PURPLE BRIDGE GROUP LIMITED
BROMLEY CHATBACK MEDIA LIMITED POKER SUPERSTARS LIMITED PROFESSIONAL POKER MANAGEMENT LIMITED

Hellopages » Greater London » Bromley » BR1 3RA

Company number 06607863
Status Active
Incorporation Date 2 June 2008
Company Type Private Limited Company
Address LYGON HOUSE, 50 LONDON ROAD, BROMLEY, KENT, BR1 3RA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Change of share class name or designation; Particulars of variation of rights attached to shares; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of PURPLE BRIDGE GROUP LIMITED are www.purplebridgegroup.co.uk, and www.purple-bridge-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Purple Bridge Group Limited is a Private Limited Company. The company registration number is 06607863. Purple Bridge Group Limited has been working since 02 June 2008. The present status of the company is Active. The registered address of Purple Bridge Group Limited is Lygon House 50 London Road Bromley Kent Br1 3ra. . BERRIDGE, Richard Francis is a Director of the company. HARRAD, Amy Louise is a Director of the company. HEATH, Stuart Roger is a Director of the company. JOHNSON, Emma Theresa is a Director of the company. LANDSBURGH, Steven is a Director of the company. MILES, Samantha is a Director of the company. RYCRAFT, Mark is a Director of the company. TYMMS, Peter is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BERRIDGE, Richard Francis
Appointed Date: 02 June 2008
55 years old
Director
HARRAD, Amy Louise
Appointed Date: 31 July 2013
42 years old
Director
HEATH, Stuart Roger
Appointed Date: 05 August 2013
63 years old
Director
JOHNSON, Emma Theresa
Appointed Date: 31 July 2013
45 years old
Director
LANDSBURGH, Steven
Appointed Date: 03 June 2015
47 years old
Director
MILES, Samantha
Appointed Date: 07 April 2015
60 years old
Director
RYCRAFT, Mark
Appointed Date: 13 July 2015
54 years old
Director
TYMMS, Peter
Appointed Date: 31 July 2013
61 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 June 2008
Appointed Date: 02 June 2008
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 June 2008
Appointed Date: 02 June 2008

PURPLE BRIDGE GROUP LIMITED Events

13 Mar 2017
Change of share class name or designation
10 Mar 2017
Particulars of variation of rights attached to shares
09 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jul 2016
Total exemption small company accounts made up to 31 December 2015
29 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 283.334
...
... and 45 more events
13 Jun 2008
Director appointed richard berridge
13 Jun 2008
Appointment terminated director london law services LIMITED
13 Jun 2008
Appointment terminated secretary london law secretarial LIMITED
11 Jun 2008
Company name changed professional poker management LIMITED\certificate issued on 12/06/08
02 Jun 2008
Incorporation

PURPLE BRIDGE GROUP LIMITED Charges

28 April 2015
Charge code 0660 7863 0001
Delivered: 6 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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