PB

PROLOGIS (KETTERING B3) LIMITED

Active

Company number 05558172

Solihull, England · Incorporated 8 September 2005

Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, England

Last updated on 30 March 2026

Other letting and operating of own or leased real estate · SIC 68209

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

Company history

Previous company names

PROLOGIS (HOUGHTON MAIN) LIMITED · 8 September 2005 – 25 July 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 September 2025
Next due
8 October 2026
3 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Prologis Uk Limited
Ownership Of Shares 75 To 100 Percent
20 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 October 2025 View
Accounts With Accounts Type Full
Accounts
25 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2024 View
Accounts With Accounts Type Full
Accounts
18 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2023 View
Accounts With Accounts Type Full
Accounts
7 July 2023 View
Accounts With Accounts Type Full
Accounts
18 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2022 View
Accounts With Accounts Type Full
Accounts
13 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2021 View
Accounts With Accounts Type Full
Accounts
22 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2020 View
Accounts With Accounts Type Full
Accounts
31 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2019 View
Termination Director Company With Name Termination Date
Officers
26 April 2019 View
Appoint Person Director Company With Name Date
Officers
14 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 August 2018 View
Accounts With Accounts Type Full
Accounts
7 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 October 2017 View
Accounts With Accounts Type Full
Accounts
22 August 2017 View
Accounts With Accounts Type Full
Accounts
3 October 2016 View
Change Person Secretary Company With Change Date
Officers
20 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2016 View
Change Person Director Company With Change Date
Officers
23 December 2015 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2014 View
Accounts With Accounts Type Full
Accounts
3 October 2014 View
Appoint Person Director Company With Name
Officers
5 December 2013 View
Termination Director Company With Name
Officers
29 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2013 View
Accounts With Accounts Type Full
Accounts
3 October 2013 View
Appoint Person Director Company With Name
Officers
4 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2012 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Gazette Filings Brought Up To Date
Gazette
11 January 2012 View
Gazette Notice Compulsary
Gazette
10 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2012 View
Accounts With Accounts Type Full
Accounts
14 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2010 View
Accounts With Accounts Type Full
Accounts
25 September 2010 View
Appoint Person Secretary Company With Name
Officers
16 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2009 View
Termination Secretary Company With Name
Officers
13 October 2009 View
Accounts With Accounts Type Full
Accounts
14 September 2009 View
Legacy
Officers
13 November 2008 View
Accounts With Accounts Type Full
Accounts
3 November 2008 View
Legacy
Officers
9 October 2008 View
Legacy
Annual Return
12 September 2008 View
Legacy
Officers
17 June 2008 View
Legacy
Annual Return
13 September 2007 View
Accounts With Accounts Type Full
Accounts
3 August 2007 View
Legacy
Officers
26 September 2006 View
Legacy
Annual Return
14 September 2006 View
Certificate Change Of Name Company
Change Of Name
25 July 2006 View
Legacy
Officers
25 October 2005 View
Legacy
Officers
25 October 2005 View
Legacy
Officers
25 October 2005 View
Legacy
Officers
22 September 2005 View
Legacy
Accounts
22 September 2005 View
Legacy
Address
22 September 2005 View
Resolution
Resolution
22 September 2005 View
Resolution
Resolution
22 September 2005 View
Resolution
Resolution
22 September 2005 View
Legacy
Address
22 September 2005 View
Legacy
Officers
22 September 2005 View
Legacy
Address
22 September 2005 View
Legacy
Address
22 September 2005 View
Legacy
Officers
22 September 2005 View
Legacy
Officers
22 September 2005 View
Incorporation Company
Incorporation
8 September 2005 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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