B J PROUDFOOT CONSTRUCTION LIMITED

Profile B J PROUDFOOT CONSTRUCTION LIMITED

Actual on 01.09.2021
Company name
B J PROUDFOOT CONSTRUCTION LIMITED
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Company number
05414975
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 06 April 2005
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Wednesday, 02 March 2022 due by Wednesday, 16 March 2022

Last statement dated Tuesday, 02 March 2021

Nature of business (SIC)
41201 - Construction of commercial buildings
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Registered office address
78 HOLYROOD GARDENS, EDGWARE, MIDDLESEX, HA8 5LR
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PSC and Officers B J PROUDFOOT CONSTRUCTION LIMITED

Officers

(as of 19.09.2020)

PROUDFOOT, Brendan
Status: Active
Appointed on: Wednesday, 06 April 2005
Correspondence address: 78 Holyrood Gardens, Edgware, Middlesex, United Kingdom, HA8 5LR
Nationality: British
Date of birth: July 1976
Role: Director
Occupation: Builder
Country of residence: United Kingdom
PROUDFOOT, Nicola Ann
Status: Active
Appointed on: Monday, 17 November 2014
Correspondence address: 78 Holyrood Gardens, Edgware, Middlesex, HA8 5LR
Nationality: British
Date of birth: February 1977
Role: Director
Occupation: Administrator
Country of residence: United Kingdom
LAWRENCE, Oliver
Status: Not active
Appointed on: Wednesday, 01 November 2006
Resigned on: Sunday, 01 April 2012
Correspondence address: 40 Beaconsfield Road, New Southgate, London, N11 3AB
Nationality: Australian
Date of birth: April 1977
Role: Director
Occupation: Builder
Country of residence: United Kingdom
PROUDFOOT, Brendan
Status: Not active
Appointed on: Tuesday, 20 March 2007
Resigned on: Tuesday, 01 January 2013
Correspondence address: 78 Holyrood Gardens, Edgware, Middlesex, HA8 5LR
Nationality: British
Role: Secretary
PROUDFOOT, Francis
Status: Not active
Appointed on: Wednesday, 06 April 2005
Resigned on: Tuesday, 04 October 2005
Correspondence address: 88 Holyrood Gardens, Edgware, Middlesex, HA8 5LR
Role: Secretary
BENSON, Lisa
Status: Not active
Appointed on: Tuesday, 04 October 2005
Resigned on: Tuesday, 20 March 2007
Correspondence address: 78 Holyrood Gardens, Edgware, Middlesex, HA8 5LR
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mr Brendan Proudfoot
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Middlesex
Nationality: British
Date of birth: July 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Brendan Proudfoot
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Middlesex
Nationality: Irish
Date of birth: July 1976
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors