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Van Oppen & Co. Limited

Van Oppen & Co. Limited is a dormant company incorporated on 7 April 2004 with the registered office located in Bures, Essex. Van Oppen & Co. Limited was registered 21 years ago.
Status
Dormant
Dormant since 10 years ago
Company No
05097253
Private limited company
Age
21 years
Incorporated 7 April 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 May 2025 (5 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Woodcroft
.
Bures
CO8 5DU
England
Address changed on 6 May 2025 (6 months ago)
Previous address was Wakefield House 41 Trinity Square London EC3N 4DJ England
Telephone
07710839658
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
PSC • Director • Director • British • Lives in England • Born in Jun 1970 • Consultant
Director • Risk Analyst • British • Lives in England • Born in May 1999
Director • Consultant • British • Lives in England • Born in Jul 1973
Director • British • Lives in England • Born in Dec 1957
Director • Consultant • British • Lives in England • Born in Jan 1999
Shareholders, PSCs & Group Structure
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Mutual Companies
The Business Insurance Advisory Service Limited
Christopher Robin Valentine, Charles Martin Van Oppen, and 3 more are mutual people.
Active
Tbias Ltd
Christopher Robin Valentine, Charles Martin Van Oppen, and 2 more are mutual people.
Active
Van Oppen Consulting Limited
Christopher Robin Valentine, Charles Martin Van Oppen, and 1 more are mutual people.
Active
Tbias Holdings Limited
Henry Finn Brewer and Andrew James Lister are mutual people.
Active
Church Farm Properties Limited
Christopher Robin Valentine is a mutual person.
Active
Bel Air Estates Ltd
Charles Martin Van Oppen is a mutual person.
Active
Ambergris Investments Limited
Andrew James Lister is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£10
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 24 Jun 2025
Confirmation Submitted
5 Months Ago on 30 May 2025
Confirmation Submitted
6 Months Ago on 6 May 2025
Registered Address Changed
6 Months Ago on 6 May 2025
Mr Charles Van Oppen Appointed
6 Months Ago on 25 Apr 2025
Charles Henry Whitaker Resigned
6 Months Ago on 25 Apr 2025
Andrew James Lister Resigned
6 Months Ago on 25 Apr 2025
Henry Finn Brewer Resigned
6 Months Ago on 25 Apr 2025
Charles Van Oppen (PSC) Appointed
6 Months Ago on 25 Apr 2025
Tbias Ltd (PSC) Resigned
6 Months Ago on 25 Apr 2025
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 24 Jun 2025
Confirmation statement made on 30 May 2025 with updates
Submitted on 30 May 2025
Termination of appointment of Andrew James Lister as a director on 25 April 2025
Submitted on 6 May 2025
Termination of appointment of Charles Henry Whitaker as a director on 25 April 2025
Submitted on 6 May 2025
Registered office address changed from Wakefield House 41 Trinity Square London EC3N 4DJ England to Woodcroft . Bures CO8 5DU on 6 May 2025
Submitted on 6 May 2025
Notification of Charles Van Oppen as a person with significant control on 25 April 2025
Submitted on 6 May 2025
Confirmation statement made on 6 May 2025 with updates
Submitted on 6 May 2025
Termination of appointment of Henry Finn Brewer as a director on 25 April 2025
Submitted on 6 May 2025
Cessation of Tbias Ltd as a person with significant control on 25 April 2025
Submitted on 6 May 2025
Appointment of Mr Charles Van Oppen as a director on 25 April 2025
Submitted on 6 May 2025
Repayment History
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