Bluepearl Property Limited

Active04748773 Private limited company
Incorporated
30 April 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Chloe Ford-Welman
Owned by
Jonathan David Burns Ford
Accounts type
Total exemption full
Region
Greater London
Address
17 Hanbury Street
London
E1 6QR

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Ford-Welman, Chloe
Director · Appointed 19 July 2023
British
Born April 1998 (28)
Director · Appointed 30 April 2003
British
Born May 1961 (65)
Officer history (5 former)
19 July 2023
Appointed Ford-Welman, Chloe as Director
29 April 2020
Resigned Branson, Michael Raymond as Director
25 June 2019
Resigned Welman, Karen Jayne as Secretary
25 June 2019
Resigned Welman, Karen Jayne as Director
30 April 2003
Appointed Ford, Jonathan David Burns as Director
30 April 2003
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
30 April 2003
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
30 April 2003
Appointed York Place Company Nominees Limited as Corporate Nominee Director
30 April 2003
Resigned York Place Company Nominees Limited as Corporate Nominee Director
30 April 2003
Appointed Welman, Karen Jayne as Secretary
30 April 2003
Appointed Welman, Karen Jayne as Director
30 April 2003
Appointed Branson, Michael Raymond as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1961 (65)
Former controllers (2)
18 May 2020
Ceased Karen Jayne Welman — Owns 25–50% of shares
29 April 2020
Ceased Michael Raymond Branson — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£81,981)
Cash
£26,076
Employees
2
Debt Ratio
124%
Current Ratio
16.4x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2020 2021 2022 2023 2024 2025 £4,376 £24,456 £37,586 (£29,137) (£63,346) (£81,981)
Balance sheet detail
202520242023202220212020
Fixed Assets£315,600£314,775£342,775£391,475£369,975£342,461
Current Assets£29,560£42,938£64,263£53,788£46,095£41,200
Debtors£397£416£16,347£7,296£352
Cash£26,076£42,541£63,847£37,441£38,799£40,848
Creditors (< 1 year)£1,800£1,900£407,677£391,614£379,285
Creditors (> 1 year)£425,341£419,159
Net Current Assets£27,760£41,038(£371,912)(£353,889)(£345,519)(£338,085)
Net Assets(£81,981)(£63,346)(£29,137)£37,586£24,456£4,376
Shareholder Funds(£81,981)(£63,346)(£29,137)£37,586£24,456£4,376

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 May 2026Confirmation statement with no updates1 May 2026
23 March 2026Total exemption full accounts31 March 2025
29 December 2025Previous accounting period shortened
30 April 2025Confirmation statement with no updates30 April 2025
10 April 2025Director's details changed
Show all recent filings

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