Vb Building Construction Ltd is a private limited company located at Office 5, International House, Cray Avenue, Orpington BR5 3RS. Its net worth is valued to be around 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2020-05-11, this 4-year-old company is run by 1 director.
Director Thorsten S., appointed on 24 March 2023.
The company is categorised as "buying and selling of own real estate" (SIC code: 68100). According to Companies House data there was a name change on 2023-03-27 and their previous name was Vb Engineering & Construction Limited.
The latest confirmation statement was filed on 2023-03-24 and the deadline for the subsequent filing is 2024-04-07. What is more, the accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | Office 5, International House |
| Office Address2 | Cray Avenue |
| Town | Orpington |
| Post code | BR5 3RS |
| Country of origin | United Kingdom |
| Registration Number | 12592787 |
| Date of Incorporation | Mon, 11th May 2020 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st May |
| Company age | 4 years old |
| Account next due date | Thu, 29th Feb 2024 (90 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sun, 7th Apr 2024 (2024-04-07) |
| Last confirmation statement dated | Fri, 24th Mar 2023 |
Position: Director
Appointed: 24 March 2023
The list of persons with significant control that own or control the company consists of 3 names. As we discovered, there is Thorsten S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Eck Ventures Ltd that entered Orpington, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Johannes E., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Thorsten S.
| Notified on | 24 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Eck Ventures Ltd
Office 5, International House Cray Avenue, Orpington, BR5 3RS, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House, Cardiff |
| Registration number | 12681890 |
| Notified on | 1 July 2020 |
| Ceased on | 24 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Johannes E.
| Notified on | 11 May 2020 |
| Ceased on | 30 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Vb Engineering & Construction | March 27, 2023 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | |||
| Current Assets | 13 038 | 4 367 | 125 |
| Net Assets Liabilities | 524 | 7 542 | 295 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 80 | 80 | 80 |
| Creditors | 12 594 | 11 989 | 500 |
| Net Current Assets Liabilities | 444 | 7 622 | 375 |
| Total Assets Less Current Liabilities | 524 | 7 542 | 295 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-03-24 filed on: 17th, April 2024 |
confirmation statement | Free Download (3 pages) |
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