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VBC GROUP LTD

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

This company is commonly known as Vbc Group Ltd. The company was founded 15 years ago and was given the registration number 06838597. The firm's registered office is in LOUGHBOROUGH. You can find them at 12 Pavillion Way, Castle Business Park, Loughborough, Leicestershire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:VBC GROUP LTD
Company Number:06838597
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:12 Pavillion Way, Castle Business Park, Loughborough, Leicestershire, LE11 5GW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Pavillion Way, Castle Business Park, Loughborough, LE11 5GW

Director19 March 2019Active
12, Pavillion Way, Castle Business Park, Loughborough, LE11 5GW

Director17 March 2010Active
12, Pavillion Way, Castle Business Park, Loughborough, LE11 5GW

Director19 March 2019Active
12, Pavillion Way, Castle Business Park, Loughborough, LE11 5GW

Director06 March 2009Active
788, Finchley Road, London, England, NW11 7TJ

Director06 March 2009Active

People with Significant Control

Mr Philip Edward Talbot
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:British
Address:12, Pavillion Way, Loughborough, LE11 5GW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Wilkinson
Notified on:06 April 2016
Status:Active
Date of birth:August 1967
Nationality:British
Address:12, Pavillion Way, Loughborough, LE11 5GW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Confirmation statement

Confirmation statement with no updates.

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2023-06-23Accounts

Accounts with accounts type total exemption full.

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2023-03-19Confirmation statement

Confirmation statement with no updates.

Download
2023-03-19Officers

Change person director company with change date.

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2022-08-10Accounts

Accounts with accounts type total exemption full.

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2022-03-18Confirmation statement

Confirmation statement with updates.

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2022-03-18Persons with significant control

Change to a person with significant control.

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2022-03-18Persons with significant control

Cessation of a person with significant control.

Download
2021-09-21Accounts

Accounts with accounts type total exemption full.

Download
2021-03-18Confirmation statement

Confirmation statement with no updates.

Download
2020-09-29Accounts

Accounts with accounts type total exemption full.

Download
2020-03-20Confirmation statement

Confirmation statement with no updates.

Download
2019-07-05Persons with significant control

Change to a person with significant control.

Download
2019-07-05Officers

Change person director company with change date.

Download
2019-04-12Accounts

Accounts with accounts type total exemption full.

Download
2019-04-12Officers

Appoint person director company with name date.

Download
2019-04-12Officers

Appoint person director company with name date.

Download
2019-03-20Confirmation statement

Confirmation statement with updates.

Download
2019-02-07Capital

Capital allotment shares.

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2019-02-06Resolution

Resolution.

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2018-07-05Accounts

Accounts with accounts type total exemption full.

Download
2018-03-19Confirmation statement

Confirmation statement with no updates.

Download
2017-04-21Accounts

Accounts with accounts type total exemption full.

Download
2017-03-20Confirmation statement

Confirmation statement with updates.

Download
2016-04-26Accounts

Accounts with accounts type total exemption small.

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