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VENTURES UK BHR LIMITED

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

This company is commonly known as Ventures Uk Bhr Limited. The company was founded 19 years ago and was given the registration number 05256869. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, . This company's SIC code is 31090 - Manufacture of other furniture.

Company Information

Name:VENTURES UK BHR LIMITED
Company Number:05256869
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:12 October 2004
End of financial year:29 March 2016
Jurisdiction:England - Wales
Industry Codes:
  • 31090 - Manufacture of other furniture

Office Address & Contact

Registered Address:4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Axis Building Maingate, Kingsway North, Team Valley Trading Estate, Gateshead, NE11 0NQ

Secretary10 July 2008Active
Flawith Barn, Flawith, York, YO61 1SF

Secretary12 October 2004Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary12 October 2004Active
The Axis Building Maingate, Kingsway North, Team Valley Trading Estate, Gateshead, NE11 0NQ

Director12 October 2004Active
Units 13, 14 And 15, Christon Road, Gosforth Industrial Estate, Newcastle Upon Tyne, United Kingdom, NE3 1XD

Director10 July 2008Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director12 October 2004Active

People with Significant Control

Mr Jamie Noel Greenwood
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:British
Address:Ground Floor Portland House, New Bridge Street West, Newcastle Upon Tyne, NE1 8AL
Nature of control:
  • Ownership of shares 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 (6 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
2023-09-28Insolvency

Liquidation voluntary removal of liquidator by court.

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2023-09-28Insolvency

Liquidation voluntary appointment of liquidator.

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2023-07-22Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-04-06Address

Change registered office address company with date old address new address.

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2022-08-25Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-07-28Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-07-22Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-07-29Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-03-29Address

Change registered office address company with date old address new address.

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2018-11-06Officers

Termination secretary company with name termination date.

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2018-11-06Officers

Termination director company with name termination date.

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2018-06-22Insolvency

Liquidation voluntary appointment of liquidator.

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2018-05-22Insolvency

Liquidation in administration progress report.

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2018-05-22Insolvency

Liquidation in administration move to creditors voluntary liquidation.

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2018-02-16Insolvency

Liquidation in administration progress report.

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2017-08-17Insolvency

Liquidation in administration result creditors meeting.

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2017-07-21Insolvency

Liquidation in administration proposals.

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2017-06-17Address

Change registered office address company with date old address new address.

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2017-06-05Insolvency

Liquidation in administration appointment of administrator.

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2017-04-19Resolution

Resolution.

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2017-03-20Accounts

Accounts with accounts type total exemption small.

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2017-01-02Officers

Termination director company with name termination date.

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2016-12-19Accounts

Change account reference date company previous shortened.

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2016-11-02Mortgage

Mortgage satisfy charge full.

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2016-10-24Confirmation statement

Confirmation statement with updates.

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