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VBH JV LTD

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

This company is commonly known as Vbh Jv Ltd. The company was founded 18 years ago and was given the registration number 05500271. The firm's registered office is in LONDON. You can find them at Suite 16 Beaufort Court Admirals Way, South Quay Docklands, London, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:VBH JV LTD
Company Number:05500271
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Suite 16 Beaufort Court Admirals Way, South Quay Docklands, London, E14 9XL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 16 Beaufort Court, Admirals Way, South Quay Docklands, London, E14 9XL

Director06 July 2005Active
16, Beaufort Court, Admirals Way, Docklands, England, E14 9XL

Director01 June 2010Active
Donkerstraat 2, Destelbergen, Belguim, 9070

Director23 February 2017Active
Graaf Floriskade 26, Delft, Netherlands, 2613

Director05 July 2021Active
16 Beaufort Court, Admirals Way, Docklands, England, E14 9XL

Secretary01 May 2013Active
20 Kingswood Creek, Wraysbury, TW19 5EN

Secretary06 July 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary06 July 2005Active
Suite 16 Beaufort Court, Admirals Way, South Quay Docklands, London, E14 9XL

Director07 July 2005Active
Suite 16 Beaufort Court, Admirals Way, South Quay Docklands, London, E14 9XL

Director06 July 2005Active
Roestuin 64 -, H I Ambacht, Netherlands, 3343 CV

Director12 March 2008Active
Burg Van Campen Hout Straat 72, Made, Netherlands,

Director06 July 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director06 July 2005Active

People with Significant Control

Hollandia Bv
Notified on:06 April 2016
Status:Active
Country of residence:Netherlands
Address:Schaardijk 23, 2921 Lg Krimpen Aan De Ijssel, Ijssel, Netherlands,
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm

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
2023-09-18Accounts

Accounts with accounts type small.

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2023-06-30Confirmation statement

Confirmation statement with updates.

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2022-09-27Accounts

Accounts with accounts type small.

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2022-07-06Confirmation statement

Confirmation statement with updates.

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2021-09-30Accounts

Accounts with accounts type small.

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2021-08-11Officers

Appoint person director company with name date.

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2021-07-08Confirmation statement

Confirmation statement with updates.

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2020-09-24Officers

Termination director company with name termination date.

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2020-09-23Accounts

Accounts with accounts type small.

Download
2020-07-09Confirmation statement

Confirmation statement with updates.

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2019-11-01Accounts

Accounts with accounts type small.

Download
2019-08-05Confirmation statement

Confirmation statement with updates.

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2018-10-02Accounts

Accounts with accounts type small.

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2018-07-13Officers

Termination secretary company with name termination date.

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2018-07-02Confirmation statement

Confirmation statement with updates.

Download
2017-09-27Accounts

Accounts with accounts type small.

Download
2017-08-21Confirmation statement

Confirmation statement with updates.

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2017-08-21Persons with significant control

Notification of a person with significant control.

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2017-05-31Officers

Appoint person director company with name date.

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2016-10-12Accounts

Accounts with accounts type small.

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2016-07-18Annual return

Annual return company with made up date full list shareholders.

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2016-06-29Officers

Termination director company with name termination date.

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2015-10-04Accounts

Accounts with accounts type medium.

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2015-07-01Annual return

Annual return company with made up date full list shareholders.

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2015-04-23Officers

Appoint person secretary company with name date.

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