Company Profile
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SmallPulbrook And Gould Holdings Limited
09692272•Private Limited With Share Capital
Suite 171 56 Gloucester Road, Kensington, London, SW74UB
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Incorporated
17/07/2015
Company Age
11 years
Directors
6
Employees
—
SIC Code
47190
Risk
moderate risk
Company Overview
Registration, classification & business activity
Pulbrook And Gould Holdings Limited (09692272) is a private limited with share capital incorporated on 17/07/2015 (11 years old) and registered in london, SW74UB. The company operates under SIC code 47190 - other retail sale in non-specialised stores.
Private Limited With Share Capital
SIC: 47190
Small
Incorporated 17/07/2015
SW74UB
Financial Overview
Total Assets
£336.9K
Liabilities
£231.2K
Net Assets
£105.8K
Est. Turnover
£530.0K
AI Estimated
Unreported
Cash
£0
Key Metrics
6
Directors
5
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
55
Document Name
Category
Date
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-09-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:18-05-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:15-05-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2023
Resolution
Category:Resolution
Date:20-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:20-12-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2021
Resolution
Category:Resolution
Date:30-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-11-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-12-2015
Memorandum Articles
Category:Incorporation
Date:20-08-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:15-08-2015
Change Of Name Notice
Category:Change Of Name
Date:15-08-2015
Resolution
Category:Resolution
Date:04-08-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:29-07-2015
Change Of Name Notice
Category:Change Of Name
Date:29-07-2015
Incorporation Company
Category:Incorporation
Date:17-07-2015
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typemicro-entity accounts
Due Date30/09/2027
Filing Date21/09/2026
Latest Accounts31/12/2025
Trading Addresses
31-33 Palfrey Place, London, SW81PE
56 Gloucester Road, London, SW74UBRegistered
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Contact
Suite 171 56 Gloucester Road, Kensington, London, SW74UB