Company information:
Purely Mortgage Consultants Limited (No: 06521922)
Address: 2 ST STEPHENS COURT, ST. STEPHENS ROAD, BOURNEMOUTH, BH2 6LA, ENGLAND
Status: Active
Incorporated: 03-Mar-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Mar-2025
Industry Class: 66290 - Other activities auxiliary to insurance and pension funding
Current Director: MICHELLE JANE BROOK ( DOB: Mar-1967 From: Nov-2019 )
Current Director: MARK NEWTON ( DOB: Oct-1955 From: Nov-2019 )
Current Director: DAVID ARTHUR RAGGETT ( DOB: Jun-1966 From: Mar-2024 )
Current Director: GARETH MEIRION SAMPLES ( DOB: Apr-1968 From: Mar-2024 )
Resigned Director: PAUL DAVID BAXTER ( DOB: Sep-1960 From: Mar-2011 To: Sep-2012 )
Resigned Director: IAN JAMES BRADBURY ( DOB: Nov-1964 From: Mar-2008 To: Sep-2012 )
Resigned Director: PHILIP NICHOLAS GEE ( From: Mar-2008 To: Jul-2011 )
Resigned Director: LOUISE JOAN GEORGE ( DOB: Jun-1965 From: Nov-2019 To: Mar-2024 )
Resigned Director: JEREMY THOMAS HOPKINSON ( From: Mar-2008 To: Apr-2009 )
Resigned Director: JONATHAN JOB ISLES ( DOB: Dec-1953 From: Mar-2008 To: Sep-2012 )
Resigned Director: PETER FRANK LEADBEATER ( DOB: Aug-1968 From: Mar-2008 To: Nov-2019 )
Resigned Director: PATRICK JOHN MCCUTCHEON ( DOB: Oct-1965 From: Mar-2008 To: Sep-2012 )
Resigned Director: MARK NEWTON ( DOB: Oct-1955 From: Nov-2019 To: Feb-2022 )
Resigned Director: JOHN DAVID PHILLIP ( From: Mar-2008 To: Sep-2012 )
Resigned Director: VINCE PHILLIPS ( DOB: Aug-1959 From: Nov-2019 To: Nov-2019 )
Resigned Director: JOHN SHAW ( DOB: Feb-1964 From: Mar-2008 To: Sep-2012 )
Resigned Director: JOHN MARSHALL EDWARD SKINNER ( DOB: Mar-1964 From: Mar-2008 To: Sep-2012 )
Resigned Secretary: DAVID JOHN SCARBOROUGH ( From: Oct-2018 To: Nov-2019 )
Resigned Secretary: JOHN MARSHALL EDWARD SKINNER ( DOB: Mar-1964 From: Mar-2008 To: Oct-2018 )
Persons of Significant Control:
Brook Financial Services Limited, The Old Courthouse London Road, Grantham, NG31 6HR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-11-06)
Mr Vince Phillips, 1-5 The Grove, Ilkley, West Yorkshire, LS29 9HS: Has significant influence or control (Notified: 2019-11-05, Ceased: 2019-11-06)
Mr Peter Frank Leadbeater, 1-5 The Grove, Ilkley, West Yorkshire, LS29 9HS: Has significant influence or control as a member of a firm (Notified: 2016-04-08, Ceased: 2019-11-05)
Company Accounts Summary (£)
| Item | 2018-10-31 | 2019-10-31 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 5,164 | 2,054 | 5164.0,2054.0 |
| Current assets | 352,808 | 101,782 | 352808.0,101782.0 |
| Current assets / Debtors | 113,373 | 100,782 | 113373.0,100782.0 |
| Current assets / Cash at bank and on hand | 239,435 | 1,000 | 239435.0,1000.0 |
| Net current assets (liabilities) | 199,925 | 95,151 | 199925.0,95151.0 |
| Total assets less current liabilities | 205,089 | 97,205 | 205089.0,97205.0 |
| Provisions for liabilities, balance sheet subtotal | 114,065 | 94,500 | 114065.0,94500.0 |
| Net assets (liabilities) | 91,024 | 2,705 | 91024.0,2705.0 |
| Equity / share capital and reserves | 91,024 | 2,705 | 91024.0,2705.0 |