B J Proudfoot Construction Limited. net worth, address, company information. Free

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B J Proudfoot Construction Limited (reg no 05414975) is a private limited company incorporated on 2005-04-06. The company is situated at 78 Holyrood Gardens, Edgware, Middlesex HA8 5LR. B J Proudfoot Construction Limited operates Standard Industrial Classification code: 41201 which means "construction of commercial buildings".

Company details

Name	B J Proudfoot Construction Limited
Number	05414975
Date of Incorporation:	2005-04-06
End of financial year:	30 April
Address:	78 Holyrood Gardens, Edgware, Middlesex, HA8 5LR
SIC code:	41201 - Construction of commercial buildings

As for the 2 directors that can be found in this particular enterprise, we can name: Nicola P. (in the company from 17 November 2014), Brendan P. (appointment date: 06 April 2005). The Companies House lists 1 person of significant control - Brendan P., the only individual in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-07-31
Current Assets	16,714	16,532	29,875	56,914	85,239	106,313	126,838	114,105	99,085	124,635	65,862	165,440
Fixed Assets	4,875	3,900	3,120	2,496	1,872	1,676	1,310	983	737	708	531	955
Total Assets Less Current Liabilities	11,977	15,134	19,810	40,060	68,868	86,373	78,813	64,472	10,292	3,986	22,879	114,675
Shareholder Funds	11,977	15,134	19,810	38,980	67,728	-	-	-	-	-	-	-
Tangible Fixed Assets	4,875	3,900	3,120	-	-	-	-	-	-	-	-	-

People with significant control

Brendan P.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA01) Accounting period ending changed to April 30, 2023 (was July 31, 2023). filed on: 29th, January 2024 \| accounts	Free Download (1 page)

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(AA01) Accounting period ending changed to April 30, 2023 (was July 31, 2023). filed on: 29th, January 2024 \| accounts	Free Download (1 page)
(AA) Micro company financial statements for the year ending on April 30, 2022 filed on: 30th, November 2022 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on April 30, 2021 filed on: 24th, September 2021 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on April 30, 2020 filed on: 7th, September 2020 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on April 30, 2019 filed on: 30th, September 2019 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on April 30, 2018 filed on: 14th, August 2018 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on April 30, 2017 filed on: 13th, December 2017 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 20th, March 2017 \| resolution	Free Download (36 pages)
(SH01) Capital declared on March 1, 2017: 11.00 GBP filed on: 13th, March 2017 \| capital	Free Download (3 pages)
(CH01) On February 3, 2017 director's details were changed filed on: 3rd, February 2017 \| officers	Free Download (2 pages)
(CH01) On February 3, 2017 director's details were changed filed on: 3rd, February 2017 \| officers	Free Download (2 pages)
(CH01) On February 3, 2017 director's details were changed filed on: 3rd, February 2017 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on April 30, 2016 filed on: 26th, January 2017 \| accounts	Free Download (2 pages)
(SH01) Capital declared on September 1, 2016: 10.00 GBP filed on: 2nd, September 2016 \| capital	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to April 6, 2016 filed on: 28th, April 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on April 28, 2016: 2.00 GBP capital
(AA) Micro company financial statements for the year ending on April 30, 2015 filed on: 24th, August 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to April 6, 2015 filed on: 13th, April 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on April 13, 2015: 2.00 GBP capital
(CH01) On January 5, 2015 director's details were changed filed on: 5th, January 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 2nd, January 2015 \| accounts	Free Download (3 pages)
(AP01) On November 17, 2014 new director was appointed. filed on: 19th, November 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to April 6, 2014 filed on: 23rd, April 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on April 23, 2014: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 10th, January 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to April 6, 2013 filed on: 8th, May 2013 \| annual return	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on May 8, 2013 filed on: 8th, May 2013 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 5th, July 2012 \| accounts	Free Download (4 pages)
(TM01) Director's appointment was terminated on May 2, 2012 filed on: 2nd, May 2012 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to April 6, 2012 filed on: 2nd, May 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 25th, January 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to April 6, 2011 filed on: 19th, May 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 26th, April 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to April 6, 2010 filed on: 21st, June 2010 \| annual return	Free Download (5 pages)
(CH01) On January 1, 2010 director's details were changed filed on: 21st, June 2010 \| officers	Free Download (2 pages)
(CH01) On January 1, 2010 director's details were changed filed on: 21st, June 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 18th, February 2010 \| accounts	Free Download (3 pages)
(363a) Period up to August 28, 2009 - Annual return with full member list filed on: 28th, August 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 30th, July 2008 \| accounts	Free Download (3 pages)
(363a) Period up to June 6, 2008 - Annual return with full member list filed on: 6th, June 2008 \| annual return	Free Download (4 pages)
(288c) Director's change of particulars filed on: 5th, June 2008 \| officers	Free Download (1 page)
(363s) Period up to February 26, 2008 - Annual return with full member list filed on: 26th, February 2008 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 10th, December 2007 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 10th, December 2007 \| accounts	Free Download (3 pages)
(288b) On April 18, 2007 Secretary resigned filed on: 18th, April 2007 \| officers	Free Download (1 page)
(288a) On April 18, 2007 New secretary appointed filed on: 18th, April 2007 \| officers	Free Download (1 page)
(288b) On April 18, 2007 Secretary resigned filed on: 18th, April 2007 \| officers	Free Download (1 page)
(288a) On April 18, 2007 New secretary appointed filed on: 18th, April 2007 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 27th, March 2007 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 27th, March 2007 \| accounts	Free Download (3 pages)
(288a) On November 28, 2006 New director appointed filed on: 28th, November 2006 \| officers	Free Download (1 page)
(288a) On November 28, 2006 New director appointed filed on: 28th, November 2006 \| officers	Free Download (1 page)
(363s) Period up to June 28, 2006 - Annual return with full member list filed on: 28th, June 2006 \| annual return	Free Download (6 pages)
(363s) Period up to June 28, 2006 - Annual return with full member list filed on: 28th, June 2006 \| annual return	Free Download (6 pages)
(363(288)) Annual return drawn up to June 28, 2006 (Secretary's particulars changed;director's particulars changed) annual return
(288a) On October 20, 2005 New secretary appointed filed on: 20th, October 2005 \| officers	Free Download (1 page)
(288b) On October 20, 2005 Secretary resigned filed on: 20th, October 2005 \| officers	Free Download (1 page)
(288b) On October 20, 2005 Secretary resigned filed on: 20th, October 2005 \| officers	Free Download (1 page)
(288a) On October 20, 2005 New secretary appointed filed on: 20th, October 2005 \| officers	Free Download (1 page)
(287) Registered office changed on 09/05/05 from: 88 holyrood gardens edgware middx HA8 5LR filed on: 9th, May 2005 \| address	Free Download (1 page)
(287) Registered office changed on 09/05/05 from: 88 holyrood gardens edgware middx HA8 5LR filed on: 9th, May 2005 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 6th, April 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 6th, April 2005 \| incorporation	Free Download (17 pages)

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