Purplebricks Services Limited SOLIHULL


Purplebricks Services Limited is a private limited company that can be found at First Floor 1 Cranmore Drive, Shirley, Solihull B90 4RZ. Incorporated on 2022-01-13, this 2-year-old company is run by 2 directors and 1 secretary.
Director Samuel M., appointed on 08 June 2023. Director Dominique H., appointed on 03 November 2022.
Moving on to secretaries, we can name: Mark J., appointed on 09 September 2022.
The company is classified as "real estate agencies" (Standard Industrial Classification: 68310).
The last confirmation statement was filed on 2023-01-13 and the due date for the next filing is 2024-01-27.

Purplebricks Services Limited Address / Contact

Office Address First Floor 1 Cranmore Drive
Office Address2 Shirley
Town Solihull
Post code B90 4RZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 13847583
Date of Incorporation Thu, 13th Jan 2022
Industry Real estate agencies
End of financial Year 30th April
Company age 2 years old
Account next due date Fri, 13th Oct 2023 (199 days after)
Next confirmation statement due date Sat, 27th Jan 2024 (2024-01-27)
Last confirmation statement dated Fri, 13th Jan 2023

Company staff

Samuel M.

Position: Director

Appointed: 08 June 2023

Dominique H.

Position: Director

Appointed: 03 November 2022

Mark J.

Position: Secretary

Appointed: 09 September 2022

Paul S.

Position: Director

Appointed: 14 November 2022

Resigned: 23 February 2023

Helena M.

Position: Director

Appointed: 15 March 2022

Resigned: 02 June 2023

Alex I.

Position: Secretary

Appointed: 17 February 2022

Resigned: 09 September 2022

Stephen L.

Position: Director

Appointed: 17 February 2022

Resigned: 03 November 2022

Norose Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 13 January 2022

Resigned: 13 January 2022

Victor D.

Position: Director

Appointed: 13 January 2022

Resigned: 15 March 2022

Clive W.

Position: Director

Appointed: 13 January 2022

Resigned: 13 January 2022

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats identified, there is Purplebricks Property Limited from Colchester, United Kingdom. This PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Purplebricks Group Plc that put Solihull, United Kingdom as the official address. This PSC has a legal form of "a plc", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Norose Company Secretarial Services Limited, who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Purplebricks Property Limited

650 The Crescent Colchester Business Park, Colchester, CO4 9YQ, United Kingdom

Legal authority Companies Act 2006
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 14856837
Notified on 7 June 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Purplebricks Group Plc

First Floor 1 Cranmore Drive, Shirley, Solihull, B90 4RZ, United Kingdom

Legal authority Co Act 2006
Legal form Plc
Notified on 13 January 2022
Ceased on 7 June 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Norose Company Secretarial Services Limited

3 More London Riverside, London, SE1 2AQ, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 4016745
Notified on 13 January 2022
Ceased on 13 January 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via voluntary strike-off
filed on: 2nd, January 2024
Free Download (1 page)

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