BIEN VENUE LIMITED

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BIEN VENUE LIMITED

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Key Data

Status

Active

Company No.

06510519

Incorporation date

20/02/2008

Size

Total Exemption Full

Contacts

Registered address

Registered address

6 Plover Close, Glossop, Derbyshire SK13 8UBCopy
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Latest events (Record since 20/02/2008)
dot icon18/03/2026
Director's details changed for Mrs Samantha Elliott on 2019-03-19
dot icon18/03/2026
Change of details for Mrs Samantha Elliott as a person with significant control on 2019-03-19
dot icon18/03/2026
Confirmation statement made on 2026-02-20 with no updates
dot icon14/11/2025
Total exemption full accounts made up to 2025-03-31
dot icon20/02/2025
Confirmation statement made on 2025-02-20 with no updates
dot icon08/07/2024
Total exemption full accounts made up to 2024-03-31
dot icon22/02/2024
Confirmation statement made on 2024-02-20 with no updates
dot icon23/06/2023
Total exemption full accounts made up to 2023-03-31
dot icon01/03/2023
Confirmation statement made on 2023-02-20 with no updates
dot icon09/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon22/02/2022
Confirmation statement made on 2022-02-20 with no updates
dot icon06/12/2021
Appointment of Mrs Kerry Edwards as a director on 2021-11-29
dot icon11/11/2021
Total exemption full accounts made up to 2021-03-31
dot icon25/02/2021
Confirmation statement made on 2021-02-20 with no updates
dot icon30/11/2020
Total exemption full accounts made up to 2020-03-31
dot icon05/03/2020
Confirmation statement made on 2020-02-20 with no updates
dot icon21/10/2019
Total exemption full accounts made up to 2019-03-31
dot icon19/03/2019
Confirmation statement made on 2019-02-20 with updates
dot icon03/09/2018
Total exemption full accounts made up to 2018-03-31
dot icon23/03/2018
Confirmation statement made on 2018-02-20 with no updates
dot icon09/10/2017
Total exemption full accounts made up to 2017-03-31
dot icon01/03/2017
Confirmation statement made on 2017-02-20 with updates
dot icon11/10/2016
Total exemption small company accounts made up to 2016-03-31
dot icon17/03/2016
Annual return made up to 2016-02-20 with full list of shareholders
dot icon29/10/2015
Total exemption small company accounts made up to 2015-03-31
dot icon11/03/2015
Annual return made up to 2015-02-20 with full list of shareholders
dot icon19/08/2014
Satisfaction of charge 065105190001 in full
dot icon18/06/2014
Total exemption small company accounts made up to 2014-03-31
dot icon03/04/2014
Annual return made up to 2014-02-20 with full list of shareholders
dot icon30/10/2013
Total exemption small company accounts made up to 2013-03-31
dot icon23/10/2013
Registration of charge 065105190001
dot icon11/09/2013
Annual return made up to 2013-06-30 with full list of shareholders
dot icon19/04/2013
Annual return made up to 2013-02-20 with full list of shareholders
dot icon26/07/2012
Total exemption small company accounts made up to 2012-03-31
dot icon17/05/2012
Registered office address changed from Association House South Park Road Macclesfield Cheshire SK11 6SH on 2012-05-17
dot icon12/04/2012
Annual return made up to 2012-02-20 with full list of shareholders
dot icon02/01/2012
Total exemption small company accounts made up to 2011-03-31
dot icon06/04/2011
Annual return made up to 2011-02-20 with full list of shareholders
dot icon31/03/2011
Termination of appointment of Julie Warburton as a director
dot icon09/02/2011
Resolutions
dot icon09/02/2011
Statement of company's objects
dot icon09/02/2011
Notice of Restriction on the Company's Articles
dot icon09/02/2011
Change of share class name or designation
dot icon05/01/2011
Total exemption small company accounts made up to 2010-03-31
dot icon11/03/2010
Annual return made up to 2010-02-20 with full list of shareholders
dot icon11/03/2010
Director's details changed for Mrs Samantha Elliot on 2010-01-01
dot icon11/03/2010
Director's details changed for Ms Julie Anne Warburton on 2010-01-01
dot icon05/11/2009
Total exemption small company accounts made up to 2009-03-31
dot icon13/04/2009
Appointment terminated director carole mckellar
dot icon13/04/2009
Appointment terminated secretary john mckellar
dot icon19/03/2009
Accounting reference date extended from 28/02/2009 to 31/03/2009
dot icon19/03/2009
Registered office changed on 19/03/2009 from georges court, chestergate macclesfield cheshire SK11 6DP
dot icon10/03/2009
Return made up to 20/02/09; full list of members
dot icon12/04/2008
Ad 01/04/08\gbp si 52@1=52\gbp ic 100/152\
dot icon10/04/2008
Director appointed mrs samantha elliot
dot icon10/04/2008
Director appointed ms julie anne warburton
dot icon20/02/2008
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon3 *

* during past year

Number of employees

10
2023
change arrow icon+77.85 % *

* during past year

Cash in Bank

£1,301,845.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
20/02/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
10
647.23K
-
0.00
928.80K
-
2022
7
570.20K
-
0.00
731.99K
-
2023
10
713.67K
-
0.00
1.30M
-
2023
10
713.67K
-
0.00
1.30M
-

Employees

2023

Employees

10 Ascended43 % *

Net Assets(GBP)

713.67K £Ascended25.16 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.30M £Ascended77.85 % *

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
Mckellar, Carole Elizabeth Merchant
Director
20/02/2008 - 25/03/2009
5
Warburton, Julie Anne
Director
01/04/2008 - 31/03/2011
2
Edwards, Kerry
Director
29/11/2021 - Present
-
Elliott, Samantha Louise
Director
01/04/2008 - Present
-
Mckellar, John
Secretary
20/02/2008 - 25/03/2009
-

Persons with Significant Control

1
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 BIEN VENUE LIMITED

BIEN VENUE LIMITED is an(a) Active company incorporated on 20/02/2008 with the registered office located at 6 Plover Close, Glossop, Derbyshire SK13 8UB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of BIEN VENUE LIMITED?

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BIEN VENUE LIMITED is currently Active. It was registered on 20/02/2008 .

Where is BIEN VENUE LIMITED located?

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BIEN VENUE LIMITED is registered at 6 Plover Close, Glossop, Derbyshire SK13 8UB.

What does BIEN VENUE LIMITED do?

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BIEN VENUE LIMITED operates in the Other reservation service activities n.e.c. (79.90/9 - SIC 2007) sector.

How many employees does BIEN VENUE LIMITED have?

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BIEN VENUE LIMITED had 10 employees in 2023.

What is the latest filing for BIEN VENUE LIMITED?

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The latest filing was on 18/03/2026: Director's details changed for Mrs Samantha Elliott on 2019-03-19.