UKBS PLC

Profile UKBS PLC

Actual on 01.11.2020
Company name
UKBS PLC
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Company number
05117003
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Company status
Active
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Company type
Public Limited Company
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Incorporated on
Friday, 30 April 2004
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Accounts

Actual

First accounts made up to 30.04.2020 due by 31.01.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Saturday, 01 May 2021 due by Saturday, 15 May 2021

Last statement dated Friday, 01 May 2020

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
74-76 BROADWAY, ESSEX, LEIGH-ON-SEA, SS9 1AE
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PSC and Officers UKBS PLC

Officers

(as of 19.09.2020)

ARMSTRONG, Paul
Status: Active
Appointed on: Wednesday, 01 May 2013
Correspondence address: Newtownards Road, Northern Ireland, Belfast, BT4 1HE, Unit B113
Nationality: British
Date of birth: July 1971
Role: Director
Occupation: Engineer
Country of residence: Northern Ireland
BENSON, Richard Christopher
Status: Active
Appointed on: Thursday, 22 March 2007
Correspondence address: Broadway, Essex, Leigh-On-Sea, SS9 1AE, 74-76
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
CLARK, Andrew James
Status: Active
Appointed on: Friday, 30 April 2004
Correspondence address: Broadway, Essex, Leigh-On-Sea, SS9 1AE, 74-76
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
COOK, Ian
Status: Active
Appointed on: Friday, 16 June 2006
Correspondence address: Broadway, Essex, Leigh-On-Sea, SS9 1AE, 74-76
Nationality: British
Date of birth: September 1970
Role: Director
Occupation: Surveyor
Country of residence: England
HOILE, Richard Tyson
Status: Active
Appointed on: Thursday, 11 December 2008
Correspondence address: Broadway, Essex, Leigh-On-Sea, SS9 1AE, 74-76
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Director Surveyor
Country of residence: United Kingdom
KIRSOP, Neil William
Status: Active
Appointed on: Wednesday, 23 March 2011
Correspondence address: Broadway, Essex, Leigh-On-Sea, SS9 1AE, 74-76
Role: Secretary
MCDONALD, Douglas
Status: Active
Appointed on: Tuesday, 23 September 2008
Correspondence address: Broadway, Essex, Leigh-On-Sea, SS9 1AE, 74-76
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Director Surveyor
Country of residence: Scotland
MCKEVITT, Michael Bernard
Status: Active
Appointed on: Friday, 16 June 2006
Correspondence address: Broadway, Essex, Leigh-On-Sea, SS9 1AE, 74-76
Nationality: Irish
Date of birth: February 1962
Role: Director
Occupation: Surveyor
Country of residence: England
NESBITT, Stephen
Status: Active
Appointed on: Tuesday, 01 May 2018
Correspondence address: Broadway, United Kingdom, Essex, Leigh-On-Sea, SS9 1AE, 74-76
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Director Surveyor
Country of residence: United Kingdom
PURSLOW, Paul Simon
Status: Active
Appointed on: Friday, 03 May 2019
Correspondence address: Louden Road, United Kingdom, Norfolk, Cromer, NR27 9EF, 16
Nationality: British
Date of birth: June 1978
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
RAWLINGS, Tim
Status: Active
Appointed on: Thursday, 10 October 2019
Correspondence address: United Kingdom, Essex, Leigh-On-Sea, SS9 1AE, 74-76 Broadway
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Director/Chartered Building Surveyor
Country of residence: United Kingdom
ROLLESTONE, Toby
Status: Active
Appointed on: Thursday, 01 November 2018
Correspondence address: United Kingdom, Essex, Leigh-On-Sea, SS9 1AE, 74-76 Broadway
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
MARSHALL, Garry John
Status: Not active
Appointed on: Friday, 09 June 2006
