
Previous Names	Big Byte Services Ltd and H. L. Tweed Ltd

Business Activity

Section P	Education
SIC 85520	Cultural education
Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Helen Tweed
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	22 December 1994(3 weeks, 6 days after company formation)
Appointment Duration	29 years, 4 months
Role	Design Consultant
Country of Residence	United Kingdom
Correspondence Address	Lower Ground 211 Westbourne Park Road London W11 1EA

Secretary Name	G C Secretarial Services Limited (Corporation)
Status	Current
Appointed	28 May 2009(14 years, 6 months after company formation)
Appointment Duration	14 years, 11 months
Correspondence Address	55 Princes Gate Exhibition Road London SW7 2PN

Secretary Name	Keith Tweed
Nationality	British
Status	Resigned
Appointed	22 December 1994(3 weeks, 6 days after company formation)
Appointment Duration	10 months, 1 week (resigned 25 October 1995)
Role	Secretary
Correspondence Address	6a Crescent Road Finchley London N3 1HP

Secretary Name	Sharad Gupta
Nationality	British
Status	Resigned
Appointed	25 October 1995(11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 December 1997)
Role	IT Manager
Country of Residence	United Kingdom
Correspondence Address	Woodend Farm Little Glenshee Perth Perthshire PH1 4DL Scotland

Secretary Name	Andrew Castle
Nationality	British
Status	Resigned
Appointed	31 August 1996(1 year, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 19 December 1996)
Role	Company Director
Correspondence Address	100 Philbeach Gardens Earls Court London SW5 9ET

Secretary Name	Simon James Goodwin
Nationality	British
Status	Resigned
Appointed	23 December 1997(3 years after company formation)
Appointment Duration	11 years, 5 months (resigned 28 May 2009)
Role	Accounting Controller
Correspondence Address	40 Curtis Avenue Abingdon Oxfordshire OX14 3UL

Director Name	Piccadilly Company Formations Ltd. (Corporation)
Status	Resigned
Appointed	25 November 1994(same day as company formation)
Correspondence Address	213 Piccadilly London W1V 9LD

Secretary Name	Piccadilly Company Services Ltd. (Corporation)
Status	Resigned
Appointed	25 November 1994(same day as company formation)
Correspondence Address	213 Piccadilly London W1V 9LD

Contact

Website	bluepearl.asia

Location

Registered Address	55 Princes Gate Exhibition Road Kensington London SW7 2PN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	H.l. Tweed 100.00% Ordinary

Financials

Year	2014
Net Worth	-£18,401
Cash	£15,648
Current Liabilities	£36,049

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	19 September 2023 (7 months, 1 week ago)
Next Return Due	3 October 2024 (5 months, 1 week from now)

