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BEXLEYHEATH V.E. LIMITED

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BEXLEYHEATH V.E. LIMITED

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Key Data

Status

Active

Company No.

03754942

Incorporation date

20/04/1999

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire NG11 6NZCopy
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Latest events (Record since 20/04/1999)
dot icon20/04/2026
Confirmation statement made on 2026-04-20 with no updates
View PDF (3 pages)
dot icon26/09/2025
Full accounts made up to 2024-12-31
View PDF (33 pages)
dot icon20/08/2025
Termination of appointment of Jonathan Mark Lawson as a director on 2025-08-18
View PDF (1 pages)
dot icon20/08/2025
Termination of appointment of Ranald George Allan as a director on 2025-08-18
View PDF (1 pages)
dot icon22/04/2025
Confirmation statement made on 2025-04-20 with no updates
View PDF (3 pages)
dot icon23/09/2024
Full accounts made up to 2023-12-31
View PDF (34 pages)
dot icon22/04/2024
Confirmation statement made on 2024-04-20 with no updates
View PDF (3 pages)
dot icon24/09/2023
Full accounts made up to 2022-12-31
View PDF (33 pages)
dot icon12/07/2023
Register inspection address has been changed to One St Peter's Square Manchester M2 3DE
View PDF (1 pages)
dot icon12/07/2023
Register(s) moved to registered inspection location One St Peter's Square Manchester M2 3DE
View PDF (1 pages)
dot icon04/05/2023
Change of details for Abbeyfield V.E. Limited as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon04/05/2023
Notification of Scott Clark as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon04/05/2023
Confirmation statement made on 2023-04-20 with no updates
View PDF (3 pages)
dot icon22/12/2022
Full accounts made up to 2021-12-31
View PDF (31 pages)
dot icon10/05/2022
Confirmation statement made on 2022-04-20 with no updates
View PDF (3 pages)
dot icon21/12/2021
Full accounts made up to 2020-12-31
View PDF (33 pages)
dot icon06/05/2021
Confirmation statement made on 2021-04-20 with no updates
View PDF (3 pages)
dot icon22/12/2020
Full accounts made up to 2019-12-31
View PDF (32 pages)
dot icon06/05/2020
Confirmation statement made on 2020-04-20 with no updates
View PDF (3 pages)
dot icon10/10/2019
Full accounts made up to 2018-12-31
View PDF (30 pages)
dot icon23/04/2019
Confirmation statement made on 2019-04-20 with no updates
View PDF (3 pages)
dot icon03/10/2018
Full accounts made up to 2017-12-31
View PDF (29 pages)
dot icon20/04/2018
Confirmation statement made on 2018-04-20 with no updates
View PDF (3 pages)
dot icon04/10/2017
Full accounts made up to 2016-12-31
View PDF (29 pages)
dot icon29/09/2017
Appointment of Mr Jonathan Mark Lawson as a director on 2017-09-29
View PDF (2 pages)
dot icon29/09/2017
Appointment of Mr Philip Martin Hyde as a director on 2017-09-29
View PDF (2 pages)
dot icon29/09/2017
Termination of appointment of Stephen Mark Noble as a director on 2017-09-29
View PDF (1 pages)
dot icon29/09/2017
Termination of appointment of Omar Hassan as a director on 2017-09-29
View PDF (1 pages)
dot icon03/05/2017
Confirmation statement made on 2017-04-20 with updates
View PDF (6 pages)
dot icon29/09/2016
Full accounts made up to 2015-12-31
View PDF (30 pages)
dot icon25/04/2016
Annual return made up to 2016-04-20 with full list of shareholders
View PDF (6 pages)
dot icon03/09/2015
Full accounts made up to 2014-12-31
View PDF (26 pages)
dot icon23/04/2015
Annual return made up to 2015-04-20 with full list of shareholders
View PDF (6 pages)
dot icon05/02/2015
Director's details changed for Abbeyfield Ve Limited on 2015-02-01
View PDF (3 pages)
dot icon05/02/2015
Secretary's details changed for Abbeyfield Ve Limited on 2015-02-01
View PDF (3 pages)
dot icon04/02/2015
Registered office address changed from Vision Express Abbeyfield Road Lenton Nottingham Nottinghamshire NG7 2SP to Mere Way Ruddington Fields Business Park Ruddington Nottingham Nottinghamshire NG11 6NZ on 2015-02-04
View PDF (2 pages)
dot icon02/10/2014
Full accounts made up to 2013-12-31
View PDF (22 pages)
dot icon25/04/2014
Annual return made up to 2014-04-20 with full list of shareholders
View PDF (6 pages)
dot icon03/10/2013
Full accounts made up to 2012-12-31
View PDF (20 pages)
dot icon05/08/2013
Resolutions
View PDF (20 pages)
dot icon05/06/2013
Director's details changed for Scott Clark on 2009-10-30
View PDF (2 pages)
dot icon23/04/2013
Annual return made up to 2013-04-20 with full list of shareholders
View PDF (6 pages)
dot icon13/02/2013
Termination of appointment of Linkmel V.E. Limited as a director
View PDF (1 pages)
dot icon29/01/2013
Appointment of Mr Ranald George Allan as a director
View PDF (2 pages)
dot icon29/01/2013
Appointment of Mr Omar Hassan as a director
View PDF (2 pages)
dot icon29/01/2013
Appointment of Mr Stephen Mark Noble as a director
View PDF (2 pages)
dot icon27/09/2012
Full accounts made up to 2011-12-31
View PDF (21 pages)
dot icon24/04/2012
