ROYAL BRITISH VETERANS ENTERPRISE LTD.
Overview
| Company Name | ROYAL BRITISH VETERANS ENTERPRISE LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 00158479 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROYAL BRITISH VETERANS ENTERPRISE LTD.?
- Other manufacturing n.e.c. (32990) / Manufacturing
- General public administration activities (84110) / Public administration and defence; compulsory social security
- Residential care activities for the elderly and disabled (87300) / Human health and social work activities
Where is ROYAL BRITISH VETERANS ENTERPRISE LTD. located?
| Registered Office Address | Royal British Veterans Enterprise Hall Road Royal British Legion Village ME20 7GT Aylesford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROYAL BRITISH VETERANS ENTERPRISE LTD.?
| Company Name | From | Until |
|---|---|---|
| ROYAL BRITISH LEGION INDUSTRIES LTD. | Jun 09, 1997 | Jun 09, 1997 |
| ROYAL BRITISH LEGION INDUSTRIES (PRESTON HALL) INCORPORATED(THE) | Sep 02, 1919 | Sep 02, 1919 |
What are the latest accounts for ROYAL BRITISH VETERANS ENTERPRISE LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ROYAL BRITISH VETERANS ENTERPRISE LTD.?
| Last Confirmation Statement Made Up To | Mar 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 20, 2026 |
| Overdue | No |
What are the latest filings for ROYAL BRITISH VETERANS ENTERPRISE LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Hall Road, Aylesford Nr Maidstone Kent ME20 7NL to Royal British Veterans Enterprise Hall Road Royal British Legion Village Aylesford ME20 7GT on Jun 04, 2026 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 20, 2026 with updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Nikolay Tanev Marinov as a secretary on Mar 27, 2026 | 1 pages | TM02 | ||||||||||
Appointment of Mr James Edward Griffiths as a director on Dec 16, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Scott Gillham as a secretary on Nov 30, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Susan Stoker as a secretary on Nov 30, 2025 | 1 pages | TM02 | ||||||||||
Certificate of change of name Company name changed royal british legion industries LTD.\certificate issued on 13/11/25 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name with request to seek comments from relevant body | 2 pages | NM06 | ||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Full accounts made up to Mar 31, 2025 | 32 pages | AA | ||||||||||
Termination of appointment of Alistair Fraser Watson as a director on Aug 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rebecca Wood as a director on May 30, 2025 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 001584790014 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Mar 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Appointment of Mr Nicholas Stonley as a director on Mar 20, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nadra Khanum Ahmed as a director on Mar 20, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Susan Stoker as a secretary on Mar 20, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Susan Stoker as a secretary on Mar 20, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Mr Nikolay Tanev Marinov as a secretary on Mar 20, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Christopher Blundell as a director on Mar 01, 2025 | 1 pages | TM01 | ||||||||||
Registration of charge 001584790019, created on Jan 22, 2025 | 10 pages | MR01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Mar 31, 2024 | 64 pages | AA | ||||||||||
Who are the officers of ROYAL BRITISH VETERANS ENTERPRISE LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILLHAM, Scott | Secretary | Hall Road Royal British Legion Village ME20 7GT Aylesford Royal British Veterans Enterprise England | 343147080001 | |||||||
| ALESBURY, Peter John | Director | Hall Road Royal British Legion Village ME20 7GT Aylesford Royal British Veterans Enterprise England | United Kingdom | British | 324516100001 | |||||
| BAILEY, Mark Patrick Miles | Director | Hall Road Royal British Legion Village ME20 7GT Aylesford Royal British Veterans Enterprise England | England | British | 127356820003 | |||||
| DENT, John David Vernon | Director | Hall Road Royal British Legion Village ME20 7GT Aylesford Royal British Veterans Enterprise England | Scotland | British | 200228030001 | |||||
