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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

Company Overview

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 LIMITED18/06/2018
WHITFIELD PRINCIPALITY LIMITED11/10/2013
Filing Information
Company Number 08714124
Company ID Number 08714124
Date formed 2013-10-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-08 14:43:00
Primary Source:Companies House
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Company Officers of OPENARCH PBSI LIMITED

Current Directors
Officer Role Date Appointed
JANE ALISON BRIDGEMAN
 Director 2017-02-01
MICHAEL JOHN HORAN
 Director 2016-07-01
NEIL RICHARD JENKINS
 Director 2018-01-01
ANTHONY NICHOLAS LEGG
 Director 2016-07-01
JONATHAN PAUL WHITFIELD
 Director 2015-05-21
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE ALISON BRIDGEMAN OPENARCH ESTATES LIMITED Director 2017-02-01 CURRENT 1999-09-28 Active
JANE ALISON BRIDGEMAN OPENARCH TOWERVIEW LIMITED Director 2017-02-01 CURRENT 2000-02-28 Active
JANE ALISON BRIDGEMAN OPENARCH PROPERTIES LIMITED Director 2017-02-01 CURRENT 2013-01-30 Active
JANE ALISON BRIDGEMAN OPENARCH GREENSIDE LIMITED Director 2017-02-01 CURRENT 1996-02-26 Active
MICHAEL JOHN HORAN OPENARCH HOLDINGS LIMITED Director 2018-04-11 CURRENT 2018-04-11 Active
MICHAEL JOHN HORAN OPENARCH ESTATES LIMITED Director 2016-07-01 CURRENT 1999-09-28 Active
MICHAEL JOHN HORAN OPENARCH TOWERVIEW LIMITED Director 2016-07-01 CURRENT 2000-02-28 Active
MICHAEL JOHN HORAN OPENARCH PROPERTIES LIMITED Director 2016-07-01 CURRENT 2013-01-30 Active
MICHAEL JOHN HORAN OPENARCH GREENSIDE LIMITED Director 2016-07-01 CURRENT 1996-02-26 Active
NEIL RICHARD JENKINS OPENARCH HOLDINGS LIMITED Director 2018-04-11 CURRENT 2018-04-11 Active
NEIL RICHARD JENKINS OPENARCH ESTATES LIMITED Director 2018-01-01 CURRENT 1999-09-28 Active
NEIL RICHARD JENKINS OPENARCH TOWERVIEW LIMITED Director 2018-01-01 CURRENT 2000-02-28 Active
NEIL RICHARD JENKINS OPENARCH PROPERTIES LIMITED Director 2018-01-01 CURRENT 2013-01-30 Active
NEIL RICHARD JENKINS OPENARCH GREENSIDE LIMITED Director 2018-01-01 CURRENT 1996-02-26 Active
ANTHONY NICHOLAS LEGG OPENARCH ESTATES LIMITED Director 2016-07-01 CURRENT 1999-09-28 Active
ANTHONY NICHOLAS LEGG OPENARCH TOWERVIEW LIMITED Director 2016-07-01 CURRENT 2000-02-28 Active
ANTHONY NICHOLAS LEGG OPENARCH PROPERTIES LIMITED Director 2016-07-01 CURRENT 2013-01-30 Active
ANTHONY NICHOLAS LEGG OPENARCH GREENSIDE LIMITED Director 2016-07-01 CURRENT 1996-02-26 Active
JONATHAN PAUL WHITFIELD OPENARCH HOLDINGS LIMITED Director 2018-04-11 CURRENT 2018-04-11 Active
JONATHAN PAUL WHITFIELD OPENARCH PROPERTIES LIMITED Director 2015-05-21 CURRENT 2013-01-30 Active
JONATHAN PAUL WHITFIELD FOUR CORNERS UK DISTRIBUTION LTD Director 2015-01-23 CURRENT 1979-12-12 Active
JONATHAN PAUL WHITFIELD ALPHA CONSTRUCTION SERVICES LTD Director 2005-09-14 CURRENT 2005-09-14 Active - Proposal to Strike off
JONATHAN PAUL WHITFIELD OPENARCH TOWERVIEW LIMITED Director 2000-02-28 CURRENT 2000-02-28 Active
JONATHAN PAUL WHITFIELD OPENARCH ESTATES LIMITED Director 1999-09-28 CURRENT 1999-09-28 Active
JONATHAN PAUL WHITFIELD OPENARCH GREENSIDE LIMITED Director 1996-02-26 CURRENT 1996-02-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-03-31GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-03-19DS01Application to strike the company off the register