Annual return made up to 2012-04-20 with full list of shareholders
View PDF (5 pages)
dot icon31/08/2011
Full accounts made up to 2010-12-31
View PDF (22 pages)
dot icon13/05/2011
Annual return made up to 2011-04-20 with full list of shareholders
View PDF (4 pages)
dot icon07/03/2011
Termination of appointment of Vineet Korpal as a director
View PDF (1 pages)
dot icon13/01/2011
Miscellaneous
View PDF (5 pages)
dot icon03/10/2010
Full accounts made up to 2009-12-31
View PDF (17 pages)
dot icon07/05/2010
Annual return made up to 2010-04-20 with full list of shareholders
View PDF (7 pages)
dot icon07/05/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon06/05/2010
Registered office address changed from Abbeyfiled Road Lenton Nottingham Nottinghamshire NG7 2SP on 2010-05-06
View PDF (1 pages)
dot icon06/05/2010
Director's details changed for Abbeyfield Ve Limited on 2010-04-08
View PDF (2 pages)
dot icon06/05/2010
Director's details changed for Scott Clark on 2010-04-08
View PDF (2 pages)
dot icon06/05/2010
Director's details changed for Vineet Korpal on 2010-04-08
View PDF (2 pages)
dot icon06/05/2010
Director's details changed for Linkmel V.E. Limited on 2010-04-08
View PDF (2 pages)
dot icon06/05/2010
Secretary's details changed for Abbeyfield Ve Limited on 2010-04-08
View PDF (2 pages)
dot icon29/10/2009
Full accounts made up to 2008-12-31
View PDF (18 pages)
dot icon19/05/2009
Return made up to 20/04/09; full list of members
View PDF (5 pages)
dot icon23/10/2008
Full accounts made up to 2007-12-31
View PDF (16 pages)
dot icon04/07/2008
Return made up to 20/04/08; full list of members
View PDF (5 pages)
dot icon01/12/2007
Full accounts made up to 2006-12-31
View PDF (19 pages)
dot icon24/05/2007
Return made up to 20/04/07; full list of members
View PDF (8 pages)
dot icon05/11/2006
Full accounts made up to 2005-12-31
View PDF (18 pages)
dot icon28/04/2006
Return made up to 20/04/06; full list of members
View PDF (8 pages)
dot icon08/09/2005
Full accounts made up to 2004-12-31
View PDF (15 pages)
dot icon14/07/2005
Delivery ext'd 3 mth 31/12/04
View PDF (2 pages)
dot icon20/06/2005
Return made up to 20/04/05; full list of members
View PDF (8 pages)
dot icon09/11/2004
Full accounts made up to 2003-12-31
View PDF (15 pages)
dot icon24/09/2004
Delivery ext'd 3 mth 31/12/03
View PDF (2 pages)
dot icon17/06/2004
Return made up to 20/04/04; full list of members
View PDF (8 pages)
dot icon31/08/2003
Full accounts made up to 2002-12-31
View PDF (15 pages)
dot icon10/06/2003
Return made up to 20/04/03; full list of members
View PDF (8 pages)
dot icon16/12/2002
Full accounts made up to 2001-12-31
View PDF (15 pages)
dot icon02/10/2002
Delivery ext'd 3 mth 31/12/01
View PDF (2 pages)
dot icon21/07/2002
Return made up to 20/04/02; full list of members
View PDF (7 pages)
dot icon05/06/2002
Auditor's resignation
View PDF (1 pages)
dot icon12/10/2001
Delivery ext'd 3 mth 31/12/00
View PDF (2 pages)
dot icon04/10/2001
Accounts for a dormant company made up to 2000-12-31
View PDF (6 pages)
dot icon20/04/2001
Return made up to 20/04/01; full list of members
View PDF (7 pages)
dot icon31/07/2000
New director appointed
View PDF (2 pages)
dot icon31/07/2000
New director appointed
View PDF (2 pages)
dot icon10/07/2000
Accounts for a dormant company made up to 1999-12-31
View PDF (6 pages)
dot icon09/05/2000
Return made up to 20/04/00; full list of members
View PDF (6 pages)
dot icon10/03/2000
Certificate of change of name
View PDF (4 pages)
dot icon24/02/2000
Accounting reference date shortened from 30/04/00 to 31/12/99
View PDF (1 pages)
dot icon20/04/1999
Incorporation
View PDF (30 pages)
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

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
20/04/2026
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
10
257.00K
-
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lawson, Jonathan Mark
Director
29/09/2017 - 18/08/2025
76
ABBEYFIELD VE LIMITED
Corporate Director
20/04/1999 - Present
260
Hyde, Philip Martin
Director
29/09/2017 - Present
155
Allan, Ranald George
Director
28/01/2013 - 18/08/2025
119
Clark, Scott
Director
24/06/2000 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BEXLEYHEATH V.E. LIMITED

BEXLEYHEATH V.E. LIMITED is an(a) Active company incorporated on 20/04/1999 with the registered office located at Mere Way Ruddington Fields Business Park, Ruddington, 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 BEXLEYHEATH V.E. LIMITED?

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BEXLEYHEATH V.E. LIMITED is currently Active. It was registered on 20/04/1999 .

Where is BEXLEYHEATH V.E. LIMITED located?

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

What does BEXLEYHEATH V.E. LIMITED do?

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BEXLEYHEATH 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 BEXLEYHEATH V.E. LIMITED?

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The latest filing was on 20/04/2026: Confirmation statement made on 2026-04-20 with no updates.