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PURBROOK SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Purbrook Services Limited. The company was founded 25 years ago and was given the registration number 03598417. The firm's registered office is in DERBY. You can find them at 20 Coxon Street, Spondon, Derby, Derbyshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:PURBROOK SERVICES LIMITED
Company Number:03598417
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 1998
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:20 Coxon Street, Spondon, Derby, Derbyshire, DE21 7JG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Fox Associate Llp, 13 Sentinel Square, Hendon, London, United Kingdom, NW4 2EL

Secretary12 October 2005Active
C/O Fox Associate Llp, 13 Sentinel Square, Hendon, London, United Kingdom, NW4 2EL

Director15 July 1998Active
C/O Fox Associate Llp, 13 Sentinel Square, Hendon, London, United Kingdom, NW4 2EL

Director02 December 2015Active
119 Chiltern Court, Baker Street, London, NW1 5SR

Secretary15 July 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary15 July 1998Active
119 Chiltern Court, Baker Street, London, NW1 5SR

Director15 July 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director15 July 1998Active

People with Significant Control

Mr Charlie Forecast
Notified on:06 April 2016
Status:Active
Date of birth:September 1998
Nationality:British
Address:Swallow Hole Farm, Croxton Road, Saltby, LE14 4RL
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr David Forecast
Notified on:06 April 2016
Status:Active
Date of birth:March 1954
Nationality:British
Country of residence:United Kingdom
Address:C/O Fox Associate Llp, 13 Sentinel Square, London, United Kingdom, NW4 2EL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-31Accounts

Accounts with accounts type micro entity.

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2023-07-10Persons with significant control

Change to a person with significant control.

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2023-07-10Confirmation statement

Confirmation statement with updates.

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2023-07-03Confirmation statement

Confirmation statement with updates.

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2022-08-19Confirmation statement

Confirmation statement with updates.

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2022-08-19Persons with significant control

Cessation of a person with significant control.

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2022-08-19Persons with significant control

Change to a person with significant control.

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2022-08-08Accounts

Accounts with accounts type micro entity.

Download
2022-06-29Confirmation statement

Confirmation statement with updates.

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2021-06-29Confirmation statement

Confirmation statement with updates.

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2021-05-25Accounts

Accounts with accounts type micro entity.

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2020-06-29Confirmation statement

Confirmation statement with updates.

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2020-05-26Accounts

Accounts with accounts type micro entity.

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2019-07-01Confirmation statement

Confirmation statement with updates.

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2019-05-09Accounts

Accounts with accounts type micro entity.

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2018-06-29Confirmation statement

Confirmation statement with updates.

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2018-04-12Officers

Change person director company with change date.

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2017-12-28Accounts

Accounts with accounts type micro entity.

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2017-09-06Accounts

Accounts amended with accounts type total exemption small.

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2017-06-29Confirmation statement

Confirmation statement with updates.

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2017-06-27Persons with significant control

Notification of a person with significant control.

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2017-06-27Persons with significant control

Notification of a person with significant control.

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2017-05-25Accounts

Accounts with accounts type micro entity.

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2016-10-25Accounts

Accounts amended with accounts type total exemption small.

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2016-10-20Capital

Capital allotment shares.

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