Bishops Stortford V.e. Limited

General information

Name:

Bishops Stortford V.e. Ltd

Office Address:

Mere Way Ruddington Fields Business Park Ruddington NG11 6NZ Nottingham

Number: 03736345

Incorporation date: 1999-03-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at Mere Way Ruddington Fields Business Park, Nottingham NG11 6NZ Bishops Stortford V.e. Limited is categorised as a Private Limited Company with 03736345 Companies House Reg No. It has been founded twenty five years ago. The business name of the company was replaced in 2007 to Bishops Stortford V.e. Limited. This firm previous name was Eastleigh V.e. This enterprise's classified under the NACE and SIC code 96090 and has the NACE code: Other service activities not elsewhere classified. Bishops Stortford V.e. Ltd released its account information for the period up to December 31, 2022. The latest annual confirmation statement was released on March 19, 2023.

We have one managing director at the moment leading this specific company, specifically Nicholas C. who's been carrying out the director's assignments since 1999-03-19. Since March 2012 Neil M., had been functioning as a director for the following company up to the moment of the resignation in 2019. As a follow-up a different director, including Amarjit V. resigned in 2012. Another limited company has been appointed as one of the secretaries of this company: Abbeyfield Ve Limited.

  • Previous company's names
  • Bishops Stortford V.e. Limited 2007-04-20
  • Eastleigh V.e. Limited 1999-03-19

Company staff

Nicholas C.

Role: Director

Appointed: 29 April 2019

Latest update: 24 April 2024

Role: Corporate Director

Appointed: 19 March 1999

Address: Mere Way, Ruddington, Nottingham, Nottinghamshire, NG11 6NZ, England

Latest update: 24 April 2024

Role: Corporate Secretary

Appointed: 19 March 1999

Address: Mere Way, Ruddington, Nottingham, Nottinghamshire, NG11 6NZ, England

Latest update: 24 April 2024

People with significant control

The companies with significant control over this firm are: Abbeyfield V.E. Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Nottingham at Mere Way, Ruddington Fields Business Park, Ruddington, NG11 6NZ and was registered as a PSC under the reg no 03104285.

Abbeyfield V.E. Limited
Address: Vision Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6NZ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House, England And Wales
Registration number 03104285
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 April 2024
Confirmation statement last made up date 19 March 2023
Annual Accounts 11 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 11 September 2015
Annual Accounts
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
25
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