Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 6 August 2027
- Last conf. stmt
- 23 July 2026
British Pearl Group Limited
- Incorporated
- 24 July 2015 (11 years)
- Industry
- Fund management activities (66300)
- Directors
- Anthony Bourne
- Owned by
- Lord Stanley FinkAli-Celiker Ali
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 14th Floor 33 Cavendish SquareLondonW1G 0PW
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2018
British
Born May 1957 (69)
Director · Appointed 24 July 2015
Also at BPX Technologies Limited, Property Bridge Capital Limited (proposed for strike-off), British Pearl Estates Limited · more companies
British
Born November 1977
Bourne, Anthony
Director · Appointed 24 July 2015
British
Born August 1976 (50)
Officer history (5 former)
1 September 2023
1 January 2022
9 October 2021
20 April 2020
20 April 2020
17 March 2020
1 November 2018
1 February 2018
24 August 2016
24 August 2016
24 July 2015
Appointed Bourne, Anthony as Director
24 July 2015
24 July 2015
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 11 October 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1957 (69)
British
Born November 1977
Holdings 4
Companies where British Pearl Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £6,472,074
- Cash
- £180,018
- Employees
- 3
- Debt Ratio
- 3%
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £6,482,010 | £6,482,010 | £6,482,010 | £6,482,010 | £6,482,010 | £6,414,210 |
| Current Assets | £180,182 | £180,127 | £160,127 | £160,127 | £160,110 | £500,110 |
| Cash | £180,018 | £180,018 | £160,018 | £160,018 | £160,001 | £500,001 |
| Creditors (< 1 year) | £190,118 | £189,786 | £169,786 | £169,666 | £169,646 | £503,245 |
| Net Current Assets | (£9,936) | (£9,659) | (£9,659) | (£9,539) | (£9,536) | (£3,135) |
| Net Assets | £6,472,074 | £6,472,351 | £6,472,351 | £6,472,471 | £6,472,474 | £6,411,075 |
| Shareholder Funds | £6,472,074 | £6,472,351 | £6,472,351 | £6,472,471 | £6,472,474 | £6,411,075 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Compulsory strike-off action has been discontinued | — | ||
| 9 November 2026 | Confirmation statement with no updates | 23 July 2026 | ||
| 3 November 2026 | First Gazette notice for compulsory strike-off | |||
| 23 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 13 August 2025 | Confirmation statement with updates | 23 July 2025 |
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