Purelake Investments Limited in Plaistow Lane BROMLEY

Purelake Investments Limited BROMLEY

Founded in 1998, Purelake Investments, classified under reg no. 03538530 is an active company. Currently registered at Purelake House BR1 4DS, Bromley the company has been in the business for twenty six years. Its financial year was closed on 30th June and its latest financial statement was filed on Friday 31st December 2021.

Currently there are 3 directors in the the company, namely Sara W., Barry W. and Gerald D.. In addition one secretary - Sara W. - is with the firm. As of 20 April 2024, our data shows no information about any ex officers on these positions.

Purelake Investments Limited Address / Contact

Office Address	Purelake House
Office Address2	Plaistow Lane
Town	Bromley
Post code	BR1 4DS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03538530
Date of Incorporation	Wed, 1st Apr 1998
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th June
Company age	26 years old
Account next due date	Sun, 31st Mar 2024 (20 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 21st Apr 2024 (2024-04-21)
Last confirmation statement dated	Fri, 7th Apr 2023

Company staff

Sara W.

Position: Director

Appointed: 01 April 1998

Sara W.

Position: Secretary

Appointed: 01 April 1998

Barry W.

Position: Director

Appointed: 01 April 1998

Gerald D.

Position: Director

Appointed: 01 April 1998

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 01 April 1998

Resigned: 01 April 1998

People with significant control

The register of PSCs who own or control the company includes 3 names. As we established, there is Purelake Properties Ltd from Bromley, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Barry W. This PSC has significiant influence or control over the company,. Moving on, there is Sara W., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Purelake Properties Ltd

Purelake House Plaistow Lane, Bromley, BR1 4DS, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	02628305
Notified on	28 February 2017
Nature of control:	75,01-100% shares

Barry W.

Notified on	28 February 2017
Ceased on	28 February 2017
Nature of control:	significiant influence or control

Sara W.

Notified on	28 February 2017
Ceased on	28 February 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31

Balance Sheet
Cash Bank On Hand	767 076	1 376 457
Current Assets	3 848 344	5 772 109
Debtors	3 081 268	4 395 652
Net Assets Liabilities	31 623 602	34 220 307

Other
Accumulated Depreciation Impairment Property Plant Equipment	7 500
Additions From Acquisitions Investment Property Fair Value Model		7 167 753
Additions Other Than Through Business Combinations Investment Property Fair Value Model		1 036 141
Bank Borrowings	28 941 421	22 777 216
Creditors	19 690 403	19 160 126
Disposals Investment Property Fair Value Model		1 131 204
Fixed Assets	72 502 459	79 566 560
Investment Property	70 322 313	77 395 003
Investment Property Fair Value Model	70 322 313	77 395 003
Investments Fixed Assets	2 180 146	2 171 557
Net Current Assets Liabilities	-20 040 245	-24 867 957
Number Shares Issued Fully Paid		100
Par Value Share		100
Profit Loss		2 596 705
Property Plant Equipment Gross Cost	7 500
Provisions For Liabilities Balance Sheet Subtotal	1 148 209	1 318 170
Total Assets Less Current Liabilities	52 462 214	54 698 603