Resigned on: Friday, 01 October 2010
Correspondence address: Grove Farm House, Wiltshire, Swindon, SN6 6RF
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
PURSLOW, Simon Richard
Status: Not active
Appointed on: Saturday, 01 October 2011
Resigned on: Friday, 03 May 2019
Correspondence address: Broadway, Essex, Leigh-On-Sea, SS9 1AE, 74-76
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
WALKER, Keith
Status: Not active
Appointed on: Monday, 04 August 2008
Resigned on: Friday, 16 October 2009
Correspondence address: 56 Elizabeth Road, Oxfordshire, Henley On Thames, RG9 1RA
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
GILLESPIE, Hugh Charles Frazer
Status: Not active
Appointed on: Thursday, 06 March 2008
Resigned on: Friday, 24 April 2009
Correspondence address: Wester Galcantray, Highlands, Cawdor, IV12 5XX, Westburn
Nationality: British
Date of birth: July 1974
Role: Director
Occupation: Director Surveyor
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 30 April 2004
Resigned on: Friday, 30 April 2004
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 30 April 2004
Resigned on: Friday, 30 April 2004
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
ROWSON, Andrew Derek
Status: Not active
Appointed on: Monday, 01 February 2010
Resigned on: Friday, 30 October 2015
Correspondence address: Broadway, Essex, Leigh-On-Sea, SS9 1AE, 74-76
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
TAYLOR, Paul
Status: Not active
Appointed on: Friday, 16 June 2006
Resigned on: Friday, 31 December 2010
Correspondence address: Horseway Head Barn, Staunton On Arrow, Herefordshire, Leominster, HR6 9HS
Nationality: British
Date of birth: December 1954
Role: Director
Occupation: Director
Country of residence: United Kingdom
HAYWOOD, Charles Arthur
Status: Not active
Appointed on: Thursday, 11 December 2008
Resigned on: Monday, 02 September 2013
Correspondence address: Broadway, Essex, Leigh-On-Sea, SS9 1AE, 74-76
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Director Surveyor
Country of residence: United Kingdom
NESBITT, Stephen
Status: Not active
Appointed on: Tuesday, 23 September 2008
Resigned on: Monday, 02 September 2013
Correspondence address: Broadway, Essex, Leigh-On-Sea, SS9 1AE, 74-76
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Director Surveyor
Country of residence: United Kingdom
WARD, Matthew Stephen
Status: Not active
Appointed on: Friday, 16 June 2006
Resigned on: Monday, 04 August 2008
Correspondence address: 25 Fernbrook Road, Caversham, Berkshire, Reading, RG4 7HG
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Surveyor
Country of residence: United Kingdom
TAYLOR, Paul
Status: Not active
Appointed on: Wednesday, 24 September 2008
Resigned on: Monday, 07 February 2011
Correspondence address: Horseway Head Barn, Staunton On Arrow, Herefordshire, Leominster, HR6 9HS
Nationality: British
Role: Secretary
Occupation: Director
WARD, Matthew Stephen
Status: Not active
Appointed on: Thursday, 01 October 2009
Resigned on: Monday, 21 March 2011
Correspondence address: Friar Street, United Kingdom, Berkshire, Reading, RG1 1DB, 17
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Chartered Surveyor / Director
Country of residence: United Kingdom
TROWLER, David
Status: Not active
Appointed on: Friday, 16 June 2006
Resigned on: Monday, 30 June 2008
Correspondence address: 25 Marlowe Road, Merseyside, Wallasey, CH44 3DA
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Chartered Surveyor
LOUDON, William
Status: Not active
Appointed on: Friday, 09 June 2006
Resigned on: Saturday, 12 January 2008
Correspondence address: 34 Montgomerie Terrace, Ayrshire, Skelmorlie, PA17 5DT
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Surveying
Country of residence: Scotland
STIRLING, Gordon Archibald
