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VANCEBUILD LIMITED

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

This company is commonly known as Vancebuild Limited. The company was founded 46 years ago and was given the registration number 01360588. 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 28290 - Manufacture of other general-purpose machinery n.e.c..

Company Information

Name:VANCEBUILD LIMITED
Company Number:01360588
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 1978
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28290 - Manufacture of other general-purpose machinery n.e.c.
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:Walstan House Barnard Road, Bowthorpe Employment Area, Norwich, Norfolk, England, NR5 9JB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Secretary09 November 2006Active
Walstan House, Barnard Road, Bowthorpe Employment Area, Norwich, England, NR5 9JB

Director06 April 2023Active
Walstan House, Barnard Road, Bowthorpe Employment Area, Norwich, England, NR5 9JB

Director06 April 2023Active
Walstan House, Barnard Road, Bowthorpe Employment Area, Norwich, England, NR5 9JB

Director-Active
Walstan House, Barnard Road, Bowthorpe Employment Area, Norwich, England, NR5 9JB

Director06 April 2023Active
Walstan House, Barnard Road, Bowthorpe Employment Area, Norwich, England, NR5 9JB

Director06 April 2023Active
87 Norwich Road, Rackheath, Norwich, NR13 6QQ

Director-Active
88 Thunder Lane, Norwich, NR7 0JQ

Secretary-Active
88 Thunder Lane, Norwich, NR7 0JQ

Director-Active
88 Thunder Lane, Norwich, NR7 0JQ

Director-Active

People with Significant Control

Mr Stuart Michael Briston
Notified on:22 January 2021
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:England
Address:Walstan House, Barnard Road, Norwich, England, NR5 9JB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jeremy David Briston
Notified on:22 January 2021
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:England
Address:Walstan House, Barnard Road, Norwich, England, NR5 9JB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Noreen Grace Briston
Notified on:05 September 2018
Status:Active
Date of birth:November 1938
Nationality:British
Country of residence:England
Address:Walstan House, Barnard Road, Norwich, England, NR5 9JB
Nature of control:
  • Significant influence or control as firm
Mr Michael Harold Briston
Notified on:06 April 2016
Status:Active
Date of birth:August 1937
Nationality:English
Country of residence:England
Address:Walstan House, Barnard Road, Norwich, England, NR5 9JB
Nature of control:
  • Ownership of shares 25 to 50 percent
Vancebuild Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:39, Barnard Road, Bowthorpe Employment Area, Norwich, England, NR5 9JB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-04-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-04-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-27Accounts

Accounts with accounts type full.

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2023-06-15Confirmation statement

Confirmation statement with no updates.

Download
2023-04-27Persons with significant control

Cessation of a person with significant control.

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2023-04-27Persons with significant control

Cessation of a person with significant control.

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2023-04-27Persons with significant control

Change to a person with significant control.

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2023-04-06Officers

Appoint person director company with name date.

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2023-04-06Officers

Appoint person director company with name date.

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2023-04-06Officers

Appoint person director company with name date.

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2023-04-06Officers

Appoint person director company with name date.

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2022-09-30Accounts

Accounts with accounts type full.

Download
2022-06-08Confirmation statement

Confirmation statement with no updates.

Download
2021-12-28Officers

Change person secretary company with change date.

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2021-12-28Officers

Change person director company with change date.

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2021-12-24Accounts

Accounts with accounts type full.

Download
2021-06-08Confirmation statement

Confirmation statement with no updates.

Download
2021-01-23Persons with significant control

Cessation of a person with significant control.

Download
2021-01-23Persons with significant control

Notification of a person with significant control.

Download
2021-01-23Officers

Termination director company with name termination date.

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2021-01-23Persons with significant control

Notification of a person with significant control.

Download
2020-12-23Accounts

Accounts with accounts type full.

Download
2020-06-08Confirmation statement

Confirmation statement with no updates.

Download
2019-11-27Mortgage

Mortgage satisfy charge full.

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2019-07-23Accounts

Accounts with accounts type full.

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