Vb Properties (hx) Ltd HALIFAX


Founded in 2017, Vb Properties (hx), classified under reg no. 10610898 is an active company. Currently registered at West House HX1 1EB, Halifax the company has been in the business for seven years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since September 6, 2022 Vb Properties (hx) Ltd is no longer carrying the name Vale Bridgecraft.

The company has 7 directors, namely Stuart C., Susan C. and Richard L. and others. Of them, Stuart C., Susan C., Richard L., Stephen L., Andrew M., Robert M., Robert M. have been with the company the longest, being appointed on 3 May 2017. As of 28 April 2024, there were 2 ex directors - Jonathan R., John L. and others listed below. There were no ex secretaries.

Vb Properties (hx) Ltd Address / Contact

Office Address West House
Office Address2 King Cross Road
Town Halifax
Post code HX1 1EB
Country of origin United Kingdom

Company Information / Profile

Registration Number 10610898
Date of Incorporation Thu, 9th Feb 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 7th Mar 2024 (2024-03-07)
Last confirmation statement dated Wed, 22nd Feb 2023

Company staff

Stuart C.

Position: Director

Appointed: 03 May 2017

Susan C.

Position: Director

Appointed: 03 May 2017

Richard L.

Position: Director

Appointed: 03 May 2017

Stephen L.

Position: Director

Appointed: 03 May 2017

Andrew M.

Position: Director

Appointed: 03 May 2017

Robert M.

Position: Director

Appointed: 03 May 2017

Robert M.

Position: Director

Appointed: 03 May 2017

Jonathan R.

Position: Director

Appointed: 03 May 2017

Resigned: 31 December 2019

John L.

Position: Director

Appointed: 09 February 2017

Resigned: 14 July 2019

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As BizStats discovered, there is Stuart C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is John L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Stuart C.

Notified on 3 May 2017
Nature of control: 25-50% voting rights
25-50% shares

John L.

Notified on 9 February 2017
Ceased on 3 May 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Vale Bridgecraft September 6, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand487 189701 452675 702661 517
Current Assets700 000701 452800 273661 517
Debtors212 811 124 571 
Property Plant Equipment500 000540 034539 727531 055
Other
Accumulated Depreciation Impairment Property Plant Equipment 6 34112 95321 625
Additions Other Than Through Business Combinations Property Plant Equipment 46 37515 980 
Amounts Owed By Related Parties212 811 124 571 
Amounts Owed To Group Undertakings 41 486  
Creditors 41 486 10 352
Fixed Assets546 861586 895586 588531 055
Increase From Depreciation Charge For Year Property Plant Equipment 6 3417 7178 672
Investments Fixed Assets46 86146 86146 861 
Net Current Assets Liabilities700 000659 966800 273651 165
Other Creditors   8 000
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment  1 105 
Other Disposals Property Plant Equipment  9 675 
Other Taxation Social Security Payable   2 352
Property Plant Equipment Gross Cost500 000546 375552 680 
Total Assets Less Current Liabilities1 246 8611 246 8611 386 8611 182 220

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 27th, July 2023
Free Download (6 pages)

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