Professional Builders (UK) Limited in London, SE1 1EN

Description

Data updated on: 10-07-2023

Professional Builders (UK) started its business in the year 2005 as a Private Limited Company under the ID 05348447. The firm's office was based in London at Suite 102, Langdale House. The Professional Builders (UK) Limited firm had been offering its services for eighteen years. The name of this business was changed in the year 2005 to Professional Builders (UK) Limited. This company previous name was London Harvard College.

This specific business was directed by 1 director: Brian W., who was chosen to lead the company on 2010-02-01.

The companies with significant control over this firm included: Premier Formations Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at Langdale House, 11 Marshalsea Road, SE1 1EN and was registered as a PSC under the reg no 04464364.

Previous company's names
Professional Builders (UK) Limited 2005-03-07
London Harvard College Limited 2005-02-01

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-02-28	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28
Currency
Net Worth	1	1	1	1	1	1	1

Balance Sheet
Cash Bank On Hand							1	1	1	1	1
Net Assets Liabilities							1	1	1	1	1
Cash Bank In Hand	1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1	1

Other Financial Data
Number Shares Allotted		1	1	1	1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1	1

Company staff

Brian W.

Role: Director

Appointed: 01 February 2010

Latest update: 7 December 2023

Premier Directors Limited

Role: Corporate Director

Appointed: 01 February 2005

Address: London, SE1 1EN, England

Latest update: 7 December 2023

Premier Secretaries Limited

Role: Corporate Secretary

Appointed: 01 February 2005

Address: London, SE1 1EN, England

Latest update: 7 December 2023

People with significant control

Premier Formations Limited

Address: 102 Langdale House, 11 Marshalsea Road, London, SE1 1EN, United Kingdom

Legal authority Companies Act 1985

Legal form Private Limited Company

Country registered England & Wales

Place registered Companies House

Registration number 04464364

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 November 2022
Account last made up date	28 February 2021
Confirmation statement next due date	15 February 2023
Confirmation statement last made up date	01 February 2022

Annual Accounts 25 October 2012
Start Date For Period Covered By Report	2011-03-01
End Date For Period Covered By Report	2012-02-28
Date Approval Accounts	25 October 2012
Annual Accounts 14 October 2013
Start Date For Period Covered By Report	2012-02-29
End Date For Period Covered By Report	2013-02-28
Date Approval Accounts	14 October 2013
Annual Accounts 7 October 2014
Start Date For Period Covered By Report	2013-03-01
End Date For Period Covered By Report	2014-02-28
Date Approval Accounts	7 October 2014
Annual Accounts 7 September 2015
Start Date For Period Covered By Report	2014-03-01
End Date For Period Covered By Report	2015-02-28
Date Approval Accounts	7 September 2015
Annual Accounts 4 October 2016
Start Date For Period Covered By Report	2015-03-01
End Date For Period Covered By Report	2016-02-28
Date Approval Accounts	4 October 2016
Annual Accounts 6 September 2017
Start Date For Period Covered By Report	2016-02-29
End Date For Period Covered By Report	2017-02-28
Date Approval Accounts	6 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-03-01
End Date For Period Covered By Report	2018-02-28
Annual Accounts
Start Date For Period Covered By Report	2018-03-01
End Date For Period Covered By Report	2019-02-28
Annual Accounts
Start Date For Period Covered By Report	2019-03-01
End Date For Period Covered By Report	2020-02-28
Annual Accounts
Start Date For Period Covered By Report	2020-02-29
End Date For Period Covered By Report	2021-02-28

Professional Builders (UK) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Brian W.

Premier Directors Limited

Premier Secretaries Limited

Brian W.

People with significant control

Premier Formations Limited

Accounts Documents

Company filings

Filing category

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