UKBizDB.co.uk

V. H. BRANDS LIMITED

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

This company is commonly known as V. H. Brands Limited. The company was founded 18 years ago and was given the registration number 05765839. The firm's registered office is in BIRMINGHAM. You can find them at Briarwood, 15 Twatling Road, Barnt Green, Birmingham, . This company's SIC code is 46170 - Agents involved in the sale of food, beverages and tobacco.

Company Information

Name:V. H. BRANDS LIMITED
Company Number:05765839
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2006
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46170 - Agents involved in the sale of food, beverages and tobacco

Office Address & Contact

Registered Address:Briarwood, 15 Twatling Road, Barnt Green, Birmingham, B45 8HX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Briarwood, 15, Twatling Road, Barnt Green, Birmingham, England, B45 8HX

Secretary03 April 2006Active
Briarwood, 15, Twatling Road, Barnt Green, Birmingham, England, B45 8HX

Director11 August 2006Active
Briarwood, 15, Twatling Road, Barnt Green, Birmingham, England, B45 8HX

Director03 April 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary03 April 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director03 April 2006Active

People with Significant Control

Mr Richard Vaughan-Hawkins
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Address:Briarwood, 15, Twatling Road, Birmingham, B45 8HX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Judith Elizabeth Ann Vaughan-Hawkins
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Address:Briarwood, 15, Twatling Road, Birmingham, B45 8HX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 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
2024-04-30Accounts

Accounts with accounts type total exemption full.

Download
2024-04-10Confirmation statement

Confirmation statement with no updates.

Download
2023-04-27Accounts

Accounts with accounts type total exemption full.

Download
2023-04-05Confirmation statement

Confirmation statement with no updates.

Download
2022-04-29Accounts

Accounts with accounts type total exemption full.

Download
2022-04-06Confirmation statement

Confirmation statement with no updates.

Download
2021-07-30Address

Change sail address company with old address new address.

Download
2021-05-19Confirmation statement

Confirmation statement with no updates.

Download
2021-04-28Accounts

Accounts with accounts type total exemption full.

Download
2020-05-18Confirmation statement

Confirmation statement with no updates.

Download
2020-04-30Accounts

Accounts with accounts type total exemption full.

Download
2019-05-03Confirmation statement

Confirmation statement with no updates.

Download
2019-04-26Accounts

Accounts with accounts type total exemption full.

Download
2018-05-03Confirmation statement

Confirmation statement with no updates.

Download
2018-04-30Accounts

Accounts with accounts type total exemption full.

Download
2017-05-11Confirmation statement

Confirmation statement with updates.

Download
2017-04-24Accounts

Accounts with accounts type total exemption small.

Download
2016-04-29Annual return

Annual return company with made up date full list shareholders.

Download
2016-04-19Accounts

Accounts with accounts type total exemption small.

Download
2015-05-08Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-27Accounts

Accounts with accounts type total exemption small.

Download
2014-09-05Officers

Change person director company with change date.

Download
2014-09-05Officers

Change person director company with change date.

Download
2014-09-05Officers

Change person secretary company with change date.

Download
2014-09-05Address

Change registered office address company with date old address new address.

Download

Copyright © 2024. All rights reserved.