V.B. INVESTMENTS LIMITED

Overview

Company Name	V.B. INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04818651
Jurisdiction	England/Wales
Date of Creation	Jul 02, 2003

Summary

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

What is the purpose of V.B. INVESTMENTS LIMITED?

Financial management (70221) / Professional, scientific and technical activities

Where is V.B. INVESTMENTS LIMITED located?

Registered Office Address	58 Clarendon Road WD17 1DA Watford England
Undeliverable Registered Office Address	No

What were the previous names of V.B. INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
TOTALWASTED LIMITED	Jul 02, 2003	Jul 02, 2003

What are the latest accounts for V.B. INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for V.B. INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 02, 2026
Next Confirmation Statement Due	Jul 16, 2026
Next Confirmation Statement Made Up To	Jul 02, 2025
Overdue	No

What are the latest filings for V.B. INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Jun 24, 2026	Group of companies' accounts made up to Dec 31, 2025	27 pages	AA

May 06, 2026	Director's details changed for Mr Ian David Hudson on May 01, 2026	2 pages	CH01

May 01, 2026	Registered office address changed from Astral House Imperial Way Watford Hertfordshire WD24 4WW to 58 Clarendon Road Watford WD17 1DA on May 01, 2026	1 pages	AD01

Apr 23, 2026	Register inspection address has been changed to Albion House Springfield Road Horsham RH12 2RW	1 pages	AD02

Jul 03, 2025	Confirmation statement made on Jul 02, 2025 with no updates	3 pages	CS01

Jun 18, 2025	Group of companies' accounts made up to Dec 31, 2024	27 pages	AA

Jul 10, 2024	Confirmation statement made on Jul 02, 2024 with updates	4 pages	CS01

Jun 11, 2024	Group of companies' accounts made up to Dec 31, 2023	25 pages	AA

Feb 13, 2024	Change of details for Ringway Group Db Pension Scheme Trustee Limited as a person with significant control on Dec 20, 2023	2 pages	PSC05

Oct 24, 2023	Notification of Ringway Group Db Pension Scheme Trustee Limited as a person with significant control on Oct 19, 2023	2 pages	PSC02

Oct 24, 2023	Cessation of Vinci Pensions Limited as a person with significant control on Oct 19, 2023	1 pages	PSC07

Jul 19, 2023	Group of companies' accounts made up to Dec 31, 2022	25 pages	AA

Jul 11, 2023	Confirmation statement made on Jul 02, 2023 with no updates	3 pages	CS01

Jul 13, 2022	Confirmation statement made on Jul 02, 2022 with no updates	3 pages	CS01

Jul 11, 2022	Group of companies' accounts made up to Dec 31, 2021	25 pages	AA

Jul 22, 2021	Group of companies' accounts made up to Dec 31, 2020	26 pages	AA

Jul 08, 2021	Confirmation statement made on Jul 02, 2021 with no updates	3 pages	CS01

Sep 03, 2020	Group of companies' accounts made up to Dec 31, 2019	25 pages	AA

Jul 15, 2020	Confirmation statement made on Jul 02, 2020 with no updates	3 pages	CS01

Jul 12, 2019	Confirmation statement made on Jul 02, 2019 with no updates	3 pages	CS01

Jun 17, 2019	Appointment of Mr Rory John Murphy as a director on May 31, 2019	2 pages	AP01

Jun 17, 2019	Termination of appointment of Christopher Carl Brennan as a director on May 31, 2019	1 pages	TM01

Jun 10, 2019	Group of companies' accounts made up to Dec 31, 2018	24 pages	AA

Jan 22, 2019	Appointment of Mr Christopher Carl Brennan as a director on Jan 07, 2019	2 pages	AP01

Jan 22, 2019	Termination of appointment of Jean-Pierre Pierre Bonnet as a director on Jan 07, 2019	1 pages	TM01

