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PURE GROUP BIDCO LIMITED

PURE GROUP BIDCO LIMITED

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

    • Overview

    Company NamePURE GROUP BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14911542
    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 PURE GROUP BIDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is PURE GROUP BIDCO LIMITED located?

    Registered Office Address
    Eagle House
    Joule Road
    SP10 3UX Andover
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PURE GROUP BIDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PURE GROUP BIDCO LIMITED?

    Last Confirmation Statement Made Up ToMay 07, 2027
    Next Confirmation Statement DueMay 21, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 07, 2026
    OverdueNo

    What are the latest filings for PURE GROUP BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 07, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		34 pagesAA

    Confirmation statement made on Jun 01, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		32 pagesAA

    Registration of charge 149115420001, created on Oct 18, 2024

    		64 pagesMR01

    Confirmation statement made on Jun 01, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Robert John Murphy as a director on Jan 31, 2024

    		1 pagesTM01

    Appointment of Mr Brett William Flowers as a director on Jan 18, 2024

    		2 pagesAP01

    Registered office address changed from C/O Epiris Llp, Forum St Pauls 33 Gutter Lane London EC2V 8AS England to Eagle House Joule Road Andover SP10 3UX on Dec 04, 2023

    		1 pagesAD01

    Termination of appointment of William De Bretton Priestley as a director on Nov 14, 2023

    		1 pagesTM01

    Termination of appointment of Owen Henry Wilson as a director on Nov 14, 2023

    		1 pagesTM01

    Termination of appointment of Thayne Juliusz Forbes as a director on Nov 14, 2023

    		1 pagesTM01

    Appointment of Mr Dean Nicholas Lamble as a director on Nov 14, 2023

    		2 pagesAP01

    Appointment of Mr Robert John Murphy as a director on Nov 14, 2023

    		2 pagesAP01

    Director's details changed for Mr William De Bretton Priestly on Jun 02, 2023

    		2 pagesCH01

    Registered office address changed from Forum St Pauls 33 Gutter Lane London EC2V 8AS United Kingdom to C/O Epiris Llp, Forum St Pauls 33 Gutter Lane London EC2V 8AS on Jun 05, 2023

    		1 pagesAD01

    Current accounting period shortened from Jun 30, 2024 to Dec 31, 2023

    		1 pagesAA01

    Incorporation

    		55 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2023

    Statement of capital on Jun 02, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PURE GROUP BIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLOWERS, Brett William
    Joule Road
    SP10 3UX Andover
    Eagle House
    England
    		Director
    Joule Road
    SP10 3UX Andover
    Eagle House
    England
    		EnglandBritish150007730002
    LAMBLE, Dean Nicholas
    Joule Road
    SP10 3UX Andover
    Eagle House
    England
    		Director
    Joule Road
    SP10 3UX Andover
    Eagle House
    England
    		EnglandBritish294031710001
    FORBES, Thayne Juliusz
    33 Gutter Lane
    EC2V 8AS London
    C/O Epiris Llp, Forum St Pauls
    England
    		Director
    33 Gutter Lane
    EC2V 8AS London
    C/O Epiris Llp, Forum St Pauls
    England
    		United KingdomBritish268800980002
    MURPHY, Robert John
    Joule Road
    SP10 3UX Andover
    Eagle House
    England
    		Director
    Joule Road
    SP10 3UX Andover
    Eagle House
    England
    		United KingdomEnglish52529860004
    PRIESTLEY, William De Bretton
    33 Gutter Lane
    EC2V 8AS London
    C/O Epiris Llp, Forum St Pauls
    England
    		Director
    33 Gutter Lane
    EC2V 8AS London
    C/O Epiris Llp, Forum St Pauls
    England
    		United KingdomBritish331259540001
    WILSON, Owen Henry
    33 Gutter Lane
    EC2V 8AS London
    C/O Epiris Llp, Forum St Pauls
    England
    		Director
    33 Gutter Lane
    EC2V 8AS London
    C/O Epiris Llp, Forum St Pauls
    England
    		United KingdomBritish242253980002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PURE GROUP BIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    33 Gutter Lane
    EC2V 8AS London
    Forum St Pauls
    		Jun 02, 2023
    33 Gutter Lane
    EC2V 8AS London
    Forum St Pauls
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredUnited Kingdom
    Registration Number14909252
    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.
    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