PROVIAN CONSTRUCTION LIMITED

Overview

Company Name	PROVIAN CONSTRUCTION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00717766
Jurisdiction	England/Wales
Date of Creation	Mar 13, 1962

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PROVIAN CONSTRUCTION LIMITED?

Construction of commercial buildings (41201) / Construction

Where is PROVIAN CONSTRUCTION LIMITED located?

Registered Office Address	Robert Brett House Ashford Road CT4 7PP Canterbury Kent England
Undeliverable Registered Office Address	No

What were the previous names of PROVIAN CONSTRUCTION LIMITED?

Previous Company Names
Company Name	From	Until
BRETT CONSTRUCTION LIMITED	Jan 01, 1995	Jan 01, 1995
BRETT PAVING & CONSTRUCTION LIMITED	Jan 26, 1989	Jan 26, 1989
BRETT PAVING & CONSTRUCTION CO. LIMITED	Dec 31, 1976	Dec 31, 1976
KENT TARMACADAM (CONTRACTS) LIMITED	Mar 13, 1962	Mar 13, 1962

What are the latest accounts for PROVIAN CONSTRUCTION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for PROVIAN CONSTRUCTION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 01, 2025
Next Confirmation Statement Due	Sep 15, 2025
Next Confirmation Statement Made Up To	Sep 01, 2024
Overdue	No

What are the latest filings for PROVIAN CONSTRUCTION LIMITED?

Filings
Date	Description	Document	Type
Sep 11, 2024	Confirmation statement made on Sep 01, 2024 with no updates	3 pages	CS01

Aug 07, 2024	Accounts for a dormant company made up to Dec 31, 2023	4 pages	AA

Sep 01, 2023	Confirmation statement made on Sep 01, 2023 with no updates	3 pages	CS01

Aug 30, 2023	Accounts for a small company made up to Dec 31, 2022	9 pages	AA

Sep 07, 2022	Confirmation statement made on Sep 07, 2022 with no updates	3 pages	CS01

Jul 27, 2022	Full accounts made up to Dec 31, 2021	10 pages	AA

Sep 07, 2021	Confirmation statement made on Sep 07, 2021 with no updates	3 pages	CS01

Sep 01, 2021	Full accounts made up to Dec 31, 2020	10 pages	AA

Dec 15, 2020	Full accounts made up to Dec 31, 2019	11 pages	AA

Sep 14, 2020	Confirmation statement made on Sep 10, 2020 with no updates	3 pages	CS01

Sep 14, 2020	Termination of appointment of Ian Jordan as a director on Dec 31, 2018	1 pages	TM01

Jan 17, 2020	Registered office address changed from Robert Brett House Ashford Road Chartham Canterbury Kent CT4 7PP England to Robert Brett House Ashford Road Canterbury Kent CT4 7PP on Jan 17, 2020	1 pages	AD01

Jan 10, 2020	Termination of appointment of John Gilbert as a secretary on Jan 01, 2020	1 pages	TM02

Jan 09, 2020	Appointment of Mrs Susan Francis Kitchin as a secretary on Jan 01, 2020	2 pages	AP03

Jan 08, 2020	Registered office address changed from 150 Aldersgate Street London EC1A 4AB to Robert Brett House Ashford Road Chartham Canterbury Kent CT4 7PP on Jan 08, 2020	1 pages	AD01

Oct 03, 2019	Full accounts made up to Dec 31, 2018	11 pages	AA

Sep 18, 2019	Confirmation statement made on Sep 13, 2019 with no updates	3 pages	CS01

Oct 31, 2018	Satisfaction of charge 4 in full	4 pages	MR04

Oct 04, 2018	Full accounts made up to Dec 31, 2017	11 pages	AA

Sep 13, 2018	Confirmation statement made on Sep 13, 2018 with no updates	3 pages	CS01

Sep 25, 2017	Confirmation statement made on Sep 25, 2017 with no updates	3 pages	CS01

Sep 08, 2017	Full accounts made up to Dec 31, 2016	10 pages	AA

Oct 07, 2016	Confirmation statement made on Sep 27, 2016 with updates	6 pages	CS01