View All Filings

Who are the officers of V.B. INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUDSON, Ian David Clarendon Road WD17 1DA Watford 58 England	Jan 15, 2016		Director	Clarendon Road WD17 1DA Watford 58 England	England	British	1964-3	126636920001
MURPHY, Rory John Clarendon Road WD17 1DA Watford 58 England	May 31, 2019		Director	Clarendon Road WD17 1DA Watford 58 England	England	British	1969-1	205459680001
BOWLER, David William 34 Dorset Square NW1 6QJ London	Aug 19, 2003	Feb 29, 2008	Secretary	34 Dorset Square NW1 6QJ London		British		34940010005
COMBA, Alexander Michael 136 Andrewes House Barbican EC2Y 8BA London	Feb 29, 2008	Dec 22, 2014	Secretary	136 Andrewes House Barbican EC2Y 8BA London		British		5466420005
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 02, 2003	Aug 19, 2003	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BONNET, Jean-Pierre Pierre Imperial Way WD24 4WW Watford Astral House Hertfordshire United Kingdom	Jan 15, 2016	Jan 07, 2019	Director	Imperial Way WD24 4WW Watford Astral House Hertfordshire United Kingdom	United Kingdom	British	1956-11	193505630013
BOWLER, David William 79410 Badenweiler Vogesenstrasse 2 Germany	Aug 19, 2003	Feb 23, 2012	Director	79410 Badenweiler Vogesenstrasse 2 Germany	Germany	British	1945-1	151447090001
BRENNAN, Christopher Carl Astral House Imperial Way WD24 4WW Watford Hertfordshire	Jan 07, 2019	May 31, 2019	Director	Astral House Imperial Way WD24 4WW Watford Hertfordshire	England	British	1969-8	80151590002
FINCH, David John Imperial Way WD24 4WW Watford Astral House Hertfordshire	Jan 29, 2008	Jan 19, 2016	Director	Imperial Way WD24 4WW Watford Astral House Hertfordshire	United Kingdom	British	1963-12	54316900005
FINCH, David John Larchwood House Magpies Crocker End RG9 5BE Henley On Thames Oxfordshire	Aug 19, 2003	Dec 22, 2003	Director	Larchwood House Magpies Crocker End RG9 5BE Henley On Thames Oxfordshire		British	1963-12	54316900003
JENNINGS, Oliver James Wake 1 Churchill Place EC3P 3AH London	Dec 08, 2003	Oct 23, 2007	Director	1 Churchill Place EC3P 3AH London	United Kingdom	British	1963-5	86815910002
MATTHEWS, Andrew 1 Churchill Place E14 5HP London Barclays Bank Plc	Dec 08, 2003	Dec 19, 2011	Director	1 Churchill Place E14 5HP London Barclays Bank Plc	United Kingdom	British	1962-9	82358860003
PICKARD, Keith William Charles Ii Street SW1Y 4QU London 12 United Kingdom	Dec 19, 2011	Dec 20, 2013	Director	Charles Ii Street SW1Y 4QU London 12 United Kingdom	England	British	1968-6	124156560001
ROPER, Anthony Charles Charles Ii Street SW1Y 4QU London 12 United Kingdom	Dec 19, 2011	Dec 20, 2013	Director	Charles Ii Street SW1Y 4QU London 12 United Kingdom	United Kingdom	British	1960-12	62976440004
SNOW, William Henry Imperial Way WD24 4WW Watford Astral House Hertfordshire United Kingdom	Dec 20, 2013	Feb 03, 2016	Director	Imperial Way WD24 4WW Watford Astral House Hertfordshire United Kingdom	United Kingdom	British	1957-12	194520410001
STYLES, Robert James 7 Churchill Place E14 5HP London	Feb 11, 2008	Apr 06, 2009	Director	7 Churchill Place E14 5HP London	United Kingdom	British	1975-9	102666050001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jul 02, 2003	Aug 19, 2003	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of V.B. INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Vinci Db Limited

Oct 19, 2023

Springfield Road

RH12 2RW Horsham

Albion House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	05195307

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.

Vinci Pensions Limited

Jun 30, 2016

Ditton Road

WA8 0PG Widnes

Ditton Road

Cheshire

England

Yes

Legal Form	Limited By Guarantee
Country Registered	England
Legal Authority	England And Wales
Place Registered	England And Wales
Registration Number	1720295

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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, 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.
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