Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 26 February 2027
- Last conf. stmt
- 12 February 2026
Provenguild Limited
- Incorporated
- 13 November 1987 (38 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Jill Frances Birns
- Owned by
- David Martin BirnsJill Frances Birns
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 9 Elmgate GardensEdgwareHA8 9RU
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Secretary · Appointed 8 July 2002
Also at Foxford Ltd, Robor Properties Limited
British
Director · Appointed 8 July 2002
Also at Foxford Ltd, Robor Properties Limited
British
Born December 1974 (51)
Birns, David Martin
Secretary
British
Birns, Jill Frances
Director
British
Born January 1948 (78)
Officer history (1 former)
11 January 2009
8 July 2002
8 July 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
David Martin Birns
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born March 1945 (81)
Jill Frances Birns
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born January 1948 (78)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 April 2026 | Replacement filing of Confirmation Statement | 12 February 2017 | ||
| 23 February 2026 | Total exemption full accounts | 30 November 2025 | ||
| 17 February 2026 | Confirmation statement with no updates | 12 February 2026 | ||
| 10 April 2025 | Total exemption full accounts | 30 November 2024 | ||
| 14 February 2025 | Confirmation statement with no updates | 12 February 2025 |
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