Vestney Limited in BROMLEY

Vestney Limited BROMLEY

Vestney Limited is a private limited company that can be found at 11 George Lane, Bromley BR2 7LG. Its net worth is valued to be around 196908 pounds, and the fixed assets belonging to the company come to 10595 pounds. Incorporated on 2005-10-25, this 18-year-old company is run by 1 director.
Director Ben C., appointed on 25 November 2005.
The company is categorised as "information technology consultancy activities" (SIC code: 62020).
The last confirmation statement was filed on 2023-03-21 and the due date for the subsequent filing is 2024-04-04. Additionally, the accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.

Vestney Limited Address / Contact

Office Address	11 George Lane
Town	Bromley
Post code	BR2 7LG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05602933
Date of Incorporation	Tue, 25th Oct 2005
Industry	Information technology consultancy activities
End of financial Year	31st October
Company age	19 years old
Account next due date	Wed, 31st Jul 2024 (99 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated	Tue, 21st Mar 2023

Company staff

Ben C.

Position: Director

Appointed: 25 November 2005

Ruth M.

Position: Secretary

Appointed: 25 November 2005

Resigned: 22 November 2008

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 October 2005

Resigned: 25 November 2005

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 25 October 2005

Resigned: 25 November 2005

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats discovered, there is Katherine C. This PSC and has 25-50% shares. Another one in the PSC register is Ben C. This PSC owns 75,01-100% shares.

Katherine C.

Notified on	17 June 2023
Nature of control:	25-50% shares

Ben C.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Net Worth	196 908	251 013	307 524	353 959	434 038	369 767

Balance Sheet
Cash Bank In Hand	31 594	41 051	43 040	53 708	31 687	39 781
Current Assets	200 025	265 102	330 043	374 947	474 574	397 613	450 363	459 006	409 706	381 668	428 054	392 648	394 975
Debtors	270	1 312				3 100
Tangible Fixed Assets	10 595	5 844	1 663	1 435	1 077	808
Net Assets Liabilities Including Pension Asset Liability	196 908	251 013	307 524	353 959	434 038

Reserves/Capital
Called Up Share Capital	1	1	1	1	1	1
Profit Loss Account Reserve	196 907	251 012	307 523	353 958	434 037	369 766
Shareholder Funds	196 908	251 013	307 524	353 959	434 038	369 767

Other
Average Number Employees During Period							1	1	1	1	1	1	1
Creditors						28 654	24 052	18 215	6 203	6 113	21 643	19 176	21 826
Creditors Due Within One Year	13 712	19 933	24 182	22 423	41 613	28 654
Current Asset Investments	168 161	222 739	287 003	321 239	442 887	354 732
Debtors Due Within One Year						3 100
Fixed Assets	10 595	5 844	1 663	1 435	1 077	808	1 096	822	36 084	28 291	21 451	49 204	36 903
Net Current Assets Liabilities	186 313	245 169	305 861	352 524	432 961	368 959	426 311	440 791	403 503	375 555	406 411	373 472	373 149
Number Shares Allotted			1			1
Other Creditors Due Within One Year					1 994	2 017
Par Value Share			1			1
Profit Loss For Period						85 729
Share Capital Allotted Called Up Paid		1	1		1	1
Tangible Fixed Assets Cost Or Valuation	17 282	17 282	17 882	18 261	18 261
Tangible Fixed Assets Depreciation	6 687	11 438	16 219	16 826	17 184	4 512
Tangible Fixed Assets Depreciation Charged In Period		4 751	4 781	607	358	269
Taxation Social Security Due Within One Year					39 619	26 637
Total Assets Less Current Liabilities	196 908	251 013	307 524	353 959	434 038	369 767	427 407	441 613	439 587	403 846	427 862	422 676	410 052
Total Dividend Payment						150 000
Trade Creditors Within One Year					1
Tangible Fixed Assets Additions			600	379