Status: Not active
Appointed on: Friday, 09 June 2006
Resigned on: Saturday, 12 January 2008
Correspondence address: 8 Viewfield Avenue, Milton Of Campsie, Glasgow, G66 8HB
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: Surveying
FOSTER, Anthony Charles
Status: Not active
Appointed on: Sunday, 01 November 2015
Resigned on: Saturday, 14 July 2018
Correspondence address: Broadway, Essex, Leigh-On-Sea, SS9 1AE, 74-76
Nationality: British
Date of birth: July 1975
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
GORDON, Malcolm Alan
Status: Not active
Appointed on: Friday, 16 June 2006
Resigned on: Thursday, 01 November 2018
Correspondence address: Broadway, Essex, Leigh-On-Sea, SS9 1AE, 74-76
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
MCCONNELL, William Robert
Status: Not active
Appointed on: Friday, 16 June 2006
Resigned on: Thursday, 06 March 2008
Correspondence address: Trottick, Inchture, Perth, PH14 9SW
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Chartered Surveyor
HARBOUR, David Michael
Status: Not active
Appointed on: Friday, 16 June 2006
Resigned on: Thursday, 13 January 2011
Correspondence address: Fetherston Cottage, Glasshouse Lane, Hockley Heath, West Midlands, Solihull, B94 6QA
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
KIRSOP, Neil William
Status: Not active
Appointed on: Tuesday, 23 September 2008
Resigned on: Thursday, 31 October 2019
Correspondence address: Broadway, Essex, Leigh-On-Sea, SS9 1AE, 74-76
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Director Surveyor
Country of residence: United Kingdom
KIRSOP, Neil William
Status: Not active
Appointed on: Tuesday, 23 March 2010
Resigned on: Tuesday, 23 March 2010
Correspondence address: Broadway, Essex, Leigh-On-Sea, SS9 1AE, 74-76
Role: Secretary
COUTTS, Paul Ian
Status: Not active
Appointed on: Friday, 30 April 2004
Resigned on: Tuesday, 23 November 2010
Correspondence address: 89 Eastwood Road, Essex, Leigh On Sea, SS9 3AH
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
CLARK, Andrew James
Status: Not active
Appointed on: Friday, 30 April 2004
Resigned on: Tuesday, 23 September 2008
Correspondence address: 5 Leasway, Essex, Westcliff On Sea, SS0 8PA
Role: Secretary
NELSON, Andrew Stephen
Status: Not active
Appointed on: Friday, 16 June 2006
Resigned on: Wednesday, 01 April 2009
Correspondence address: 21 Manse Park, County Down, Newtownards, BT23 4TN
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Chartered Surveyor
MURPHY, Damian
Status: Not active
Appointed on: Wednesday, 01 April 2009
Resigned on: Wednesday, 01 May 2013
Correspondence address: Broadway, Essex, Leigh-On-Sea, SS9 1AE, 74-76
Nationality: Northern Irish
Date of birth: April 1971
Role: Director
Occupation: Director/Surveyor
Country of residence: United Kingdom
VENN, Dennis
Status: Not active
Appointed on: Friday, 16 June 2006
Resigned on: Wednesday, 05 October 2011
Correspondence address: Broadway, Essex, Leigh-On-Sea, SS9 1AE, 74-76
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Surveyor
Country of residence: United Kingdom
JOYCE, David Anthony
Status: Not active
Appointed on: Thursday, 11 December 2008
Resigned on: Wednesday, 24 April 2013
Correspondence address: Broadway, Essex, Leigh-On-Sea, SS9 1AE, 74-76
Nationality: British
Date of birth: October 1950
Role: Director
Occupation: Director Surveyor
Country of residence: United Kingdom
SIVERNS, Neil Frederick
Status: Not active
Appointed on: Friday, 16 June 2006
Resigned on: Wednesday, 31 December 2008
Correspondence address: 91 Prestwood Road West, Wednesfield, West Midlands, Wolverhampton, WV11 1HT
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Missing name
Status: Active
Notified on: Sunday, 30 April 2017
Legal form: Persons With Significant Control Statement