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- VENAGLASS HAYMARKET LIMITED
VENAGLASS HAYMARKET LIMITED
Active - Accounts Filed
General Information
NAME
VENAGLASS HAYMARKET LIMITED
COMPANY NUMBER
09256197
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
09/10/2014
(10 years and 1 months old)
WEBSITE
bracsaajanexchange.com
CONFIRMATION STATEMENT MADE UP TO
16/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC4A 3DW
3rd Floor
12 Gough Square
London
EC4A 3DW
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 |
---|---|---|
BRACS (UK) LIMITED | Non-Trading | View Report |
VENAGLASS HAYMARKET LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/10/2024 | Event: New Accounts filed |
Date: 11/07/2024 | Event: Bryan Anthony Joseph Radcliffe (919164320) has left the board |
Date: 11/07/2024 | Event: New Board Member Toby Simon Pentecost (932491413) Appointed |
Credit Risk Overview
Want to learn more about VENAGLASS HAYMARKET 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 VENAGLASS HAYMARKET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VENAGLASS HAYMARKET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
09/10/2014 - Present (10 years and 1 months) Born in Sep 1945 (age: 79) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 1 |
View Report |
09/10/2014 - Present (10 years and 1 months) Born in Apr 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 3 |
View Report |
Luke Robinson Orlando Bridgeman 18/06/2018 - Present (6 years and 4 months) Born in May 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 29 |
View Report |
10/09/2018 - Present (6 years and 2 months) Born in Nov 1976 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
08/02/2024 - Present (9 months) Born in Jan 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BRACS MARKETING CO (1979) LTD | N/A | N/A |
BRACS (UK) LIMITED | Non-Trading | View Report |
VENAGLASS COURTFIELD LIMITED | Non-Trading | View Report |
VENAGLASS COURTFIELD (COMMERCIAL) LIMITED | Active - Accounts Filed | View Report |
VENAGLASS COURTFIELD (RESIDENTIAL) LIMITED | Active - Accounts Filed | View Report |
V & F HOMES LIMITED | Active - Accounts Filed | View Report |
VENAGLASS HAYMARKET LIMITED | Active - Accounts Filed | View Report |
VENAGLASS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/10/2024 | Event: New Accounts filed |
Date: 11/07/2024 | Event: Bryan Anthony Joseph Radcliffe (919164320) has left the board |
Date: 11/07/2024 | Event: New Board Member Toby Simon Pentecost (932491413) Appointed |
Date: 01/03/2024 | Event: New Board Member Charles Joseph Vaughan (927193191) Appointed |
Date: 27/11/2023 | Event: New Confirmation Statement filed |
Date: 17/09/2023 | Event: New Accounts filed |
Date: 30/11/2022 | Event: New Confirmation Statement filed |
Date: 26/11/2022 | Event: New Accounts filed |
Date: 26/11/2022 | Event: New Confirmation Statement filed |
Date: 05/10/2021 | Event: New Accounts filed |
Date: 05/12/2020 | Event: New Accounts filed |
Date: 29/11/2020 | Event: New Confirmation Statement filed |
Date: 27/11/2020 | Event: New Accounts filed |
Date: 27/11/2020 | Event: New Confirmation Statement filed |
Date: 30/09/2020 | Event: Patrick Vaughan (903198874) has left the board |
Date: 23/11/2019 | Event: New Confirmation Statement filed |
Date: 06/10/2019 | Event: New Accounts filed |
Date: 27/11/2018 | Event: New Confirmation Statement filed |
Date: 04/10/2018 | Event: New Accounts filed |
Date: 12/09/2018 | Event: New Board Member John Francis Vaughan (917180864) Appointed |
Date: 22/06/2018 | Event: New Board Member Luke Robinson Orlando Bridgeman (914163417) Appointed |
Date: 05/12/2017 | Event: New Confirmation Statement filed |
Date: 14/10/2017 | Event: New Accounts filed |
Date: 08/12/2016 | Event: New Annual Return filed |
Date: 15/07/2016 | Event: New Accounts filed |
Date: 05/12/2015 | Event: New Annual Return filed |
Date: 03/12/2015 | Event: New Annual Return filed |
Date: 20/10/2014 | Event: New Board Member Jerome Henry Vaughan (914892011) Appointed |
Date: 20/10/2014 | Event: Jerome Henry Vaughan (919164319) has left the board |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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