Introduction
Watch Company
P
PURESTREAM INDUSTRIES LTD
PURESTREAM INDUSTRIES LTD is an active company incorporated on 28 April 2022 with the registered office located in Stockport. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other engineering activities. PURESTREAM INDUSTRIES LTD was registered 3 years ago.(SIC: 71129)
Status
active
Active since 3 years ago
Company No
14075534
LTD Company
Age
3 Years
Incorporated 28 April 2022
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 16 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Small Company
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 June 2025 (10 months ago)
Submitted on 25 June 2025 (10 months ago)
Next Due
Due by 9 July 2026
For period ending 25 June 2026
Previous Company Names
BW&M HOLDINGS LTD
From: 28 April 2022To: 20 September 2024
Address
Artemis House 6-8 Greek Street Stockport, SK3 8AB,
Previous Addresses
9 Vinnetrow Business Park Vinnetrow Road Chichester PO20 1QH England
From: 15 March 2023To: 25 September 2024
3 Knowsley Crescent Portsmouth PO6 2PJ England
From: 28 April 2022To: 15 March 2023
6 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
CORNWELL, Michael
Active6-8 Greek Street, StockportSK3 8AB
Secretary
Appointed 20 Sept 2024
CORNWELL, Michael
6-8 Greek Street, StockportSK3 8AB
Secretary
20 Sept 2024
Active
HUGHES, Michael Blake
Active6-8 Greek Street, StockportSK3 8AB
Born November 1968
Director
Appointed 20 Sept 2024
HUGHES, Michael Blake
6-8 Greek Street, StockportSK3 8AB
Born November 1968
Director
20 Sept 2024
Active
MOUQUET, Harry Colin
Active6-8 Greek Street, StockportSK3 8AB
Born September 1978
Director
Appointed 28 Apr 2022
MOUQUET, Harry Colin
6-8 Greek Street, StockportSK3 8AB
Born September 1978
Director
28 Apr 2022
Active
O'SULLIVAN, Denis Adrian
Active6-8 Greek Street, StockportSK3 8AB
Born May 1972
Director
Appointed 20 Sept 2024
O'SULLIVAN, Denis Adrian
6-8 Greek Street, StockportSK3 8AB
Born May 1972
Director
20 Sept 2024
Active
SNOWBALL, David Matthew
Active6-8 Greek Street, StockportSK3 8AB
Born February 1980
Director
Appointed 20 Sept 2024
SNOWBALL, David Matthew
6-8 Greek Street, StockportSK3 8AB
Born February 1980
Director
20 Sept 2024
Active
WISE, Nicholas David James
Active6-8 Greek Street, StockportSK3 8AB
Born February 1978
Director
Appointed 28 Apr 2022
WISE, Nicholas David James
6-8 Greek Street, StockportSK3 8AB
Born February 1978
Director
28 Apr 2022
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Ocu Group Ltd
Active6-8 Greek Street, StockportSK3 8AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Sept 2024
Ocu Group Ltd
6-8 Greek Street, StockportSK3 8AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Sept 2024
Active
Mr Nicholas David James Wise
CeasedVinnetrow Business Park, ChichesterPO20 1QH
Born February 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Apr 2022
Ceased 20 Sept 2024
Mr Nicholas David James Wise
Vinnetrow Business Park, ChichesterPO20 1QH
Born February 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Apr 2022
Ceased 20 Sept 2024
Ceased
Mr Harry Colin Mouquet
Ceased6-8 Greek Street, StockportSK3 8AB
Born September 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Apr 2022
Ceased 20 Sept 2024
Mr Harry Colin Mouquet
6-8 Greek Street, StockportSK3 8AB
Born September 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Apr 2022
Ceased 20 Sept 2024
Ceased
Filing History
25
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
26 September 2025
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
25 September 2024
25 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 September 2024
25 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 September 2024
25 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 September 2024
25 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 September 2024
20 September 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 September 2024
15 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 March 2023