Probuild (london) Limited

General information

Name:

Probuild (london) Ltd

Office Address:

10 Goldings Rise IG10 2QP Loughton

Number: 05479667

Incorporation date: 2005-06-13

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Probuild (london) Limited company has been in this business for at least nineteen years, having started in 2005. Started with registration number 05479667, Probuild (london) is categorised as a Private Limited Company located in 10 Goldings Rise, Loughton IG10 2QP. The enterprise's registered with SIC code 41100: Development of building projects. The company's latest filed accounts documents cover the period up to 2023-06-30 and the most recent confirmation statement was released on 2023-05-12.

According to the latest update, there seems to be only a single director in the company: Gary R. (since 2023-05-03). Since June 2005 John B., had been fulfilling assigned duties for this specific company up to the moment of the resignation on 2005-09-01. Additionally another director, specifically Tony B. quit in April 2023.

The companies that control this firm are: Pbl Group Limited owns 1/2 or less of company shares. This business can be reached in Loughton at Goldings Rise, IG10 2QP.

Financial data based on annual reports

Company staff

Gary R.

Role: Director

Appointed: 03 May 2023

Latest update: 3 May 2024

People with significant control

Pbl Group Limited
Address: 10 Goldings Rise, Loughton, IG10 2QP, England
Legal authority Companies Act 2005
Legal form Limited Company
Notified on 13 June 2017
Nature of control:
1/2 or less of shares
Lynn B.
Notified on 31 March 2023
Ceased on 11 May 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 26 May 2024
Confirmation statement last made up date 12 May 2023
Annual Accounts 27 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 27 March 2013
Annual Accounts
Start Date For Period Covered By Report 2012-07-01
Annual Accounts 30 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 30 March 2015
Annual Accounts 18 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 18 March 2016
Annual Accounts 30 March 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 30 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023
Annual Accounts 14 March 2014
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 14 March 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to June 30, 2023 (AA)
filed on: 17th, October 2023
accounts
Free Download Download filing (8 pages)

Additional Information

Accountant/Auditor,
2016

Name:

Haines Watts Essex Llp

Address:

Coopers House 65a Wingletye Lane

Post code:

RM11 3AT

City / Town:

Hornchurch

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Services (by SIC Code)

  • 41100 : Development of building projects
18
Company Age

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