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VBR Rewards Ltd

VBR Rewards Ltd is a dissolved company incorporated on 14 July 2023 with the registered office located in Bolton, Greater Manchester. VBR Rewards Ltd was registered 2 years 3 months ago.
Status
Dissolved
Dissolved on 30 September 2025 (25 days ago)
Was 2 years 2 months old at the time of dissolution
Via voluntary strike-off
Company No
15004431
Private limited company
Age
2 years 3 months
Incorporated 14 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 November 2024 (11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 11 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
A1 4 Higher Swan Lane
Bolton
BL3 3AQ
England
Address changed on 22 May 2024 (1 year 5 months ago)
Previous address was A1 4 Higher Swan Lane Bolton Lancashire BL3 2AY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director
Director • British • Lives in UK • Born in Dec 1993
Director • British • Lives in England • Born in Aug 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
GFC Payroll Barns Limited
In Secure Management Ltd and Nicole Parker are mutual people.
Active
In Secure Management Ltd
Nicole Parker is a mutual person.
Active
Essential Innovations Ltd
Nicole Parker is a mutual person.
Active
DSS Rewards Ltd
Nicole Parker is a mutual person.
Active
Parker Advices Limited
Nicole Parker is a mutual person.
Active
KDM Family Limited
In Secure Management Ltd, Nicole Parker, and 1 more are mutual people.
Dissolved
FDRS Rewards Ltd
Nicole Parker and Malcolm Philip Stokes are mutual people.
Dissolved
Lambourn Consulting Ltd
Malcolm Philip Stokes is a mutual person.
Dissolved
Financials
VBR Rewards Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Voluntarily Dissolution
25 Days Ago on 30 Sep 2025
Voluntary Gazette Notice
3 Months Ago on 15 Jul 2025
Application To Strike Off
3 Months Ago on 2 Jul 2025
Compulsory Gazette Notice
4 Months Ago on 10 Jun 2025
Nicole Parker Resigned
7 Months Ago on 27 Mar 2025
in Secure Management Ltd Resigned
7 Months Ago on 27 Mar 2025
Mr Malcolm Philip Stokes Appointed
7 Months Ago on 27 Mar 2025
Confirmation Submitted
11 Months Ago on 11 Nov 2024
Registered Address Changed
1 Year 5 Months Ago on 22 May 2024
Registered Address Changed
1 Year 6 Months Ago on 2 Apr 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Sep 2025
First Gazette notice for voluntary strike-off
Submitted on 15 Jul 2025
Application to strike the company off the register
Submitted on 2 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 10 Jun 2025
Termination of appointment of Nicole Parker as a director on 27 March 2025
Submitted on 27 Mar 2025
Appointment of Mr Malcolm Philip Stokes as a director on 27 March 2025
Submitted on 27 Mar 2025
Termination of appointment of in Secure Management Ltd as a director on 27 March 2025
Submitted on 27 Mar 2025
Confirmation statement made on 9 November 2024 with no updates
Submitted on 11 Nov 2024
Registered office address changed from A1 4 Higher Swan Lane Bolton Lancashire BL3 2AY England to A1 4 Higher Swan Lane Bolton BL3 3AQ on 22 May 2024
Submitted on 22 May 2024
Registered office address changed from Group First House Business Centre,12a Mead Way, Mead Way Padiham Burnley BB12 7NG England to A1 4 Higher Swan Lane Bolton Lancashire BL3 2AY on 2 April 2024
Submitted on 2 Apr 2024
Repayment History
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