Company information:
Purplebricks Group Limited (No: 06734084)
Address: FIRST FLOOR 1 CRANMORE DRIVE, SHIRLEY, SOLIHULL, B90 4RZ, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 27-Oct-2008
Accounts Next Due: 30-Apr-2024
Next Confirmation Statement Due: 11-Oct-2024
Industry Class: 68310 - Real estate agencies
Current Director: DOMINIQUE HIGHFIELD ( DOB: May-1985 From: May-2023 )
Current Secretary: MARK JENKINS ( From: Sep-2022 )
Resigned Director: DAVID GERARD BLACKMAN ( DOB: Nov-1957 From: Feb-2009 To: Dec-2012 )
Resigned Director: ANDREW JAMES BOTHA ( DOB: Jun-1967 From: May-2020 To: Oct-2021 )
Resigned Director: MICHAEL PATRICK DOUGLAS BRUCE ( DOB: Jun-1973 From: Mar-2017 To: May-2019 )
Resigned Director: NEIL RICHARD CARTWRIGHT ( From: Mar-2017 To: May-2017 )
Resigned Director: VICTOR MARC DARVEY ( DOB: Nov-1972 From: May-2019 To: Mar-2022 )
Resigned Director: JAMES RUSSELL DAVIES ( DOB: Dec-1973 From: May-2017 To: May-2020 )
Resigned Director: ROBERT ARTHUR FARNHAM ( DOB: Aug-1959 From: Oct-2008 To: Mar-2017 )
Resigned Director: PAUL MICHAEL LEA ( DOB: Apr-1961 From: Oct-2008 To: Mar-2017 )
Resigned Director: HELENA MARIE MARSTON ( DOB: Apr-1982 From: Apr-2022 To: Jun-2023 )
Resigned Secretary: ALEX IAPICHINO ( From: Jan-2022 To: Sep-2022 )
Resigned Secretary: STEPHEN STUART THOMPSON ( From: Oct-2021 To: Jan-2022 )
Persons of Significant Control:
Purplebricks Group Plc, First Floor 1 Cranmore Drive, Shirley, Solihull, B90 4RZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-03-24, Ceased: 2023-06-07)
Mr Robert Arthur Farnham, Suite 7, First Floor, Cranmore Place Cranmore Drive, Shirley, Solihull, B90 4RZ, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-03-24)
Mr Paul Michael Lea, Suite 7, First Floor, Cranmore Place Cranmore Drive, Shirley, Solihull, B90 4RZ, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-03-24)
Company Accounts Summary (£)
| Item | 2015-12-31 | 2016-12-31 | Chart |
|---|---|---|---|
| Fixed assets / Intangible assets | 35,000 | 0.0,35000.0 | |
| Fixed assets / Property, plant and equipment | 104,028 | 88,900 | 104028.0,88900.0 |
| Current assets / Cash at bank and on hand | 462,705 | 590,715 | 462705.0,590715.0 |