Company filings

Filing category

Type		Category	Free download
AD01	New registered office address 4 Easterbrook Place Bromley. Change occurred on December 5, 2023. Company's previous address: 11 George Lane Bromley BR2 7LG England. filed on: 5th, December 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	New registered office address 4 Easterbrook Place Bromley. Change occurred on December 5, 2023. Company's previous address: 11 George Lane Bromley BR2 7LG England. filed on: 5th, December 2023	address	Free Download (1 page)
SH01	Capital declared on June 17, 2023: 5.00 GBP filed on: 17th, July 2023	capital	Free Download (3 pages)
AA	Micro company financial statements for the year ending on October 31, 2022 filed on: 12th, April 2023	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on October 31, 2021 filed on: 3rd, February 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on October 31, 2020 filed on: 27th, January 2021	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on October 31, 2019 filed on: 23rd, January 2020	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on October 31, 2018 filed on: 28th, February 2019	accounts	Free Download (5 pages)
CH01	On June 10, 2018 director's details were changed filed on: 10th, June 2018	officers	Free Download (2 pages)
AD01	New registered office address 11 George Lane Bromley BR2 7LG. Change occurred on June 10, 2018. Company's previous address: 35 Apex Close Beckenham BR3 5TU. filed on: 10th, June 2018	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on October 31, 2017 filed on: 17th, April 2018	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2016 filed on: 29th, June 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 1st, July 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to October 25, 2015 filed on: 1st, November 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 8th, June 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to October 25, 2014 filed on: 29th, October 2014	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 24th, April 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to October 25, 2013 filed on: 25th, October 2013	annual return	Free Download (3 pages)
SH01	Capital declared on October 25, 2013: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 9th, June 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to October 25, 2012 filed on: 30th, October 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2011 filed on: 16th, May 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to October 25, 2011 filed on: 31st, October 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2010 filed on: 5th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 25, 2010 filed on: 22nd, December 2010	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2009 filed on: 8th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 25, 2009 filed on: 26th, October 2009	annual return	Free Download (4 pages)
CH01	On October 25, 2009 director's details were changed filed on: 26th, October 2009	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2008 filed on: 15th, July 2009	accounts	Free Download (5 pages)
288b	On November 24, 2008 Appointment terminated secretary filed on: 24th, November 2008	officers	Free Download (1 page)
363a	Period up to November 24, 2008 - Annual return with full member list filed on: 24th, November 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2007 filed on: 15th, April 2008	accounts	Free Download (5 pages)
363a	Period up to October 29, 2007 - Annual return with full member list filed on: 29th, October 2007	annual return	Free Download (2 pages)
363a	Period up to October 29, 2007 - Annual return with full member list filed on: 29th, October 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 21st, September 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 21st, September 2007	accounts	Free Download (5 pages)
288c	Director's particulars changed filed on: 7th, November 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 7th, November 2006	officers	Free Download (1 page)
363a	Period up to November 7, 2006 - Annual return with full member list filed on: 7th, November 2006	annual return	Free Download (2 pages)
363a	Period up to November 7, 2006 - Annual return with full member list filed on: 7th, November 2006	annual return	Free Download (2 pages)
288a	On December 19, 2005 New secretary appointed filed on: 19th, December 2005	officers	Free Download (2 pages)
288a	On December 19, 2005 New secretary appointed filed on: 19th, December 2005	officers	Free Download (2 pages)
288a	On December 8, 2005 New director appointed filed on: 8th, December 2005	officers	Free Download (2 pages)
288a	On December 8, 2005 New director appointed filed on: 8th, December 2005	officers	Free Download (2 pages)
287	Registered office changed on 05/12/05 from: 788-790 finchley road london NW11 7TJ filed on: 5th, December 2005	address	Free Download (1 page)
287	Registered office changed on 05/12/05 from: 788-790 finchley road london NW11 7TJ filed on: 5th, December 2005	address	Free Download (1 page)
288b	On December 5, 2005 Director resigned filed on: 5th, December 2005	officers	Free Download (1 page)
288b	On December 5, 2005 Director resigned filed on: 5th, December 2005	officers	Free Download (1 page)
288b	On December 5, 2005 Secretary resigned filed on: 5th, December 2005	officers	Free Download (1 page)
288b	On December 5, 2005 Secretary resigned filed on: 5th, December 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, October 2005	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 25th, October 2005	incorporation	Free Download (16 pages)