Blue Pearl Ltd

Active02995070 Private limited company
Incorporated
25 November 1994 (31 years)
Industry
Cultural education (85520)
Other human health activities (86900)
Directors
Helen Tweed
Controlled by
Helen Louise Tweed
Accounts type
Micro entity
Region
Greater London
Address
55 Princes Gate
Exhibition Road
Kensington
SW7 2PN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 28 May 2009
Tweed, Helen
Director · Appointed 22 December 1994
British
Born March 1962 (64)
Officer history (6 former)
28 May 2009
Appointed G C Secretarial Services Limited as Corporate Secretary
28 May 2009
Resigned Goodwin, Simon James as Secretary
23 December 1997
Resigned Gupta, Sharad as Secretary
23 December 1997
Appointed Goodwin, Simon James as Secretary
19 December 1996
Resigned Castle, Andrew as Secretary
31 August 1996
Appointed Castle, Andrew as Secretary
25 October 1995
Appointed Gupta, Sharad as Secretary
25 October 1995
Resigned Tweed, Keith as Secretary
22 December 1994
Appointed Tweed, Helen as Director
22 December 1994
Appointed Tweed, Keith as Secretary
22 December 1994
Resigned Piccadilly Company Services Ltd. as Corporate Nominee Secretary
22 December 1994
Resigned Piccadilly Company Formations Ltd. as Corporate Nominee Director
25 November 1994
Appointed Piccadilly Company Services Ltd. as Corporate Nominee Secretary
25 November 1994
Appointed Piccadilly Company Formations Ltd. as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Helen Louise Tweed
Individual · Notified 7 February 2024
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born March 1962 (64)

Financials

Net Assets
(£48,863)
Turnover
£11,019
Profit
(£3,714)
Employees
1
Current Ratio
0.1x

Trend

Turnover
£0 £20k £40k 2023 2024 £21,310 £11,019
Balance sheet detail
202420232022202120202019
Current Assets£4,216£6,871£6,387£10,511£18,873£4,004
Creditors (< 1 year)£53,079£52,020£34,009£56,512£58,877£37,594
Creditors (> 1 year)£20,000
Net Current Assets(£48,863)(£45,149)(£27,622)(£46,001)(£40,004)(£33,590)
Net Assets(£48,863)(£45,149)(£47,622)(£46,001)(£40,004)(£33,590)
Shareholder Funds(£48,863)(£45,149)(£47,622)(£46,001)(£40,004)(£33,590)

Turnover£11,019£21,310
Staff Costs£6,670
Profit for Period(£3,714)£2,527

Filings

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