PURBECK UK LIMITED
Overview
| Company Name | PURBECK UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10345620 |
| 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 UK LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is PURBECK UK LIMITED located?
| Registered Office Address | 20-22 Wenlock Road N1 7GU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PURBECK UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for PURBECK UK LIMITED?
| Last Confirmation Statement Made Up To | Jun 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 23, 2025 |
| Overdue | No |
What are the latest filings for PURBECK UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Feb 28, 2026
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Feb 03, 2026
| 3 pages | SH01 | ||||||||||
Accounts for a small company made up to May 31, 2025 | 12 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2025 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jun 03, 2025
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Jan 31, 2025
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Accounts for a small company made up to May 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to May 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2023 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Keir Alexander Dean Cox on Aug 22, 2023 | 2 pages | CH01 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Mar 21, 2023
| 3 pages | SH01 | ||||||||||
Accounts for a small company made up to May 31, 2022 | 10 pages | AA | ||||||||||
Director's details changed for Mr Todd Davison on Aug 24, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to May 31, 2021 | 12 pages | AA | ||||||||||
Termination of appointment of Simon Wilson as a director on Jan 31, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr William David Stovin as a director on Jan 31, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of PURBECK UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JERROM SECRETARIAL SERVICES LIMITED | Secretary | Blythe Valley Park B90 8AH Solihull Lumaneri House Blythe Gate West Midlands United Kingdom |
| 102286380001 | ||||||||||
| COX, Keir Alexander Dean | Director | Wenlock Road N1 7GU London 20-22 England | United Kingdom | British | 280300740002 | |||||||||
| DAVISON, Colin | Director | Wenlock Road N1 7GU London 20-22 England | England | British | 50866950002 | |||||||||
| DAVISON, Todd | Director | Wenlock Road N1 7GU London 20-22 England | England | British | 212909890003 | |||||||||
| STOVIN, William David | Director | N1 7GU London 20-22 Wenlock Road England | England | British | 77142990004 | |||||||||
| BCS COSEC LIMITED | Secretary | Station Court, Station Road Great Shelford CB22 5NE Cambridge C/O Windsor House United Kingdom |
| 170590290001 | ||||||||||
| COX, Dean Melvin | Director | Wenlock Road N1 7GU London 20-22 England | United Kingdom | British | 246698740001 | |||||||||
| FAULKNER, Peter Andrew | Director | Wenlock Road N1 7GU London 20-22 England | England | British | 142247120001 | |||||||||
| WADSWORTH, Neil Robert | Director | Wenlock Road N1 7GU London 20-22 England | England | British | 82976230003 | |||||||||
| WILSON, Simon | Director | Wenlock Road N1 7GU London 20-22 England | England | British | 191427400001 | |||||||||
| JERROM SECRETARIAL SERVICES LIMITED | Director | Blythe Valley Park B90 8AH Solihull Lumaneri House Blythe Gate West Midlands United Kingdom |
| 102286380001 |
Who are the persons with significant control of PURBECK UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Colin Davison | Mar 08, 2018 | Wenlock Road N1 7GU London 20-22 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Michele Davison | Mar 08, 2018 | Wenlock Road N1 7GU London 20-22 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Todd Davison | Aug 25, 2016 | Wenlock Road N1 7GU London 20-22 England | No |
Nationality: British Country of Residence: United Kingdom | |||
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