Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 24 August 2027
- Last conf. stmt
- 10 August 2026
British Pearl Limited
- Incorporated
- 9 February 2010 (16 years)
- Previously known as
- British Pearl Finance Limited (until 4 October 2011)
- Industry
- Other information technology service activities (62090)
- Directors
- Anthony Bourne
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 33 Cavendish Square14th FloorLondonW1G 0PW
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Bourne, Anthony
Director · Appointed 3 June 2011
British
Born August 1976 (50)
Director · Appointed 9 February 2010
Also at BPX Technologies Limited, Property Bridge Capital Limited (proposed for strike-off), British Pearl Group Limited · more companies
British
Born November 1977
Officer history (10 former)
1 September 2023
1 January 2022
22 April 2020
24 August 2016
24 August 2016
2 July 2015
Resigned Doran, Robin Andrew as Director
1 June 2015
1 June 2015
30 January 2015
22 July 2013
Resigned Bailey, Murray Leighton as Director
22 July 2013
Resigned Dixit, Jitin Ratilal as Secretary
12 December 2012
12 December 2012
23 November 2012
28 September 2011
Appointed Doran, Robin Andrew as Director
3 June 2011
Appointed Bourne, Anthony as Director
3 June 2011
18 May 2011
Appointed Dixit, Jitin Ratilal as Secretary
18 May 2011
Resigned Ali, Tanyel Bahire as Secretary
15 November 2010
Appointed Bailey, Murray Leighton as Director
9 February 2010
9 February 2010
Appointed Ali, Tanyel Bahire as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Private Limited Company
Reg. no. 09701436
Group structure 5 companies
Ownership group derived from the Companies House PSC register
British Pearl Estates Limited Owns 75–100% of shares
British Pearl Finance Limited Owns 75–100% of shares
British Pearl Limited This company Owns 75–100% of shares
British Pearl Technology Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £2,358,594
- Cash
- £16,488
- Employees
- 2
- Current Ratio
- 33.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £482 | £3,080 | £6,496 | £153 | £3,222 | |
| Current Assets | £2,431,741 | £2,443,276 | £2,573,858 | £2,727,854 | £2,983,552 | £2,785,093 |
| Cash | £16,488 | £11,572 | £20,376 | £10,205 | £134,879 | £22,767 |
| Creditors (< 1 year) | £73,147 | £54,397 | £45,519 | £39,918 | £81,070 | £83,919 |
| Creditors (> 1 year) | £46,667 | |||||
| Net Current Assets | £2,358,594 | £2,388,879 | £2,528,339 | £2,687,936 | £2,902,482 | £2,701,174 |
| Net Assets | £2,358,594 | £2,389,361 | £2,531,419 | £2,694,432 | £2,855,968 | £2,704,396 |
| Shareholder Funds | £2,358,594 | £2,389,361 | £2,531,419 | £2,694,432 | £2,855,968 | £2,704,396 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with no updates | 10 August 2026 | ||
| 23 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 13 August 2025 | Confirmation statement with no updates | 10 August 2025 | ||
| 31 March 2025 | Total exemption full accounts | 31 March 2024 | ||
| 3 September 2024 | Confirmation statement with no updates | 10 August 2024 |
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