BRITISH VITA GROUP S.A.R.L.

Key Data

Status

Active

Company No.

FC029025

Incorporation date

09/12/2008

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 10/06/2009)

27/02/2023

Closure of UK establishment(s) BR013831 and overseas company FC029025 on 2022-10-03

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21/08/2019

Appointment of Mr. Samuel Michael Howard Ellis as a director on 2018-08-29

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21/08/2019

Appointment of Mrs Tina May Westwood as a director on 2018-08-29

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11/07/2019

Termination of appointment of Todd Howard Morgan as a director on 2017-05-10

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11/07/2019

Termination of appointment of Michael Browning Farnell, Junior as a director on 2018-08-29

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11/07/2019

Termination of appointment of John Lancaster Oliver as a director on 2018-08-29

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08/07/2019

Termination of appointment of Stephen Mark Peel as a director on 2014-12-31

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03/01/2014

Full accounts made up to 2012-12-31

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03/01/2014

Full accounts made up to 2011-12-31

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03/01/2014

Full accounts made up to 2010-12-31

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23/12/2013

Termination of appointment of Joseph Menendez as a director

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23/12/2013

Details changed for a UK establishment - BR013831 Address Change 2ND floor stirling square, 5-7 carlton gardens, london, SW1Y 5AD, united kingdom,2013-12-05

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23/12/2013

Full accounts made up to 2009-12-31

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23/12/2013

Transitional return for BR013831 - person authorised to represent, Todd Howard Morgan 2nd Floor Stirling Square London United Kingdomsw1Y 5Ad

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23/12/2013

Transitional return for BR013831 - person authorised to accept service, Stephen Mark Peel 2nd Floor Stirling Square London United Kingdomsw1Y 5Ad

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23/12/2013

Transitional return for BR013831 - person authorised to accept service, Todd Howard Morgan 2nd Floor Stirling Square London United Kingdomsw1Y 5Ad

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23/12/2013

Transitional return by a UK establishment of an overseas company

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23/12/2013

Transitional return for BR013831 - person authorised to represent, Ramzi Gedeon 2nd Floor Stirling Square London United Kingdomsw1Y 5Ad

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23/12/2013

Transitional return for BR013831 - Changes made to the UK establishment, Business Change Null

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23/12/2013

Transitional return for BR013831 - Changes made to the UK establishment, Address Change Times Place 45 Pall Mall, London, SW1Y 5JG

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23/12/2013

Transitional return for FC029025 - Changes made to the UK establishment, Change of Address C/O Joseph Henry Menendez, Times Place 45 Pall Mall, London, SW1Y 5JG

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23/12/2013

Transitional return for BR013831 - person authorised to represent, Stephen Mark Peel 2nd Floor Stirling Square London United Kingdomsw1Y 5Ad

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23/12/2013

Transitional return for BR013831 - person authorised to accept service, Ramzi Gedeon 2nd Floor Stirling Square London United Kingdomsw1Y 5Ad

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23/12/2013

Transitional return for BR013831 - person authorised to represent, John Lancaster Oliver 2nd Floor Stirling Square London United Kingdomsw1Y 5Ad

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23/12/2013

Transitional return for BR013831 - person authorised to accept service, John Lancaster Oliver 2nd Floor Stirling Square London United Kingdomsw1Y 5Ad

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23/12/2013

Transitional return for BR013831 - person authorised to accept service, Michael Browning Farnell Junior 2nd Floor Stirling Square London United Kingdomsw1Y 5Ad

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10/06/2009

Business address times place 45 pall mall london SW1Y 5JG

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10/06/2009

Place of business registration

View PDF (33 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2012

Last change occurred

31/12/2012

Accounts

Full

Last made up date

31/12/2012

Next account date

31/12/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Oliver, John Lancaster	Director	10/06/2009 - 29/08/2018	34
Peel, Stephen Mark	Director	10/06/2009 - 31/12/2014	55
Ellis, Samuel Michael Howard	Director	29/08/2018 - Present	39
Westwood, Tina May	Director	29/08/2018 - Present	46
Menendez, Joseph Henry	Director	10/06/2009 - 01/10/2009	18

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

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Description

About BRITISH VITA GROUP S.A.R.L.

BRITISH VITA GROUP S.A.R.L. is an(a) Active company incorporated on 09/12/2008 with the registered office located at Branch Registration, Refer To Parent Registry. 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 BRITISH VITA GROUP S.A.R.L.?

BRITISH VITA GROUP S.A.R.L. is currently Active. It was registered on 09/12/2008 .

Where is BRITISH VITA GROUP S.A.R.L. located?

BRITISH VITA GROUP S.A.R.L. is registered at Branch Registration, Refer To Parent Registry.

What is the latest filing for BRITISH VITA GROUP S.A.R.L.?

The latest filing was on 27/02/2023: Closure of UK establishment(s) BR013831 and overseas company FC029025 on 2022-10-03.