BLACK PEARL GROUP LIMITED
4 DUKES MEADOW, BACKWORTH, NEWCASTLE UPON TYNE NE27 0GD- Active
- Private Limited Company
- Company No. 13109434
- Last Updated: 01 Mar 2024
Company Profile
BLACK PEARL GROUP LIMITED was incorporated on Monday, January 4, 2021 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. BLACK PEARL GROUP LIMITED has the status: Active and it's listed in the following category: Machining. This Private Limited Company has been operating for 3 years 10 months and 4 days.
| Name | BLACK PEARL GROUP LIMITED |
|---|---|
| Company number | 13109434 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jan 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 DUKES MEADOW BACKWORTH NEWCASTLE UPON TYNE NE27 0GD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Maxwell John Seed Nationality: British |
Dates: Monday, January 4, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Paul David Robson Nationality: British |
Dates: Monday, January 4, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-8 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 01 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BLACK PEARL GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BLACK PEARL GROUP LIMITED | 04 Jan 2021 |