VEDABROOK LIMITED

Overview

Company Name	VEDABROOK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03627250
Jurisdiction	England/Wales
Date of Creation	Sep 07, 1998

Summary

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

What is the purpose of VEDABROOK LIMITED?

Public houses and bars (56302) / Accommodation and food service activities

Where is VEDABROOK LIMITED located?

Registered Office Address	Soho 7-9 Church Street BH23 1BW Christchurch England
Undeliverable Registered Office Address	No

What are the latest accounts for VEDABROOK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for VEDABROOK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 31, 2026
Next Confirmation Statement Due	Nov 14, 2026
Next Confirmation Statement Made Up To	Oct 31, 2025
Overdue	No

What are the latest filings for VEDABROOK LIMITED?

Filings
Date	Description	Document	Type
Feb 13, 2026	Unaudited abridged accounts made up to Jan 31, 2025	11 pages	AA

Nov 13, 2025	Confirmation statement made on Oct 31, 2025 with no updates	3 pages	CS01

Jan 31, 2025	Unaudited abridged accounts made up to Jan 31, 2024	11 pages	AA

Nov 13, 2024	Confirmation statement made on Oct 31, 2024 with no updates	3 pages	CS01

Jan 31, 2024	Micro company accounts made up to Jan 31, 2023	3 pages	AA

Nov 13, 2023	Confirmation statement made on Oct 31, 2023 with no updates	3 pages	CS01

Nov 04, 2022	Confirmation statement made on Oct 31, 2022 with no updates	3 pages	CS01

Jul 13, 2022	Registration of charge 036272500011, created on Jul 11, 2022	40 pages	MR01

Mar 11, 2022	Unaudited abridged accounts made up to Jan 31, 2022	7 pages	AA

Feb 15, 2022	Termination of appointment of Alyson Margaret Wyatt-Budd as a director on Feb 15, 2022	1 pages	TM01

Nov 02, 2021	Confirmation statement made on Oct 31, 2021 with no updates	3 pages	CS01

Jun 08, 2021	Unaudited abridged accounts made up to Jan 31, 2021	8 pages	AA

Nov 09, 2020	Confirmation statement made on Oct 31, 2020 with updates	4 pages	CS01

Nov 09, 2020	Cessation of Simon Nicholas Wyatt-Budd as a person with significant control on Oct 25, 2020	1 pages	PSC07

Nov 09, 2020	Cessation of Alyson Margaret Wyatt-Budd as a person with significant control on Oct 25, 2020	1 pages	PSC07

Nov 09, 2020	Termination of appointment of Simon Nicholas Wyatt-Budd as a director on Oct 25, 2020	1 pages	TM01

Nov 09, 2020	Notification of Christopher James Rice as a person with significant control on Oct 25, 2020	2 pages	PSC01

Nov 09, 2020	Registered office address changed from The Thomas Tripp Wick Lane Christchurch Dorset BH23 1HX to Soho 7-9 Church Street Christchurch BH23 1BW on Nov 09, 2020	1 pages	AD01

Nov 09, 2020	Appointment of Mr Christopher James Rice as a director on Oct 25, 2020	2 pages	AP01

Sep 11, 2020	Unaudited abridged accounts made up to Jan 31, 2020	8 pages	AA

Oct 03, 2019	Total exemption full accounts made up to Jan 31, 2019	5 pages	AA

Sep 12, 2019	Confirmation statement made on Sep 07, 2019 with no updates	3 pages	CS01

Oct 11, 2018	Total exemption full accounts made up to Jan 31, 2018	5 pages	AA

Sep 11, 2018	Confirmation statement made on Sep 07, 2018 with no updates	3 pages	CS01

Oct 30, 2017	Micro company accounts made up to Jan 31, 2017	2 pages	AA

View All Filings

Who are the officers of VEDABROOK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RICE, Christopher James 7-9 Church Street BH23 1BW Christchurch Soho England	Oct 25, 2020		Director	7-9 Church Street BH23 1BW Christchurch Soho England	England	British	1968-11	276302790001
NASER, Paul Alban 14a Haven Road BH13 7LP Poole Dorset	Nov 13, 1998	Nov 20, 1998	Secretary	14a Haven Road BH13 7LP Poole Dorset		British		61389580001
PERRY, Sally 12 Foxwood Avenue Mudeford BH23 3LA Christchurch Dorset	Mar 25, 2003	Apr 15, 2009	Secretary	12 Foxwood Avenue Mudeford BH23 3LA Christchurch Dorset		British		88792570001
SLATER, Theresa Mary Jacinta 12 East Cliff Way BH23 4EY Christchurch Dorset	Nov 20, 1998	Mar 25, 2003	Secretary	12 East Cliff Way BH23 4EY Christchurch Dorset		British		61603310002
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Sep 07, 1998	Nov 13, 1998	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
EVANS, Alistair Laurence 2-8 Parkstone Road BH15 2PW Poole Towngate House Dorset	Sep 01, 2002	Nov 12, 2011	Director	2-8 Parkstone Road BH15 2PW Poole Towngate House Dorset	United Kingdom	British	1958-9	85043810002
EVANS, Nicola Jane Wick Lane BH23 1HX Christchurch The Thomas Tripp Dorset	Nov 16, 2011	Apr 16, 2014	Director	Wick Lane BH23 1HX Christchurch The Thomas Tripp Dorset	Uk	British	1961-10	164975330001
RICE, Christopher James Wick Lane BH23 1HX Christchurch The Thomas Tripp Dorset	Nov 16, 2011	Apr 16, 2014	Director	Wick Lane BH23 1HX Christchurch The Thomas Tripp Dorset	United Kingdom	British	1968-11	164748470001
SLATER, Kimberley John Laurel Cottage 94 Wick Lane BH6 4LB Bournemouth Dorset	Nov 13, 1998	Jun 17, 2009	Director	Laurel Cottage 94 Wick Lane BH6 4LB Bournemouth Dorset		British	1951-10	11557880008
WYATT-BUDD, Alyson Margaret Wick Lane BH23 1HX Christchurch The Thomas Tripp Dorset	Apr 16, 2014	Feb 15, 2022	Director	Wick Lane BH23 1HX Christchurch The Thomas Tripp Dorset	England	British	1961-7	187269840001
WYATT-BUDD, Simon Nicholas Wick Lane BH23 1HX Christchurch The Thomas Tripp Dorset	Apr 16, 2014	Oct 25, 2020	Director	Wick Lane BH23 1HX Christchurch The Thomas Tripp Dorset	England	British	1967-6	187269730001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Sep 07, 1998	Nov 13, 1998	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VEDABROOK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Christopher James Rice 7-9 Church Street BH23 1BW Christchurch Soho England	Oct 25, 2020	7-9 Church Street BH23 1BW Christchurch Soho 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.
Mrs Alyson Margaret Wyatt-Budd 7-9 Church Street BH23 1BW Christchurch Soho England	Apr 06, 2016	7-9 Church Street BH23 1BW Christchurch Soho England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Simon Nicholas Wyatt-Budd 7-9 Church Street BH23 1BW Christchurch Soho England	Apr 06, 2016	7-9 Church Street BH23 1BW Christchurch Soho England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant 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