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Pearl (Covent Garden) Limited

04152541

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

10 Brindleyplace, Birmingham, B1 2JB
Incorporated 01/02/2001

Previously known as

Henderson (Covent Garden) Limited · until 06/11/2006

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/09/2025

Due 22/09/2026

On track

Industry

99999
Dormant company

Officers

Pearl Group Secretariat Services Limited

corporate secretary · Since 01/10/2011

Reg: 3588041

James Bryan Buffham

director · Since 01/06/2021

British · United Kingdom · Age 48

Kulbinder Kaur Dosanjh

director · Since 23/08/2024

British · United Kingdom · Age 53

Victoria Anne Reuben

director · Since 23/01/2026

British · United Kingdom · Age 47

Former

Andrew Richard Charles Friend

director · Resigned 07/11/2003

Sarah Slater

director · Resigned 14/05/2004

Henderson Secretarial Services Limited

corporate secretary · Resigned 29/09/2006

Neil Clive Varnham

director · Resigned 29/09/2006

Patrick Bingham

director · Resigned 29/09/2006

Martin Richard Cooper

director · Resigned 28/02/2007

John Simon Bertie Smith

director · Resigned 01/04/2010

Jonathan Stephen Moss

director · Resigned 01/04/2010

Donald Peter Glen

secretary · Resigned 01/10/2011

Graham Stuart Felston

director · Resigned 20/02/2012

Michael John Merrick

director · Resigned 02/06/2014

Shamira Mohammed

director · Resigned 30/09/2017

Rizwan Sheriff

director · Resigned 01/06/2021

Andrew Moss

director · Resigned 31/12/2022

Brid Mary Meaney

director · Resigned 23/08/2024

Persons with Significant Control

Pearl Group Holdings (No.2) Limited

75–100% shares
75–100% votes
Appoint directors

10, Brindleyplace, Birmingham, B1 2JB

Reg: 05282342 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

officer appointedREUBEN, Victoria Anne
2026-06-11
officer appointedPEARL GROUP SECRETARIAT SERVICES LIMITED
2026-06-11
officer appointedBUFFHAM, James Bryan
2026-06-11
officer appointedDOSANJH, Kulbinder Kaur
2026-06-11
statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line110 Brindleyplace
2026-06-11

10 BRINDLEYPLACE

post townBirmingham
2026-06-11

BIRMINGHAM