Introduction
Watch Company
B
BRITISH PEARL FINANCE LIMITED
BRITISH PEARL FINANCE LIMITED is an active company incorporated on 20 January 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. BRITISH PEARL FINANCE LIMITED was registered 9 years ago.(SIC: 64999)
Status
active
Active since 9 years ago
Company No
10575280
LTD Company
Age
9 Years
Incorporated 20 January 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 January 2026 (3 months ago)
Submitted on 2 February 2026 (2 months ago)
Next Due
Due by 2 February 2027
For period ending 19 January 2027
Address
14th Floor 33 Cavendish Square London, W1G 0PW,
Previous Addresses
4th Floor, 7-10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom
From: 20 January 2017To: 5 August 2021
2 key events • 2017 - 2018
Funding Officers Ownership
Company Founded
Jan 17
Incorporation Company
Funding Round
Jul 18
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
ALI, Ali-Celiker
Active33 Cavendish Square, LondonW1G 0PW
Born November 1977
Director
Appointed 20 Jan 2017
ALI, Ali-Celiker
33 Cavendish Square, LondonW1G 0PW
Born November 1977
Director
20 Jan 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
33 Cavendish Square, LondonW1G 0PW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jan 2017
British Pearl Group Limited
33 Cavendish Square, LondonW1G 0PW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jan 2017
Active
Filing History
23
Description
Type
Date Filed
Document
5 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 August 2021
5 August 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 August 2021
25 April 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
25 April 2018