Proudlen (UK) Limited BIRMINGHAM


Proudlen (UK) started in year 1998 as Private Limited Company with registration number 03545428. The Proudlen (UK) company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Birmingham at 45 Church Street. Postal code: B3 2RT. Since Wed, 28th Aug 2002 Proudlen (UK) Limited is no longer carrying the name Bargain Booze Holdings.

At present there are 2 directors in the the firm, namely Greg E. and Benjamin G.. In addition one secretary - Aishling H. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Proudlen (UK) Limited Address / Contact

Office Address 45 Church Street
Town Birmingham
Post code B3 2RT
Country of origin United Kingdom

Company Information / Profile

Registration Number 03545428
Date of Incorporation Tue, 14th Apr 1998
Industry Other business support service activities not elsewhere classified
End of financial Year 30th June
Company age 26 years old
Account next due date Sun, 31st Mar 2024 (19 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 28th Apr 2024 (2024-04-28)
Last confirmation statement dated Fri, 14th Apr 2023

Company staff

Greg E.

Position: Director

Appointed: 01 February 2023

Benjamin G.

Position: Director

Appointed: 01 September 2021

Aishling H.

Position: Secretary

Appointed: 02 December 2013

Jean-Baptiste B.

Position: Director

Appointed: 04 September 2017

Resigned: 31 August 2021

Julien S.

Position: Director

Appointed: 19 September 2014

Resigned: 01 September 2017

Guillaume T.

Position: Director

Appointed: 01 September 2011

Resigned: 01 September 2014

Jim C.

Position: Director

Appointed: 01 September 2011

Resigned: 01 March 2013

Alexandre R.

Position: Director

Appointed: 21 July 2008

Resigned: 31 August 2011

Michael M.

Position: Director

Appointed: 31 July 2006

Resigned: 31 January 2023

Albert J.

Position: Director

Appointed: 08 August 2005

Resigned: 31 July 2006

Leonard M.

Position: Director

Appointed: 31 January 2005

Resigned: 08 August 2005

Ben O.

Position: Secretary

Appointed: 12 September 2002

Resigned: 02 December 2013

Nicolas K.

Position: Director

Appointed: 20 August 2002

Resigned: 31 January 2005

Paul D.

Position: Director

Appointed: 20 August 2002

Resigned: 21 July 2008

Peter H.

Position: Secretary

Appointed: 23 April 2001

Resigned: 12 September 2002

Leo C.

Position: Director

Appointed: 22 December 1999

Resigned: 20 August 2002

Eric B.

Position: Director

Appointed: 22 December 1999

Resigned: 20 August 2002

Florence R.

Position: Secretary

Appointed: 22 December 1999

Resigned: 23 April 2001

Denis A.

Position: Director

Appointed: 22 December 1999

Resigned: 08 May 2001

Allan W.

Position: Director

Appointed: 10 December 1998

Resigned: 12 September 2002

Anthony G.

Position: Secretary

Appointed: 10 December 1998

Resigned: 22 December 1999

Anthony G.

Position: Director

Appointed: 10 December 1998

Resigned: 22 December 1999

Jon G.

Position: Director

Appointed: 10 December 1998

Resigned: 22 December 1999

Robert M.

Position: Director

Appointed: 10 December 1998

Resigned: 12 September 2002

Thomas G.

Position: Director

Appointed: 14 April 1998

Resigned: 10 December 1998

Robert A.

Position: Secretary

Appointed: 14 April 1998

Resigned: 10 December 1998

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we found, there is Proudlen (Ni) Limited from Belfast, Northern Ireland. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Proudlen (Ni) Limited

41a Stockman's Way Stockmans Way, Hawthorn Office Park, Belfast, BT9 7ET, Northern Ireland

Legal authority Northern Ireland
Legal form Limited Company
Country registered Northern Ireland
Place registered Northern Ireland
Registration number Ni007939
Notified on 14 April 2017
Nature of control: 75,01-100% shares

Company previous names

Bargain Booze Holdings August 28, 2002
Hajco 204 February 25, 1999

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Full accounts for the period ending Thu, 30th Jun 2022
filed on: 11th, April 2023
Free Download (21 pages)

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