PURDY CONTRACTS LIMITED

PURDY CONTRACTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePURDY CONTRACTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01830283
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PURDY CONTRACTS LIMITED?

    • Electrical installation (43210) / Construction

    Where is PURDY CONTRACTS LIMITED located?

    Registered Office Address
    Brooklyn Lodge
    Mott Street
    E4 7RW London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PURDY CONTRACTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for PURDY CONTRACTS LIMITED?

    Last Confirmation Statement Made Up ToJan 06, 2026
    Next Confirmation Statement DueJan 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 06, 2025
    OverdueNo

    What are the latest filings for PURDY CONTRACTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 06, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2024

    31 pagesAA

    Second filing of Confirmation Statement dated Jan 06, 2022

    3 pagesRP04CS01

    Confirmation statement made on Jan 06, 2024 with no updates

    3 pagesCS01

    Director's details changed for John Lord on Feb 01, 2021

    2 pagesCH01

    Full accounts made up to Mar 31, 2023

    31 pagesAA

    Confirmation statement made on Jan 06, 2023 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Jan 23, 2024Clarification A second filed CS01 (CAPITAL AND SHAREHOLDER INFORMATION) was registered on 23/01/2024

    Full accounts made up to Mar 31, 2022

    33 pagesAA

    Confirmation statement made on Jan 06, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2021

    26 pagesAA

    Termination of appointment of Dennis Peter Pickett as a director on Sep 23, 2021

    1 pagesTM01

    Change of details for Bilby Plc as a person with significant control on Jun 16, 2021

    2 pagesPSC05

    Director's details changed for John Lord on Aug 23, 2021

    2 pagesCH01

    Director's details changed for Mr Lee John Venables on Aug 23, 2021

    2 pagesCH01

    Director's details changed for Mr David Michael Alexander Bullen on Oct 02, 2020

    2 pagesCH01

    Confirmation statement made on Jan 06, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2020

    25 pagesAA

    Satisfaction of charge 018302830005 in full

    1 pagesMR04

    Satisfaction of charge 018302830006 in full

    1 pagesMR04

    Confirmation statement made on Apr 30, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2019

    24 pagesAA

    Change of details for Bilby Plc as a person with significant control on Jul 11, 2019

    3 pagesPSC05

    Appointment of One Advisory Limited as a secretary on Jul 11, 2019

    2 pagesAP04

    Confirmation statement made on May 02, 2019 with no updates

    3 pagesCS01

    Appointment of Mr David Michael Alexander Bullen as a director on Apr 17, 2019

    2 pagesAP01

    Who are the officers of PURDY CONTRACTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ONE ADVISORY LIMITED
    Temple Chambers
    3-7 Temple Avenue
    EC4Y 0DT London
    201
    United Kingdom
    Secretary
    Temple Chambers
    3-7 Temple Avenue
    EC4Y 0DT London
    201
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05226417
    194573090002
    BULLEN, David Michael Alexander
    Mott Street
    E4 7RW London
    Brooklyn Lodge
    Director
    Mott Street
    E4 7RW London
    Brooklyn Lodge
    EnglandBritishChief Executive Officer178062210002
    LORD, John
    Mott Street
    E4 7RW London
    Brooklyn Lodge
    England
    Director
    Mott Street
    E4 7RW London
    Brooklyn Lodge
    England
    EnglandBritishNone251926050003
    LOVETT, Clive Jonathan
    Mott Street
    E4 7RW London
    Brooklyn Lodge
    Director
    Mott Street
    E4 7RW London
    Brooklyn Lodge
    EnglandBritishCompany Director253002190001
    VENABLES, Lee John
    Mott Street
    E4 7RW London
    Brooklyn Lodge
    England
    Director
    Mott Street
    E4 7RW London
    Brooklyn Lodge
    England
    United KingdomBritishContracts Manager139541310002
    HORLOCK, John Robert
    59 Brookmans Avenue
    Brookmans Park
    AL9 7QG Hatfield
    Hertfordshire
    Secretary
    59 Brookmans Avenue
    Brookmans Park
    AL9 7QG Hatfield
    Hertfordshire
    British9409760001
    O'REILLY, Katie
    Charlton Lane
    SE7 8AA London
    168
    United Kingdom
    Secretary
    Charlton Lane
    SE7 8AA London
    168
    United Kingdom
    208445820001
    BRUCE, Gary Stephen
    Royal Oak Chase
    SS15 5SJ Laindon
    29
    Essex
    Director
    Royal Oak Chase
    SS15 5SJ Laindon
    29
    Essex
    United KingdomBritishNone113658710001
    COPOLO, Philip John
    Powerscroft Road
    DA14 5DT Sidcup
    6-8
    Kent
    England
    Director
    Powerscroft Road
    DA14 5DT Sidcup
    6-8
    Kent
    England
    EnglandBritishDirector80780110001
    ELLINGHAM, David Thomas
    Mott Street
    E4 7RW London
    Brooklyn Lodge
    Director
    Mott Street
    E4 7RW London
    Brooklyn Lodge
    United KingdomBritishCompany Director27166090001
    HORLOCK, John Robert
    59 Brookmans Avenue
    Brookmans Park
    AL9 7QG Hatfield
    Hertfordshire
    Director
    59 Brookmans Avenue
    Brookmans Park
    AL9 7QG Hatfield
    Hertfordshire
    BritishDirector9409760001
    O'REILLY, Katie Elaine
    Charlton Lane
    SE7 8AA London
    168
    England
    Director
    Charlton Lane
    SE7 8AA London
    168
    England
    EnglandBritishCompany Director204725120001
    PICKETT, Dennis Peter
    D'Arcy Road
    St. Osyth
    CO16 8QE Clacton-On-Sea
    14
    Essex
    Director
    D'Arcy Road
    St. Osyth
    CO16 8QE Clacton-On-Sea
    14
    Essex
    BritishDirector81866070002
    WELLS, Richard
    45 Badgers Close
    SG13 7UU Hertford
    Hertfordshire
    Director
    45 Badgers Close
    SG13 7UU Hertford
    Hertfordshire
    BritishCompany Director45572590002
    WIGG, Richard David
    Uplands
    Woodman Lane
    E4 7QR London
    Director
    Uplands
    Woodman Lane
    E4 7QR London
    BritishDirector37425270002

    Who are the persons with significant control of PURDY CONTRACTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kinovo Plc
    Temple Chambers
    3-7 Temple Avenue
    EC4Y 0DT London
    201
    United Kingdom
    May 24, 2016
    Temple Chambers
    3-7 Temple Avenue
    EC4Y 0DT London
    201
    United Kingdom
    No
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House England & Wales
    Registration Number09095860
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0