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Companies House/London/Company profile

BLUEPEARL PROPERTY LIMITED

Active
04748773·incorporated 2003-04-30

BLUEPEARL PROPERTY LIMITED is an active UK private limited company, incorporated on 30 April 2003 at Companies House (number 04748773; OpenRegistry canonical ID GB-04748773-bluepearl-property-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-04-30
Registered Address
17 HANBURY STREET, LONDON, E1 6QR, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-30. Financial year-end: 30/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-30. Next confirmation statement due 2026-05-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BLUEPEARL PROPERTY LIMITED has 1 person with significant control on file:

  • Mr Jonathan David Burns Ford born 1961 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Ms Karen Jayne Welman born 1959 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-05-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Michael Raymond Branson born 1956 resident in United States, British national. Notified 2016-04-06. Ceased 2020-04-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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