PROVENCE ASSETS LTD - BRENTWOOD
| Company Profile | Company Filings |
Overview
PROVENCE ASSETS LTD is a Private Limited Company from BRENTWOOD ENGLAND and has the status: Active.
PROVENCE ASSETS LTD was incorporated 9 years ago on 19/03/2015 and has the registered number: 09498254. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PROVENCE ASSETS LTD was incorporated 9 years ago on 19/03/2015 and has the registered number: 09498254. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PROVENCE ASSETS LTD - BRENTWOOD
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
CREATE BUSINESS HUB, GROUND FLOOR 5 RAYLEIGH ROAD
BRENTWOOD
ESSEX
CM13 1AB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/07/2023 | 25/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID JOHN TUNMER | Mar 1955 | British | Director | 2015-07-22 | CURRENT |
| MRS CHERYL ANNE TUNMER | Nov 1957 | British | Director | 2023-02-23 | CURRENT |
| MRS LINDA ELLIOTT | Mar 1953 | English | Director | 2015-03-19 UNTIL 2015-07-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Cheryl Tumner | 2019-03-19 | 11/1957 | Brentwood Essex | Ownership of shares 25 to 50 percent |
| Mr David John Tunmer | 2017-03-19 | 3/1955 | Brentwood Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Provence Assets Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-05 | 30-09-2023 | £2,804,412 Cash £2,266,774 equity |
| Provence Assets Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-13 | 31-03-2023 | £3,526,753 Cash £2,368,749 equity |
| Provence Assets Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-08-23 | 31-03-2022 | £208 Cash £580 equity |
| Provence Assets Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-12-24 | 31-03-2021 | £55 Cash £-4,295 equity |
| Provence Assets Ltd - Dormant accounts - members and to registrar (filleted) 18.1.1 | 2019-11-29 | 31-03-2019 | £2 Cash £2 equity |
| Provence Assets Ltd - Dormant accounts - members and to registrar (filleted) 18.1.1 | 2018-10-17 | 31-03-2018 | £2 Cash £2 equity |
| Provence Assets Ltd - Dormant company accounts 17.3 | 2017-11-29 | 31-03-2017 | £2 Cash £2 equity |
| Provence Assets Ltd - Dormant company accounts 16.3.1 | 2016-12-14 | 31-03-2016 | £2 Cash £2 equity |