BRE/CARBON VHCUK LIMITED
Company is dissolved
General Information
NAME
BRE/CARBON VHCUK LIMITED
COMPANY NUMBER
03963831
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42990 -
Construction of other civil engineering projects n.e.c.
INCORPORATION DATE
30/03/2000
(24 years and 7 months old)
WEBSITE
DACORUM.GOV.UK/VICTORIAHALL
CONFIRMATION STATEMENT MADE UP TO
27/04/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
30/03/2000
25/09/2018
VICTORIA HALL CONSTRUCTION LIMITED
LONDON
SW1Y 4LB
Telephone: 08458674576
TPS: No
12 St. James's Square
LONDON
SW1Y 4LB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRE/CARBON VH SARL | N/A | N/A |
| BRE/CARBON VHCUK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/03/2023 | New Board Member Daniel Alexander Brown (928594244) Appointed |
| 29/07/2022 | Rebecca Louise Taylor (928589398) has left the board |
| 21/10/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about BRE/CARBON VHCUK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRE/CARBON VHCUK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRE/CARBON VHCUK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1961 |
Resigned | Director |
Current: 13 Past: 70 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in Jul 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in Jan 1973 |
Resigned | Director&Secretary |
Current: 0 Past: 93 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRE/CARBON VH SARL | N/A | N/A |
| BRE/CARBON VHCUK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/03/2023 | New Board Member Daniel Alexander Brown (928594244) Appointed |
| 29/07/2022 | Rebecca Louise Taylor (928589398) has left the board |
| 21/10/2021 | New Accounts filed |
| 30/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 21/11/2020 | New Accounts filed |
| 09/07/2020 | New Confirmation Statement filed |
| 21/04/2020 | Raymond Annel Marquis (924377052) has left the board |
| 06/02/2020 | SANNE GROUP SECRETARIES (UK) LIMITED (917573846) has left the board |
| 06/02/2020 | Coral Suzanne Bidel (917929746) has left the board |
| 06/02/2020 | Christopher Michael Warnes (922273177) has left the board |
| 05/12/2019 | Change in Reg. Office |
| 03/12/2019 | Panayot Kostadinov Vasilev (920622449) has left the board |
| 03/12/2019 | Simon David Austin Davies (919750839) has left the board |
| 03/12/2019 | New Board Member Emma Jane Morton (926442252) Appointed |
| 03/12/2019 | New Board Member Raymond Annel Marquis (924377052) Appointed |
| 19/07/2019 | John Khay-Yan Wong (922621675) has left the board |
| 08/07/2019 | Jason Christopher Bingham (922534332) has left the board |
| 08/07/2019 | New Board Member Coral Suzanne Bidel (917929746) Appointed |
| 08/05/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 11/10/2017 | New Accounts filed |
| 16/05/2017 | New Annual Return filed |
| 09/03/2017 | New Board Member John Khay-Yan Wong (922621675) Appointed |
| 08/03/2017 | New Board Member Christopher Michael Warnes (922273177) Appointed |
| 08/03/2017 | New Board Member Jason Christopher Bingham (922534332) Appointed |
| 08/03/2017 | James Robert Lock (919541269) has left the board |
| 25/02/2017 | New Accounts filed |
| 27/05/2016 | New Board Member Panayot Kostadinov Vasilev (920622449) Appointed |
| 04/05/2016 | Change in Reg. Office |
| 04/05/2016 | New Annual Return filed |
| 24/03/2016 | SANNE GROUP SECRETARIES (UK) LIMITED (920587300) has left the board |
| 24/03/2016 | New Company Secretary SANNE GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
| 11/03/2016 | Gordon Robert McKie (915575755) has left the board |
| 10/03/2016 | Change in Reg. Office |
| 10/03/2016 | New Company Secretary SANNE GROUP SECRETARIES (UK) LIMITED (920587300) Appointed |
| 25/02/2016 | New Accounts filed |
| 25/02/2016 | New Accounts filed |
| 20/05/2015 | Gordon Robert McKie (919755484) has left the board |
| 20/05/2015 | New Board Member Gordon Robert McKie (915575755) Appointed |
| 16/05/2015 | New Annual Return filed |
| 14/05/2015 | James Robert Lock (919742847) has left the board |
| 14/05/2015 | New Board Member James Robert Lock (919541269) Appointed |
| 13/05/2015 | New Board Member Gordon Robert McKie (919755484) Appointed |
| 12/05/2015 | New Board Member Simon David Austin Davies (919750839) Appointed |
| 12/05/2015 | John Oliver Nesbitt (909954299) has left the board |
| 12/05/2015 | Michael Joseph O'Flynn (901902284) has left the board |
| 11/05/2015 | New Board Member James Robert Lock (919742847) Appointed |
| 06/05/2015 | Change in Reg. Office |
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