Probuild (london) Limited. net worth, address, company information. Free

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Probuild (London) Limited (number 05479667) is a private limited company founded on 2005-06-13. The business is registered at 10 Goldings Rise, Loughton IG10 2QP. Probuild (London) Limited is operating under Standard Industrial Classification code: 41100 - "development of building projects".

Company details

Name	Probuild (london) Limited
Number	05479667
Date of Incorporation:	2005-06-13
End of financial year:	30 June
Address:	10 Goldings Rise, Loughton, IG10 2QP
SIC code:	41100 - Development of building projects

Moving to the 1 managing director that can be found in the above-mentioned enterprise, we can name: Gary R. (in the company from 03 May 2023). The Companies House indexes 2 persons of significant control, namely: Pbl Group Limited is located at Goldings Rise, IG10 2QP Loughton. The corporate PSC has 1/2 or less of shares,. Lynn B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	6,439	8,113	36,315	5,237	35,285	146,809	93,804	150,260	216,364	64,876	207,521	49,341	10,141
Number Shares Allotted	-	-	-	-	-	85	-	-	-	-	-	-	-
Shareholder Funds	-92,499	-121,403	-75,166	-102,656	-51,665	5,819	-	-	-	-	-	-	-
Tangible Fixed Assets	5,505	15,615	9,325	7,245	8,130	14,889	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-92,499	-110,219	-66,778	-97,064	-48,869	13,168	18,662	17,050	13,871	12,441	11,446	10,700	10,141
Fixed Assets	5,505	15,615	9,325	7,245	8,130	-	-	-	-	-	-	-	-

People with significant control

Pbl Group Limited

13 June 2017

Address	10 Goldings Rise, Loughton, IG10 2QP, England
Legal authority	Companies Act 2005
Legal form	Limited Company
Nature of control:	25-50% shares

Lynn B.

31 March 2023 - 11 May 2023

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to June 30, 2023 filed on: 17th, October 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full company accounts data drawn up to June 30, 2023 filed on: 17th, October 2023 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 5th, July 2023 \| resolution	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 5th, July 2023 \| incorporation	Free Download (20 pages)
(TM02) Secretary appointment termination on May 18, 2023 filed on: 19th, May 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: April 6, 2023 filed on: 19th, May 2023 \| officers	Free Download (1 page)
(AP01) On May 3, 2023 new director was appointed. filed on: 3rd, May 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2022 filed on: 28th, February 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2021 filed on: 10th, February 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2020 filed on: 6th, November 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2019 filed on: 17th, March 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2018 filed on: 25th, March 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2017 filed on: 23rd, March 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 30th, March 2017 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to June 13, 2016 with full list of members filed on: 27th, June 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on June 27, 2016: 85.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 28th, March 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to June 13, 2015 with full list of members filed on: 20th, June 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 30th, March 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to June 13, 2014 with full list of members filed on: 22nd, June 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 23rd, March 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to June 13, 2013 with full list of members filed on: 23rd, June 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 29th, March 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to June 13, 2012 with full list of members filed on: 25th, June 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 30th, March 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to June 13, 2011 with full list of members filed on: 19th, June 2011 \| annual return	Free Download (3 pages)
(CH01) On May 19, 2011 director's details were changed filed on: 26th, May 2011 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on May 26, 2011. Old Address: 123 Grosvenor Drive Loughton Essex IG10 2LB filed on: 26th, May 2011 \| address	Free Download (1 page)
(CH03) On May 19, 2011 secretary's details were changed filed on: 26th, May 2011 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 31st, March 2011 \| accounts	Free Download (4 pages)
(CH01) On June 13, 2010 director's details were changed filed on: 22nd, June 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to June 13, 2010 with full list of members filed on: 22nd, June 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 30th, March 2010 \| accounts	Free Download (4 pages)
(363a) Annual return made up to June 22, 2009 filed on: 22nd, June 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 1st, May 2009 \| accounts	Free Download (3 pages)
(363a) Annual return made up to June 16, 2008 filed on: 16th, June 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 21st, April 2008 \| accounts	Free Download (3 pages)
(363a) Annual return made up to June 18, 2007 filed on: 18th, June 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to June 18, 2007 filed on: 18th, June 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 12th, April 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 12th, April 2007 \| accounts	Free Download (4 pages)
(88(2)R) Alloted 83 shares on June 23, 2006. Value of each share 1 £, total number of shares: 85. filed on: 10th, April 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 83 shares on June 23, 2006. Value of each share 1 £, total number of shares: 85. filed on: 10th, April 2007 \| capital	Free Download (2 pages)
(363s) Annual return made up to July 3, 2006 filed on: 3rd, July 2006 \| annual return	Free Download (6 pages)
(363s) Annual return made up to July 3, 2006 filed on: 3rd, July 2006 \| annual return	Free Download (6 pages)
(288b) On October 5, 2005 Secretary resigned filed on: 5th, October 2005 \| officers	Free Download (1 page)
(288b) On October 5, 2005 Director resigned filed on: 5th, October 2005 \| officers	Free Download (1 page)
(288a) On October 5, 2005 New secretary appointed filed on: 5th, October 2005 \| officers	Free Download (2 pages)
(288b) On October 5, 2005 Director resigned filed on: 5th, October 2005 \| officers	Free Download (1 page)
(288b) On October 5, 2005 Secretary resigned filed on: 5th, October 2005 \| officers	Free Download (1 page)
(288a) On October 5, 2005 New secretary appointed filed on: 5th, October 2005 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 8th, July 2005 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 8th, July 2005 \| resolution	Free Download (2 pages)
(288a) On July 7, 2005 New director appointed filed on: 7th, July 2005 \| officers	Free Download (2 pages)
(288a) On July 7, 2005 New director appointed filed on: 7th, July 2005 \| officers	Free Download (2 pages)
(288a) On July 7, 2005 New director appointed filed on: 7th, July 2005 \| officers	Free Download (2 pages)
(288a) On July 7, 2005 New director appointed filed on: 7th, July 2005 \| officers	Free Download (2 pages)
(287) Registered office changed on 07/07/05 from: 31 grosvenor road forest gate london E7 8HZ filed on: 7th, July 2005 \| address	Free Download (1 page)
(288a) On July 7, 2005 New secretary appointed filed on: 7th, July 2005 \| officers	Free Download (2 pages)
(287) Registered office changed on 07/07/05 from: 31 grosvenor road forest gate london E7 8HZ filed on: 7th, July 2005 \| address	Free Download (1 page)
(288a) On July 7, 2005 New secretary appointed filed on: 7th, July 2005 \| officers	Free Download (2 pages)
(288b) On June 21, 2005 Secretary resigned filed on: 21st, June 2005 \| officers	Free Download (1 page)
(288b) On June 21, 2005 Director resigned filed on: 21st, June 2005 \| officers	Free Download (1 page)
(288b) On June 21, 2005 Secretary resigned filed on: 21st, June 2005 \| officers	Free Download (1 page)
(288b) On June 21, 2005 Director resigned filed on: 21st, June 2005 \| officers	Free Download (1 page)
(287) Registered office changed on 21/06/05 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 21st, June 2005 \| address	Free Download (1 page)
(287) Registered office changed on 21/06/05 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 21st, June 2005 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 13th, June 2005 \| incorporation	Free Download (6 pages)
(NEWINC) Certificate of incorporation filed on: 13th, June 2005 \| incorporation	Free Download (6 pages)

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