Vancebuild Group Ltd NORWICH


Founded in 2015, Vancebuild Group, classified under reg no. 09919985 is an active company. Currently registered at Walstan House Barnard Road NR5 9JB, Norwich the company has been in the business for nine years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2021-12-31.

At the moment there are 2 directors in the the company, namely Jeremy B. and Stuart B.. In addition one secretary - Jeremy B. - is with the firm. As of 26 April 2024, there were 2 ex directors - Michael B., Noreen B. and others listed below. There were no ex secretaries.

Vancebuild Group Ltd Address / Contact

Office Address Walstan House Barnard Road
Office Address2 Bowthorpe Employment Area
Town Norwich
Post code NR5 9JB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09919985
Date of Incorporation Thu, 17th Dec 2015
Industry Activities of head offices
End of financial Year 31st December
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 30th Dec 2023 (2023-12-30)
Last confirmation statement dated Fri, 16th Dec 2022

Company staff

Jeremy B.

Position: Director

Appointed: 17 December 2015

Stuart B.

Position: Director

Appointed: 17 December 2015

Jeremy B.

Position: Secretary

Appointed: 17 December 2015

Michael B.

Position: Director

Appointed: 17 December 2015

Resigned: 05 September 2018

Noreen B.

Position: Director

Appointed: 17 December 2015

Resigned: 22 January 2021

People with significant control

The list of persons with significant control that own or control the company is made up of 5 names. As we discovered, there is Vancebuild Global Holdings Ltd from Norwich, United Kingdom. This PSC is categorised as "a private comopany limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Jeremy B. This PSC has significiant influence or control over the company,. Moving on, there is Stuart B., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Vancebuild Global Holdings Ltd

Walstan House Barnard Road, Bowthorpe Employment Area, Norwich, Norfolk, NR5 9JB, United Kingdom

Legal authority Companies Act 2006
Legal form Private Comopany Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13766795
Notified on 9 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Jeremy B.

Notified on 6 April 2016
Ceased on 9 December 2022
Nature of control: significiant influence or control

Stuart B.

Notified on 6 April 2016
Ceased on 9 December 2022
Nature of control: significiant influence or control

Noreen B.

Notified on 5 September 2018
Ceased on 22 January 2021
Nature of control: 75,01-100% shares

Michael B.

Notified on 6 April 2016
Ceased on 5 September 2018
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 2023-12-16
filed on: 18th, December 2023
Free Download (3 pages)

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