PL

PROVENGUILD LIMITED

Active

Company number 02193707

Edgware, United Kingdom · Incorporated 13 November 1987

9 Elmgate Gardens, Edgware, Middlesex, HA8 9RU, United Kingdom

Last updated on 7 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2025
Next due
31 August 2027
12 months left
Confirmation statement Up to date
Last filed
12 February 2026
Next due
26 February 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 November 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr David Martin Birns
Born March 1945
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
6 April 2016
PS
Mrs Jill Frances Birns
Born January 1948
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
1 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
8 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
15 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
15 February 2018 View
Change Person Secretary Company With Change Date
Officers
8 February 2018 View
Change Person Director Company With Change Date
Officers
8 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 February 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 February 2010 View
Legacy
Annual Return
16 March 2009 View
Legacy
Officers
10 February 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 February 2009 View
Legacy
Annual Return
28 March 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 February 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 March 2007 View
Legacy
Annual Return
1 March 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 February 2006 View
Legacy
Annual Return
16 February 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2005 View
Legacy
Annual Return
28 February 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 February 2004 View
Legacy
Annual Return
18 February 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 February 2003 View
Legacy
Annual Return
19 February 2003 View
Legacy
Officers
22 July 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 March 2002 View
Legacy
Annual Return
26 February 2002 View
Legacy
Annual Return
19 February 2001 View
Accounts With Accounts Type Full
Accounts
19 February 2001 View
Legacy
Annual Return
29 February 2000 View
Accounts With Accounts Type Full
Accounts
29 February 2000 View
Accounts With Accounts Type Full
Accounts
12 March 1999 View
Legacy
Annual Return
5 March 1999 View
Legacy
Annual Return
4 March 1998 View
Accounts With Accounts Type Full
Accounts
4 March 1998 View
Accounts With Accounts Type Full
Accounts
25 February 1997 View
Legacy
Annual Return
25 February 1997 View
Accounts With Accounts Type Full
Accounts
25 February 1996 View
Legacy
Annual Return
25 February 1996 View
Legacy
Annual Return
24 March 1995 View
Accounts With Accounts Type Full
Accounts
20 January 1995 View
Accounts With Accounts Type Full
Accounts
28 March 1994 View
Legacy
Annual Return
18 March 1994 View
Accounts With Accounts Type Full
Accounts
5 March 1993 View
Legacy
Annual Return
1 March 1993 View
Accounts With Accounts Type Full
Accounts
19 March 1992 View
Legacy
Annual Return
6 March 1992 View
Legacy
Mortgage
14 January 1992 View
Legacy
Officers
2 December 1991 View
Legacy
Officers
2 December 1991 View
Accounts With Accounts Type Full
Accounts
12 March 1991 View
Legacy
Annual Return
12 March 1991 View
Accounts With Accounts Type Full
Accounts
9 March 1990 View
Legacy
Annual Return
9 March 1990 View
Accounts With Accounts Type Full
Accounts
28 March 1989 View
Legacy
Annual Return
28 March 1989 View
Legacy
Accounts
7 March 1988 View
Legacy
Capital
12 February 1988 View
Legacy
Capital
12 February 1988 View
Legacy
Officers
11 January 1988 View
Legacy
Address
8 January 1988 View
Incorporation Company
Incorporation
13 November 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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