VBN PROPERTIES LIMITED

Overview

Company Name	VBN PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10172427
Jurisdiction	England/Wales
Date of Creation	May 10, 2016

Summary

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

What is the purpose of VBN PROPERTIES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is VBN PROPERTIES LIMITED located?

Registered Office Address	Tc Group 3 Acorn Business Centre Northarbour Road PO6 3TH Portsmouth Hampshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for VBN PROPERTIES LIMITED?

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

What is the status of the latest confirmation statement for VBN PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 04, 2026
Next Confirmation Statement Due	Mar 18, 2026
Next Confirmation Statement Made Up To	Mar 04, 2025
Overdue	No

What are the latest filings for VBN PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Oct 16, 2025	Total exemption full accounts made up to Mar 31, 2025	11 pages	AA

Mar 06, 2025	Confirmation statement made on Mar 04, 2025 with no updates	3 pages	CS01

Nov 14, 2024	Total exemption full accounts made up to Mar 31, 2024	11 pages	AA

Mar 05, 2024	Confirmation statement made on Mar 04, 2024 with no updates	3 pages	CS01

Dec 20, 2023	Total exemption full accounts made up to Mar 31, 2023	11 pages	AA

Mar 06, 2023	Confirmation statement made on Mar 04, 2023 with no updates	3 pages	CS01

Dec 22, 2022	Total exemption full accounts made up to Mar 31, 2022	11 pages	AA

Mar 04, 2022	Change of details for South Coast Property Sourcing Limited as a person with significant control on Feb 28, 2022	2 pages	PSC05

Mar 04, 2022	Confirmation statement made on Mar 04, 2022 with updates	5 pages	CS01

Mar 04, 2022	Cessation of Emily Nevill as a person with significant control on Feb 28, 2022	1 pages	PSC07

Mar 04, 2022	Appointment of Mr Mark Stewart Graham as a director on Feb 28, 2022	2 pages	AP01

Mar 04, 2022	Termination of appointment of Lindsey Jemma Wadsworth as a director on Feb 28, 2022	1 pages	TM01

Mar 04, 2022	Termination of appointment of Peter Graham Nevill as a director on Feb 28, 2022	1 pages	TM01

Mar 04, 2022	Termination of appointment of Thai David Bridgen as a director on Feb 28, 2022	1 pages	TM01

Jan 20, 2022	Confirmation statement made on Jan 08, 2022 with no updates	3 pages	CS01

Nov 01, 2021	Total exemption full accounts made up to Mar 31, 2021	11 pages	AA

Jan 14, 2021	Total exemption full accounts made up to Mar 31, 2020	12 pages	AA

Jan 11, 2021	Confirmation statement made on Jan 08, 2021 with no updates	3 pages	CS01

Jan 06, 2021	Appointment of Miss Lindsey Jemma Wadsworth as a director on Aug 04, 2020	2 pages	AP01

Jan 06, 2021	Director's details changed for Mr Thai David Bridgen on Dec 12, 2020	2 pages	CH01

Aug 27, 2020	Change of details for South Coast Property Sourcing Limited as a person with significant control on Aug 26, 2020	2 pages	PSC05

Aug 26, 2020	Change of details for South Coast Property Sourcing Limited as a person with significant control on Aug 26, 2020	2 pages	PSC05

Aug 26, 2020	Director's details changed for Mr Thai David Bridgen on Aug 26, 2020	2 pages	CH01

Aug 26, 2020	Change of details for Mrs Emily Nevill as a person with significant control on Aug 26, 2020	2 pages	PSC04

Aug 26, 2020	Director's details changed for Mr Peter Graham Nevill on Aug 26, 2020	2 pages	CH01

View All Filings

Who are the officers of VBN PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GRAHAM, Mark Stewart Acorn Business Centre Northarbour Road PO6 3TH Cosham 3 Portsmouth United Kingdom	Feb 28, 2022		Director	Acorn Business Centre Northarbour Road PO6 3TH Cosham 3 Portsmouth United Kingdom	United Kingdom	British	1974-11	Company Director	89682220006
BRIDGEN, Thai David 3 Acorn Business Centre Northarbour Road PO6 3TH Portsmouth Tc Group Hampshire United Kingdom	May 10, 2016	Feb 28, 2022	Director	3 Acorn Business Centre Northarbour Road PO6 3TH Portsmouth Tc Group Hampshire United Kingdom	Portugal	British	1977-8	Company Director	126381860004
NEVILL, Peter Graham 3 Acorn Business Centre Northarbour Road PO6 3TH Portsmouth Tc Group Hampshire United Kingdom	May 10, 2016	Feb 28, 2022	Director	3 Acorn Business Centre Northarbour Road PO6 3TH Portsmouth Tc Group Hampshire United Kingdom	England	British	1972-5	Company Director	207981870001
VENABLES, Alex James Northarbour Road PO6 3TH Portsmouth Taylor Cocks England	May 10, 2016	Aug 04, 2020	Director	Northarbour Road PO6 3TH Portsmouth Taylor Cocks England	England	British	1982-4	Company Director	204115640001
WADSWORTH, Lindsey Jemma 3 Acorn Business Centre Northarbour Road PO6 3TH Portsmouth Tc Group Hampshire United Kingdom	Aug 04, 2020	Feb 28, 2022	Director	3 Acorn Business Centre Northarbour Road PO6 3TH Portsmouth Tc Group Hampshire United Kingdom	Portugal	British	1980-10	Director	178119240002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VBN PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mrs Emily Nevill

Jun 01, 2016

3 Acorn Business Centre

Northarbour Road

PO6 3TH Portsmouth

Tc Group

Hampshire

United Kingdom

Yes

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.

Mr Alex James Venables

Jun 01, 2016

Newton Drive

FY3 8LZ Blackpool

155

England

Yes

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 voting rights in the company.

Mr Peter Graham Nevill

Jun 01, 2016

Newton Drive

FY3 8LZ Blackpool

155

England

Yes

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 voting rights in the company.

Mr Thai David Bridgen

Jun 01, 2016

155 Newton Drive

FY3 8LZ Blackpool

C/O Fylde Tax Accountants

England

Yes

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 voting rights in the company.

South Coast Property Sourcing Limited

Jun 01, 2016

3 Acorn Business Centre

Northarbour Road

PO6 3TH Portsmouth

T C Group

Hampshire

United Kingdom

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Limited Companies Act 2006
Place Registered	Companies House
Registration Number	09947308

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.

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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