PURPLE BRIDGE GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

PURPLE BRIDGE GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PURPLE BRIDGE GROUP LIMITED was incorporated 15 years ago on 02/06/2008 and has the registered number: 06607863. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PURPLE BRIDGE GROUP LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE WALBROOK BUILDING, 25
LONDON
EC4N 8AW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CHATBACK MEDIA LIMITED (until 23/11/2010)
POKER SUPERSTARS LIMITED (until 10/03/2009)
PROFESSIONAL POKER MANAGEMENT LIMITED (until 12/06/2008)

Confirmation Statements

Last Statement Next Statement Due
02/06/2023 16/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES DOUGLAS KNOWLES SCOTT Dec 1973 British Director 2018-11-06 CURRENT
MR MICHAEL PETER REA Feb 1966 British Director 2018-11-06 CURRENT
MR ALISTAIR PEEL Secretary 2018-11-06 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2008-06-02 UNTIL 2008-06-02 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2008-06-02 UNTIL 2008-06-02 RESIGNED
MR PETER TYMMS Jan 1964 British Director 2013-07-31 UNTIL 2018-11-06 RESIGNED
MR MARK RYCRAFT Apr 1971 British Director 2015-07-13 UNTIL 2018-11-06 RESIGNED
MISS SAMANTHA MILES Jun 1965 British Director 2015-04-07 UNTIL 2018-11-06 RESIGNED
MR STEVEN LANDSBURGH Mar 1978 British Director 2015-06-03 UNTIL 2018-11-06 RESIGNED
MR STUART ROGER HEATH Dec 1961 British Director 2013-08-05 UNTIL 2018-11-06 RESIGNED
MISS EMMA THERESA JOHNSON Sep 1980 British Director 2013-07-31 UNTIL 2018-11-06 RESIGNED
MRS AMY LOUISE HARRAD May 1983 British Director 2013-07-31 UNTIL 2018-11-06 RESIGNED
RICHARD FRANCIS BERRIDGE Mar 1970 British Director 2008-06-02 UNTIL 2019-10-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gallagher Holdings (Uk) Limited 2018-12-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Richard Francis Berridge 2017-06-02 - 2018-12-27 3/1970 Bromley   Kent Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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PURPLE BRIDGE IG LIMITED BROMLEY Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
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JUST LANDLORDS INSURANCE SERVICES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PURPLE BRIDGE ONLINE SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
JUST LANDLORDS ONLINE SERVICES LTD BROMLEY Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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JUST CARAVANS IS LIMITED BROMLEY Dissolved... TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
PURPLE BRIDGE PROPERTIES LIMITED BROMLEY Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MB 2018 LIMITED BROMLEY Dissolved... TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
PURPLE BRIDGE UND LIMITED BROMLEY Dissolved... TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
PURPLE BRIDGE PUBLISHING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
PURPLE BRIDGE FINANCE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
PURPLE BRIDGE CLAIMS MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
UNOCCUPIED DIRECT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Purple Bridge Group Limited - Accounts to registrar (filleted) - small 18.2 2018-09-19 31-12-2017 £2 Cash £989,068 equity
Purple Bridge Group Limited - Accounts to registrar - small 17.2 2017-09-26 31-12-2016 £2 Cash £923,286 equity
Purple Bridge Group Limited - Abbreviated accounts 16.1 2016-07-07 31-12-2015 £3 Cash £849,293 equity
Purple Bridge Group Limited - Limited company - abbreviated - 11.6 2015-09-19 31-12-2014 £3 Cash £822,129 equity
Purple Bridge Group Limited - Limited company - abbreviated - 11.0.0 2014-09-17 31-12-2013 £2 Cash £801,048 equity

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