Oct 04, 2016	Full accounts made up to Dec 31, 2015	12 pages	AA

May 16, 2016	Satisfaction of charge 3 in full	1 pages	MR04

View All Filings

Who are the officers of PROVIAN CONSTRUCTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KITCHIN, Susan Francis Ashford Road CT4 7PP Canterbury Robert Brett House Kent England	Jan 01, 2020		Secretary	Ashford Road CT4 7PP Canterbury Robert Brett House Kent England					265908800001
BRETT, William John Lower Court Shuttlesfield Lane Ottinge CT4 6XJ Canterbury Kent	Aug 02, 1999		Director	Lower Court Shuttlesfield Lane Ottinge CT4 6XJ Canterbury Kent	England	British	1965-4	Director	26857830003
GILBERT, John Chuck Hatch TN7 4EX Hartfield Tithe Barn East Sussex	Jun 27, 2012		Director	Chuck Hatch TN7 4EX Hartfield Tithe Barn East Sussex	United Kingdom	British	1946-12	Director	41281460002
GILBERT, John Tithe Barn Chuck Hatch TN7 4EX Hartfield East Sussex	Jul 25, 2002	Jan 01, 2020	Secretary	Tithe Barn Chuck Hatch TN7 4EX Hartfield East Sussex		British		Director	41281460002
WOOLNOUGH, Peter Barry 104 Station Road West CT2 8DW Canterbury Kent		Jul 26, 2002	Secretary	104 Station Road West CT2 8DW Canterbury Kent		British			16800940005
BRETT, Stephen Robert Old Leigh Place North Leigh Stelling Minnis CT4 6BX Canterbury Kent		Apr 30, 2002	Director	Old Leigh Place North Leigh Stelling Minnis CT4 6BX Canterbury Kent	England	British	1953-9	Director	16800960003
BRETT, Timothy William Juliham Place Mulberry Hill Chilham CT4 8AH Canterbury Kent		Dec 31, 2005	Director	Juliham Place Mulberry Hill Chilham CT4 8AH Canterbury Kent	England	British	1938-7	Director	16800950001
ELLIS, Victor Gray 8a Preston Parade Seasalter CT5 4AA Whitstable Kent	Jul 04, 2007	Dec 31, 2008	Director	8a Preston Parade Seasalter CT5 4AA Whitstable Kent	England	British	1946-9	Company Director	123129360001
GILBERT, John Tithe Barn Chuck Hatch TN7 4EX Hartfield East Sussex	Jul 25, 2002	Jul 04, 2007	Director	Tithe Barn Chuck Hatch TN7 4EX Hartfield East Sussex	United Kingdom	British	1946-12	Director	41281460002
INGRAM, David Arthur Woodlands Bungalow Calcott Hill Sturry Canterbury Kent		Jul 31, 2002	Director	Woodlands Bungalow Calcott Hill Sturry Canterbury Kent		British	1942-8	Director/General Manager	16803490001
JORDAN, Ian 47 Hunters Forstal Road CT6 7DN Herne Bay Kent	Jul 04, 2007	Dec 31, 2018	Director	47 Hunters Forstal Road CT6 7DN Herne Bay Kent	United Kingdom	British	1954-2	Company Director	123129440001
MAYCOCK, Roger Kenneth The Mill House Stourton CV36 5JA Shipston On Stour Warwickshire	Jun 15, 2000	Mar 28, 2012	Director	The Mill House Stourton CV36 5JA Shipston On Stour Warwickshire	England	British	1942-7	Director	9892680001
PEER, John Scott 39 Roupell Street SE1 8TB London		Aug 18, 1997	Director	39 Roupell Street SE1 8TB London		British	1935-8	Director	10022580003
RUSSELL, Simon John Hill Croft Hartley Road TN17 3QP Cranbrook Kent	Aug 18, 1997	Dec 31, 2006	Director	Hill Croft Hartley Road TN17 3QP Cranbrook Kent		British	1951-6	Director	6470680001
TALLON, Peter William John Shadingfield House Shadingfield NR34 8DE Beccles Suffolk	Apr 22, 1998	Aug 01, 2000	Director	Shadingfield House Shadingfield NR34 8DE Beccles Suffolk	United Kingdom	British	1949-5	General Manager	58088160001
WEST, Peter Lawspad Church Road Grafty Green ME17 2BA Maidstone Kent	Jul 04, 2007	Jan 31, 2009	Director	Lawspad Church Road Grafty Green ME17 2BA Maidstone Kent		British	1943-9	Company Director	20386580001
WILLIAMS, Ray John Aldersgate Street EC1A 4AB London 150 United Kingdom	Apr 02, 2012	Mar 31, 2014	Director	Aldersgate Street EC1A 4AB London 150 United Kingdom	England	British	1959-12	Director	182494410001
WOOLNOUGH, Peter Barry 104 Station Road West CT2 8DW Canterbury Kent		Jul 26, 2002	Director	104 Station Road West CT2 8DW Canterbury Kent	United Kingdom	British	1946-10	Director/Company Secretary	16800940005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PROVIAN CONSTRUCTION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Robert Brett & Sons Ltd

Apr 06, 2016

Aldersgate Street

EC1A 4AB London

150

England

Legal Form	Company Limted By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	00227266

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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