Pearl Investments (solihull) Limited. Head office in Chipping Campden. Check Director.

Pearl Investments (solihull) Limited, Chipping Campden

Pearl Investments (Solihull) Limited is a private limited company. Registered at Tally Ho, Dyers Lane, Chipping Campden GL55 6EB, this 23 years old firm was incorporated on 2000-09-21 and is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
4 directors can be found in the firm: Sara G. (appointed on 04 September 2013), Oliver E. (appointed on 20 August 2013), Pearl B. (appointed on 01 August 2003). Moving on to the secretaries (1 in total), we can name: Pearl B. (appointed on 21 September 2000).

About
Name: Pearl Investments (solihull) Limited
Number: 04075706
Incorporation date: 2000-09-21
End of financial year: 30 September


Address:	Tally Ho Dyers Lane Chipping Campden GL55 6EB
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

John B.

1 May 2016

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	4,209	214,606	35,781	8,626	8,954	3,964	29,722	9,125	42,087	85,214	77,348
Total Assets Less Current Liabilities	455,744	455,950	470,767	479,357	484,882	488,289	-	521,714	553,448	565,366	576,461
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-	-
Tangible Fixed Assets	1,000,000	776,401	776,859	808,705	776,059	-	-	-	-	-	-

The due date for Pearl Investments (Solihull) Limited confirmation statement filing is 2024-10-05. The last confirmation statement was filed on 2023-09-21. The deadline for a subsequent statutory accounts filing is 30 June 2024. Most current accounts filing was sent for the time period up to 30 September 2022.

1 person of significant control is indexed in the official register, an only professional John B. that has over 1/2 to 3/4 of shares .

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 26th, June 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 26th, June 2023 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2021 filed on: 27th, June 2022 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020 filed on: 22nd, June 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2019 filed on: 30th, June 2020 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 filed on: 21st, June 2019 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2017 filed on: 27th, June 2018 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2016 filed on: 27th, June 2017 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 28th, June 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 21st September 2015 filed on: 23rd, September 2015 \| annual return	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 23rd September 2015 capital
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 27th, June 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 21st September 2014 filed on: 6th, October 2014 \| annual return	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 6th October 2014 capital
AA	Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 28th, June 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 21st September 2013 filed on: 25th, September 2013 \| annual return	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 25th September 2013 capital
AA	Data of total exemption small company accounts made up to Sunday 30th September 2012 filed on: 4th, July 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 21st September 2012 filed on: 21st, September 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2011 filed on: 4th, July 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 21st September 2011 filed on: 22nd, September 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2010 filed on: 5th, July 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 21st September 2010 filed on: 13th, October 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2009 filed on: 1st, July 2010 \| accounts	Free Download (6 pages)
363a	Period up to Wednesday 23rd September 2009 - Annual return with full member list filed on: 23rd, September 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2008 filed on: 31st, July 2009 \| accounts	Free Download (7 pages)
363a	Period up to Tuesday 30th September 2008 - Annual return with full member list filed on: 30th, September 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2007 filed on: 31st, July 2008 \| accounts	Free Download (6 pages)
363a	Period up to Thursday 4th October 2007 - Annual return with full member list filed on: 4th, October 2007 \| annual return	Free Download (2 pages)
363a	Period up to Thursday 4th October 2007 - Annual return with full member list filed on: 4th, October 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 3rd, August 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 3rd, August 2007 \| accounts	Free Download (6 pages)
363s	Period up to Tuesday 17th October 2006 - Annual return with full member list filed on: 17th, October 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Tuesday 17th October 2006 (Registered office changed on 17/10/06) annual return
363s	Period up to Tuesday 17th October 2006 - Annual return with full member list filed on: 17th, October 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Tuesday 17th October 2006 (Registered office changed on 17/10/06) annual return
AA	Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 28th, July 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 28th, July 2006 \| accounts	Free Download (6 pages)
363s	Period up to Friday 5th May 2006 - Annual return with full member list filed on: 5th, May 2006 \| annual return	Free Download (7 pages)
363s	Period up to Friday 5th May 2006 - Annual return with full member list filed on: 5th, May 2006 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2004 filed on: 5th, August 2005 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2004 filed on: 5th, August 2005 \| accounts	Free Download (6 pages)
363s	Period up to Friday 18th March 2005 - Annual return with full member list filed on: 18th, March 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Friday 18th March 2005 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to Friday 18th March 2005 - Annual return with full member list filed on: 18th, March 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Friday 18th March 2005 (Secretary's particulars changed;director's particulars changed) annual return
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2003 filed on: 5th, August 2004 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2003 filed on: 5th, August 2004 \| accounts	Free Download (6 pages)
363s	Period up to Sunday 28th September 2003 - Annual return with full member list filed on: 28th, September 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Sunday 28th September 2003 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to Sunday 28th September 2003 - Annual return with full member list filed on: 28th, September 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Sunday 28th September 2003 (Secretary's particulars changed;director's particulars changed) annual return
AA	Data of total exemption small company accounts made up to Monday 30th September 2002 filed on: 6th, August 2003 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 30th September 2002 filed on: 6th, August 2003 \| accounts	Free Download (6 pages)
363s	Period up to Sunday 26th January 2003 - Annual return with full member list filed on: 26th, January 2003 \| annual return	Free Download (6 pages)
363s	Period up to Sunday 26th January 2003 - Annual return with full member list filed on: 26th, January 2003 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2001 filed on: 23rd, July 2002 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2001 filed on: 23rd, July 2002 \| accounts	Free Download (5 pages)
363s	Period up to Monday 14th January 2002 - Annual return with full member list filed on: 14th, January 2002 \| annual return	Free Download (6 pages)
363(353)	Location of register of members address changed annual return
363s	Period up to Monday 14th January 2002 - Annual return with full member list filed on: 14th, January 2002 \| annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 21st, September 2000 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 21st, September 2000 \| incorporation	Free Download (17 pages)

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