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Summary

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Officers17

Events1

Documents92

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

PEARL MP BIRMINGHAM LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 May 2000 (24 years ago)

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Summary

NamePEARL MP BIRMINGHAM LIMITED
Historical names
  • HENDERSON MP BIRMINGHAM LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04002164
LEI Code
  • 213800EEKY3ZQDUYKV60
Incorporation Date22 May 2000 (24 years ago) / 360 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressBIRMINGHAM, 1 WYTHALL GREEN WAY, WYTHALL, B47 6WG

Officers

corporate

IndividualUnited Kingdom

PEARL GROUP HOLDINGS (NO. 2) LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Varnham, Neil Clive

Director


Appointed on22 May 2000

Resigned on29 Sep 2006

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Buffham, James Bryan

Director


Appointed on01 Jun 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Pearl Group Secretariat Services Limited

Corporate Secretary


Appointed on01 Oct 2011

individual

IndividualUnited Kingdom

Glen, Donald Peter

Secretary


Appointed on13 Apr 2005

Resigned on01 Oct 2011

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Events

Old value

06 Apr 2005

Name changeHENDERSON MP BIRMINGHAM LIMITED

Documents

DateNameTypeDocument
07 Oct 2022Accounts with accounts type dormantAAView
01 Jun 2022Confirmation statement with no updatesCS01View
20 Jan 2022Memorandum articlesMAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date20 Dec 2024
    due by 03 Jan 2025
  • Last statement dated20 Dec 2023
Returns
  • Next returns datedue by 20 Jun 2017
  • Last returns dated23 May 2016

Identification numbers

Data from the LEI register
  • 213800EEKY3ZQDUYKV60
  • Legal namePEARL MP BIRMINGHAM LIMITED
  • Registration date10 Dec 2015
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated15 Apr 2021
  • Next renewal13 Dec 2020

Related companies by officers

Frequently asked questions

Where is PEARL MP BIRMINGHAM LIMITED's headquarters?

PEARL MP BIRMINGHAM LIMITED's headquarters is located at BIRMINGHAM, 1 WYTHALL GREEN WAY, WYTHALL, B47 6WG

What is PEARL MP BIRMINGHAM LIMITED's industry?

PEARL MP BIRMINGHAM LIMITED is in the industry of Dormant Company

What year was PEARL MP BIRMINGHAM LIMITED started?

PEARL MP BIRMINGHAM LIMITED was started in 2000

What is the LEI number of PEARL MP BIRMINGHAM LIMITED?

PEARL MP BIRMINGHAM LIMITED LEI number is 213800EEKY3ZQDUYKV60

Sources: Companies House