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VALEBROOK VENTURES LIMITED

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

This company is commonly known as Valebrook Ventures Limited. The company was founded 14 years ago and was given the registration number 07069673. The firm's registered office is in MARKET HARBOROUGH. You can find them at Bowden House, 36, Northampton Road, Market Harborough, Leicestershire. This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:VALEBROOK VENTURES LIMITED
Company Number:07069673
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:Bowden House, 36, Northampton Road, Market Harborough, Leicestershire, LE16 9HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tanrego Avoca Avenue, Blackrock, Ireland,

Director21 December 2009Active
Tanrego Avoca Avenue, Blackrock, Ireland,

Secretary21 December 2009Active
Tanrego Avoca Avenue, Blackrock, Ireland,

Director10 January 2014Active
1a, Arcade House, Finchley Road, London, England, NW11 7TL

Director08 November 2009Active

People with Significant Control

Mr Michael Andrew Heffernan
Notified on:06 April 2016
Status:Active
Date of birth:April 1970
Nationality:Irish
Country of residence:Ireland
Address:Tanrego Avoca Avenue, Blackrock, Ireland,
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 (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
2023-12-27Accounts

Accounts with accounts type total exemption full.

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2023-11-15Confirmation statement

Confirmation statement with no updates.

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2022-11-21Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2021-11-18Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2020-12-31Accounts

Accounts with accounts type total exemption full.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

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2019-11-14Confirmation statement

Confirmation statement with updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-01-29Officers

Termination director company with name termination date.

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2018-11-19Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2017-11-20Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2016-11-15Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2015-11-27Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2014-12-03Annual return

Annual return company with made up date full list shareholders.

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2014-09-19Accounts

Change account reference date company current extended.

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2014-08-06Accounts

Accounts with accounts type total exemption small.

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2014-03-20Officers

Appoint person director company with name.

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2014-01-18Mortgage

Mortgage create with deed with charge number.

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2013-11-14Annual return

Annual return company with made up date full list shareholders.

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