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to Friday 30th June 2023 filed on: 11th, January 2024	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Small company accounts for the period up to Friday 30th June 2023 filed on: 11th, January 2024	accounts	Free Download (17 pages)
AA01	Accounting period ending changed to Saturday 31st December 2022 (was Friday 30th June 2023). filed on: 5th, September 2023	accounts	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 4th, October 2017	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to Thursday 31st December 2015 filed on: 8th, October 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 22nd March 2016 filed on: 25th, April 2016	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2014 filed on: 12th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 22nd March 2015 filed on: 26th, March 2015	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2013 filed on: 24th, September 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 22nd March 2014 filed on: 28th, March 2014	annual return	Free Download (1 page)
AA	Small company accounts for the period up to Monday 31st December 2012 filed on: 25th, September 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 22nd March 2013 filed on: 25th, March 2013	annual return	Free Download (1 page)
AA	Small company accounts for the period up to Saturday 31st December 2011 filed on: 3rd, October 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 22nd March 2012 filed on: 28th, March 2012	annual return	Free Download (1 page)
AA	Small company accounts for the period up to Friday 31st December 2010 filed on: 5th, October 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 22nd March 2011 filed on: 14th, April 2011	annual return	Free Download (1 page)
AA	Small company accounts for the period up to Thursday 31st December 2009 filed on: 2nd, October 2010	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 22nd March 2010 filed on: 19th, April 2010	annual return	Free Download (1 page)
AA	Small company accounts for the period up to Wednesday 31st December 2008 filed on: 28th, July 2009	accounts	Free Download (1 page)
363a	Period up to Monday 6th April 2009 - Annual return with full member list filed on: 6th, April 2009	annual return	Free Download (1 page)
AA	Small company accounts for the period up to Monday 31st December 2007 filed on: 2nd, November 2008	accounts	Free Download (6 pages)
363a	Period up to Friday 11th April 2008 - Annual return with full member list filed on: 11th, April 2008	annual return	Free Download (1 page)
AA	Small company accounts for the period up to Sunday 31st December 2006 filed on: 26th, October 2007	accounts	Free Download (1 page)
AA	Small company accounts for the period up to Sunday 31st December 2006 filed on: 26th, October 2007	accounts	Free Download (6 pages)
363a	Period up to Thursday 26th April 2007 - Annual return with full member list filed on: 26th, April 2007	annual return	Free Download (1 page)
363a	Period up to Thursday 26th April 2007 - Annual return with full member list filed on: 26th, April 2007	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Saturday 31st December 2005 filed on: 13th, October 2006	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 31st December 2005 filed on: 13th, October 2006	accounts	Free Download (6 pages)
363s	Period up to Thursday 6th April 2006 - Annual return with full member list filed on: 6th, April 2006	annual return	Free Download (7 pages)
363s	Period up to Thursday 6th April 2006 - Annual return with full member list filed on: 6th, April 2006	annual return	Free Download (1 page)
AA	Small company accounts for the period up to Friday 31st December 2004 filed on: 27th, October 2005	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 31st December 2004 filed on: 27th, October 2005	accounts	Free Download (1 page)
363s	Period up to Thursday 12th May 2005 - Annual return with full member list filed on: 12th, May 2005	annual return	Free Download (3 pages)
363s	Period up to Thursday 12th May 2005 - Annual return with full member list filed on: 12th, May 2005	annual return	Free Download (1 page)
363s	Period up to Thursday 14th April 2005 - Annual return with full member list filed on: 14th, April 2005	annual return	Free Download (7 pages)
363s	Period up to Thursday 14th April 2005 - Annual return with full member list filed on: 14th, April 2005	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2003 filed on: 13th, May 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2003 filed on: 13th, May 2004	accounts	Free Download (6 pages)
363s	Period up to Tuesday 20th May 2003 - Annual return with full member list filed on: 20th, May 2003	annual return	Free Download (7 pages)
363s	Period up to Tuesday 20th May 2003 - Annual return with full member list filed on: 20th, May 2003	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2002 filed on: 27th, March 2003	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2002 filed on: 27th, March 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/02 to 31/12/02 filed on: 30th, August 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/02 to 31/12/02 filed on: 30th, August 2002	accounts	Free Download (1 page)
363s	Period up to Tuesday 12th March 2002 - Annual return with full member list filed on: 12th, March 2002	annual return	Free Download (1 page)
363s	Period up to Tuesday 12th March 2002 - Annual return with full member list filed on: 12th, March 2002	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Sunday 30th September 2001 filed on: 28th, December 2001	accounts	Free Download (1 page)
AA	Small company accounts for the period up to Sunday 30th September 2001 filed on: 28th, December 2001	accounts	Free Download (6 pages)
363s	Period up to Wednesday 21st March 2001 - Annual return with full member list filed on: 21st, March 2001	annual return	Free Download (7 pages)
363s	Period up to Wednesday 21st March 2001 - Annual return with full member list filed on: 21st, March 2001	annual return	Free Download (1 page)
AA	Small company accounts for the period up to Saturday 30th September 2000 filed on: 21st, January 2001	accounts	Free Download (1 page)
AA	Small company accounts for the period up to Saturday 30th September 2000 filed on: 21st, January 2001	accounts	Free Download (5 pages)
363s	Period up to Monday 3rd April 2000 - Annual return with full member list filed on: 3rd, April 2000	annual return	Free Download (1 page)
363s	Period up to Monday 3rd April 2000 - Annual return with full member list filed on: 3rd, April 2000	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Thursday 30th September 1999 filed on: 9th, March 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Thursday 30th September 1999 filed on: 9th, March 2000	accounts	Free Download (1 page)
AA	Small company accounts for the period up to Wednesday 30th September 1998 filed on: 4th, August 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Wednesday 30th September 1998 filed on: 4th, August 1999	accounts	Free Download (1 page)
363s	Period up to Friday 30th April 1999 - Annual return with full member list filed on: 30th, April 1999	annual return	Free Download (1 page)
363(288)	Annual return drawn up to Friday 30th April 1999 (Director's particulars changed)	annual return
363s	Period up to Friday 30th April 1999 - Annual return with full member list filed on: 30th, April 1999	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/99 to 30/09/98 filed on: 29th, April 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/99 to 30/09/98 filed on: 29th, April 1998	accounts	Free Download (1 page)

Purelake Investments Limited BROMLEY

Purelake Investments Limited Address / Contact

Company Information / Profile

Company staff

Sara W.

Sara W.

Barry W.

Gerald D.

Chettleburgh International Limited

People with significant control

Annual reports financial information

Company filings

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