Veevers-carter Flowers Limited in Galleywall Road LONDON

Veevers-carter Flowers Limited LONDON

Founded in 1985, Veevers-carter Flowers, classified under reg no. 01954293 is an active company. Currently registered at Units B2-b4 Galleywall Trading Estate SE16 3PB, London the company has been in the business for 39 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

At present there are 2 directors in the the company, namely Philip B. and Ming B.. In addition one secretary - Philip B. - is with the firm. As of 15 May 2024, there were 4 ex secretaries - Bettina B., Penelope W. and others listed below. There were no ex directors.

Veevers-carter Flowers Limited Address / Contact

Office Address	Units B2-b4 Galleywall Trading Estate
Office Address2	Galleywall Road
Town	London
Post code	SE16 3PB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01954293
Date of Incorporation	Mon, 4th Nov 1985
Industry	specialised design activities
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st March
Company age	39 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated	Mon, 12th Dec 2022

Company staff

Philip B.

Position: Secretary

Appointed: 01 December 2020

Philip B.

Position: Director

Appointed: 25 April 2008

Ming B.

Position: Director

Appointed: 12 December 1991

Bettina B.

Position: Secretary

Appointed: 07 November 2003

Resigned: 01 December 2020

Penelope W.

Position: Secretary

Appointed: 25 January 2001

Resigned: 11 April 2003

Wendy B.

Position: Secretary

Appointed: 18 March 1998

Resigned: 25 January 2001

Christopher F.

Position: Secretary

Appointed: 12 December 1991

Resigned: 04 March 1998

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats found, there is The Event Concept Group Limited from London, England. This PSC is classified as "a private limited company", 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. The second entity in the PSC register is Philip B. This PSC owns 75,01-100% shares. The third one is Ming V., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.

The Event Concept Group Limited

Units B2-B4 Galleywall Trading Estate Galleywall Road, London, SE16 3PB, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	09510106
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Philip B.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares

Ming V.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand					18 100	18 100
Net Assets Liabilities	18 100	18 100	18 100	18 100	18 100	18 100	18 100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	18 100	18 100	18 100	18 100	18 100	18 100	18 100
Number Shares Allotted		18 100	18 100		18 100		18 100
Par Value Share		1	1		1		1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 30th, November 2023	accounts	Free Download (2 pages)

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AA	Dormant company accounts made up to March 31, 2023 filed on: 30th, November 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 21st, December 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 31st, December 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 31st, March 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 20th, December 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 13th, December 2018	accounts	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2017 filed on: 29th, December 2017	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 filed on: 29th, December 2017	accounts	Free Download (32 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 29th, December 2016	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 filed on: 29th, December 2016	accounts	Free Download (33 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 6th, January 2016	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 9th, January 2015	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 4th, January 2014	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 27th, December 2012	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 29th, December 2011	accounts	Free Download (5 pages)
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AA	Accounts for a small company made up to March 31, 2000 filed on: 1st, February 2001	accounts	Free Download (6 pages)
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AA	Accounts for a small company made up to March 31, 1999 filed on: 4th, February 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 1999 filed on: 4th, February 2000	accounts	Free Download (6 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 15th, February 1999	accounts	Free Download (12 pages)
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Veevers-carter Flowers Limited LONDON

Veevers-carter Flowers Limited Address / Contact

Company Information / Profile

Company staff

Philip B.

Philip B.

Ming B.

Bettina B.

Penelope W.

Wendy B.

Christopher F.

People with significant control

Annual reports financial information

Company filings

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