PURBECK BLUE LTD
Overview
| Company Name | PURBECK BLUE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06382410 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PURBECK BLUE LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is PURBECK BLUE LTD located?
| Registered Office Address | 3 Johnson's Barns Waterworks Road GU32 2BY Petersfield Hants United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PURBECK BLUE LTD?
| Company Name | From | Until |
|---|---|---|
| REDFORD PROJECTS LTD | Feb 25, 2015 | Feb 25, 2015 |
| GIMG LIMITED | Sep 26, 2007 | Sep 26, 2007 |
What are the latest accounts for PURBECK BLUE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PURBECK BLUE LTD?
| Last Confirmation Statement Made Up To | Mar 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 10, 2025 |
| Overdue | No |
What are the latest filings for PURBECK BLUE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 4 pages | AA | ||
Registered office address changed from Parrotts Studio Parrotts, Fyning Lane Rogate Petersfield GU31 5DJ England to 3 Johnson's Barns Waterworks Road Petersfield Hants GU32 2BY on Jun 19, 2025 | 1 pages | AD01 | ||
Notification of Parrotts Holdings Limited as a person with significant control on Mar 14, 2025 | 2 pages | PSC02 | ||
Confirmation statement made on Mar 10, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Mar 10, 2024 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Sep 30, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Mar 10, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Mr George Glass as a person with significant control on Apr 08, 2017 | 2 pages | PSC04 | ||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Mar 11, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Miss Charlotte Angela on Nov 08, 2021 | 1 pages | CH03 | ||
Change of details for Mr George Glass as a person with significant control on Nov 08, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mr George Glass on Nov 08, 2021 | 2 pages | CH01 | ||
Registered office address changed from Unit 11 18 All Saints Road London W11 1HH England to Parrotts Studio Parrotts, Fyning Lane Rogate Petersfield GU31 5DJ on Nov 09, 2021 | 1 pages | AD01 | ||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Mar 11, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2019 | 3 pages | AA | ||
Confirmation statement made on Mar 11, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Mar 11, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Mar 11, 2018 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||
Who are the officers of PURBECK BLUE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANGELA, Charlotte | Secretary | Waterworks Road GU32 2BY Petersfield 3 Johnson's Barns Hants United Kingdom | 195756270002 | |||||||
| GLASS, George | Director | Parrotts, Fyning Lane Rogate GU31 5DJ Petersfield Parrotts Studio England | England | British | 136911420003 | |||||
| BROWN, Benedict Michael | Secretary | Croxley Road W9 3HH London 13 London United Kingdom | British | 137681040001 | ||||||
| KHOLI, Arvind | Secretary | 325 Kentish Town Road NW5 2TS London | British | 124863860001 | ||||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
Who are the persons with significant control of PURBECK BLUE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Parrotts Holdings Limited | Mar 14, 2025 | Waterworks Road GU32 2BY Petersfield 3 Johnsons Barns England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr George Glass | Mar 11, 2017 | Parrotts, Fyning Lane Rogate GU31 5DJ Petersfield Parrotts Studio England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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