Filing History

23 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
7 December 2020	Confirmation statement made on 5 November 2020 with no updates (3 pages)
6 November 2019	Confirmation statement made on 5 November 2019 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
15 November 2018	Confirmation statement made on 5 November 2018 with no updates (3 pages)
30 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
17 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
17 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
15 November 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
15 November 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
5 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 1 (4 pages)
5 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 1 (4 pages)
5 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 1 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
6 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 1 (4 pages)
6 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 1 (4 pages)
6 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 1 (4 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
24 November 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-24 GBP 1 (4 pages)
24 November 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-24 GBP 1 (4 pages)
29 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
29 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
23 November 2012	Annual return made up to 23 November 2012 with a full list of shareholders (4 pages)
23 November 2012	Annual return made up to 23 November 2012 with a full list of shareholders (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
14 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (4 pages)
14 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (4 pages)
23 August 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
23 August 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
29 November 2010	Annual return made up to 25 November 2010 with a full list of shareholders (4 pages)
29 November 2010	Annual return made up to 25 November 2010 with a full list of shareholders (4 pages)
5 October 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
5 October 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
17 February 2010	Director's details changed for Helen Tweed on 2 October 2009 (2 pages)
17 February 2010	Secretary's details changed for G C Secretarial Services Limited on 2 October 2009 (2 pages)
17 February 2010	Annual return made up to 25 November 2009 with a full list of shareholders (4 pages)
17 February 2010	Secretary's details changed for G C Secretarial Services Limited on 2 October 2009 (2 pages)
17 February 2010	Secretary's details changed for G C Secretarial Services Limited on 2 October 2009 (2 pages)
17 February 2010	Director's details changed for Helen Tweed on 2 October 2009 (2 pages)
17 February 2010	Annual return made up to 25 November 2009 with a full list of shareholders (4 pages)
17 February 2010	Director's details changed for Helen Tweed on 2 October 2009 (2 pages)
19 October 2009	Registered office address changed from Lower Ground 211 Westbourne Park Road London W11 1EA on 19 October 2009 (2 pages)
19 October 2009	Registered office address changed from Lower Ground 211 Westbourne Park Road London W11 1EA on 19 October 2009 (2 pages)
8 June 2009	Appointment terminated secretary simon goodwin (1 page)
8 June 2009	Secretary appointed g c secretarial services LIMITED (1 page)
8 June 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
8 June 2009	Appointment terminated secretary simon goodwin (1 page)
8 June 2009	Secretary appointed g c secretarial services LIMITED (1 page)
8 June 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
2 February 2009	Total exemption small company accounts made up to 31 December 2007 (3 pages)
2 February 2009	Total exemption small company accounts made up to 31 December 2007 (3 pages)
30 December 2008	Return made up to 25/11/08; full list of members (3 pages)
30 December 2008	Return made up to 25/11/08; full list of members (3 pages)
6 December 2007	Return made up to 25/11/07; full list of members (2 pages)
6 December 2007	Return made up to 25/11/07; full list of members (2 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
1 January 2007	Return made up to 25/11/06; full list of members (2 pages)
1 January 2007	Return made up to 25/11/06; full list of members (2 pages)
6 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
6 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
25 November 2005	Return made up to 25/11/05; full list of members (2 pages)
25 November 2005	Return made up to 25/11/05; full list of members (2 pages)
2 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
2 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
29 November 2004	Return made up to 25/11/04; full list of members (6 pages)
29 November 2004	Return made up to 25/11/04; full list of members (6 pages)
30 October 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
30 October 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
22 December 2003	Return made up to 25/11/03; full list of members (6 pages)
22 December 2003	Return made up to 25/11/03; full list of members (6 pages)
4 November 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
4 November 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
13 August 2003	Company name changed H. L. tweed LTD\certificate issued on 13/08/03 (2 pages)
13 August 2003	Company name changed H. L. tweed LTD\certificate issued on 13/08/03 (2 pages)
28 January 2003	Return made up to 25/11/02; full list of members (6 pages)
28 January 2003	Return made up to 25/11/02; full list of members (6 pages)
2 November 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
2 November 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
27 December 2001	Return made up to 25/11/01; full list of members (6 pages)
27 December 2001	Return made up to 25/11/01; full list of members (6 pages)
24 December 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
24 December 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
8 February 2001	Return made up to 25/11/00; full list of members (6 pages)
8 February 2001	Return made up to 25/11/00; full list of members (6 pages)
2 October 2000	Accounts for a small company made up to 31 December 1999 (9 pages)
2 October 2000	Accounts for a small company made up to 31 December 1999 (9 pages)
8 February 2000	Return made up to 25/11/99; full list of members (6 pages)
8 February 2000	Return made up to 25/11/99; full list of members (6 pages)
2 November 1999	Full accounts made up to 31 December 1998 (9 pages)
2 November 1999	Full accounts made up to 31 December 1998 (9 pages)
21 January 1999	Registered office changed on 21/01/99 from: lower ground 211 westbourne park road london W11 1EA (1 page)
21 January 1999	Director's particulars changed (1 page)
21 January 1999	Director's particulars changed (1 page)
21 January 1999	Registered office changed on 21/01/99 from: lower ground 211 westbourne park road london W11 1EA (1 page)
23 December 1998	Return made up to 25/11/98; full list of members 363(287) ‐ Registered office changed on 23/12/98 363(288) ‐ Director's particulars changed (6 pages)
23 December 1998	Return made up to 25/11/98; full list of members 363(287) ‐ Registered office changed on 23/12/98 363(288) ‐ Director's particulars changed (6 pages)
29 October 1998	Full accounts made up to 31 December 1997 (7 pages)
29 October 1998	Full accounts made up to 31 December 1997 (7 pages)
15 January 1998	Return made up to 25/11/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
15 January 1998	Return made up to 25/11/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
8 January 1998	New secretary appointed (2 pages)
8 January 1998	New secretary appointed (2 pages)
27 November 1997	Director's particulars changed (1 page)
27 November 1997	Director's particulars changed (1 page)
27 November 1997	Registered office changed on 27/11/97 from: 18 upper addison gardens holland park london W14 8AP (1 page)
27 November 1997	Registered office changed on 27/11/97 from: 18 upper addison gardens holland park london W14 8AP (1 page)
14 April 1997	Full accounts made up to 31 December 1996 (7 pages)
14 April 1997	Full accounts made up to 31 December 1996 (7 pages)
30 December 1996	Return made up to 25/11/96; no change of members 363(288) ‐ Secretary resigned (4 pages)
30 December 1996	Return made up to 25/11/96; no change of members 363(288) ‐ Secretary resigned (4 pages)
26 September 1996	Full accounts made up to 31 December 1995 (7 pages)
26 September 1996	Full accounts made up to 31 December 1995 (7 pages)
9 September 1996	New secretary appointed (2 pages)
9 September 1996	New secretary appointed (2 pages)
22 December 1995	Return made up to 25/11/95; full list of members (6 pages)
22 December 1995	Return made up to 25/11/95; full list of members (6 pages)
2 November 1995	Secretary resigned (2 pages)
2 November 1995	New secretary appointed (2 pages)
2 November 1995	New secretary appointed (2 pages)
2 November 1995	Secretary resigned (2 pages)
23 April 1995	Accounting reference date notified as 31/12 (1 page)
23 April 1995	Accounting reference date notified as 31/12 (1 page)
24 January 1995	Company name changed big byte services LTD\certificate issued on 25/01/95 (2 pages)
24 January 1995	Company name changed big byte services LTD\certificate issued on 25/01/95 (2 pages)
8 January 1995	Secretary resigned;new secretary appointed (2 pages)
8 January 1995	Secretary resigned;new secretary appointed (2 pages)
5 January 1995	Registered office changed on 05/01/95 from: 213 piccadilly london W1V 9LD (1 page)
5 January 1995	Registered office changed on 05/01/95 from: 213 piccadilly london W1V 9LD (1 page)
5 January 1995	Director resigned;new director appointed (2 pages)
5 January 1995	Director resigned;new director appointed (2 pages)
25 November 1994	Incorporation (11 pages)
25 November 1994	Incorporation (11 pages)

Blue Pearl Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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