2020-01-07AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES
2018-11-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES
2018-07-02PSC05Change of details for Whitfield (Holdings) Limited as a person with significant control on 2018-06-21
2018-07-02PSC07CESSATION OF JONATHAN PAUL WHITFIELD AS A PSC
2018-07-02PSC07CESSATION OF JANE ALISON BRIDGEMAN AS A PSC
2018-07-02PSC07CESSATION OF HELEN SUSAN BARBER AS A PSC
2018-06-18RES15CHANGE OF COMPANY NAME 18/06/18
2018-06-18CERTNMCOMPANY NAME CHANGED WHITFIELD PBSI LIMITED CERTIFICATE ISSUED ON 18/06/18
2018-01-02AP01DIRECTOR APPOINTED MR NEIL RICHARD JENKINS
2018-01-02TM01APPOINTMENT TERMINATED, DIRECTOR IAN KEITH
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES
2017-08-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-02-13AP01DIRECTOR APPOINTED MRS JANE ALISON BRIDGEMAN
2017-01-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-21TM01APPOINTMENT TERMINATED, DIRECTOR HELEN SUSAN BARBER
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-07-13CH01Director's details changed for Mr Ian Keith on 2016-07-01
2016-07-13AP01DIRECTOR APPOINTED MR MICHAEL JOHN HORAN
2016-07-13AP01DIRECTOR APPOINTED MR ANTHONY NICHOLAS LEGG
2016-07-13TM01APPOINTMENT TERMINATED, DIRECTOR DENNIS KEITH WHITFIELD
2016-02-22TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SMEDLEY WILSON
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-21AR0101/10/15 ANNUAL RETURN FULL LIST
2015-06-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-12AP01DIRECTOR APPOINTED MR IAN KEITH
2015-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER SMEDLEY WILSON / 11/06/2015
2015-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL WHITFIELD / 11/06/2015
2015-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN SUSAN BARBER / 11/06/2015
2015-06-11AP01DIRECTOR APPOINTED MR ALEXANDER SMEDLEY WILSON
2015-06-11AP01DIRECTOR APPOINTED MR JONATHAN PAUL WHITFIELD
2015-06-11AP01DIRECTOR APPOINTED MRS HELEN SUSAN BARBER
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-21AR0101/10/14 FULL LIST
2014-10-21AA01CURREXT FROM 31/10/2014 TO 31/03/2015
2013-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 087141240002
2013-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 087141240001
2013-10-11RES15CHANGE OF NAME 10/10/2013
2013-10-11CERTNMCOMPANY NAME CHANGED WHITFIELD PRINCIPALITY LIMITED CERTIFICATE ISSUED ON 11/10/13
2013-10-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-10-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to OPENARCH PBSI LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OPENARCH PBSI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-05 Outstanding PRINCIPALITY BUILDING SOCIETY
2013-12-05 Outstanding PRINCIPALITY BUILDING SOCIETY
Intangible Assets
Patents
We have not found any records of OPENARCH PBSI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OPENARCH PBSI LIMITED
Trademarks
We have not found any records of OPENARCH PBSI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OPENARCH PBSI LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as OPENARCH PBSI LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OPENARCH PBSI LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OPENARCH PBSI LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OPENARCH PBSI LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CB24 4QG