BRENTWOOD V.E. LIMITED

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BRENTWOOD V.E. LIMITED

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Key Data

Status

Active

Company No.

06324869

Incorporation date

26/07/2007

Size

Full

Contacts

Registered address

Registered address

Ruddington Fields Business Park Mere Way, Ruddington, Nottingham NG11 6NZCopy
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Latest events (Record since 26/07/2007)
dot icon11/12/2025
Full accounts made up to 2024-12-31
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 Ranald George Allan as a director on 2025-08-18
dot icon28/07/2025
Confirmation statement made on 2025-07-26 with no updates
dot icon29/09/2024
Full accounts made up to 2023-12-31
dot icon26/07/2024
Confirmation statement made on 2024-07-26 with no updates
dot icon25/09/2023
Full accounts made up to 2022-12-31
dot icon26/07/2023
Confirmation statement made on 2023-07-26 with no updates
dot icon19/07/2023
Change of details for Abbeyfield Ve Limited as a person with significant control on 2021-11-19
dot icon17/07/2023
Cessation of Abbeyfield Ve Limited as a person with significant control on 2016-04-06
dot icon12/07/2023
Register inspection address has been changed from Vision Express Mere Way, Ruddington Fields Business Park Ruddington Nottingham NG11 6NZ England to One St Peter's Square Manchester M2 3DE
dot icon11/07/2023
Register(s) moved to registered inspection location Vision Express Mere Way, Ruddington Fields Business Park Ruddington Nottingham NG11 6NZ
dot icon11/07/2023
Register(s) moved to registered office address Ruddington Fields Business Park Mere Way Ruddington Nottingham NG11 6NZ
dot icon11/12/2022
Full accounts made up to 2021-12-31
dot icon29/07/2022
Confirmation statement made on 2022-07-26 with updates
dot icon30/01/2022
Full accounts made up to 2020-12-31
dot icon30/11/2021
Termination of appointment of Alistair Frederick Maxim Jarrard as a director on 2021-11-19
dot icon30/11/2021
Cessation of Alistair Frederick Maxim Jarrard as a person with significant control on 2021-11-19
dot icon09/08/2021
Confirmation statement made on 2021-07-26 with no updates
dot icon22/12/2020
Full accounts made up to 2019-12-31
dot icon27/07/2020
Confirmation statement made on 2020-07-26 with no updates
dot icon28/09/2019
Full accounts made up to 2018-12-31
dot icon26/07/2019
Confirmation statement made on 2019-07-26 with no updates
dot icon03/10/2018
Full accounts made up to 2017-12-31
dot icon30/07/2018
Confirmation statement made on 2018-07-26 with no updates
dot icon05/10/2017
Full accounts made up to 2016-12-31
dot icon29/09/2017
Appointment of Mr Philip Martin Hyde as a director on 2017-09-29
dot icon29/09/2017
Appointment of Mr Jonathan Mark Lawson as a director on 2017-09-29
dot icon29/09/2017
Termination of appointment of Stephen Mark Noble as a director on 2017-09-29
dot icon29/09/2017
Termination of appointment of Omar Hassan as a director on 2017-09-29
dot icon27/07/2017
Confirmation statement made on 2017-07-26 with no updates
dot icon29/09/2016
Full accounts made up to 2015-12-31
dot icon04/08/2016
Confirmation statement made on 2016-07-26 with updates
dot icon04/08/2016
Register inspection address has been changed from Vision Express Abbeyfield Road Lenton Nottingham Nottinghamshire NG7 2SP to Vision Express Mere Way, Ruddington Fields Business Park Ruddington Nottingham NG11 6NZ
dot icon29/09/2015
Full accounts made up to 2014-12-31
dot icon10/08/2015
Annual return made up to 2015-07-26 with full list of shareholders
dot icon10/02/2015
Director's details changed for Abbeyfield Ve Limited on 2015-02-02
dot icon10/02/2015
Secretary's details changed for Abbeyfield Ve Limited on 2015-02-02
dot icon10/02/2015
Registered office address changed from Vision Express Abbeyfield Road Lenton Nottingham Nottinghamshire NG7 2SP to Ruddington Fields Business Park Mere Way Ruddington Nottingham NG11 6NZ on 2015-02-10
dot icon01/10/2014
Full accounts made up to 2013-12-31
dot icon05/08/2014
Annual return made up to 2014-07-26 with full list of shareholders
dot icon24/12/2013
Resolutions
dot icon03/10/2013
Full accounts made up to 2012-12-31
dot icon30/07/2013
Annual return made up to 2013-07-26 with full list of shareholders
dot icon17/10/2012
Termination of appointment of Philip Hyde as a director
dot icon09/10/2012
Appointment of Mr Omar Hassan as a director
