General information

Name:

Prochaine Co Limited

Office Address:

5 Cherryholt Lane East Bridgford NG13 8PN Nottingham

Number: 12007589

Incorporation date: 2019-05-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Prochaine Co Ltd is established as Private Limited Company, that is based in 5 Cherryholt Lane, East Bridgford, Nottingham. The main office's post code is NG13 8PN. This enterprise was formed in 2019. The firm's Companies House Registration Number is 12007589. This company debuted under the business name Billingham Developments, but for the last 3 years has operated under the business name Prochaine Co Ltd. This company's SIC and NACE codes are 47910: Retail sale via mail order houses or via Internet. 31st March 2023 is the last time when account status updates were filed.

There seems to be one director presently controlling this particular limited company, specifically Andrew W. who's been executing the director's duties for five years. The limited company had been directed by Elizabeth E. till 2023. In addition another director, including Katy W. resigned in October 2023.

Katy W. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Prochaine Co Ltd 2021-01-08
  • Billingham Developments Ltd 2019-05-21

Financial data based on annual reports

Company staff

Andrew W.

Role: Director

Appointed: 06 October 2023

Latest update: 8 April 2024

People with significant control

Katy W.
Notified on 5 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Elizabeth E.
Notified on 5 January 2021
Ceased on 22 February 2023
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares
Andrew W.
Notified on 21 May 2019
Ceased on 5 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 19 January 2024
Confirmation statement last made up date 05 January 2023
Annual Accounts
Start Date For Period Covered By Report 2019-05-21
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2024/01/05 (CS01)
filed on: 9th, January 2024
confirmation statement
Free Download Download filing (4 pages)

Search other companies

Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
4
Company Age

Closest Companies - by postcode