BERKHAMSTED V.E. LIMITED

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BERKHAMSTED V.E. LIMITED

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Key Data

Status

Active

Company No.

12070388

Incorporation date

26/06/2019

Size

Full

Contacts

Registered address

Registered address

Vision Express Vision Express, Ruddington Fields Business Park, Mere Way, Nottingham, Nottinghamshire NG11 6NZCopy
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Latest events (Record since 26/06/2019)
dot icon16/12/2025
Confirmation statement made on 2025-12-16 with no updates
dot icon27/09/2025
Full accounts made up to 2024-12-31
dot icon20/08/2025
Termination of appointment of Ranald George Allan as a director on 2025-08-18
dot icon20/08/2025
Termination of appointment of Jonathan Mark Lawson as a director on 2025-08-18
dot icon20/08/2025
Termination of appointment of Philip Martin Hyde as a director on 2025-08-18
dot icon16/12/2024
Confirmation statement made on 2024-12-16 with no updates
dot icon26/09/2024
Full accounts made up to 2023-12-31
dot icon25/03/2024
Memorandum and Articles of Association
dot icon25/03/2024
Resolutions
dot icon18/12/2023
Confirmation statement made on 2023-12-16 with no updates
dot icon23/10/2023
Cessation of Shabdeep Gill as a person with significant control on 2019-12-09
dot icon23/10/2023
Cessation of Meera Majithia as a person with significant control on 2019-12-09
dot icon23/10/2023
Notification of Vision Express (Uk) Limited as a person with significant control on 2019-06-26
dot icon23/10/2023
Change of details for Abbeyfield V.E. Limited as a person with significant control on 2019-06-26
dot icon23/10/2023
Cessation of Vision Express (Uk) Limited as a person with significant control on 2019-12-09
dot icon23/10/2023
Change of details for Abbeyfield V.E. Limited as a person with significant control on 2019-12-09
dot icon25/09/2023
Full accounts made up to 2022-12-31
dot icon12/07/2023
Register inspection address has been changed to One St Peter's Square Manchester M2 3DE
dot icon12/07/2023
Register(s) moved to registered inspection location One St Peter's Square Manchester M2 3DE
dot icon28/12/2022
Confirmation statement made on 2022-12-16 with no updates
dot icon23/12/2022
Full accounts made up to 2021-12-31
dot icon30/12/2021
Confirmation statement made on 2021-12-16 with no updates
dot icon23/12/2021
Full accounts made up to 2020-12-31
dot icon16/02/2021
Confirmation statement made on 2020-12-16 with no updates
dot icon22/12/2020
Full accounts made up to 2019-12-31
dot icon24/12/2019
Resolutions
dot icon16/12/2019
Confirmation statement made on 2019-12-16 with updates
dot icon16/12/2019
Notification of Meera Majithia as a person with significant control on 2019-12-09
dot icon16/12/2019
Notification of Shabdeep Gill as a person with significant control on 2019-12-09
dot icon16/12/2019
Appointment of Miss Meera Majithia as a director on 2019-12-09
dot icon16/12/2019
Appointment of Mr Shabdeep Gill as a director on 2019-12-09
dot icon16/12/2019
Registration of charge 120703880001, created on 2019-12-09
dot icon25/11/2019
Current accounting period shortened from 2020-06-30 to 2019-12-31
dot icon26/06/2019
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
16/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
48.00K
-
0.00
3.00K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lawson, Jonathan Mark
Director
26/06/2019 - 18/08/2025
76
Gill, Shabdeep
Director
09/12/2019 - Present
3
Majithia, Meera
Director
09/12/2019 - Present
-
Allan, Ranald George
Director
26/06/2019 - 18/08/2025
119
Hyde, Philip Martin
Director
26/06/2019 - 18/08/2025
155

Persons with Significant Control

6
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Persons with Significant Control

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Description

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About BERKHAMSTED V.E. LIMITED

BERKHAMSTED V.E. LIMITED is an(a) Active company incorporated on 26/06/2019 with the registered office located at Vision Express Vision Express, Ruddington Fields Business Park, Mere Way, Nottingham, Nottinghamshire NG11 6NZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BERKHAMSTED V.E. LIMITED?

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BERKHAMSTED V.E. LIMITED is currently Active. It was registered on 26/06/2019 .

Where is BERKHAMSTED V.E. LIMITED located?

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BERKHAMSTED V.E. LIMITED is registered at Vision Express Vision Express, Ruddington Fields Business Park, Mere Way, Nottingham, Nottinghamshire NG11 6NZ.

What does BERKHAMSTED V.E. LIMITED do?

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BERKHAMSTED V.E. LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BERKHAMSTED V.E. LIMITED?

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The latest filing was on 16/12/2025: Confirmation statement made on 2025-12-16 with no updates.