UKBizDB.co.uk

VANCEBUILD GROUP LTD

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

This company is commonly known as Vancebuild Group Ltd. The company was founded 8 years ago and was given the registration number 09919985. The firm's registered office is in NORWICH. You can find them at Walstan House Barnard Road, Bowthorpe Employment Area, Norwich, Norfolk. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:VANCEBUILD GROUP LTD
Company Number:09919985
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Walstan House Barnard Road, Bowthorpe Employment Area, Norwich, Norfolk, United Kingdom, NR5 9JB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Walstan House, Barnard Road, Bowthorpe Employment Area, Norwich, United Kingdom, NR5 9JB

Secretary17 December 2015Active
Walstan House, Barnard Road, Bowthorpe Employment Area, Norwich, United Kingdom, NR5 9JB

Director17 December 2015Active
87, Norwich Road, Rackheath, Norwich, United Kingdom, NR13 6QQ

Director17 December 2015Active
88, Thunder Lane, Norwich, United Kingdom, NR7 0JQ

Director17 December 2015Active
88, Thunder Lane, Norwich, United Kingdom, NR7 0JQ

Director17 December 2015Active

People with Significant Control

Vancebuild Global Holdings Ltd
Notified on:09 December 2022
Status:Active
Country of residence:United Kingdom
Address:Walstan House, Barnard Road, Norwich, United Kingdom, NR5 9JB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Noreen Grace Briston
Notified on:05 September 2018
Status:Active
Date of birth:November 1938
Nationality:British
Country of residence:United Kingdom
Address:Walstan House, Barnard Road, Norwich, United Kingdom, NR5 9JB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jeremy David Briston
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:United Kingdom
Address:Walstan House, Barnard Road, Norwich, United Kingdom, NR5 9JB
Nature of control:
  • Significant influence or control
Mr Stuart Michael Briston
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:United Kingdom
Address:Walstan House, Barnard Road, Norwich, United Kingdom, NR5 9JB
Nature of control:
  • Significant influence or control
Mr Michael Harold Briston
Notified on:06 April 2016
Status:Active
Date of birth:August 1937
Nationality:English
Country of residence:United Kingdom
Address:Walstan House, Barnard Road, Norwich, United Kingdom, NR5 9JB
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-11-27Accounts

Accounts with accounts type group.

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2023-01-20Persons with significant control

Notification of a person with significant control.

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2023-01-19Persons with significant control

Cessation of a person with significant control.

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2023-01-19Persons with significant control

Cessation of a person with significant control.

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2023-01-19Capital

Capital allotment shares.

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2023-01-19Capital

Capital allotment shares.

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2023-01-19Capital

Capital alter shares consolidation.

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2023-01-19Incorporation

Memorandum articles.

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2023-01-19Resolution

Resolution.

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2023-01-19Resolution

Resolution.

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2023-01-19Resolution

Resolution.

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2023-01-19Resolution

Resolution.

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2023-01-19Capital

Capital name of class of shares.

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2023-01-19Capital

Capital name of class of shares.

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2023-01-19Capital

Capital variation of rights attached to shares.

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2022-12-22Confirmation statement

Confirmation statement with updates.

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2022-12-08Capital

Capital statement capital company with date currency figure.

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2022-12-08Capital

Legacy.

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2022-12-08Insolvency

Legacy.

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2022-12-08Resolution

Resolution.

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2022-12-07Capital

Capital statement capital company with date currency figure.

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2022-12-07Capital

Legacy.

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2022-12-07Insolvency

Legacy.

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2022-12-07Resolution

Resolution.

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