Professional Builders Merchants Limited. net worth, address, company information. Free

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Professional Builders Merchants Limited (registration number 05736274) is a private limited company incorporated on 2006-03-09 originating in United Kingdom. The enterprise is located at 55 Loudoun Road, London NW8 0DL. Professional Builders Merchants Limited operates Standard Industrial Classification: 74990 - "non-trading company".

Company details

Name	Professional Builders Merchants Limited
Number	05736274
Date of Incorporation:	9th March 2006
End of financial year:	31 March
Address:	55 Loudoun Road, London, NW8 0DL
SIC code:	74990 - Non-trading company

When it comes to the 2 directors that can be found in this business, we can name: Peter A. (in the company from 16 March 2021), Joseph A. (appointment date: 10 March 2006). The official register lists 1 person of significant control - Joseph A., the single individual in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31
Number Shares Allotted	-	1	1	-	-	-	-	-	-	-	-
Shareholder Funds	1	1	1	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1	1	1	1

People with significant control

Joseph A.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(CH01) On September 1, 2023 director's details were changed filed on: 26th, September 2023 \| officers	Free Download (2 pages)

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(CH01) On September 1, 2023 director's details were changed filed on: 26th, September 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 20th, April 2023 \| accounts	Free Download (6 pages)
(CH01) On April 20, 2023 director's details were changed filed on: 20th, April 2023 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 4 Prince Albert Road London NW1 7SN to 55 Loudoun Road London NW8 0DL on March 31, 2023 filed on: 31st, March 2023 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2022 filed on: 4th, April 2022 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to March 31, 2021 filed on: 1st, April 2021 \| accounts	Free Download (6 pages)
(AP01) On March 16, 2021 new director was appointed. filed on: 22nd, March 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 18th, May 2020 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 12th, April 2019 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 3rd, April 2018 \| accounts	Free Download (6 pages)
(TM02) Secretary appointment termination on May 18, 2017 filed on: 14th, August 2017 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 15th, May 2017 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to March 31, 2016 filed on: 26th, April 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to March 9, 2016 with full list of members filed on: 26th, April 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on April 26, 2016: 1.00 GBP capital
(AA) Dormant company accounts made up to March 31, 2015 filed on: 18th, May 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to March 9, 2015 with full list of members filed on: 18th, May 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on May 18, 2015: 1.00 GBP capital
(AD01) Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on September 8, 2014 filed on: 8th, September 2014 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2014 filed on: 1st, April 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to March 9, 2014 with full list of members filed on: 26th, March 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on March 26, 2014: 1.00 GBP capital
(CH03) On October 18, 2013 secretary's details were changed filed on: 21st, October 2013 \| officers	Free Download (1 page)
(CH01) On October 18, 2013 director's details were changed filed on: 21st, October 2013 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2013 filed on: 17th, May 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to March 9, 2013 with full list of members filed on: 26th, March 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to March 31, 2012 filed on: 17th, April 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to March 9, 2012 with full list of members filed on: 27th, March 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to March 31, 2011 filed on: 10th, May 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to March 9, 2011 with full list of members filed on: 6th, May 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to March 31, 2010 filed on: 15th, April 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to March 9, 2010 with full list of members filed on: 12th, April 2010 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to March 31, 2009 filed on: 6th, April 2009 \| accounts	Free Download (2 pages)
(363a) Annual return made up to April 1, 2009 filed on: 1st, April 2009 \| annual return	Free Download (3 pages)
(288c) Director's change of particulars filed on: 19th, November 2008 \| officers	Free Download (1 page)
(363a) Annual return made up to June 3, 2008 filed on: 3rd, June 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2008 filed on: 2nd, June 2008 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2007 filed on: 27th, November 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2007 filed on: 27th, November 2007 \| accounts	Free Download (1 page)
(288c) Director's particulars changed filed on: 22nd, May 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 22nd, May 2007 \| officers	Free Download (1 page)
(363a) Annual return made up to May 9, 2007 filed on: 9th, May 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to May 9, 2007 filed on: 9th, May 2007 \| annual return	Free Download (2 pages)
(288c) Director's particulars changed filed on: 11th, April 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 11th, April 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 06/09/06 from: united house 23 dorset street london W1U 6EL filed on: 6th, September 2006 \| address	Free Download (1 page)
(287) Registered office changed on 06/09/06 from: united house 23 dorset street london W1U 6EL filed on: 6th, September 2006 \| address	Free Download (1 page)
(288a) On May 31, 2006 New director appointed filed on: 31st, May 2006 \| officers	Free Download (2 pages)
(288a) On May 31, 2006 New director appointed filed on: 31st, May 2006 \| officers	Free Download (2 pages)
(288a) On May 18, 2006 New secretary appointed filed on: 18th, May 2006 \| officers	Free Download (1 page)
(288b) On May 18, 2006 Director resigned filed on: 18th, May 2006 \| officers	Free Download (1 page)
(288b) On May 18, 2006 Secretary resigned filed on: 18th, May 2006 \| officers	Free Download (1 page)
(288a) On May 18, 2006 New secretary appointed filed on: 18th, May 2006 \| officers	Free Download (1 page)
(288b) On May 18, 2006 Secretary resigned filed on: 18th, May 2006 \| officers	Free Download (1 page)
(288b) On May 18, 2006 Director resigned filed on: 18th, May 2006 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 9th, March 2006 \| incorporation	Free Download (19 pages)
(NEWINC) Certificate of incorporation filed on: 9th, March 2006 \| incorporation	Free Download (19 pages)

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