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PUREBASE LIMITED

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

This company is commonly known as Purebase Limited. The company was founded 27 years ago and was given the registration number 03366970. The firm's registered office is in CHEW MAGNA. You can find them at C/o Underwood Lamb & Co, Glebe House Harford Square, Chew Magna, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PUREBASE LIMITED
Company Number:03366970
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 1997
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Underwood Lamb & Co, Glebe House Harford Square, Chew Magna, BS40 8RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Foxcombe Road, Lower Weston, Bath, BA1 3ED

Secretary20 May 1997Active
18, Pump Place, Old Stratford, Milton Keynes, United Kingdom, MK19 6DL

Director20 May 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary08 May 1997Active
Knowle House Knowle Hill, Chew Magna, Bristol, BS40 8TF

Director15 June 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director08 May 1997Active

People with Significant Control

Mr Roger Cockhill
Notified on:07 May 2016
Status:Active
Date of birth:December 1936
Nationality:British
Country of residence:United Kingdom
Address:Knowle House Knowle Hill, Chew Magna, Bristol, United Kingdom, BS40 8TF
Nature of control:
  • Significant influence or control
Ms Michelle Gillian D'Arcy
Notified on:07 May 2016
Status:Active
Date of birth:March 1951
Nationality:British
Country of residence:United Kingdom
Address:18 Pump Place, Old Stratford, Milton Keynes, United Kingdom, MK19 6DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-02-26Accounts

Accounts with accounts type total exemption full.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2023-02-17Accounts

Accounts with accounts type total exemption full.

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2022-05-17Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2021-05-18Accounts

Accounts with accounts type total exemption full.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2020-12-01Address

Change registered office address company with date old address new address.

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2020-05-19Confirmation statement

Confirmation statement with no updates.

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2020-05-19Persons with significant control

Cessation of a person with significant control.

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2020-05-19Officers

Termination director company with name termination date.

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2019-06-04Accounts

Accounts with accounts type total exemption full.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2018-07-16Accounts

Accounts with accounts type total exemption full.

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2018-05-15Confirmation statement

Confirmation statement with no updates.

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2018-02-13Accounts

Accounts with accounts type total exemption full.

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2017-05-12Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-05-19Annual return

Annual return company with made up date full list shareholders.

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2016-02-18Accounts

Accounts with accounts type total exemption small.

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2015-05-11Annual return

Annual return company with made up date full list shareholders.

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2015-02-23Accounts

Accounts with accounts type total exemption small.

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2014-05-12Annual return

Annual return company with made up date full list shareholders.

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2014-02-20Accounts

Accounts with accounts type total exemption small.

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2013-05-23Annual return

Annual return company with made up date full list shareholders.

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