Purplebricks Group Limited. Head office in Solihull. Check Director.

Purplebricks Group Limited, Solihull

Purplebricks Group Limited is a private limited company. Previously, it was named Bfl Property Management Limited (it was changed on 2023-06-30). Situated at First Floor 1 Cranmore Drive, Shirley, Solihull B90 4RZ, this 15 years old company was incorporated on 2008-10-27 and is officially categorised as "real estate agencies" (SIC code: 68310).
1 director can be found in the firm: Dominique H. (appointed on 24 May 2023). Moving on to the secretaries (1 in total), we can name: Mark J. (appointed on 09 September 2022).

About
Name: Purplebricks Group Limited
Number: 06734084
Incorporation date: 2008-10-27
End of financial year: 30 April


Address:	First Floor 1 Cranmore Drive Shirley Solihull B90 4RZ
SIC code:	68310 - Real estate agencies

Company staff

People with significant control

Purplebricks Property Limited

7 June 2023

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Purplebricks Group Plc

24 March 2017 - 7 June 2023

Address	First Floor 1 Cranmore Drive, Shirley, Solihull, B90 4RZ, United Kingdom
Legal authority	United Kingdom
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	08047368
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Robert F.

6 April 2016 - 24 March 2017

Nature of control:	significiant influence or control

Paul L.

6 April 2016 - 24 March 2017

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31
Current Assets	1,527,326	2,050,768	2,329,221	2,472,084
Fixed Assets	225,197	194,379	158,279	117,592
Intangible Fixed Assets	10,000	5,000	-	-
Number Shares Allotted	-	100	100	100
Shareholder Funds	485,392	507,072	554,706	553,086
Tangible Fixed Assets	215,197	189,379	158,279	117,592
Total Assets Less Current Liabilities	485,392	507,072	566,306	617,849

The date for Purplebricks Group Limited confirmation statement filing is 2023-11-10. The latest one was submitted on 2022-10-27. The deadline for the next accounts filing is 31 January 2024. Previous accounts filing was sent for the time up until 30 April 2022.

4 persons of significant control are indexed in the Companies House, namely: Purplebricks Property Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at The Crescent Colchester Business Park, CO4 9YQ Colchester. Purplebricks Group Plc owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 1 Cranmore Drive, Shirley, B90 4RZ Solihull.

Company filing

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Type		Free download
AD02	Location of register of charges has been changed from Suite 7 Cranmore Place Cranmore Drive Shirley Solihull B90 4RZ England to First Floor 1 Cranmore Drive Shirley Solihull B90 4RZ at an unknown date filed on: 6th, November 2023 \| address	Free Download (1 page)

