UKBS PLC is a business entity registered at Companies House, UK, with entity identifier is 05117003. The registration start date is April 30, 2004. The current status is Active.
Company Number | 05117003 |
Company Name | UKBS PLC |
Registered Address |
74-76 Broadway Leigh-on-sea Essex SS9 1AE |
Company Category | Public Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2004-04-30 |
Account Category | FULL |
Account Ref Day | 30 |
Account Ref Month | 4 |
Accounts Due Date | 2021-01-31 |
Accounts Last Update | 2019-04-30 |
Returns Due Date | 2017-05-28 |
Returns Last Update | 2016-04-30 |
Confirmation Statement Due Date | 2021-05-15 |
Confirmation Statement Last Update | 2020-05-01 |
Mortgage Charges | 2 |
Mortgage Outstanding | 1 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
68320 | Management of real estate on a fee or contract basis |
Address |
74-76 BROADWAY |
Post Town | LEIGH-ON-SEA |
County | ESSEX |
Post Code | SS9 1AE |
Entity Name | Office Address |
---|---|
BRIDGESHIELD ASSET MANAGEMENT LTD | 86a Broadway, Leigh -on-sea, Essex, SS9 1AE, United Kingdom |
LIVEMORE LTD | 74/76 Broadway, Leigh-on-sea, SS9 1AE, United Kingdom |
PINNACLE FINANCE AND PROPERTY GROUP LIMITED | 86 Broadway, Leigh-on-sea, SS9 1AE, England |
AMBERLIE LTD | 68a Broadway, Leigh-on-sea, SS9 1AE, England |
BRIDGESHIELD LTD. | 86a Broadway, Leigh-on-sea, Essex, SS9 1AE, United Kingdom |
THE LIVEMORE PARTNERSHIP LLP | Broadway House, 74-76 Broadway, Leigh On Sea, Essex, SS9 1AE |
UTOPIA LIMITED | 76 Broadway, Leigh-on-sea, Essex, SS9 1AE |
TRAVEL CLINIC ESSEX LTD | 66 Broadway, Leigh-on-sea, SS9 1AE, England |
COLLAGEN AESTHETICS LIMITED | 66 Broadway, Leigh-on-sea, Essex, SS9 1AE, United Kingdom |
VITAMINIV FRANCHISING LIMITED | 66 Broadway, Leigh-on-sea, SS9 1AE, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
KIRSOP, Neil William | Secretary (Active) | 74-76, Broadway, Leigh-On-Sea, Essex, SS9 1AE | / 23 March 2011 |
/ |
|
ARMSTRONG, Paul | Director (Active) | Unit B113, Newtownards Road, Belfast, Northern Ireland, BT4 1HE | July 1971 / 1 May 2013 |
British / Northern Ireland |
Engineer |
BENSON, Richard Christopher | Director (Active) | 74-76, Broadway, Leigh-On-Sea, Essex, SS9 1AE | November 1963 / 22 March 2007 |
British / United Kingdom |
Chartered Surveyor |
CLARK, Andrew James | Director (Active) | 74-76, Broadway, Leigh-On-Sea, Essex, SS9 1AE | April 1964 / 30 April 2004 |
British / United Kingdom |
Chartered Surveyor |
COOK, Ian | Director (Active) | 74-76, Broadway, Leigh-On-Sea, Essex, SS9 1AE | September 1970 / 16 June 2006 |
British / England |
Surveyor |
FOSTER, Anthony | Director (Active) | 74-76, Broadway, Leigh-On-Sea, Essex, SS9 1AE | July 1975 / 1 November 2015 |
British / United Kingdom |
Chartered Surveyor |
GORDON, Malcolm Alan | Director (Active) | 74-76, Broadway, Leigh-On-Sea, Essex, SS9 1AE | November 1962 / 16 June 2006 |
British / United Kingdom |
Chartered Surveyor |
HOILE, Richard Tyson | Director (Active) | 74-76, Broadway, Leigh-On-Sea, Essex, SS9 1AE | January 1968 / 11 December 2008 |
British / United Kingdom |
Director Surveyor |
KIRSOP, Neil William | Director (Active) | 74-76, Broadway, Leigh-On-Sea, Essex, SS9 1AE | March 1956 / 23 September 2008 |
British / United Kingdom |
Director Surveyor |
MCDONALD, Douglas | Director (Active) | 74-76, Broadway, Leigh-On-Sea, Essex, SS9 1AE | March 1960 / 23 September 2008 |
British / Scotland |
Director Surveyor |
MCKEVITT, Michael Bernard | Director (Active) | 74-76, Broadway, Leigh-On-Sea, Essex, SS9 1AE | February 1962 / 16 June 2006 |
Irish / United Kingdom |
Surveyor |
PURSLOW, Simon Richard | Director (Active) | 74-76, Broadway, Leigh-On-Sea, Essex, SS9 1AE | March 1953 / 1 October 2011 |
British / United Kingdom |
Chartered Surveyor |
