Active
Company Information for PURBECK UK LIMITED
20-22 Wenlock Road, London, N1 7GU,
|
Company Registration Number
10345620
Private Limited Company
Active |
Company Name | |
---|---|
PURBECK UK LIMITED | |
Legal Registered Office | |
20-22 Wenlock Road London N1 7GU | |
Company Number | 10345620 | |
---|---|---|
Company ID Number | 10345620 | |
Date formed | 2016-08-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-05-31 | |
Account next due | 2026-02-28 | |
Latest return | 2024-08-23 | |
Return next due | 2025-09-06 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-12-17 11:40:19 |
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Officer | Role | Date Appointed |
---|---|---|
BCS COSEC LIMITED |
||
DEAN MELVIN COX |
||
COLIN DAVISON |
||
TODD DAVISON |
||
PETER ANDREW FAULKNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL ROBERT WADSWORTH |
Director |
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MARKEL PROTECTION LIMITED | Director | 2003-11-11 | CURRENT | 2003-11-11 | Active | |
ABBEY LEGAL HOLDINGS LIMITED | Director | 2002-05-02 | CURRENT | 1996-12-04 | Active - Proposal to Strike off | |
ABBEY TAX PROTECTION LIMITED | Director | 1996-12-02 | CURRENT | 1996-10-30 | Active - Proposal to Strike off | |
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Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/05/24 | ||
CONFIRMATION STATEMENT MADE ON 23/08/23, WITH UPDATES | ||
Director's details changed for Mr Keir Alexander Dean Cox on 2023-08-22 | ||
Purchase of own shares | ||
Resolutions passed:<ul><li>Resolution purchase number of shares</ul> | ||
21/03/23 STATEMENT OF CAPITAL GBP 345335 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/22 | |
CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES | ||
Director's details changed for Mr Todd Davison on 2022-08-24 | ||
CH01 | Director's details changed for Mr Todd Davison on 2022-08-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/21 | |
DIRECTOR APPOINTED MR WILLIAM DAVID STOVIN | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON WILSON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON WILSON | |
AP01 | DIRECTOR APPOINTED MR WILLIAM DAVID STOVIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/21, WITH NO UPDATES | |
PSC04 | Change of details for Mr Todd Davison as a person with significant control on 2021-03-25 | |
CH01 | Director's details changed for Mr Todd Davison on 2021-03-25 | |
AP01 | DIRECTOR APPOINTED MR KEIR ALEXANDER DEAN COX | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN MELVIN COX | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES | |
SH01 | 31/05/19 STATEMENT OF CAPITAL GBP 345328 | |
TM02 | Termination of appointment of Bcs Cosec Limited on 2019-07-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JERROM SECRETARIAL SERVICES LIMITED | |
AP04 | Appointment of Jerrom Secretarial Services Limited as company secretary on 2019-07-03 | |
TM01 | Termination of appointment of a director | |
AP02 | Appointment of Jerrom Secretarial Services Limited as director on 2019-07-03 | |
AP01 | DIRECTOR APPOINTED MR SIMON WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ANDREW FAULKNER | |
RES11 | Resolutions passed:
| |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 06/08/2018 | |
RES10 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/05/18 | |
LATEST SOC | 23/08/18 STATEMENT OF CAPITAL;GBP 240030 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES | |
SH01 | 17/08/18 STATEMENT OF CAPITAL GBP 240030 | |
SH01 | 17/08/18 STATEMENT OF CAPITAL GBP 159130 | |
AP01 | DIRECTOR APPOINTED MR DEAN MELVIN COX | |
AP01 | DIRECTOR APPOINTED MR PETER ANDREW FAULKNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL ROBERT WADSWORTH | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELE DAVISON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN DAVISON | |
PSC04 | Change of details for Mr Todd Davison as a person with significant control on 2018-03-08 | |
AP04 | Appointment of Bcs Cosec Limited as company secretary on 2018-02-26 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/17 | |
LATEST SOC | 31/10/17 STATEMENT OF CAPITAL;GBP 159100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES | |
RP04SH01 | SECOND FILED SH01 - 31/05/17 STATEMENT OF CAPITAL GBP 159100 | |
ANNOTATION | Clarification | |
RP04SH01 | SECOND FILED SH01 - 31/05/17 STATEMENT OF CAPITAL GBP 159100 | |
LATEST SOC | 10/10/17 STATEMENT OF CAPITAL;GBP 159100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES | |
SH01 | 31/05/17 STATEMENT OF CAPITAL GBP 100 | |
LATEST SOC | 04/09/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES | |
AA01 | PREVSHO FROM 31/08/2017 TO 31/05/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | |
LATEST SOC | 10/11/16 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 31/10/16 STATEMENT OF CAPITAL GBP 100 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers
The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as PURBECK UK LIMITED are:
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. |