| GRIFFITHS, James Edward | Director | Hall Road Royal British Legion Village ME20 7GT Aylesford Royal British Veterans Enterprise England | England | British | 221191640001 | |||||
| INNES, David Robert, Brigadier | Director | Hall Road, Aylesford Nr Maidstone ME20 7NL Kent | England | British | 104165130002 | |||||
| KAUL GREEN, Parul | Director | Hall Road Royal British Legion Village ME20 7GT Aylesford Royal British Veterans Enterprise England | England | British | 324513800001 | |||||
| KELLEHER, Matthew Gordon | Director | Hall Road Royal British Legion Village ME20 7GT Aylesford Royal British Veterans Enterprise England | England | British | 196773990001 | |||||
| KOTECHA, Ameer | Director | Hall Road Royal British Legion Village ME20 7GT Aylesford Royal British Veterans Enterprise England | England | British | 328563770001 | |||||
| LEWIS, Rebecca | Director | Hall Road Royal British Legion Village ME20 7GT Aylesford Royal British Veterans Enterprise England | Wales | British | 324586910001 | |||||
| ROWBOTHAM, Steven Edward | Director | Hall Road Royal British Legion Village ME20 7GT Aylesford Royal British Veterans Enterprise England | England | British | 165516160002 | |||||
| SPALDING, Christopher Andrew | Director | Hall Road Royal British Legion Village ME20 7GT Aylesford Royal British Veterans Enterprise England | England | British | 306463820001 | |||||
| START, Alison Ruth | Director | Hall Road Royal British Legion Village ME20 7GT Aylesford Royal British Veterans Enterprise England | England | British | 243080690001 | |||||
| STONLEY, Nicholas | Director | Hall Road Royal British Legion Village ME20 7GT Aylesford Royal British Veterans Enterprise England | England | British | 322799530002 | |||||
| DEFRAINE, Philip Edwin | Secretary | Hall Road, Aylesford Nr Maidstone ME20 7NL Kent | 151047070001 | |||||||
| DOSANJH-ELTON, Jagjit | Secretary | Hall Road, Aylesford Nr Maidstone ME20 7NL Kent | 287724650001 | |||||||
| DRUCE, George Hedley Nigel | Secretary | 63 Windsor Road DA12 5BW Gravesend Kent | British | 45132140003 | ||||||
| FARNSWORTH, Colin | Secretary | 32 Cedar Grove Hempstead ME7 3QT Gillingham Kent | British | 27961770001 | ||||||
| MARINOV, Nikolay Tanev | Secretary | Hall Road, Aylesford Nr Maidstone ME20 7NL Kent | 333767350001 | |||||||
| NOBBS, Graham | Secretary | Hall Road, Aylesford Nr Maidstone ME20 7NL Kent | 284011220001 | |||||||
| SLADE, Dennis Edwin | Secretary | Kings Cottage Dean Street East Farleigh ME15 0PR Maidstone Kent | British | 9403490001 | ||||||
| STOKER, Susan | Secretary | Hall Road, Aylesford Nr Maidstone ME20 7NL Kent | 333768200001 | |||||||
| STOKER, Susan | Secretary | Hall Road, Aylesford Nr Maidstone ME20 7NL Kent | 297636420001 | |||||||
| ABERGAVENNY, Christopher, The 6th Marquess Of | Director | Hall Road, Aylesford Nr Maidstone ME20 7NL Kent | United Kingdom | British | 159635700001 | |||||
| AHMED, Nadra Khanum | Director | Hall Road, Aylesford Nr Maidstone ME20 7NL Kent | England | British | 5600500001 | |||||
| BELL, Clarence Dawson Thorpe | Director | Hosey Acre Hosey Hill TN16 1TA Westerham Kent | British | 1591980001 | ||||||
| BLUNDELL, Christopher | Director | Hall Road, Aylesford Nr Maidstone ME20 7NL Kent | England | British | 213429200001 | |||||
| BOATMAN, Gordon Jack | Director | 29 Stow Road Kimbolton PE28 0HU Huntingdon Cambridgeshire | British | 9862860001 | ||||||
| BOORMAN, Edwin Roy Pratt | Director | Red Hill Wateringbury ME18 5LB Maidstone Red Hill Farm Kent Great Britain | United Kingdom | British | 35538290001 | |||||
| BOSLEY, Kathryn Ann | Director | Hall Road, Aylesford Nr Maidstone ME20 7NL Kent | England | British | 127466100002 | |||||
| BOWEN, Derek Harvey, Brigadier | Director | Drake House 4 The Mallards SP3 6SD Tisbury Wiltshire | British | 9403520002 | ||||||
| BOXALL, Gordon William | Director | 13 West Street TN31 7ES Rye East Sussex | United Kingdom | British | 41637470003 | |||||
| BUCKBY, Thomas Bernard, Lieut Col | Director | 96 Garland Road BH15 2LD Poole Dorset | British | 9403530001 | ||||||
| BUSBY, Thomas Samuel Charles | Director | Willow Cottage Benenden TN17 4DB Cranbrook Kent | British | 9403540001 | ||||||
| CEARNS, Kathryn | Director | Hall Road, Aylesford Nr Maidstone ME20 7NL Kent | England | British | 122066470001 |
What are the latest statements on persons with significant control for ROYAL BRITISH VETERANS ENTERPRISE LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 04, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0