VENUE PROPERTIES LIMITED
Overview
| Company Name | VENUE PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02856706 |
| 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 VENUE PROPERTIES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is VENUE PROPERTIES LIMITED located?
| Registered Office Address | 85 Farquhar Road Edgbaston B15 2QP Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VENUE PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for VENUE PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Sep 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 23, 2024 |
| Overdue | No |
What are the latest filings for VENUE PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2024 | 4 pages | AA | ||||||||||
Cessation of Vikat Investments Limited as a person with significant control on Mar 22, 2022 | 1 pages | PSC07 | ||||||||||
Notification of Vikat Holdings Limited as a person with significant control on Mar 22, 2022 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Sep 23, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2023 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2022 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2021 with updates | 4 pages | CS01 | ||||||||||
Cessation of Suresh Pabari as a person with significant control on Oct 01, 2020 | 1 pages | PSC07 | ||||||||||
Notification of Vikat Investments Limited as a person with significant control on May 11, 2020 | 2 pages | PSC02 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2020 with updates | 6 pages | CS01 | ||||||||||
Cessation of Kishor Parmar as a person with significant control on May 11, 2020 | 1 pages | PSC07 | ||||||||||
Director's details changed for Mr Mukesh Pabari on Sep 01, 2020 | 2 pages | CH01 | ||||||||||
Appointment of Mr Mukesh Pabari as a director on May 11, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kishor Parmar as a director on May 11, 2020 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Micro company accounts made up to Sep 30, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2019 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Kishor Parmar on Sep 20, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Suresh Pabari on Sep 20, 2019 | 2 pages | CH01 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 6 in full | 2 pages | MR04 | ||||||||||
Who are the officers of VENUE PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PABARI, Suresh | Secretary | Farquhar Road Edgbaston B15 2QP Birmingham 85 England | British | Company Director | 52452080001 | |||||
| PABARI, Mukesh | Director | Farquhar Road Edgbaston B15 2QP Birmingham 85 England | England | British | Optometerist | 84297310003 | ||||
| PABARI, Suresh | Director | Farquhar Road Edgbaston B15 2QP Birmingham 85 England | United Kingdom | British | Company Director | 52452080003 | ||||
| BREWER, Suzanne | Nominee Secretary | Somerset House 40-49 Price Street B2 5DN Birmingham | British | 900004890001 | ||||||
| BREWER, Kevin, Dr | Nominee Director | Somerset House 40-49 Price Street B4 6LZ Birmingham | England | British | 900004880001 | |||||
| PARMAR, Kishor | Director | Farquhar Road Edgbaston B15 2QP Birmingham 85 England | England | British | Company Director | 36555980001 |
Who are the persons with significant control of VENUE PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vikat Holdings Limited | Mar 22, 2022 | Farquhar Road Edgbaston B15 2QP Birmingham 85 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Vikat Investments Limited | May 11, 2020 | Farquhar Road Edgbaston B15 2QP Birmingham 85 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Suresh Pabari | Apr 06, 2016 | Farquhar Road Edgbaston B15 2QP Birmingham 85 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kishor Parmar | Apr 06, 2016 | Farquhar Road Edgbaston B15 2QP Birmingham 85 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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