VBA JOINT VENTURE LIMITED
Overview
| Company Name | VBA JOINT VENTURE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08594964 |
| 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 VBA JOINT VENTURE LIMITED?
- Construction of other civil engineering projects n.e.c. (42990) / Construction
Where is VBA JOINT VENTURE LIMITED located?
| Registered Office Address | Hertford Road EN11 9BX Hoddesdon Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VBA JOINT VENTURE LIMITED?
| Company Name | From | Until |
|---|---|---|
| VSBA LIMITED | Jul 03, 2013 | Jul 03, 2013 |
What are the latest accounts for VBA JOINT VENTURE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 VBA JOINT VENTURE LIMITED?
| Last Confirmation Statement Made Up To | Jul 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 03, 2025 |
| Overdue | No |
What are the latest filings for VBA JOINT VENTURE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 36 pages | AA | ||
Appointment of Angela Dillon as a director on Aug 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jul 03, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Paul Maurice De Jong on Jan 20, 2024 | 2 pages | CH01 | ||
Termination of appointment of Nicola Jayne O'keeffe as a director on Nov 08, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 35 pages | AA | ||
Confirmation statement made on Jul 03, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alan Robert Robertson as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Appointment of Mrs Nicola Jayne O'keeffe as a director on Oct 24, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 34 pages | AA | ||
Termination of appointment of Naomi Anne Connell as a director on Jul 16, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jul 03, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 31 pages | AA | ||
Confirmation statement made on Jul 03, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Volkerstevin Group Limited as a person with significant control on Mar 07, 2022 | 2 pages | PSC05 | ||
Appointment of Mr John Anthony Cox as a director on Mar 07, 2022 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Mark Suckling as a director on Mar 07, 2022 | 1 pages | TM01 | ||
Appointment of Ms Jenny Louise Scott-Russell as a secretary on Mar 07, 2022 | 2 pages | AP03 | ||
Termination of appointment of Naomi Anne Connell as a secretary on Mar 07, 2022 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2020 | 35 pages | AA | ||
Confirmation statement made on Jul 03, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jonathan Mark Suckling as a director on Feb 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Robert Damian Coupe as a director on Feb 01, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2019 | 33 pages | AA | ||
Confirmation statement made on Jul 03, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of VBA JOINT VENTURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCOTT-RUSSELL, Jenny Louise | Secretary | Hertford Road EN11 9BX Hoddesdon Hertfordshire | 293392950001 | |||||||
| COX, John Anthony | Director | Hertford Road EN11 9BX Hoddesdon Hertfordshire | Ireland | Irish | 250964400001 | |||||
| DE JONG, Paul Maurice | Director | Crompton Way Segensworth West PO15 5SS Fareham Westminster House England | England | Dutch | 238085610001 | |||||
| DILLON, Angela Martina | Director | Hertford Road EN11 9BX Hoddesdon Hertfordshire | England | British | 338567370001 | |||||
| MCNICHOLAS, Michael | Director | Euston Tower 286 Euston Road NW1 3AT London Atkins United Kingdom | England | British | 165876500001 | |||||
| CONNELL, Naomi Anne | Secretary | Hertford Road EN11 9BX Hoddesdon C/O Volkerwessels Ltd Hertfordshire United Kingdom | 193537290001 | |||||||
| WEST, Alison Taylor | Secretary | EN11 9BX Hoddesdon Hertford Road Hertfordshire United Kingdom | 182462080001 | |||||||
| CONNELL, Naomi Anne | Director | Hertford Road EN11 9BX Hoddesdon Hertfordshire | United Kingdom | British | 64767570003 | |||||
| COUPE, Robert Damian | Director | EN11 9BX Hoddesdon Hertford Road Hertfordshire United Kingdom | United Kingdom | British | 124124380001 | |||||
| DIETEREN, Johannes Matheus Louis | Director | Hertford Road EN11 9BX Hoddesdon Hertfordshire | Netherlands | Dutch | 159147640001 | |||||
| O'CONNELL, Daniel Gerard | Director | Strand WC2R 1DJ London 200 United Kingdom | United Kingdom | Irish | 37434170003 | |||||
| O'KEEFFE, Nicola Jayne | Director | Hertford Road EN11 9BX Hoddesdon Hertfordshire | England | British | 238672530001 | |||||
| ROBERTSON, Alan Robert | Director | Hertford Road EN11 9BX Hoddesdon Hertfordshire | United Kingdom | British | 107595570002 | |||||
| SUCKLING, Jonathan Mark | Director | Hertford Road EN11 9BX Hoddesdon Hertfordshire | England | British | 229513690001 | |||||
| THOMAS, Neil James Corfield | Director | Ashley Road KT18 5BW Epsom Woodcote Grove Surrey England | United Kingdom | British | 82462990001 |
Who are the persons with significant control of VBA JOINT VENTURE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Atkins Limited | Apr 06, 2016 | Ashley Road KT18 5BW Epsom Woodcote Grove Surrey England | No | ||||||||||
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Natures of Control
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| Boskalis Westminster Limited | Apr 06, 2016 | Crompton Way Segensworth West PO15 5SS Fareham Westminster House Hampshire England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Volkerstevin Infrastructure Limited | Apr 06, 2016 | Hertford Road EN11 9BX Hoddesdon Volkerstevin Group Limited Hertfordshire England | No | ||||||||||
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Natures of Control
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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