BLACK PEARL GROUP LIMITED

BLACK PEARL GROUP LIMITED is an active private limited company, incorporated on 4 January 2021. The nature of the business includes Machining and one other classification. The company's registered office is on Dukes Meadow, Newcastle Upon Tyne. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. BLACK PEARL GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	4 DUKES MEADOW
Address Line 2	BACKWORTH
Post Town	NEWCASTLE UPON TYNE
Country	ENGLAND
Postcode	NE27 0GD

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	17/01/2025
Last Made Up Date	03/01/2024

Return

Next Due Date	01/02/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

25620 - Machining

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

BLACK PEARL GROUP LIMITED

Directors

(The company's officers)

MR PAUL DAVID ROBSON

(~45 year old British national)

4 DUKES MEADOW, BACKWORTH, NEWCASTLE UPON TYNE, NE27 0GD, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 04/01/2021

MR MAXWELL JOHN SEED

(~30 year old British national)

4 DUKES MEADOW, BACKWORTH, NEWCASTLE UPON TYNE, NE27 0GD, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 04/01/2021

Shareholders

(Persons of Significant Control)

Mr Paul David Robson

(~45 year old British national)

4, Dukes Meadow, Backworth, Newcastle Upon Tyne, NE27 0GD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 04/01/2021

Mr Maxwell John Seed

(~30 year old British national)

4, Dukes Meadow, Backworth, Newcastle Upon Tyne, NE27 0GD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 04/01/2021

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)