Proudlen (UK) Limited

General information

Name:

Proudlen (UK) Ltd

Office Address:

45 Church Street B3 2RT Birmingham

Number: 03545428

Incorporation date: 1998-04-14

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

1998 is the year of the establishment of Proudlen (UK) Limited, a company which is located at 45 Church Street, in Birmingham. That would make 26 years Proudlen (UK) has existed in the UK, as the company was started on 1998-04-14. Its Companies House Registration Number is 03545428 and its area code is B3 2RT. This company changed its registered name already two times. Until 2002 it has been working on providing its services as Bargain Booze Holdings but now it is registered under the name Proudlen (UK) Limited. This business's Standard Industrial Classification Code is 82990 which means Other business support service activities not elsewhere classified. The business most recent accounts were submitted for the period up to 2022-06-30 and the most current confirmation statement was filed on 2023-04-14.

In order to satisfy the customer base, this particular business is continually guided by a unit of two directors who are Greg E. and Benjamin G.. Their joint efforts have been of crucial importance to this specific business since 2023. In order to help the directors in their tasks, this specific business has been utilizing the skillset of Aishling H. as a secretary for the last 11 years.

  • Previous company's names
  • Proudlen (UK) Limited 2002-08-28
  • Bargain Booze Holdings Limited 1999-02-25
  • Hajco 204 Limited 1998-04-14

Company staff

Greg E.

Role: Director

Appointed: 01 February 2023

Latest update: 22 January 2024

Benjamin G.

Role: Director

Appointed: 01 September 2021

Latest update: 22 January 2024

Aishling H.

Role: Secretary

Appointed: 02 December 2013

Latest update: 22 January 2024

People with significant control

The companies with significant control over this firm are: Proudlen (Ni) Limited owns over 3/4 of company shares. This business can be reached in Belfast at Stockmans Way, Hawthorn Office Park, BT9 7ET and was registered as a PSC under the reg no Ni007939.

Proudlen (Ni) Limited
Address: 41a Stockman's Way Stockmans Way, Hawthorn Office Park, Belfast, BT9 7ET, Northern Ireland
Legal authority Northern Ireland
Legal form Limited Company
Country registered Northern Ireland
Place registered Northern Ireland
Registration number Ni007939
Notified on 14 April 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 28 April 2024
Confirmation statement last made up date 14 April 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Full accounts for the period ending Thu, 30th Jun 2022 (AA)
filed on: 11th, April 2023
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
26
Company Age

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