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BLUE PEARL LTD

Company summary

Company number: 02995070
Status: ACTIVE
Incorporated / age: 25 November 199431 years
Registered office: 55 Princes Gate, Exhibition Road, Kensington, London, SW7 2PN
Accounts due: 30 September 2027
Confirmation statement due: 3 October 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 14:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
55 Princes Gate, Exhibition Road, Kensington, London, SW7 2PN
Nature of business
Cultural education
Other human health activities
Previous company names
H. L. TWEED LTD
BIG BYTE SERVICES LTD

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
G C SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	28 May 2009				55, Princes Gate, Exhibition Road, London, SW7 2PN, United Kingdom
TWEED, Helen ACTIVE	Director	22 Dec 1994		United Kingdom	March 1962	Lower Ground, 211 Westbourne Park Road, London, W11 1EA
CASTLE, Andrew RESIGNED	Secretary	31 Aug 1996	19 Dec 1996			100 Philbeach Gardens, Earls Court, London, SW5 9ET
GOODWIN, Simon James RESIGNED	Secretary	23 Dec 1997	28 May 2009			40 Curtis Avenue, Abingdon, Oxfordshire, OX14 3UL
GUPTA, Sharad RESIGNED	Secretary	25 Oct 1995	23 Dec 1997			Woodend Farm, Little Glenshee, Perth, Perthshire, PH1 4DL
TWEED, Keith RESIGNED	Secretary	22 Dec 1994	25 Oct 1995			6a Crescent Road, Finchley, London, N3 1HP
PICCADILLY COMPANY SERVICES LTD. RESIGNED	Nominee Secretary	25 Nov 1994	22 Dec 1994			213 Piccadilly, London, W1V 9LD
PICCADILLY COMPANY FORMATIONS LTD. RESIGNED	Nominee Director	25 Nov 1994	22 Dec 1994			213 Piccadilly, London, W1V 9LD

G C SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 28 May 2009
Address: 55, Princes Gate, Exhibition Road, London, SW7 2PN, United Kingdom

TWEED, Helen ACTIVE
Role: Director
Appointed on: 22 Dec 1994
Country of Residence: United Kingdom
Date of birth: March 1962
Address: Lower Ground, 211 Westbourne Park Road, London, W11 1EA

CASTLE, Andrew RESIGNED
Role: Secretary
Appointed on: 31 Aug 1996
Resigned on: 19 Dec 1996
Address: 100 Philbeach Gardens, Earls Court, London, SW5 9ET

GOODWIN, Simon James RESIGNED
Role: Secretary
Appointed on: 23 Dec 1997
Resigned on: 28 May 2009
Address: 40 Curtis Avenue, Abingdon, Oxfordshire, OX14 3UL

GUPTA, Sharad RESIGNED
Role: Secretary
Appointed on: 25 Oct 1995
Resigned on: 23 Dec 1997
Address: Woodend Farm, Little Glenshee, Perth, Perthshire, PH1 4DL

TWEED, Keith RESIGNED
Role: Secretary
Appointed on: 22 Dec 1994
Resigned on: 25 Oct 1995
Address: 6a Crescent Road, Finchley, London, N3 1HP

PICCADILLY COMPANY SERVICES LTD. RESIGNED
Role: Nominee Secretary
Appointed on: 25 Nov 1994
Resigned on: 22 Dec 1994
Address: 213 Piccadilly, London, W1V 9LD

PICCADILLY COMPANY FORMATIONS LTD. RESIGNED
Role: Nominee Director
Appointed on: 25 Nov 1994
Resigned on: 22 Dec 1994
Address: 213 Piccadilly, London, W1V 9LD