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B J PROUDFOOT CONSTRUCTION LIMITED

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B J PROUDFOOT CONSTRUCTION LIMITED

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Key Data

Status

Active

Company No.

05414975

Incorporation date

06/04/2005

Size

Micro Entity

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

Registered address

78 Holyrood Gardens, Edgware, Middlesex HA8 5LRCopy
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See on map
Latest events (Record since 06/04/2005)
dot icon11/03/2026
Confirmation statement made on 2026-03-02 with no updates
View PDF (3 pages)
dot icon06/01/2026
Micro company accounts made up to 2025-07-31
View PDF (5 pages)
dot icon26/11/2024
Micro company accounts made up to 2024-07-31
View PDF (5 pages)
dot icon15/04/2024
Micro company accounts made up to 2023-07-31
View PDF (5 pages)
dot icon05/03/2024
Confirmation statement made on 2024-03-02 with no updates
View PDF (3 pages)
dot icon29/01/2024
Previous accounting period extended from 2023-04-30 to 2023-07-31
View PDF (1 pages)
dot icon02/03/2023
Confirmation statement made on 2023-03-02 with no updates
View PDF (3 pages)
dot icon30/11/2022
Micro company accounts made up to 2022-04-30
View PDF (5 pages)
dot icon02/03/2022
Confirmation statement made on 2022-03-02 with no updates
View PDF (3 pages)
dot icon24/09/2021
Micro company accounts made up to 2021-04-30
View PDF (5 pages)
dot icon02/03/2021
Confirmation statement made on 2021-03-02 with no updates
View PDF (3 pages)
dot icon07/09/2020
Micro company accounts made up to 2020-04-30
View PDF (5 pages)
dot icon03/03/2020
Confirmation statement made on 2020-03-03 with no updates
View PDF (3 pages)
dot icon30/09/2019
Micro company accounts made up to 2019-04-30
View PDF (5 pages)
dot icon08/03/2019
Confirmation statement made on 2019-03-08 with no updates
View PDF (3 pages)
dot icon14/08/2018
Micro company accounts made up to 2018-04-30
View PDF (5 pages)
dot icon15/03/2018
Confirmation statement made on 2018-03-15 with no updates
View PDF (3 pages)
dot icon13/12/2017
Micro company accounts made up to 2017-04-30
View PDF (5 pages)
dot icon20/03/2017
Resolutions
View PDF (36 pages)
dot icon17/03/2017
Confirmation statement made on 2017-03-17 with updates
View PDF (5 pages)
dot icon13/03/2017
Statement of capital following an allotment of shares on 2017-03-01
View PDF (3 pages)
dot icon03/02/2017
Director's details changed for Mrs Nicola Ann Proudfoot on 2017-02-03
View PDF (2 pages)
dot icon03/02/2017
Director's details changed for Mr Brendan Proudfoot on 2017-02-03
View PDF (2 pages)
dot icon03/02/2017
Director's details changed for Mr Brendan Proudfoot on 2017-02-03
View PDF (2 pages)
dot icon26/01/2017
Micro company accounts made up to 2016-04-30
View PDF (2 pages)
dot icon02/09/2016
Statement of capital following an allotment of shares on 2016-09-01
View PDF (3 pages)
dot icon28/04/2016
Annual return made up to 2016-04-06 with full list of shareholders
View PDF (4 pages)
dot icon24/08/2015
Micro company accounts made up to 2015-04-30
View PDF (2 pages)
dot icon13/04/2015
Annual return made up to 2015-04-06 with full list of shareholders
View PDF (4 pages)
dot icon05/01/2015
Director's details changed for Mrs Amanda Nicola Proudfoot on 2015-01-05
View PDF (2 pages)
dot icon02/01/2015
Total exemption small company accounts made up to 2014-04-30
View PDF (3 pages)
dot icon19/11/2014
Appointment of Mrs Amanda Nicola Proudfoot as a director on 2014-11-17
View PDF (2 pages)
dot icon23/04/2014
Annual return made up to 2014-04-06 with full list of shareholders
View PDF (3 pages)
dot icon10/01/2014
Total exemption small company accounts made up to 2013-04-30
View PDF (3 pages)
dot icon08/05/2013
Annual return made up to 2013-04-06 with full list of shareholders
View PDF (3 pages)
dot icon08/05/2013
Termination of appointment of Brendan Proudfoot as a secretary
View PDF (1 pages)
dot icon05/07/2012
Total exemption small company accounts made up to 2012-04-30
View PDF (4 pages)
dot icon02/05/2012
Annual return made up to 2012-04-06 with full list of shareholders
View PDF (4 pages)
dot icon02/05/2012
Termination of appointment of Oliver Lawrence as a director
View PDF (1 pages)
dot icon25/01/2012
Total exemption small company accounts made up to 2011-04-30
View PDF (4 pages)
dot icon19/05/2011
Annual return made up to 2011-04-06 with full list of shareholders
View PDF (5 pages)
dot icon26/04/2011
Total exemption small company accounts made up to 2010-04-30
View PDF (4 pages)
dot icon21/06/2010
Annual return made up to 2010-04-06 with full list of shareholders
View PDF (5 pages)
dot icon21/06/2010
Director's details changed for Oliver Lawrence on 2010-01-01
View PDF (2 pages)
dot icon21/06/2010
Director's details changed for Brendan Proudfoot on 2010-01-01
View PDF (2 pages)
dot icon18/02/2010
Total exemption small company accounts made up to 2009-04-30
View PDF (3 pages)
dot icon29/08/2009
Compulsory strike-off action has been discontinued
View PDF (2 pages)
dot icon28/08/2009
Return made up to 06/04/09; full list of members
View PDF (4 pages)
dot icon11/08/2009
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon30/07/2008
Total exemption small company accounts made up to 2008-04-30
View PDF (3 pages)
dot icon06/06/2008
Return made up to 06/04/08; full list of members
View PDF (4 pages)
dot icon05/06/2008
Director's change of particulars / oliver lawrence / 04/05/2008
View PDF (1 pages)
dot icon26/02/2008
Return made up to 06/04/07; full list of members
View PDF (7 pages)
dot icon10/12/2007
Total exemption small company accounts made up to 2007-04-30
View PDF (3 pages)
dot icon18/04/2007
Secretary resigned
View PDF (1 pages)
dot icon18/04/2007
New secretary appointed
View PDF (1 pages)
dot icon27/03/2007
Total exemption small company accounts made up to 2006-04-30
View PDF (3 pages)
dot icon28/11/2006
New director appointed
View PDF (1 pages)
dot icon28/06/2006
Return made up to 06/04/06; full list of members
View PDF (6 pages)
dot icon20/10/2005
Secretary resigned
View PDF (1 pages)
dot icon20/10/2005
New secretary appointed
View PDF (1 pages)
dot icon09/05/2005
Registered office changed on 09/05/05 from: 88 holyrood gardens edgware middx HA8 5LR
View PDF (1 pages)
dot icon06/04/2005
Incorporation
View PDF (17 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/07/2025
dot iconNext confirmation date
02/03/2027
dot iconLast change occurred
31/07/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/07/2025
dot iconNext account date
31/07/2026
dot iconNext due on
30/04/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
1.99K
-
0.00
-
-
2022
2
5.21K
-
0.00
-
-
2023
2
21.20K
-
0.00
-
-
2023
2
21.20K
-
0.00
-
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

