Company Information for

OPENARCH PBSI LIMITED

THE GRANGE MARKET STREET, SWAVESEY, CAMBRIDGE, CB24 4QG,

Company Registration Number

08714124

Private Limited Company

Active - Proposal to Strike off

About Openarch Pbsi Ltd

OPENARCH PBSI LIMITED was founded on 2013-10-01 and has its registered office in Cambridge. The organisation's status is listed as "Active - Proposal to Strike off". Openarch Pbsi Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
OPENARCH PBSI LIMITED
Legal Registered Office
THE GRANGE MARKET STREET
SWAVESEY
CAMBRIDGE
CB24 4QG
Other companies in CB24
Previous Names
WHITFIELD PBSI LIMITED
18/06/2018
WHITFIELD PRINCIPALITY LIMITED
11/10/2013

Filing Information

Company Number08714124
Date formed2013-10-01
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/03/2019
Account next due31/03/2021
Latest filing return01/10/2015
Filing return next due29/10/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2020-07-08 14:43:00
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Jane Alison Bridgeman Director COMPANY DIRECTOR 2017-02-01 ENGLAND
Michael John Horan Director CHARTERED SURVEYOR 2016-07-01 UNITED KINGDOM
Neil Richard Jenkins Director CHARTERED ACCOUNTANT 2018-01-01 UNITED KINGDOM
Anthony Nicholas Legg Director BANKER 2016-07-01 ENGLAND
Jonathan Paul Whitfield Director DIRECTOR 2015-05-21 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Ian Keith Director 2015-02-21 2017-12-31
Helen Susan Barber Director 2015-05-21 2016-11-28
Dennis Keith Whitfield Director 2013-10-01 2016-07-01
Alexander Smedley Wilson Director 2015-05-21 2015-12-31

Related Directorships for Jane Alison Bridgeman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jane Alison Bridgeman OPENARCH ESTATES LIMITEDDirector 2017-02-01 CURRENT 1999-09-28 Active
Jane Alison Bridgeman OPENARCH TOWERVIEW LIMITEDDirector 2017-02-01 CURRENT 2000-02-28 Active
Jane Alison Bridgeman OPENARCH PROPERTIES LIMITEDDirector 2017-02-01 CURRENT 2013-01-30 Active
Jane Alison Bridgeman OPENARCH GREENSIDE LIMITEDDirector 2017-02-01 CURRENT 1996-02-26 Active

Related Directorships for Michael John Horan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael John Horan OPENARCH HOLDINGS LIMITEDDirector 2018-04-11 CURRENT 2018-04-11 Active
Michael John Horan OPENARCH ESTATES LIMITEDDirector 2016-07-01 CURRENT 1999-09-28 Active
Michael John Horan OPENARCH TOWERVIEW LIMITEDDirector 2016-07-01 CURRENT 2000-02-28 Active
Michael John Horan OPENARCH PROPERTIES LIMITEDDirector 2016-07-01 CURRENT 2013-01-30 Active
Michael John Horan OPENARCH GREENSIDE LIMITEDDirector 2016-07-01 CURRENT 1996-02-26 Active

Related Directorships for Neil Richard Jenkins

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Neil Richard Jenkins OPENARCH HOLDINGS LIMITEDDirector 2018-04-11 CURRENT 2018-04-11 Active
Neil Richard Jenkins OPENARCH ESTATES LIMITEDDirector 2018-01-01 CURRENT 1999-09-28 Active
Neil Richard Jenkins OPENARCH TOWERVIEW LIMITEDDirector 2018-01-01 CURRENT 2000-02-28 Active
Neil Richard Jenkins OPENARCH PROPERTIES LIMITEDDirector 2018-01-01 CURRENT 2013-01-30 Active
Neil Richard Jenkins OPENARCH GREENSIDE LIMITEDDirector 2018-01-01 CURRENT 1996-02-26 Active

Related Directorships for Anthony Nicholas Legg

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anthony Nicholas Legg OPENARCH ESTATES LIMITEDDirector 2016-07-01 CURRENT 1999-09-28 Active
Anthony Nicholas Legg OPENARCH TOWERVIEW LIMITEDDirector 2016-07-01 CURRENT 2000-02-28 Active
Anthony Nicholas Legg OPENARCH PROPERTIES LIMITEDDirector 2016-07-01 CURRENT 2013-01-30 Active
Anthony Nicholas Legg OPENARCH GREENSIDE LIMITEDDirector 2016-07-01 CURRENT 1996-02-26 Active

Related Directorships for Jonathan Paul Whitfield

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Paul Whitfield OPENARCH HOLDINGS LIMITEDDirector 2018-04-11 CURRENT 2018-04-11 Active
Jonathan Paul Whitfield OPENARCH PROPERTIES LIMITEDDirector 2015-05-21 CURRENT 2013-01-30 Active
Jonathan Paul Whitfield FOUR CORNERS UK DISTRIBUTION LTDDirector 2015-01-23 CURRENT 1979-12-12 Active
Jonathan Paul Whitfield ALPHA CONSTRUCTION SERVICES LTDDirector 2005-09-14 CURRENT 2005-09-14 Active - Proposal to Strike off
Jonathan Paul Whitfield OPENARCH TOWERVIEW LIMITEDDirector 2000-02-28 CURRENT 2000-02-28 Active
Jonathan Paul Whitfield OPENARCH ESTATES LIMITEDDirector 1999-09-28 CURRENT 1999-09-28 Active
Jonathan Paul Whitfield OPENARCH GREENSIDE LIMITEDDirector 1996-02-26 CURRENT 1996-02-26 Active