CLARK, Andrew James | Secretary (Resigned) | 5 Leasway, Westcliff On Sea, Essex, SS0 8PA | / 30 April 2004 |
/ |
|
KIRSOP, Neil William | Secretary (Resigned) | 74-76, Broadway, Leigh-On-Sea, Essex, SS9 1AE | / 23 March 2010 |
/ |
|
TAYLOR, Paul | Secretary (Resigned) | Horseway Head Barn, Staunton On Arrow, Leominster, Herefordshire, HR6 9HS | / 24 September 2008 |
British / |
Director |
COUTTS, Paul Ian | Director (Resigned) | 89 Eastwood Road, Leigh On Sea, Essex, SS9 3AH | October 1946 / 30 April 2004 |
British / England |
Chartered Surveyor |
GILLESPIE, Hugh Charles Frazer | Director (Resigned) | Westburn, Wester Galcantray, Cawdor, Highlands, IV12 5XX | July 1974 / 6 March 2008 |
British / |
Director Surveyor |
HARBOUR, David Michael | Director (Resigned) | Fetherston Cottage, Glasshouse Lane, Hockley Heath, Solihull, West Midlands, B94 6QA | August 1961 / 16 June 2006 |
British / England |
Chartered Surveyor |
HAYWOOD, Charles Arthur | Director (Resigned) | 74-76, Broadway, Leigh-On-Sea, Essex, SS9 1AE | November 1959 / 11 December 2008 |
British / Uk |
Director Surveyor |
JOYCE, David Anthony | Director (Resigned) | 74-76, Broadway, Leigh-On-Sea, Essex, SS9 1AE | October 1950 / 11 December 2008 |
British / United Kingdom |
Director Surveyor |
LOUDON, William | Director (Resigned) | 34 Montgomerie Terrace, Skelmorlie, Ayrshire, PA17 5DT | July 1963 / 9 June 2006 |
British / Scotland |
Surveying |
MARSHALL, Garry John | Director (Resigned) | Grove Farm House, Swindon, Wiltshire, SN6 6RF | December 1950 / 9 June 2006 |
British / United Kingdom |
Chartered Surveyor |
MCCONNELL, William Robert | Director (Resigned) | Trottick, Inchture, Perth, PH14 9SW | October 1946 / 16 June 2006 |
British / |
Chartered Surveyor |
MURPHY, Damian | Director (Resigned) | 74-76, Broadway, Leigh-On-Sea, Essex, SS9 1AE | April 1971 / 1 April 2009 |
Northern Irish / United Kingdom |
Director/Surveyor |
NELSON, Andrew Stephen | Director (Resigned) | 21 Manse Park, Newtownards, County Down, BT23 4TN | December 1946 / 16 June 2006 |
British / |
Chartered Surveyor |
NESBITT, Stephen | Director (Resigned) | 74-76, Broadway, Leigh-On-Sea, Essex, SS9 1AE | September 1961 / 23 September 2008 |
British / United Kingdom |
Director Surveyor |
ROWSON, Andrew Derek | Director (Resigned) | 74-76, Broadway, Leigh-On-Sea, Essex, SS9 1AE | April 1966 / 1 February 2010 |
British / United Kingdom |
Chartered Surveyor |
SIVERNS, Neil Frederick | Director (Resigned) | 91 Prestwood Road West, Wednesfield, Wolverhampton, West Midlands, WV11 1HT | August 1965 / 16 June 2006 |
British / United Kingdom |
Chartered Surveyor |
STIRLING, Gordon Archibald | Director (Resigned) | 8 Viewfield Avenue, Milton Of Campsie, Glasgow, G66 8HB | January 1954 / 9 June 2006 |
British / |
Surveying |
TAYLOR, Paul | Director (Resigned) | Horseway Head Barn, Staunton On Arrow, Leominster, Herefordshire, HR6 9HS | December 1954 / 16 June 2006 |
British / United Kingdom |
Director |
TROWLER, David | Director (Resigned) | 25 Marlowe Road, Wallasey, Merseyside, CH44 3DA | June 1966 / 16 June 2006 |
British / |
Chartered Surveyor |
VENN, Dennis | Director (Resigned) | 74-76, Broadway, Leigh-On-Sea, Essex, SS9 1AE | February 1965 / 16 June 2006 |
British / United Kingdom |
Surveyor |
WALKER, Keith | Director (Resigned) | 56 Elizabeth Road, Henley On Thames, Oxfordshire, RG9 1RA | July 1954 / 4 August 2008 |
British / United Kingdom |
Chartered Surveyor |
WARD, Matthew Stephen | Director (Resigned) | 17 Friar Street, Reading, Berkshire, United Kingdom, RG1 1DB | January 1964 / 1 October 2009 |
British / United Kingdom |
Chartered Surveyor / Director |
Post Town | LEIGH-ON-SEA |
Post Code | SS9 1AE |
SIC Code | 68320 - Management of real estate on a fee or contract basis |
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