PROUDLEN (UK) LIMITED
Active - Accounts Filed
General Information
NAME
PROUDLEN (UK) LIMITED
COMPANY NUMBER
03545428
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
14/04/1998
(26 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/04/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
25/02/1999
28/08/2002
BARGAIN BOOZE HOLDINGS LIMITED
View all previous names
WEST MIDLANDS
B3 2RT
45 Church Street
Birmingham
West Midlands
B3 2RT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROUDLEN (NI) LIMITED | Non-Trading | View Report |
| PROUDLEN (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Board Member Liam Christopher McBride (932780843) Appointed |
| 23/04/2024 | New Confirmation Statement filed |
| 09/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PROUDLEN (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROUDLEN (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROUDLEN (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/12/2013 - Present (11years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/09/2021 - Present (3 years and 3 months) Born in Jan 1986 (age: 38) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/02/2023 - Present (1 years and 10 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
23/09/2024 - Present (3 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
14/04/1998 - Present (26 years and 8 months) Born in Jun 1947 |
Resigned | Secretary |
Current: 3 Past: 68 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Board Member Liam Christopher McBride (932780843) Appointed |
| 23/04/2024 | New Confirmation Statement filed |
| 09/04/2024 | New Accounts filed |
| 19/04/2023 | New Confirmation Statement filed |
| 14/04/2023 | New Accounts filed |
| 14/04/2023 | New Confirmation Statement filed |
| 07/02/2023 | New Board Member Greg Elliott (930506292) Appointed |
| 06/02/2023 | Michael Lavery Maguire (911638066) has left the board |
| 05/04/2022 | New Accounts filed |
| 22/09/2021 | New Board Member Benjamin Granger (928721534) Appointed |
| 22/09/2021 | Jean-Baptiste Briot (923807426) has left the board |
| 22/09/2021 | New Board Member Benjamin Granger (928721534) Appointed |
| 22/09/2021 | Jean-Baptiste Briot (923807426) has left the board |
| 26/05/2021 | New Accounts filed |
| 20/04/2021 | New Confirmation Statement filed |
| 04/07/2020 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 19/04/2019 | New Confirmation Statement filed |
| 11/03/2019 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 13/04/2018 | New Accounts filed |
| 28/09/2017 | New Board Member Jean-Baptiste Briot (923807426) Appointed |
| 28/09/2017 | Jean-Baptiste Briot (923807543) has left the board |
| 21/09/2017 | Julien Soisson (919154831) has left the board |
| 21/09/2017 | New Board Member Jean-Baptiste Briot (923807543) Appointed |
| 21/04/2017 | New Annual Return filed |
| 04/04/2017 | New Accounts filed |
| 19/04/2016 | New Annual Return filed |
| 19/03/2016 | New Accounts filed |
| 18/04/2015 | New Annual Return filed |
| 18/04/2015 | New Accounts filed |
| 28/10/2014 | New Board Member Julien Soisson (919154831) Appointed |
| 28/10/2014 | Julien Soisson (919186635) has left the board |
| 20/10/2014 | Guillaume Thomas (916265468) has left the board |
| 20/10/2014 | New Board Member Julien Soisson (919186635) Appointed |
| 18/04/2014 | New Annual Return filed |
| 03/04/2014 | New Accounts filed |
| 22/01/2014 | Ben Obeirne (908661784) has left the board |
| 22/01/2014 | New Company Secretary Aishling Hourican (918439831) Appointed |
| 22/04/2013 | New Annual Return filed |
| 16/04/2013 | New Accounts filed |
| 12/04/2013 | Change in Reg. Office |
| 25/03/2013 | Jim Cummins (916263241) has left the board |
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