VFM PROCUREMENT LIMITED

Overview

Company Name	VFM PROCUREMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03067831
Jurisdiction	England/Wales
Date of Creation	Jun 13, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VFM PROCUREMENT LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is VFM PROCUREMENT LIMITED located?

Registered Office Address	137-139 High Street BR3 1AG Beckenham Kent England
Undeliverable Registered Office Address	No

What were the previous names of VFM PROCUREMENT LIMITED?

Previous Company Names
Company Name	From	Until
FROWLICK LIMITED	Jun 13, 1995	Jun 13, 1995

What are the latest accounts for VFM PROCUREMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for VFM PROCUREMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 30, 2025
Next Confirmation Statement Due	Jul 14, 2025
Next Confirmation Statement Made Up To	Jun 30, 2024
Overdue	No

What are the latest filings for VFM PROCUREMENT LIMITED?

Filings
Date	Description	Document	Type
Dec 19, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Jul 01, 2024	Confirmation statement made on Jun 30, 2024 with no updates	3 pages	CS01

Jul 01, 2024	Registered office address changed from 137-139 137-139 High Street Beckenham BR3 1AG United Kingdom to 137-139 High Street Beckenham Kent BR3 1AG on Jul 01, 2024	1 pages	AD01

Jul 01, 2024	Change of details for Mr John Russell Aitken Dyer as a person with significant control on Oct 17, 2023	2 pages	PSC04

Dec 29, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Oct 17, 2023	Registered office address changed from Provident House Burrell Row Beckenham Kent BR3 1AT England to 137-139 137-139 High Street Beckenham BR3 1AG on Oct 17, 2023	1 pages	AD01

Jul 05, 2023	Confirmation statement made on Jun 30, 2023 with no updates	3 pages	CS01

Jul 03, 2023	Notification of John Russell Aitken Dyer as a person with significant control on Jun 30, 2023	2 pages	PSC01

Jul 03, 2023	Director's details changed for Mr John Russell Aitken Dyer on Jul 03, 2023	2 pages	CH01

Jul 03, 2023	Withdrawal of a person with significant control statement on Jul 03, 2023	2 pages	PSC09

Mar 23, 2023	Current accounting period shortened from Jun 30, 2023 to Mar 31, 2023	1 pages	AA01

Jan 10, 2023	Total exemption full accounts made up to Jun 30, 2022	7 pages	AA

Jun 30, 2022	Confirmation statement made on Jun 30, 2022 with updates	3 pages	CS01

Mar 14, 2022	Total exemption full accounts made up to Jun 30, 2021	7 pages	AA

Jun 30, 2021	Confirmation statement made on Jun 30, 2021 with updates	4 pages	CS01

Mar 17, 2021	Total exemption full accounts made up to Jun 30, 2020	8 pages	AA

Jul 01, 2020	Confirmation statement made on Jun 30, 2020 with updates	4 pages	CS01

Jun 30, 2020	Director's details changed for Mrs Diane Margaret Fraser on Jun 29, 2020	2 pages	CH01

Feb 12, 2020	Total exemption full accounts made up to Jun 30, 2019	10 pages	AA

Jul 04, 2019	Confirmation statement made on Jun 30, 2019 with updates	4 pages	CS01

Mar 25, 2019	Total exemption full accounts made up to Jun 30, 2018	8 pages	AA

Jul 03, 2018	Confirmation statement made on Jun 30, 2018 with no updates	3 pages	CS01

Jul 02, 2018	Appointment of Mrs Diane Margaret Fraser as a director on Jul 01, 2018	2 pages	AP01

Dec 21, 2017	Total exemption full accounts made up to Jun 30, 2017	10 pages	AA

Jul 03, 2017	Confirmation statement made on Jun 30, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of VFM PROCUREMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DYER, John Russell Aitken High Street BR3 1AG Beckenham 137-139 Kent England	Aug 14, 1995		Director	High Street BR3 1AG Beckenham 137-139 Kent England	England	British	1961-9	Chartered Surveyor	74274700002
FRASER, Diane Margaret High Street BR3 1AG Beckenham 137-139 Kent England	Jul 01, 2018		Director	High Street BR3 1AG Beckenham 137-139 Kent England	England	British	1963-7	Certified Chartered Accountant	219770490002
DYER, Wallace Graeme 4 Capel Avenue Newton Mearns G77 6EL Glasgow Scotland	Aug 14, 1995	Jul 23, 2007	Secretary	4 Capel Avenue Newton Mearns G77 6EL Glasgow Scotland		British			51848570001
HANEY, Rosemary Burrell Row BR3 1AT Beckenham Provident House Kent England	Jul 23, 2007	Mar 05, 2017	Secretary	Burrell Row BR3 1AT Beckenham Provident House Kent England		British		Accountant	123361930001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jun 13, 1995	Aug 14, 1995	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
HANEY, Rosemary Burrell Row BR3 1AT Beckenham Provident House Kent England	Oct 01, 2013	Mar 05, 2017	Director	Burrell Row BR3 1AT Beckenham Provident House Kent England	England	British	1975-3	None	182292660002
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jun 13, 1995	Aug 14, 1995	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VFM PROCUREMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Russell Aitken Dyer High Street BR3 1AG Beckenham 137-139 Kent England	Jun 30, 2023	High Street BR3 1AG Beckenham 137-139 Kent England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for VFM PROCUREMENT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 30, 2016	Jun 30, 2023	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

View Detailed Information on Persons with Significant Control Statements

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.
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