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Provfin Limited, BD1 2SU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PROVFIN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Provfin Limited. The company was founded 39 years ago and was given the registration number 01879771. The firm's registered office is in BRADFORD. You can find them at No. 1, Godwin Street, Bradford, West Yorkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PROVFIN LIMITED
Company Number:01879771
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 1985
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
No. 1 Godwin Street, Bradford, United Kingdom, BD1 2SU

Director19 August 2022Active
Colonnade, Sunbridge Road, Bradford, BD1 2LQ

Secretary27 March 1997Active
No. 1, Godwin Street, Bradford, United Kingdom, BD1 2SU

Secretary09 January 2006Active
35 New Close Road, Nab Wood, Shipley, BD18 4AU

Secretary19 April 1991Active
No. 1, Godwin Street, Bradford, BD1 2SU

Secretary12 May 2017Active
Colonnade, Sunbridge Road, Bradford, BD1 2LQ

Director03 August 2001Active
No. 1, Godwin Street, Bradford, BD1 2SU

Director26 April 2019Active
17 Holt Avenue, Adel, Leeds, LS16 8DH

Director20 June 1992Active
No. 1, Godwin Street, Bradford, United Kingdom, BD1 2SU

Director25 March 2008Active
Colonnade, Sunbridge Road, Bradford, BD1 2LQ

Director23 December 2002Active
Colonnade, Sunbridge Road, Bradford, BD1 2LQ

Director03 August 2001Active
Woodland House, 8 The Orchards, Lady Lane, Bingley, BD16 4AZ

Director19 April 1991Active
4 Woodlands Grove, Baildon, Shipley, BD17 5BD

Director19 April 1991Active
No. 1 Godwin Street, Bradford, United Kingdom, BD1 2SU

Director01 April 2020Active
Colonnade, Sunbridge Road, Bradford, BD1 2LQ

Director20 September 2002Active
No. 1, Godwin Street, Bradford, United Kingdom, BD1 2SU

Director16 July 2007Active
No. 1, Godwin Street, Bradford, BD1 2SU

Director03 December 2018Active
Larkins Farm, 199 Nine Ashes Road, Blackmore, CM4 0JY

Director30 June 1993Active
No. 1, Godwin Street, Bradford, United Kingdom, BD1 2SU

Director17 January 2005Active
No. 1, Godwin Street, Bradford, BD1 2SU

Director12 May 2017Active

People with Significant Control

Provident Financial Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:No 1, Godwin Street, Bradford, England, BD1 2SU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-06Confirmation statement

Confirmation statement with no updates.

Download
2023-08-07Officers

Termination director company with name termination date.

Download
2023-07-31Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-07-31Accounts

Legacy.

Download
2023-07-31Other

Legacy.

Download
2023-07-31Other

Legacy.

Download
2023-03-22Officers

Change person director company with change date.

Download
2023-03-22Officers

Change person director company with change date.

Download
2022-10-06Confirmation statement

Confirmation statement with no updates.

Download
2022-09-14Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-09-14Accounts

Legacy.

Download
2022-09-14Other

Legacy.

Download
2022-09-14Other

Legacy.

Download
2022-08-22Officers

Termination director company with name termination date.

Download
2022-08-22Officers

Appoint person director company with name date.

Download
2022-01-27Persons with significant control

Change to a person with significant control.

Download
2021-10-06Confirmation statement

Confirmation statement with no updates.

Download
2021-09-27Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-09-27Accounts

Legacy.

Download
2021-09-27Other

Legacy.

Download
2021-09-27Other

Legacy.

Download
2020-10-09Accounts

Accounts with accounts type full.

Download
2020-10-09Confirmation statement

Confirmation statement with no updates.

Download
2020-04-01Officers

Appoint person director company with name date.

Download
2020-03-31Officers

Termination director company with name termination date.

Download

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