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PURLIN LIMITED

PURLIN LIMITED

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

    • Overview

    Company NamePURLIN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04672371
    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 PURLIN LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is PURLIN LIMITED located?

    Registered Office Address
    59 Birchy Close
    Dickens Heath
    B90 1QL Solihull
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PURLIN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for PURLIN LIMITED?

    Last Confirmation Statement Made Up ToFeb 20, 2026
    Next Confirmation Statement DueMar 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 20, 2025
    OverdueNo

    What are the latest filings for PURLIN LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		4 pagesAA

    Confirmation statement made on Feb 20, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		4 pagesAA

    Confirmation statement made on Feb 20, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		4 pagesAA

    Confirmation statement made on Feb 20, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		4 pagesAA

    Confirmation statement made on Feb 20, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		6 pagesAA

    Confirmation statement made on Feb 20, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on Feb 20, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Feb 20, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Feb 20, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		5 pagesAA

    Confirmation statement made on Feb 20, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		7 pagesAA

    Registration of a charge

    		 pagesMR01

    Registration of charge 046723710001, created on Mar 04, 2016

    		9 pagesMR01
    Annotations
    DateAnnotation
    Mar 22, 2016Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006

    Annual return made up to Feb 20, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2016

    Statement of capital on Feb 24, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		5 pagesAA

    Annual return made up to Feb 20, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2015

    Statement of capital on Feb 23, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		5 pagesAA
    View All Filings

    Who are the officers of PURLIN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STREET, Christine Marie
    59 Birchy Close
    Dickens Heath
    B90 1QL Solihull
    		Secretary
    59 Birchy Close
    Dickens Heath
    B90 1QL Solihull
    		British89032350004
    STREET, Christine Marie
    59 Birchy Close
    Dickens Heath
    B90 1QL Solihull
    		Director
    59 Birchy Close
    Dickens Heath
    B90 1QL Solihull
    		United KingdomBritish89032350004
    STREET, Robert Anthony
    59 Birchy Close
    B90 1QL Solihull
    		Director
    59 Birchy Close
    B90 1QL Solihull
    		EnglandBritish98748890002
    UKBF NOMINEE COMPANY SECRETARY LIMITED
    Office 2
    16 New Street
    DY13 8UW Stourport On Severn
    Worcestershire
    		Nominee Secretary
    Office 2
    16 New Street
    DY13 8UW Stourport On Severn
    Worcestershire
    		900020910001
    WARD-NIXON, Grayston
    Needlers Cottage
    Green Lane
    B80 7HD Studley
    Warwickshire
    		Director
    Needlers Cottage
    Green Lane
    B80 7HD Studley
    Warwickshire
    		United KingdomBritish44280630002
    UKBF NOMINEE DIRECTOR LIMITED
    Office 2
    16 New Street
    DY13 8UW Stourport On Severn
    Worcestershire
    		Nominee Director
    Office 2
    16 New Street
    DY13 8UW Stourport On Severn
    Worcestershire
    		900023610001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PURLIN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Anthony Street
    Dickens Heath
    B90 1QL Solihull
    59 Birchy Close
    West Midlands
    United Kingdom
    		Apr 06, 2016
    Dickens Heath
    B90 1QL Solihull
    59 Birchy Close
    West Midlands
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Christine Marie Street
    B90 1QL Solihull
    59 Birchy Close
    West Midlands
    United Kingdom
    		Apr 06, 2016
    B90 1QL Solihull
    59 Birchy Close
    West Midlands
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    View Detailed Information on Persons with Significant Control

    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