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Vbh Jv Ltd LONDON


Vbh Jv started in year 2005 as Private Limited Company with registration number 05500271. The Vbh Jv company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at Suite 16 Beaufort Court Admirals Way. Postal code: E14 9XL. Since Tuesday 2nd December 2008 Vbh Jv Ltd is no longer carrying the name Hollandia-victor Buyck Jv.

The company has 4 directors, namely Diederik V., Ghislain T. and Stephanus L. and others. Of them, Manuel B. has been with the company the longest, being appointed on 6 July 2005 and Diederik V. has been with the company for the least time - from 5 July 2021. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Vbh Jv Ltd Address / Contact

Office Address Suite 16 Beaufort Court Admirals Way
Office Address2 South Quay Docklands
Town London
Post code E14 9XL
Country of origin United Kingdom

Company Information / Profile

Registration Number 05500271
Date of Incorporation Wed, 6th Jul 2005
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated Fri, 30th Jun 2023

Company staff

Diederik V.

Position: Director

Appointed: 05 July 2021

Ghislain T.

Position: Director

Appointed: 23 February 2017

Stephanus L.

Position: Director

Appointed: 01 June 2010

Manuel B.

Position: Director

Appointed: 06 July 2005

Dirk B.

Position: Secretary

Appointed: 01 May 2013

Resigned: 02 July 2018

Nicolaas N.

Position: Director

Appointed: 12 March 2008

Resigned: 01 June 2010

Johannes B.

Position: Director

Appointed: 07 July 2005

Resigned: 23 September 2020

Paulus V.

Position: Director

Appointed: 06 July 2005

Resigned: 12 March 2008

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 06 July 2005

Resigned: 06 July 2005

Wim H.

Position: Director

Appointed: 06 July 2005

Resigned: 27 May 2016

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 July 2005

Resigned: 06 July 2005

Robert O.

Position: Secretary

Appointed: 06 July 2005

Resigned: 30 April 2013

People with significant control

The list of PSCs who own or control the company includes 1 name. As we discovered, there is Hollandia Bv from Ijssel, Netherlands. The abovementioned PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Hollandia Bv

Schaardijk 23 2921 Lg Krimpen Aan De Ijssel, Ijssel, Netherlands

Legal authority Companies Act
Legal form Limited Company
Country registered South Holland
Place registered Netherlands
Registration number 24430456
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Hollandia-victor Buyck Jv December 2, 2008
Zns-victor Buyck Joint Venture July 22, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand468 149164 79351 153
Current Assets670 961612 456331 243
Debtors202 812447 663280 090
Other Debtors202 812376 741155 091
Property Plant Equipment548  
Other
Accumulated Depreciation Impairment Property Plant Equipment15 41715 965 
Creditors356 078291 9235 719
Increase From Depreciation Charge For Year Property Plant Equipment 548 
Net Current Assets Liabilities314 883320 533325 524
Other Creditors4 7656 6064 750
Other Taxation Social Security Payable1 5812 660969
Property Plant Equipment Gross Cost15 96515 965 
Total Assets Less Current Liabilities315 431320 533325 524
Trade Creditors Trade Payables349 732282 657 
Trade Debtors Trade Receivables 70 922124 999

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Accounts for a small company made up to Saturday 31st December 2022
filed on: 18th, September 2023
Free Download (8 pages)

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