PROUDLEN (NI) LIMITED
Overview
| Company Name | PROUDLEN (NI) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI007939 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROUDLEN (NI) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PROUDLEN (NI) LIMITED located?
| Registered Office Address | Hawthorn Office Park 41a Stockman's Way BT9 7ET Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROUDLEN (NI) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BWG (NI) LIMITED | Mar 31, 1988 | Mar 31, 1988 |
| BROOKS THOMAS (N.I.) LIMITED | Jun 16, 1970 | Jun 16, 1970 |
What are the latest accounts for PROUDLEN (NI) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for PROUDLEN (NI) LIMITED?
| Last Confirmation Statement Made Up To | Jun 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 21, 2025 |
| Overdue | No |
What are the latest filings for PROUDLEN (NI) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Jun 30, 2025 | 21 pages | AA | ||||||||||
Termination of appointment of Benjamin Granger as a director on Nov 07, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2024 | 21 pages | AA | ||||||||||
Appointment of Mr Liam Christopher Mcbride as a director on Sep 23, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2023 | 21 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2022 | 21 pages | AA | ||||||||||
Appointment of Mr Greg Elliott as a director on Feb 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Lavery Maguire as a director on Jan 31, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2021 | 22 pages | AA | ||||||||||
Appointment of Mr Benjamin Granger as a director on Sep 15, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jean-Baptiste Briot as a director on Sep 14, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Jun 30, 2020 | 22 pages | AA | ||||||||||
Director's details changed for Mr Jean-Baptiste Briot on Jul 01, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 21, 2021 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jun 29, 2020
| 3 pages | SH01 | ||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Jun 30, 2019 | 22 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Proudlen Holdings Limted as a person with significant control on Jun 24, 2019 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jun 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of PROUDLEN (NI) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOURICAN, Aishling | Secretary | Hawthorn Office Park 41a Stockman's Way BT9 7ET Belfast | 184396930001 | |||||||
| ELLIOTT, Greg | Director | Hawthorn Office Park 41a Stockman's Way BT9 7ET Belfast | Northern Ireland | British | 305062920001 | |||||
| MCBRIDE, Liam Christopher | Director | Hawthorn Office Park 41a Stockman's Way BT9 7ET Belfast | Northern Ireland | British | 327808430001 | |||||
| O'BEIRNE, Ben | Secretary | 7 Stockton Court Castleknock Dublin 15 Ireland | 143784940001 | |||||||
| ALLMAN, Denis Louis | Director | 4 Leopardstown Road Foxrock Dublin 18 | Irish | 143785030001 | ||||||
| BLATCHFORD, Eric David | Director | 21 Thornbrook Naas Co Kildare | British | 143784960001 | ||||||
| BRIOT, Jean-Baptiste | Director | Hawthorn Office Park 41a Stockman's Way BT9 7ET Belfast | France | French | 238074260002 | |||||
| BURROWS, George William | Director | Dunseverick Coast Road Portmarnock Co Dublin | Irish | 143785050001 | ||||||
| BURROWS, George R W | Director | "Dunseverick" Coast Road Portmarnock Dublin | Irish | 143785010001 | ||||||
| CRAWFORD, Leo John Anthony | Director | "Rivendell" 21 Offington Court 13 Sutton Dublin | Irish | 63846840001 | ||||||
| CUMMINS, Jim | Director | Hawthorn Office Park 41a Stockman's Way BT9 7ET Belfast | Ireland | Irish | 162632410004 | |||||
| DUFFY, Paul Charles | Director | Ballycorus Grange Minehall Lane Kilternan Co Dublin | Irish | 143785070001 | ||||||
| GRANGER, Benjamin | Director | Hawthorn Office Park 41a Stockman's Way BT9 7ET Belfast | Ireland | French | 287215340001 | |||||
| JEFFERSON, Albert Edward Gill | Director | 179 South Bay Carnlough Antrim Northern Ireland | British | 143784970001 | ||||||
| KEALY, Peter | Director | 47 Glenmore House Lambeg BT27 4QA Lisburn | Irish | 143785040001 | ||||||
| KNOX, Clive George Anthony | Director | 16 Ogles Grove Culcavey Road BT26 6RS Culcavey, Hillsborough Co Down | Northern Ireland | British | 205051520001 | |||||
| KRANTZ, Nicolas | Director | 43 Redington Road Flat 1 NW3 7RI Hampstead London | French | 143785060001 | ||||||
| MAGUIRE, Michael Lavery | Director | 25 Viewfort Killymeal Road Dungannon | Northern Ireland | Irish | 116380660001 | |||||
| MCCONAGHIE, Leonard Steele | Director | 301 Whitepark Road BT57 8SN Bushmills | Northern Ireland | British | 191051270001 | |||||
| MORRISON, Robert Henry | Director | 70 Wandsworth Road Belfast BT4 3LW Co Antrim | British | 144532690001 | ||||||
| RICARD, Alexandre | Director | Apartment 20 The Four Seasons Residences DUBLIN4 The Four Seasons Hotel Ballsbridge / Dublin | Ireland | French | 143785100001 | |||||
| RILEY, Martin Stanley | Director | 115 Maze Hill Greenwich SE10 8XQ London England | United Kingdom | British | 202261310001 | |||||
| SOISSON, Julien | Director | Block 1, Seabury Sydney Parade Avenue Sandymount Apartment 12 Dubln 4 Ireland | Ireland | French | 191548310004 | |||||
| THOMAS, Guillaume | Director | Hawthorn Office Park 41a Stockman's Way BT9 7ET Belfast | Ireland | French | 162654680001 | |||||
| VAUGHAN, Alfred Joseph | Director | 2 Maxwell Road Bangor Co. Down | British | 143785000001 |
Who are the persons with significant control of PROUDLEN (NI) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Prn Spirits Limited | Sep 30, 2016 | Simmonscourt Road Ballsbridge Simmonscourt House Dublin 4 Ireland | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0