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V & B Holdings Limited

V & B Holdings Limited is an active company incorporated on 12 October 2015 with the registered office located in . V & B Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09819069
Private limited company
Age
9 years
Incorporated 12 October 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 18 September 2024 (11 months ago)
Next confirmation dated 18 September 2025
Due by 2 October 2025 (20 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Launchpad Airport Business Park
Cherry Orchard Way
Rochford
Essex
SS4 1YH
England
Address changed on 4 Oct 2024 (11 months ago)
Previous address was Finance House Aviation Way Southend-on-Sea SS2 6UN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in Jan 1982
Director • Director • British • Lives in England • Born in Sep 1980
Director • British • Lives in UK • Born in Jul 1982
Director • British • Lives in England • Born in Sep 1981
Mr Adam Michael Bones
PSC • British • Lives in England • Born in Sep 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
MV Reinforcement Ltd
Paula McGuire, Lucy ANN St Pierre, and 2 more are mutual people.
Active
B & V Holdings Limited
Colin Michael Vitney and Adam Michael Bones are mutual people.
Active
UK Construction Supplies Ltd
Colin Michael Vitney and Adam Michael Bones are mutual people.
Active
Elite RC Structures Ltd
Colin Michael Vitney and Adam Michael Bones are mutual people.
Active
P & L Reinforcement Ltd
Paula McGuire is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£12
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£14
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£14
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
7 Months Ago on 29 Jan 2025
Registered Address Changed
11 Months Ago on 4 Oct 2024
Confirmation Submitted
11 Months Ago on 18 Sep 2024
Mr Adam Michael Bones Appointed
11 Months Ago on 18 Sep 2024
Mr Colin Michael Vitney Appointed
11 Months Ago on 18 Sep 2024
Lucy Ann St Pierre Resigned
11 Months Ago on 18 Sep 2024
Paula Mcguire Resigned
11 Months Ago on 18 Sep 2024
Colin Michael Vitney (PSC) Appointed
11 Months Ago on 18 Sep 2024
Adam Michael Bones (PSC) Appointed
11 Months Ago on 18 Sep 2024
Lucy Ann St Pierre (PSC) Resigned
11 Months Ago on 18 Sep 2024
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Documents
Total exemption full accounts made up to 30 April 2024
Submitted on 29 Jan 2025
Registered office address changed from Finance House Aviation Way Southend-on-Sea SS2 6UN England to Launchpad Airport Business Park Cherry Orchard Way Rochford Essex SS4 1YH on 4 October 2024
Submitted on 4 Oct 2024
Cessation of Paula Mcguire as a person with significant control on 18 September 2024
Submitted on 18 Sep 2024
Cessation of Lucy Ann St Pierre as a person with significant control on 18 September 2024
Submitted on 18 Sep 2024
Confirmation statement made on 18 September 2024 with updates
Submitted on 18 Sep 2024
Appointment of Mr Colin Michael Vitney as a director on 18 September 2024
Submitted on 18 Sep 2024
Notification of Colin Michael Vitney as a person with significant control on 18 September 2024
Submitted on 18 Sep 2024
Notification of Adam Michael Bones as a person with significant control on 18 September 2024
Submitted on 18 Sep 2024
Termination of appointment of Paula Mcguire as a director on 18 September 2024
Submitted on 18 Sep 2024
Termination of appointment of Lucy Ann St Pierre as a director on 18 September 2024
Submitted on 18 Sep 2024
Repayment History
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