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 |
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?
| Company Name | From | Until |
|---|---|---|
| FROWLICK LIMITED | Jun 13, 1995 | Jun 13, 1995 |
What are the latest accounts for VFM PROCUREMENT LIMITED?
| 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 VFM PROCUREMENT LIMITED?
| Last Confirmation Statement Made Up To | Jun 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2025 |
| Overdue | No |
What are the latest filings for VFM PROCUREMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||
Confirmation statement made on Jun 30, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Jun 30, 2024 with no updates | 3 pages | CS01 | ||
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 | ||
Change of details for Mr John Russell Aitken Dyer as a person with significant control on Oct 17, 2023 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||
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 | ||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||
Notification of John Russell Aitken Dyer as a person with significant control on Jun 30, 2023 | 2 pages | PSC01 | ||
Director's details changed for Mr John Russell Aitken Dyer on Jul 03, 2023 | 2 pages | CH01 | ||
Withdrawal of a person with significant control statement on Jul 03, 2023 | 2 pages | PSC09 | ||
Current accounting period shortened from Jun 30, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Jun 30, 2022 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 7 pages | AA | ||
Confirmation statement made on Jun 30, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 8 pages | AA | ||
Confirmation statement made on Jun 30, 2020 with updates | 4 pages | CS01 | ||
Director's details changed for Mrs Diane Margaret Fraser on Jun 29, 2020 | 2 pages | CH01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 10 pages | AA | ||
Confirmation statement made on Jun 30, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2018 | 8 pages | AA | ||
Confirmation statement made on Jun 30, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Diane Margaret Fraser as a director on Jul 01, 2018 | 2 pages | AP01 | ||
Who are the officers of VFM PROCUREMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DYER, John Russell Aitken | Director | High Street BR3 1AG Beckenham 137-139 Kent England | England | British | 74274700002 | |||||
| FRASER, Diane Margaret | Director | High Street BR3 1AG Beckenham 137-139 Kent England | England | British | 219770490002 | |||||
| DYER, Wallace Graeme | Secretary | 4 Capel Avenue Newton Mearns G77 6EL Glasgow Scotland | British | 51848570001 | ||||||
| HANEY, Rosemary | Secretary | Burrell Row BR3 1AT Beckenham Provident House Kent England | British | 123361930001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| HANEY, Rosemary | Director | Burrell Row BR3 1AT Beckenham Provident House Kent England | England | British | 182292660002 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of VFM PROCUREMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Russell Aitken Dyer | Jun 30, 2023 | High Street BR3 1AG Beckenham 137-139 Kent England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for VFM PROCUREMENT LIMITED?
| 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 |
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