UKBizDB.co.uk

PURCELL ARCHITECTURE LIMITED

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

This company is commonly known as Purcell Architecture Limited. The company was founded 6 years ago and was given the registration number 11310436. The firm's registered office is in LONDON. You can find them at 15 Bermondsey Square, , London, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:PURCELL ARCHITECTURE LIMITED
Company Number:11310436
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2018
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:15 Bermondsey Square, London, United Kingdom, SE1 3UN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Bermondsey Square, London, United Kingdom, SE1 3UN

Secretary05 April 2019Active
15, Bermondsey Square, London, United Kingdom, SE1 3UN

Director01 January 2021Active
15, Bermondsey Square, London, United Kingdom, SE1 3UN

Director16 April 2018Active
15, Bermondsey Square, London, United Kingdom, SE1 3UN

Director01 July 2022Active
15, Bermondsey Square, London, United Kingdom, SE1 3UN

Director16 April 2018Active
15, Bermondsey Square, London, United Kingdom, SE1 3UN

Director01 January 2021Active
15, Bermondsey Square, London, United Kingdom, SE1 3UN

Director01 January 2021Active
15, Bermondsey Square, London, United Kingdom, SE1 3UN

Director01 January 2021Active
15, Bermondsey Square, London, United Kingdom, SE1 3UN

Director01 January 2021Active
15, Bermondsey Square, London, United Kingdom, SE1 3UN

Director01 January 2021Active

People with Significant Control

Purcell Trustees Limited
Notified on:30 April 2021
Status:Active
Country of residence:England
Address:15, Bermondsey Square, London, England, SE1 3UN
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Andrew Robert Clark
Notified on:16 April 2018
Status:Active
Date of birth:December 1954
Nationality:British
Country of residence:United Kingdom
Address:15, Bermondsey Square, London, United Kingdom, SE1 3UN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark William Goldspink
Notified on:16 April 2018
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:United Kingdom
Address:15, Bermondsey Square, London, United Kingdom, SE1 3UN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Confirmation statement

Confirmation statement with no updates.

Download
2024-02-06Accounts

Accounts with accounts type group.

Download
2023-04-12Confirmation statement

Confirmation statement with no updates.

Download
2022-12-05Accounts

Accounts with accounts type group.

Download
2022-07-01Officers

Appoint person director company with name date.

Download
2022-04-05Confirmation statement

Confirmation statement with updates.

Download
2021-12-29Accounts

Accounts with accounts type group.

Download
2021-08-20Mortgage

Mortgage satisfy charge full.

Download
2021-06-29Persons with significant control

Notification of a person with significant control.

Download
2021-06-29Persons with significant control

Change to a person with significant control.

Download
2021-06-29Persons with significant control

Cessation of a person with significant control.

Download
2021-04-27Capital

Capital allotment shares.

Download
2021-04-27Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-04-27Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-04-09Confirmation statement

Confirmation statement with no updates.

Download
2021-01-05Officers

Appoint person director company with name date.

Download
2021-01-05Officers

Appoint person director company with name date.

Download
2021-01-05Officers

Appoint person director company with name date.

Download
2021-01-05Officers

Appoint person director company with name date.

Download
2021-01-05Officers

Appoint person director company with name date.

Download
2021-01-05Officers

Appoint person director company with name date.

Download
2021-01-05Accounts

Accounts with accounts type group.

Download
2020-12-21Incorporation

Memorandum articles.

Download
2020-12-21Resolution

Resolution.

Download
2020-04-15Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.