dot icon01/10/2012
Full accounts made up to 2011-12-31
dot icon30/07/2012
Annual return made up to 2012-07-26 with full list of shareholders
dot icon30/04/2012
Director's details changed for Mr Alistair Frederick Maxim Jarrard on 2012-04-30
dot icon25/11/2011
Appointment of Mr Ranald George Allan as a director
dot icon25/11/2011
Termination of appointment of Jacqueline Miller as a director
dot icon21/09/2011
Full accounts made up to 2010-12-31
dot icon29/07/2011
Annual return made up to 2011-07-26 with full list of shareholders
dot icon22/06/2011
Director's details changed for Mrs Jacqueline Miller on 2010-07-01
dot icon08/03/2011
Termination of appointment of Kiele Neighbour as a director
dot icon08/03/2011
Appointment of Mr Stephen Mark Noble as a director
dot icon08/03/2011
Appointment of Mr Philip Martin Hyde as a director
dot icon13/01/2011
Miscellaneous
dot icon03/10/2010
Full accounts made up to 2009-12-31
dot icon02/08/2010
Annual return made up to 2010-07-26 with full list of shareholders
dot icon30/07/2010
Register(s) moved to registered inspection location
dot icon30/07/2010
Register inspection address has been changed
dot icon30/07/2010
Director's details changed for Mr Alistair Frederick Maxim Jarrard on 2010-07-26
dot icon30/07/2010
Registered office address changed from Abbeyfield Road Lenton Nottingham Nottinghamshire NG7 2SP on 2010-07-30
dot icon30/07/2010
Secretary's details changed for Abbeyfield Ve Limited on 2010-07-26
dot icon30/07/2010
Director's details changed for Abbeyfield Ve Limited on 2010-07-26
dot icon26/03/2010
Appointment of Mr Alistair Frederick Maxim Jarrard as a director
dot icon18/01/2010
Termination of appointment of Stephen Noble as a director
dot icon26/09/2009
Full accounts made up to 2008-12-31
dot icon05/08/2009
Return made up to 26/07/09; full list of members
dot icon20/07/2009
Accounting reference date extended from 13/12/2008 to 31/12/2008
dot icon13/03/2009
Director appointed mrs kiele neighbour
dot icon12/03/2009
Director appointed mr stephen mark noble
dot icon12/03/2009
Appointment terminated director james windsor
dot icon10/03/2009
Appointment terminated director amanda danson
dot icon30/10/2008
Accounts for a dormant company made up to 2007-12-13
dot icon29/10/2008
Accounting reference date shortened from 31/12/2007 to 13/12/2007
dot icon24/09/2008
Return made up to 26/07/08; full list of members
dot icon23/09/2008
Appointment terminated director peter okenabirhie
dot icon26/03/2008
Curr sho from 31/12/2008 to 31/12/2007
dot icon19/02/2008
Particulars of mortgage/charge
dot icon04/01/2008
New director appointed
dot icon14/12/2007
New director appointed
dot icon14/12/2007
Director resigned
dot icon16/11/2007
New director appointed
dot icon16/11/2007
New director appointed
dot icon09/11/2007
Resolutions
dot icon09/11/2007
Accounting reference date extended from 31/07/08 to 31/12/08
dot icon26/07/2007
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
26/07/2026
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
8
145.00K
-
0.00
0.00
-
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

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Alistair Frederick Maxim Jarrard
Director
01/03/2010 - 19/11/2021
3
Lawson, Jonathan Mark
Director
29/09/2017 - 18/08/2025
76
ABBEYFIELD VE LIMITED
Corporate Secretary
26/07/2007 - Present
259
ABBEYFIELD VE LIMITED
Corporate Director
26/07/2007 - Present
259
LINKMEL V.E. LIMITED
Corporate Director
26/07/2007 - 03/12/2007
16

Persons with Significant Control

3
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 BRENTWOOD V.E. LIMITED

BRENTWOOD V.E. LIMITED is an(a) Active company incorporated on 26/07/2007 with the registered office located at Ruddington Fields Business Park Mere Way, Ruddington, Nottingham 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 BRENTWOOD V.E. LIMITED?

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BRENTWOOD V.E. LIMITED is currently Active. It was registered on 26/07/2007 .

Where is BRENTWOOD V.E. LIMITED located?

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

What does BRENTWOOD V.E. LIMITED do?

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BRENTWOOD 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 BRENTWOOD V.E. LIMITED?

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The latest filing was on 11/12/2025: Full accounts made up to 2024-12-31.