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VESTEY BROTHERS LIMITED

VESTEY BROTHERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameVESTEY BROTHERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09083868
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VESTEY BROTHERS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is VESTEY BROTHERS LIMITED located?

    Registered Office Address
    1 Kings Arms Yard
    EC2R 7AF London
    Undeliverable Registered Office AddressNo

    What were the previous names of VESTEY BROTHERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    DE FACTO 2121 LIMITEDJun 12, 2014Jun 12, 2014

    What are the latest accounts for VESTEY BROTHERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for VESTEY BROTHERS LIMITED?

    Last Confirmation Statement Made Up ToJun 12, 2026
    Next Confirmation Statement DueJun 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 12, 2025
    OverdueNo

    What are the latest filings for VESTEY BROTHERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Second filing for the appointment of Arthur George Vestey as a director

    		3 pagesRP04AP01

    Confirmation statement made on Jun 12, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Honourable William Guy Vestey on Jun 07, 2025

    		2 pagesCH01

    Director's details changed for Arthur Vestey on Jun 07, 2025

    		2 pagesCH01

    Accounts for a small company made up to Dec 31, 2024

    		20 pagesAA

    Appointment of Mr Alexander Robert Fellowes as a director on Jan 01, 2025

    		2 pagesAP01

    Termination of appointment of Charles Fisher as a director on Jan 01, 2025

    		1 pagesTM01

    Confirmation statement made on Jun 12, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		20 pagesAA

    Confirmation statement made on Jun 12, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		20 pagesAA

    Confirmation statement made on Jun 12, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		20 pagesAA

    Accounts for a small company made up to Dec 31, 2020

    		20 pagesAA

    Appointment of Mrs Alison Mcwalter Buck as a secretary on Aug 20, 2021

    		2 pagesAP03

    Termination of appointment of Richard Postlehwaite as a secretary on Aug 20, 2021

    		1 pagesTM02

    Confirmation statement made on Jun 12, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Samuel George Armstrong Vestey as a director on Feb 04, 2021

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2019

    		19 pagesAA

    Confirmation statement made on Jun 12, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    		19 pagesAA

    Confirmation statement made on Jun 12, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    		19 pagesAA

    Confirmation statement made on Jun 12, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		17 pagesAA
    View All Filings

    Who are the officers of VESTEY BROTHERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUCK, Alison Mcwalter
    Kings Arms Yard
    EC2R 7AF London
    1
    		Secretary
    Kings Arms Yard
    EC2R 7AF London
    1
    		286856820001
    FELLOWES, Alexander Robert
    Kings Arms Yard
    EC2R 7AF London
    1
    		Director
    Kings Arms Yard
    EC2R 7AF London
    1
    		EnglandBritishCompany Director241946530002
    VESTEY, Arthur George, The Hon
    Kings Arms Yard
    EC2R 7AF London
    1
    		Director
    Kings Arms Yard
    EC2R 7AF London
    1
    		EnglandBritishCompany Director212825750001
    VESTEY, William Guy, Honourable
    Kings Arms Yard
    EC2R 7AF London
    1
    United Kingdom
    		Director
    Kings Arms Yard
    EC2R 7AF London
    1
    United Kingdom
    		EnglandBritishUk180273860004
    POSTLEHWAITE, Richard
    King's Arms Yard
    EC2R 7AF London
    1
    United Kingdom
    		Secretary
    King's Arms Yard
    EC2R 7AF London
    1
    United Kingdom
    		British191736910001
    TRAVERS SMITH SECRETARIES LIMITED
    EC1A 2AL London
    10 Snow Hill
    England
    		Secretary
    EC1A 2AL London
    10 Snow Hill
    England
    Identification TypeEuropean Economic Area
    Registration Number2132094
    		127984580001
    FISHER, Charles
    Kings Arms Yard
    EC2R 7AF London
    1
    		Director
    Kings Arms Yard
    EC2R 7AF London
    1
    		United KingdomBritishCompany Director194861000001
    SHERSHUNOVYCH, Ihor
    EC1A 2AL London
    10 Snow Hill
    England
    		Director
    EC1A 2AL London
    10 Snow Hill
    England
    		EnglandUkrainianParalegal185026140001
    VESTEY, Mark William, The Honourable
    Kings Arms Yard
    EC2R 7AF London
    1
    		Director
    Kings Arms Yard
    EC2R 7AF London
    1
    		United KingdomBritishCompany Director194861130001
    VESTEY, Samuel George Armstrong, Lord
    Kings Arms Yard
    EC2R 7AF London
    1
    		Director
    Kings Arms Yard
    EC2R 7AF London
    1
    		EnglandBritishCompany Director67343880001
    TRAVERS SMITH LIMITED
    EC1A 2AL London
    10 Snow Hill
    England
    		Director
    EC1A 2AL London
    10 Snow Hill
    England
    Identification TypeEuropean Economic Area
    Registration Number2132862
    		147951820001
    TRAVERS SMITH SECRETARIES LIMITED
    EC1A 2AL London
    10 Snow Hill
    England
    		Director
    EC1A 2AL London
    10 Snow Hill
    England
    Identification TypeEuropean Economic Area
    Registration Number2132094
    		127984580001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VESTEY BROTHERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ullswater Crescent
    CR5 2HR Coulsdon
    29
    England
    		Apr 06, 2016
    Ullswater Crescent
    CR5 2HR Coulsdon
    29
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number04494323
    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.
    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