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BRENTWOOD V.E. LIMITED

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

This company is commonly known as Brentwood V.e. Limited. The company was founded 16 years ago and was given the registration number 06324869. The firm's registered office is in NOTTINGHAM. You can find them at Ruddington Fields Business Park Mere Way, Ruddington, Nottingham, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BRENTWOOD V.E. LIMITED
Company Number:06324869
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Ruddington Fields Business Park Mere Way, Ruddington, Nottingham, NG11 6NZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ruddington Fields Business Park, Mere Way, Ruddington, Nottingham, England, NG11 6NZ

Corporate Secretary26 July 2007Active
Ruddington Fields Business Park, Mere Way, Ruddington, Nottingham, England, NG11 6NZ

Director24 November 2011Active
Ruddington Fields Business Park, Mere Way, Ruddington, Nottingham, NG11 6NZ

Director29 September 2017Active
Ruddington Fields Business Park, Mere Way, Ruddington, Nottingham, NG11 6NZ

Director29 September 2017Active
Ruddington Fields Business Park, Mere Way, Ruddington, Nottingham, England, NG11 6NZ

Corporate Director26 July 2007Active
34 Grenfell Park, Parkgate, Wirral, CH64 6TT

Director03 December 2007Active
Ruddington Fields Business Park, Mere Way, Ruddington, Nottingham, England, NG11 6NZ

Director09 October 2012Active
Vision Express, Abbeyfield Road, Lenton, Nottingham, United Kingdom, NG7 2SP

Director07 March 2011Active
Ruddington Fields Business Park, Mere Way, Ruddington, Nottingham, England, NG11 6NZ

Director01 March 2010Active
2345 Paisley Road West, Glasgow, G52 3QB

Director13 November 2007Active
2, The Willows, Amwell Lane, Stanstead Abbotts, Ware, United Kingdom, SG12 8DG

Director30 March 2008Active
Ruddington Fields Business Park, Mere Way, Ruddington, Nottingham, England, NG11 6NZ

Director07 March 2011Active
3, Sycamore Close, Bingham, Nottingham, United Kingdom, NG13 8GZ

Director17 November 2008Active
19 Titchfield Road, Enfield, EN3 6AZ

Director14 December 2007Active
44 Davies Road, West Bridgford, NG2 5JD

Director13 November 2007Active
Abbeyfield Road Lenton, Nottingham, NG7 2SP

Corporate Director26 July 2007Active

People with Significant Control

Mr Alistair Frederick Maxim Jarrard
Notified on:06 April 2016
Status:Active
Date of birth:April 1974
Nationality:British
Address:Ruddington Fields Business Park, Mere Way, Nottingham, NG11 6NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Abbeyfield Ve Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Vision Express, Mere Way, Ruddington Fields Business Park, Nottingham, England, NG11 6NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Abbeyfield Ve Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Vision Express, Mere Way, Ruddington Fields Business Park, Nottingham, England, NG11 6NZ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-25Accounts

Accounts with accounts type full.

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2023-07-26Confirmation statement

Confirmation statement with no updates.

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2023-07-19Persons with significant control

Change to a person with significant control.

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2023-07-17Persons with significant control

Cessation of a person with significant control.

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2023-07-12Address

Change sail address company with old address new address.

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2023-07-11Address

Move registers to sail company with new address.

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2023-07-11Address

Move registers to registered office company with new address.

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2022-12-11Accounts

Accounts with accounts type full.

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2022-07-29Confirmation statement

Confirmation statement with updates.

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2022-01-30Accounts

Accounts with accounts type full.

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2021-11-30Officers

Termination director company with name termination date.

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2021-11-30Persons with significant control

Cessation of a person with significant control.

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2021-08-09Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type full.

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2020-07-27Confirmation statement

Confirmation statement with no updates.

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2019-09-28Accounts

Accounts with accounts type full.

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2019-07-26Confirmation statement

Confirmation statement with no updates.

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2018-10-03Accounts

Accounts with accounts type full.

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2018-07-30Confirmation statement

Confirmation statement with no updates.

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2017-10-05Accounts

Accounts with accounts type full.

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2017-09-29Officers

Appoint person director company with name date.

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2017-09-29Officers

Appoint person director company with name date.

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2017-09-29Officers

Termination director company with name termination date.

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2017-09-29Officers

Termination director company with name termination date.

Download
2017-07-27Confirmation statement

Confirmation statement with no updates.

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