Bluepearl Property Limited. Head office in London. Check Director.

Bluepearl Property Limited, London

Bluepearl Property Limited is a private limited company. Located at C/O Pearlfisher, 71 Moscow Road, London W2 4XW, the above-mentioned 20 years old enterprise was incorporated on 2003-04-30 and is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
2 directors can be found in the company: Chloe F. (appointed on 19 July 2023), Jonathan F. (appointed on 30 April 2003).

About
Name: Bluepearl Property Limited
Number: 04748773
Incorporation date: 2003-04-30
End of financial year: 31 March


Address:	C/o Pearlfisher 71 Moscow Road London W2 4XW
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Jonathan F.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Karen W.

6 April 2016 - 18 May 2020

Nature of control:	25-50% voting rights 25-50% shares

Michael B.

6 April 2016 - 29 April 2020

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	49,525	51,534	67,301	41,200	46,095	53,788	64,263
Fixed Assets	476,777	455,652	398,519	342,461	369,975	391,475	342,775

The date for Bluepearl Property Limited confirmation statement filing is 2024-05-14. The last confirmation statement was sent on 2023-04-30. The due date for the next accounts filing is 31 December 2023. Last accounts filing was filed for the time up to 31 March 2022.

3 persons of significant control are listed in the official register, namely: Jonathan F. that owns over 3/4 of shares, 3/4 to full of voting rights. Karen W. that owns 1/2 or less of shares, 1/2 or less of voting rights. Michael B. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 19th, December 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 19th, December 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 31st, March 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 20th, December 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 23rd, September 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 19th, August 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 21st, May 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 12th, September 2017 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 7th, September 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/04/30 with full list of members filed on: 11th, May 2016 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 24th, September 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/04/30 with full list of members filed on: 18th, May 2015 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 19th, May 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/04/30 with full list of members filed on: 19th, May 2014 \| annual return	Free Download (6 pages)
AR01	Annual return drawn up to 2013/04/30 with full list of members filed on: 24th, May 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 24th, May 2013 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 23rd, May 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/04/30 with full list of members filed on: 11th, May 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 22nd, August 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/04/30 with full list of members filed on: 27th, May 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 24th, August 2010 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/04/30 with full list of members filed on: 1st, June 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 25th, August 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 2009/05/29 with shareholders record filed on: 29th, May 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 27th, October 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to 2008/05/12 with shareholders record filed on: 12th, May 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 7th, November 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 7th, November 2007 \| accounts	Free Download (6 pages)
363a	Annual return up to 2007/05/14 with shareholders record filed on: 14th, May 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/05/14 with shareholders record filed on: 14th, May 2007 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 19th, September 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 19th, September 2006 \| accounts	Free Download (6 pages)
363a	Annual return up to 2006/05/19 with shareholders record filed on: 19th, May 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 2006/05/19 with shareholders record filed on: 19th, May 2006 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 3rd, November 2005 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 3rd, November 2005 \| accounts	Free Download (6 pages)
363s	Annual return up to 2005/05/24 with shareholders record filed on: 24th, May 2005 \| annual return	Free Download (3 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return up to 2005/05/24 with shareholders record filed on: 24th, May 2005 \| annual return	Free Download (3 pages)
363(353)	Location of register of members address changed annual return
RESOLUTIONS	Resolution of election filed on: 16th, December 2004 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 16th, December 2004 \| resolution
RESOLUTIONS	Resolutions: Resolution filed on: 16th, December 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 16th, December 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 16th, December 2004 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 16th, December 2004 \| resolution
RESOLUTIONS	Resolution of election filed on: 16th, December 2004 \| resolution
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 16th, December 2004 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 16th, December 2004 \| accounts	Free Download (6 pages)
RESOLUTIONS	Resolution of election filed on: 16th, December 2004 \| resolution	Free Download
363s	Annual return up to 2004/07/08 with shareholders record filed on: 8th, July 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 2004/07/08 with shareholders record filed on: 8th, July 2004 \| annual return	Free Download (7 pages)
363(288)	2004/07/08 Annual return (Director's particulars changed) annual return
88(2)R	Alloted 299 shares on 2003/04/30. Value of each share 1 £, total number of shares: 300. filed on: 24th, May 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 299 shares on 2003/04/30. Value of each share 1 £, total number of shares: 300. filed on: 24th, May 2003 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/04 to 31/03/04 filed on: 24th, May 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/04 to 31/03/04 filed on: 24th, May 2003 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 30th, April 2003 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 30th, April 2003 \| incorporation	Free Download (17 pages)

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