UKBizDB.co.uk

VSM (BENTLEY PRIORY 4) LIMITED

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

This company is commonly known as Vsm (bentley Priory 4) Limited. The company was founded 18 years ago and was given the registration number 05867722. The firm's registered office is in COALVILLE. You can find them at Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:VSM (BENTLEY PRIORY 4) LIMITED
Company Number:05867722
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2006
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1UF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, United Kingdom, LE67 1UF

Corporate Secretary23 May 2011Active
One, Wellstones, Watford, England, WD17 2AE

Director05 January 2015Active
One, Wellstones, Watford, England, WD17 2AE

Director17 January 2011Active
Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, United Kingdom, LE67 1UF

Director26 July 2011Active
The Yeoman House, Acton, Stourport On Severn, DY13 9TF

Secretary15 August 2006Active
46 Cheswick Way, Cheswick Green, Solihull, B90 4HE

Secretary01 November 2006Active
389 Old Birmingham Road, Lickey, Birmingham, B45 8EU

Secretary05 July 2006Active
6, Singlets Lane, Flamstead, St Albans, AL3 8EP

Secretary02 July 2007Active
Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, Birmingham, B32 1AF

Corporate Secretary28 November 2008Active
4 Tamarisk Close, Claines, Worcester, WR3 7LE

Director05 July 2006Active
34 Dorset Square, London, NW1 6QJ

Director18 July 2006Active
49 Barnfield Road, Harpenden, AL5 5TH

Director18 July 2006Active
Barratt Developments Plc, Barratt House, Cartwright Way, Bardon Hill, Coalville, United Kingdom, LE67 1UF

Director23 November 2015Active
Sir Stanley Clarke House, 7 Ridgeway Quinton Business Park, Birmingham, B32 1AF

Director18 July 2006Active
Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, England, LE67 1UF

Director17 January 2011Active
Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, England, LE67 1UF

Director18 July 2006Active
One, Wellstones, Watford, England, WD17 2AE

Director17 January 2011Active
One, Wellstones, Watford, England, WD17 2AE

Director31 August 2011Active

People with Significant Control

Bdw Trading Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Barratt House, Cartwright Way, Forest Business Park, Coalville, England, LE67 1UF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.