| Company Name | Pearl Plumbing Limited |
|---|---|
| Directors | Salih Cosar and Peral Cosar |
| Company Status | Active |
| Company Number | 08346414 |
| Category | Private Limited Company |
| Incorporation Date | 3 January 2013(11 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Salih Cosar |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 January 2013(1 day after company formation) |
| Appointment Duration | 11 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 72 Barnfield Wood Road Beckenham BR3 6SU |
| Director Name | Mrs Peral Cosar |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2018(5 years, 1 month after company formation) |
| Appointment Duration | 6 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 72 Barnfield Wood Road Beckenham BR3 6SU |
| Director Name | Mr Emirali Mustafa |
|---|---|
| Date of Birth | November 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 55a Beckenham Lane Bromley BR2 0DA |
| Director Name | Mr Ayden Thomas |
|---|---|
| Date of Birth | June 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2013(8 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 28 January 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 55a Beckenham Lane Bromley BR2 0DA |
Location
| Registered Address | 72 Barnfield Wood Road Beckenham BR3 6SU |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | West Wickham |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 3 January 2024 (4 months ago) |
|---|---|
| Next Return Due | 17 January 2025 (8 months, 2 weeks from now) |
Filing History
| 12 October 2023 | Micro company accounts made up to 31 January 2023 (3 pages) |
|---|---|
| 19 January 2023 | Confirmation statement made on 3 January 2023 with no updates (3 pages) |
| 28 October 2022 | Micro company accounts made up to 31 January 2022 (3 pages) |
| 24 January 2022 | Confirmation statement made on 3 January 2022 with no updates (3 pages) |
| 14 September 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
| 3 February 2021 | Confirmation statement made on 3 January 2021 with no updates (3 pages) |
| 12 October 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 20 January 2020 | Confirmation statement made on 3 January 2020 with no updates (3 pages) |
| 12 September 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 7 January 2019 | Confirmation statement made on 3 January 2019 with no updates (3 pages) |
| 10 September 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 7 February 2018 | Appointment of Mrs Peral Cosar as a director on 1 February 2018 (2 pages) |
| 22 January 2018 | Confirmation statement made on 3 January 2018 with no updates (3 pages) |
| 22 January 2018 | Registered office address changed from 55a Beckenham Lane Bromley BR2 0DA to 72 Barnfield Wood Road Beckenham BR3 6SU on 22 January 2018 (1 page) |
| 13 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 13 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 16 January 2017 | Confirmation statement made on 3 January 2017 with updates (5 pages) |
| 16 January 2017 | Confirmation statement made on 3 January 2017 with updates (5 pages) |
| 11 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 11 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 28 January 2016 | Termination of appointment of Ayden Thomas as a director on 28 January 2015 (1 page) |
| 28 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
| 28 January 2016 | Termination of appointment of Ayden Thomas as a director on 28 January 2015 (1 page) |
| 28 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
| 21 September 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 21 September 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 5 February 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 22 September 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 22 September 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 13 February 2014 | Termination of appointment of Emirali Mustafa as a director (1 page) |
| 13 February 2014 | Termination of appointment of Emirali Mustafa as a director (1 page) |
| 13 February 2014 | Appointment of Mr Ayden Thomas as a director (2 pages) |
| 13 February 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Appointment of Mr Ayden Thomas as a director (2 pages) |
| 13 February 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 7 January 2013 | Appointment of Mr Salih Cosar as a director (2 pages) |
| 7 January 2013 | Appointment of Mr Salih Cosar as a director (2 pages) |
| 3 January 2013 | Incorporation
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| 3 January 2013 | Incorporation
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