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Companies/04748773

Bluepearl Property Limited

Other letting and operating of own or leased real estate · London

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
JF
Mr Jonathan David Burns FordIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 242124201
Show 2 ceased records
KW
Ms Karen Jayne WelmanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-05-18

Source record 242124199
MB
Mr Michael Raymond BransonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-04-29

Source record 242124202

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
CF
Chloe Ford WelmanCurrent director
Appointed 2023-07-19 · 3 yrs · Director
JF
Jonathan FordCurrent director
Appointed 2003-04-30 · 23 yrs · Director
+6 others
Show 5 historical appointments
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 2003-04-30
CorpYork Place Company Nominees LimitedResigned director
Resigned 2003-04-30
KW
Karen WelmanResigned directorResigned secretary
Resigned 2003-04-30 · 16 yrs · Director
MB
Michael BransonResigned director
Resigned 2003-04-30 · 16 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
47
Under 35
1
65 and over
1
Disqualified match
None active