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Provenguild Limited

02193707

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

9 Elmgate Gardens, Edgware, HA8 9RU
Incorporated 13/11/1987

Compliance

Last accounts

30/11/2025

total exemption full

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 12/02/2026

Due 26/02/2027

On track

Industry

82990
Other business support service activities

Officers

Mr David Martin Birns

secretary · Since 26/02/1992

BRITISH · UNITED KINGDOM · Age 81

Mrs Jill Frances Birns Ba (Hons)

director · Since 26/02/1992

TUTOR

BRITISH · UNITED KINGDOM · Age 78

Mrs Judith Sarah Bornstein

secretary · Since 08/07/2002

ADMINISTRATOR

BRITISH · UNITED KINGDOM · Age 51

Also on 9 other boards

Mrs Judith Sarah Bornstein

director · Since 08/07/2002

ADMINISTRATOR

BRITISH · UNITED KINGDOM · Age 51

Also on 9 other boards

David Martin Birns

secretary

British

Jill Frances Birns

director

British · United Kingdom · Age 78

Judith Sarah Bornstein

director · Since 08/07/2002

British · United Kingdom · Age 51

Judith Sarah Bornstein

secretary · Since 08/07/2002

British

Former

Lily Cowen

director · Resigned 11/01/2009

Persons with Significant Control

Mr David Martin Birns

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust

British · United Kingdom · Age 81

9, Elmgate Gardens, Edgware, HA8 9RU

Notified 06/04/2016

Mrs Jill Frances Birns

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust

British · United Kingdom · Age 78

9, Elmgate Gardens, Edgware, HA8 9RU

Notified 06/04/2016

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line19 Elmgate Gardens
2026-07-13

9 ELMGATE GARDENS

post townEdgware
2026-07-13

EDGWARE