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Companies House/London/Company profile

PROBUILD DEVELOPMENTS LIMITED

Active
01506183·incorporated 1980-07-04

PROBUILD DEVELOPMENTS LIMITED is an active UK private limited company, incorporated on 4 July 1980 at Companies House (number 01506183; OpenRegistry canonical ID GB-01506183-probuild-developments-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 117,647 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC4Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1980-07-04
Registered Address
4TH FLOOR, ELDON CHAMBERS, 30-32 FLEET STREET, LONDON, EC4Y 1AA, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-29. Next accounts due 2026-08-22. Financial year-end: 22/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-04. Next confirmation statement due 2027-01-18.

Mortgages and charges

15 charges recorded against the company at Companies House: 6 outstanding, 9 satisfied, 0 partially satisfied.

Persons with significant control

PROBUILD DEVELOPMENTS LIMITED has 1 person with significant control on file:

  • Probuild Holdings Ltd. (England reg. 13359946). Notified 2024-03-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Beryl Ann Endelman born 1940 resident in England, British national. Notified 2016-11-20. Ceased 2024-03-29.
    • Owns 50–75% of shares

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