VENTBROOK LIMITED

Overview

Company Name	VENTBROOK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04390614
Jurisdiction	England/Wales
Date of Creation	Mar 08, 2002

Summary

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

What is the purpose of VENTBROOK LIMITED?

Other service activities incidental to land transportation, n.e.c. (52219) / Transportation and storage

Where is VENTBROOK LIMITED located?

Registered Office Address	Duxbury's Centre Chain House Lane Whitestake PR4 4LB Preston Lancashire England
Undeliverable Registered Office Address	No

What are the latest accounts for VENTBROOK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 08, 2026
Next Confirmation Statement Due	Mar 22, 2026
Next Confirmation Statement Made Up To	Mar 08, 2025
Overdue	No

What are the latest filings for VENTBROOK LIMITED?

Filings
Date	Description	Document	Type
Apr 16, 2025	Total exemption full accounts made up to May 31, 2024	11 pages	AA

Mar 11, 2025	Confirmation statement made on Mar 08, 2025 with updates	4 pages	CS01

Mar 14, 2024	Confirmation statement made on Mar 08, 2024 with updates	4 pages	CS01

Feb 28, 2024	Total exemption full accounts made up to May 31, 2023	11 pages	AA

Mar 16, 2023	Total exemption full accounts made up to May 31, 2022	11 pages	AA

Mar 14, 2023	Confirmation statement made on Mar 08, 2023 with updates	4 pages	CS01

Mar 15, 2022	Confirmation statement made on Mar 08, 2022 with updates	4 pages	CS01

Mar 14, 2022	Registration of charge 043906140006, created on Mar 02, 2022	30 pages	MR01

Feb 24, 2022	Total exemption full accounts made up to May 31, 2021	11 pages	AA

Jan 11, 2022	Satisfaction of charge 043906140005 in full	1 pages	MR04

May 24, 2021	Total exemption full accounts made up to May 31, 2020	11 pages	AA

Mar 16, 2021	Confirmation statement made on Mar 08, 2021 with updates	4 pages	CS01

Sep 10, 2020	Registration of charge 043906140005, created on Sep 09, 2020	16 pages	MR01

Sep 07, 2020	Satisfaction of charge 043906140003 in full	1 pages	MR04

Mar 17, 2020	Confirmation statement made on Mar 08, 2020 with updates	4 pages	CS01

Mar 06, 2020	Total exemption full accounts made up to May 31, 2019	10 pages	AA

Mar 27, 2019	Change of details for Mr Garry Robert Tetlow as a person with significant control on Mar 27, 2019	2 pages	PSC04

Mar 27, 2019	Director's details changed for Mr Garry Robert Tetlow on Mar 27, 2019	2 pages	CH01

Mar 27, 2019	Director's details changed for Mr Nigel Peter Smith on Mar 27, 2019	2 pages	CH01

Mar 27, 2019	Change of details for Mr Nigel Peter Smith as a person with significant control on Mar 27, 2019	2 pages	PSC04

Mar 27, 2019	Secretary's details changed for Mr Garry Robert Tetlow on Mar 27, 2019	1 pages	CH03

Mar 27, 2019	Registered office address changed from 92 Chain House Lane Whitestake Preston Lancashire PR4 4LB England to Duxbury's Centre Chain House Lane Whitestake Preston Lancashire PR4 4LB on Mar 27, 2019	1 pages	AD01

Mar 22, 2019	Total exemption full accounts made up to May 31, 2018	10 pages	AA

Mar 21, 2019	Confirmation statement made on Mar 08, 2019 with updates	4 pages	CS01

Mar 14, 2019	Director's details changed for Mr Nigel Peter Smith on Mar 14, 2019	2 pages	CH01

View All Filings

Who are the officers of VENTBROOK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TETLOW, Garry Robert Chain House Lane Whitestake PR4 4LB Preston Duxbury's Centre Lancashire England	Oct 04, 2004		Secretary	Chain House Lane Whitestake PR4 4LB Preston Duxbury's Centre Lancashire England		British		36768980004
SMITH, Nigel Peter Chain House Lane Whitestake PR4 4LB Preston Duxbury's Centre Lancashire England	Jul 01, 2003		Director	Chain House Lane Whitestake PR4 4LB Preston Duxbury's Centre Lancashire England	England	British	1967-8	147493700004
TETLOW, Garry Robert Chain House Lane Whitestake PR4 4LB Preston Duxbury's Centre Lancashire England	Oct 04, 2004		Director	Chain House Lane Whitestake PR4 4LB Preston Duxbury's Centre Lancashire England	England	British	1962-9	36768980004
BAMBER, Stuart Richard 3 Ashworth Street Bamber Bridge PR5 6GE Preston Lancs	Apr 05, 2002	Mar 10, 2003	Secretary	3 Ashworth Street Bamber Bridge PR5 6GE Preston Lancs		British		88762020001
SMITH, Leanne Elizabeth 28 Lacy Avenue Penwortham PR1 9NX Lancashire	Jun 21, 2004	Oct 01, 2004	Secretary	28 Lacy Avenue Penwortham PR1 9NX Lancashire		British		98851240001
TETLOW, Maxine 44 Kingswood Road PR25 2UN Leyland Lancashire	Mar 11, 2003	Jun 21, 2004	Secretary	44 Kingswood Road PR25 2UN Leyland Lancashire		British		60081210001
BRITANNIA COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	Mar 08, 2002	Apr 05, 2002	Nominee Secretary	The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester				900018560001
TETLOW, Garry Robert 44 Kingswood Road PR25 2UN Leyland Lancashire	Aug 13, 2002	May 31, 2004	Director	44 Kingswood Road PR25 2UN Leyland Lancashire		British	1962-9	36768980003
TETLOW, Maxine 44 Kingswood Road PR25 2UN Leyland Lancashire	Apr 05, 2002	Mar 11, 2003	Director	44 Kingswood Road PR25 2UN Leyland Lancashire		British		60081210001
DEANSGATE COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	Mar 08, 2002	Apr 05, 2002	Nominee Director	The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester				900018550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VENTBROOK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Nigel Peter Smith Chain House Lane Whitestake PR4 4LB Preston Duxbury's Centre Lancashire England	Apr 06, 2016	Chain House Lane Whitestake PR4 4LB Preston Duxbury's Centre Lancashire England	No
	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 holds, directly or indirectly, more than 25% but not more than 50% 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.
Mr Garry Robert Tetlow Chain House Lane Whitestake PR4 4LB Preston Duxbury's Centre Lancashire England	Apr 06, 2016	Chain House Lane Whitestake PR4 4LB Preston Duxbury's Centre Lancashire England	No
	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 holds, directly or indirectly, more than 25% but not more than 50% 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

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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