VINCI NEWPORT DBFO LIMITED

Overview

Company Name	VINCI NEWPORT DBFO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04310441
Jurisdiction	England/Wales
Date of Creation	Oct 24, 2001

Summary

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

What is the purpose of VINCI NEWPORT DBFO LIMITED?

Construction of commercial buildings (41201) / Construction

Where is VINCI NEWPORT DBFO LIMITED located?

Registered Office Address	1 Park Row Leeds LS1 5AB
Undeliverable Registered Office Address	No

What were the previous names of VINCI NEWPORT DBFO LIMITED?

Previous Company Names
Company Name	From	Until
INDEXMODERN LIMITED	Oct 24, 2001	Oct 24, 2001

What are the latest accounts for VINCI NEWPORT DBFO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for VINCI NEWPORT DBFO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 27, 2026
Next Confirmation Statement Due	Nov 10, 2026
Next Confirmation Statement Made Up To	Oct 27, 2025
Overdue	No

What are the latest filings for VINCI NEWPORT DBFO LIMITED?

Filings
Date	Description	Document	Type
Dec 03, 2025	Amended full accounts made up to Dec 31, 2024	9 pages	AAMD

Nov 13, 2025	Full accounts made up to Dec 31, 2024	9 pages	AA

Oct 27, 2025	Confirmation statement made on Oct 27, 2025 with no updates	3 pages	CS01

Mar 31, 2025	Termination of appointment of Olivier Patrick Jacques Mathieu as a director on Mar 04, 2025	1 pages	TM01

Mar 31, 2025	Appointment of Belen Marcos Cortes as a director on Mar 04, 2025	2 pages	AP01

Feb 26, 2025	Amended full accounts made up to Dec 31, 2023	17 pages	AAMD

Oct 28, 2024	Confirmation statement made on Oct 24, 2024 with no updates	3 pages	CS01

Oct 12, 2024	Full accounts made up to Dec 31, 2023	17 pages	AA

Feb 08, 2024	Full accounts made up to Dec 31, 2022	17 pages	AA

Oct 24, 2023	Confirmation statement made on Oct 24, 2023 with no updates	3 pages	CS01

Mar 03, 2023	Appointment of Sandrine Irene Benmussa as a director on Feb 07, 2023	2 pages	AP01

Feb 17, 2023	Appointment of Guillaume Jean Max Loic Briere as a director on Feb 07, 2023	2 pages	AP01

Feb 17, 2023	Termination of appointment of Cedric Braunwald as a director on Feb 07, 2023	1 pages	TM01

Oct 25, 2022	Full accounts made up to Dec 31, 2021	17 pages	AA

Oct 25, 2022	Confirmation statement made on Oct 24, 2022 with no updates	3 pages	CS01

Oct 25, 2021	Confirmation statement made on Oct 24, 2021 with no updates	3 pages	CS01

Oct 02, 2021	Full accounts made up to Dec 31, 2020	17 pages	AA

Feb 11, 2021	Full accounts made up to Dec 31, 2019	16 pages	AA

Oct 27, 2020	Confirmation statement made on Oct 24, 2020 with no updates	3 pages	CS01

Oct 24, 2019	Confirmation statement made on Oct 24, 2019 with updates	4 pages	CS01

Oct 22, 2019	Full accounts made up to Dec 31, 2018	16 pages	AA

Oct 26, 2018	Confirmation statement made on Oct 24, 2018 with updates	4 pages	CS01

Oct 06, 2018	Full accounts made up to Dec 31, 2017	17 pages	AA

Feb 15, 2018	Termination of appointment of Pierre-Louis Delseny as a director on Jan 31, 2018	1 pages	TM01

Feb 15, 2018	Appointment of Cedric Braunwald as a director on Jan 31, 2018	2 pages	AP01

View All Filings

Who are the officers of VINCI NEWPORT DBFO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PINSENT MASONS SECRETARIAL LIMITED 1 Park Row LS1 5AB Leeds West Yorkshire	Nov 23, 2005		Secretary	1 Park Row LS1 5AB Leeds West Yorkshire				76579530001
BENMUSSA, Sandrine Irene Boulevard De La Defense 92000 Nanterre 1973 France	Feb 07, 2023		Director	Boulevard De La Defense 92000 Nanterre 1973 France	France	French	1969-9	306252610001
BRIERE, Guillaume Jean Max Loic Boulevard De La Defense 92000 Nanterre 1973 France	Feb 07, 2023		Director	Boulevard De La Defense 92000 Nanterre 1973 France	France	French	1974-3	305691870001
MARCOS CORTES, Belen Boulevard De La Defense 92000 Nanterre 1973 France	Mar 04, 2025		Director	Boulevard De La Defense 92000 Nanterre 1973 France	France	Spanish	1973-12	334086500001
MASONS SECRETARIAL SERVICES LIMITED 30 Aylesbury Street EC1R 0ER London	Nov 19, 2001	Nov 23, 2005	Secretary	30 Aylesbury Street EC1R 0ER London				32643220001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 24, 2001	Nov 19, 2001	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BRAUNWALD, Cedric 12-14, Rue Louis Bleriot 92500 Rueil-Malmaison Vinci Concessions France	Jan 31, 2018	Feb 07, 2023	Director	12-14, Rue Louis Bleriot 92500 Rueil-Malmaison Vinci Concessions France	France	French	1973-2	222431440001
BREEM, Gilles Pierre Yves 16 Allee Des Soudanes 78430 Louveciennes France	Mar 28, 2007	Mar 06, 2008	Director	16 Allee Des Soudanes 78430 Louveciennes France	France	French	1950-9	172689100001
BREEM, Gilles Pierre Yves 16 Allee Des Soudanes 78430 Louveciennes France	Jan 28, 2003	Jan 30, 2005	Director	16 Allee Des Soudanes 78430 Louveciennes France	France	French	1950-9	172689100001
BRESOLIN, Antoine Rue De Vaucouleurs 75011 Paris 17 Paris France	Mar 06, 2008	Sep 01, 2009	Director	Rue De Vaucouleurs 75011 Paris 17 Paris France		French	1961-7	128748800001
DELSENY, Pierre-Louis Rue Louis Bleriot 92500 Rueil-Malmaison 12-14, France	Jan 28, 2003	Jan 31, 2018	Director	Rue Louis Bleriot 92500 Rueil-Malmaison 12-14, France	France	French	1955-10	85320750001
FISZELSON, Roger 7 Rue Abel FOREIGN Paris 75012 France	Nov 19, 2001	Dec 01, 2003	Director	7 Rue Abel FOREIGN Paris 75012 France		French	1942-10	79939840001
MATHIEU, Olivier Patrick Jacques Rue Louis Bleriot 92500 Rueil-Malmaison 12-14, France	Sep 01, 2009	Mar 04, 2025	Director	Rue Louis Bleriot 92500 Rueil-Malmaison 12-14, France	France	French	1973-4	140983540001
NEOUZE, Jean Francois 6 Rue Alfred Bruneau FOREIGN Paris 75016 France	Jan 30, 2005	Mar 28, 2007	Director	6 Rue Alfred Bruneau FOREIGN Paris 75016 France		French	1945-9	103382420001
SERAIN, Philippe 17 Rue Louis Pasteur Boulogne Billancourt 92200 France	Nov 19, 2001	Dec 15, 2002	Director	17 Rue Louis Pasteur Boulogne Billancourt 92200 France		French	1962-5	79939920001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Oct 24, 2001	Nov 19, 2001	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for VINCI NEWPORT DBFO LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 24, 2016		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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