21.20K £Ascended306.83 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Proudfoot, Nicola Ann
Director
17/11/2014 - Present
4
Mr Brendan Proudfoot
Director
06/04/2005 - Present
2
Lawrence, Oliver
Director
31/10/2006 - 31/03/2012
-
Proudfoot, Brendan
Secretary
19/03/2007 - 31/12/2012
-
Benson, Lisa
Secretary
03/10/2005 - 19/03/2007
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About B J PROUDFOOT CONSTRUCTION LIMITED

B J PROUDFOOT CONSTRUCTION LIMITED is an(a) Active company incorporated on 06/04/2005 with the registered office located at 78 Holyrood Gardens, Edgware, Middlesex HA8 5LR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of B J PROUDFOOT CONSTRUCTION LIMITED?

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B J PROUDFOOT CONSTRUCTION LIMITED is currently Active. It was registered on 06/04/2005 .

Where is B J PROUDFOOT CONSTRUCTION LIMITED located?

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B J PROUDFOOT CONSTRUCTION LIMITED is registered at 78 Holyrood Gardens, Edgware, Middlesex HA8 5LR.

What does B J PROUDFOOT CONSTRUCTION LIMITED do?

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B J PROUDFOOT CONSTRUCTION LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

How many employees does B J PROUDFOOT CONSTRUCTION LIMITED have?

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B J PROUDFOOT CONSTRUCTION LIMITED had 2 employees in 2023.

What is the latest filing for B J PROUDFOOT CONSTRUCTION LIMITED?

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The latest filing was on 11/03/2026: Confirmation statement made on 2026-03-02 with no updates.