Type		Free download
AD02	Location of register of charges has been changed from Suite 7 Cranmore Place Cranmore Drive Shirley Solihull B90 4RZ England to First Floor 1 Cranmore Drive Shirley Solihull B90 4RZ at an unknown date filed on: 6th, November 2023 \| address	Free Download (1 page)
AD04	Location of company register(s) has been changed to First Floor 1 Cranmore Drive Shirley Solihull B90 4RZ at an unknown date filed on: 3rd, November 2023 \| address	Free Download (1 page)
CERTNM	Company name changed bfl property management LIMITEDcertificate issued on 30/06/23 filed on: 30th, June 2023 \| change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 30th, June 2023 \| change of name	Free Download (2 pages)
TM01	Director appointment termination date: 2023-06-02 filed on: 5th, June 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 2023-05-24 filed on: 31st, May 2023 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to 2022-04-30 filed on: 28th, December 2022 \| accounts	Free Download (16 pages)
AD01	Registered office address changed from Suite 7, First Floor, Cranmore Place Cranmore Drive Shirley Solihull B90 4RZ England to First Floor 1 Cranmore Drive Shirley Solihull B90 4RZ on 2022-12-10 filed on: 10th, December 2022 \| address	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22 filed on: 25th, October 2022 \| accounts	Free Download (131 pages)
AP03	On 2022-09-09 - new secretary appointed filed on: 5th, October 2022 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2022-09-09 filed on: 5th, October 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 2022-04-04 filed on: 6th, April 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-03-31 filed on: 6th, April 2022 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on 2022-01-28 filed on: 24th, February 2022 \| officers	Free Download (1 page)
AP03	On 2022-01-28 - new secretary appointed filed on: 3rd, February 2022 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/21 filed on: 19th, January 2022 \| accounts	Free Download (128 pages)
AA	Audit exemption subsidiary accounts made up to 2021-04-30 filed on: 7th, January 2022 \| accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/21 filed on: 7th, January 2022 \| accounts	Free Download (129 pages)
AP03	On 2021-10-29 - new secretary appointed filed on: 2nd, November 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-10-29 filed on: 1st, November 2021 \| officers	Free Download (1 page)
AD02	Location of register of charges has been changed from Imperial Buildings 9 Dale Street Liverpool Merseyside L2 2SH England to Suite 7 Cranmore Place Cranmore Drive Shirley Solihull B90 4RZ at an unknown date filed on: 28th, October 2021 \| address	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/20 filed on: 16th, December 2020 \| accounts	Free Download (95 pages)
AA	Audit exemption subsidiary accounts made up to 2020-04-30 filed on: 16th, December 2020 \| accounts	Free Download (19 pages)
AP01	New director was appointed on 2020-05-11 filed on: 2nd, June 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-05-08 filed on: 11th, May 2020 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2019-04-30 filed on: 22nd, January 2020 \| accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/19 filed on: 22nd, January 2020 \| accounts	Free Download (84 pages)
AP01	New director was appointed on 2019-05-07 filed on: 13th, May 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-05-07 filed on: 13th, May 2019 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to 2018-04-30 filed on: 6th, March 2019 \| accounts	Free Download (22 pages)
AA01	Current accounting period extended from 2017-12-31 to 2018-04-30 filed on: 28th, November 2017 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 4th, September 2017 \| accounts	Free Download (10 pages)
AP01	New director was appointed on 2017-05-04 filed on: 5th, July 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-05-04 filed on: 5th, July 2017 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2017-03-24 filed on: 5th, April 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 2017-03-24 filed on: 5th, April 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-03-24 filed on: 5th, April 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 2017-03-24 filed on: 5th, April 2017 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Imperial Buildings 9 Dale Street Liverpool L2 2SH to Suite 7, First Floor, Cranmore Place Cranmore Drive Shirley Solihull B90 4RZ on 2017-04-04 filed on: 4th, April 2017 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 9th, October 2016 \| accounts	Free Download (5 pages)
CH01	On 2015-10-27 director's details were changed filed on: 17th, November 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2015-10-27 with full list of members filed on: 17th, November 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-11-17: 100.00 GBP capital
CH01	On 2015-10-07 director's details were changed filed on: 13th, October 2015 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 26th, September 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-10-27 with full list of members filed on: 30th, October 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 17th, June 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-10-27 with full list of members filed on: 28th, October 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-10-28: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 21st, May 2013 \| accounts	Free Download (7 pages)
TM01	Director appointment termination date: 2013-05-09 filed on: 9th, May 2013 \| officers	Free Download (1 page)
AR01	Annual return made up to 2012-10-27 with full list of members filed on: 13th, November 2012 \| annual return	Free Download (6 pages)
AD02	Register inspection address changed from 44 Market Street Wirral Merseyside CH47 2AF at an unknown date filed on: 13th, November 2012 \| address	Free Download (1 page)
AD01	Registered office address changed from 44 Market Street Hoylake Wirral CH47 2AF on 2012-11-13 filed on: 13th, November 2012 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 30th, August 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-10-27 with full list of members filed on: 14th, November 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 10th, June 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-10-27 with full list of members filed on: 11th, February 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 18th, August 2010 \| accounts	Free Download (5 pages)
AA01	Previous accounting period extended from 2009-10-31 to 2009-12-31 filed on: 21st, April 2010 \| accounts	Free Download (2 pages)
CH01	On 2009-10-07 director's details were changed filed on: 9th, December 2009 \| officers	Free Download (2 pages)
AD02	Register inspection address has been changed filed on: 9th, December 2009 \| address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 9th, December 2009 \| address	Free Download (1 page)
AR01	Annual return made up to 2009-10-27 with full list of members filed on: 9th, December 2009 \| annual return	Free Download (6 pages)
288a	On 2009-02-20 Director appointed filed on: 20th, February 2009 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 27th, October 2008 \| incorporation	Free Download (14 pages)

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