8 VBR Limited

Company Registration Number: 06875826

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
8 VBR Limited is a Private Company Limited by Shares first registered on 13 April 2009. Its current registered address is in York.

Registered Address

TOWN HOUSE FARM
MARTON MARTON CUM GRAFTON
YORK
YO51 9QY

There are 23 companies currently registered at this postcode, including this one.

All companies at YO51 9QY

Registration Data

Company Number

06875826

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 April 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

13 April 2016

Returns Next Due

11 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £3,492£2,478£1,841£927£843£744£0
Current Assets £311£311£0£0£0£0£156
of which Cash £0£0£0£0£0£0£0
Total Assets £3,803£2,789£1,841£927£843£744£156
Current Liabilities £352£331£293£552£536£522£502
Net Current Assets £-41£-20£-293£-552£-536£-522£-346
Total Net Worth £3,451£2,458£1,548£375£307£222£122

Previous Names

No previous names

Company Officers

  • BARROS DE PRIETO, Renato Alexandre

    Director

    Appointed on 1 October 2013

     

    Nationality: Portugese

    Occupation: Director

    Month of birth: November 1983

    Flat 2, 8 Vauxhall Bridge Road
    Flat 2, 8 Vauxhall Bridge Road
    London
    SW1V 2SD
    England

  • BLAIR, Catherine Luise

    Director

    Appointed on 17 February 2015

     

    Nationality: Gb

    Occupation: Director

    Month of birth: August 1983

    8
    Vauxhall Bridge Road
    London
    SW1V 2SD
    England

  • JADRIJEVICH, Gregory Ljubo

    Director

    Appointed on 18 July 2012

     

    Nationality: Sa

    Occupation: Director

    Month of birth: March 1974

    Town House
    Farm
    Marton Marton Cum Grafton
    York
    YO51 9QY
    United Kingdom

  • DUNN, Michael Brian

    Secretary

    Appointed on 7 June 2009

    Resigned on 18 July 2012

    Flat 1
    8 Vauxhall Bridge Road
    London
    SW1V 2SD

  • WATERLOW SECRETARIES LIMITED

    Secretary

    Appointed on 13 April 2009

    Resigned on 7 May 2009

    6-8
    Underwood Street
    London
    N1 7JQ

  • DAVIES, Dunstana Adeshola

    Director

    Appointed on 13 April 2009

    Resigned on 7 May 2009

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: November 1954

    20 Northcote Road
    Croydon
    Surrey
    CR0 2HT

  • DEVEREUX, Edward

    Director

    Appointed on 15 May 2009

    Resigned on 23 January 2014

    Nationality: British

    Occupation: Barrister

    Month of birth: June 1977

    Flat 2 8 Vauxhall Bridge Road
    London
    SW1

  • DUNN, Michael Brian

    Director

    Appointed on 7 June 2009

    Resigned on 18 July 2012

    Nationality: British

    Occupation: Finance

    Month of birth: April 1961

    Flat 1
    8 Vauxhall Bridge Road
    London
    SW1V 2SD

  • HEREFORD, Robin, The Viscount

    Director

    Appointed on 15 May 2009

    Resigned on 23 January 2015

    Nationality: British

    Occupation: Art Valuer

    Month of birth: August 1975

    Flat 4
    8 Vauxhall Bridge Road
    London
    SW1V 2SD

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 23 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MG4KQ0. Transaction: MzE2NTIxNjAwOWFkaXF6a2N4.

  2. 5 May 2016 Annual return made up to 13 April 2016 with full list of shareholders [View PDF]

    Action Date: 13 April 2016. Category: Annual return. Type: AR01. Barcode: X56CSD2A. Transaction: MzE0NzkwNDI1NWFkaXF6a2N4.

  3. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUQCMA. Transaction: MzEzODI3MjIzN2FkaXF6a2N4.

  4. 22 April 2015 Annual return made up to 13 April 2015 with full list of shareholders

    Action Date: 13 April 2015. Category: Annual return. Type: AR01. Barcode: X45VW9LV. Transaction: MzEyMTY1NjY1MmFkaXF6a2N4.

  5. 16 March 2015 Current accounting period shortened from 30 April 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X43A0EK3. Transaction: MzExOTIxMDk1MGFkaXF6a2N4.

  6. 17 February 2015 Appointment of Ms Catherine Luise Blair as a director on 17 February 2015 [View PDF]

    Action Date: 17 February 2015. Category: Officers. Type: AP01. Barcode: X41E8BQ2. Transaction: MzExNzQzNjk2NGFkaXF6a2N4.

  7. 17 February 2015 Termination of appointment of Robin Hereford as a director on 23 January 2015 [View PDF]

    Action Date: 23 January 2015. Category: Officers. Type: TM01. Barcode: X41E8AUR. Transaction: MzExNzQzNjYyMmFkaXF6a2N4.

  8. 26 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZVIB56. Transaction: MzExNjA1ODc3MWFkaXF6a2N4.

  9. 15 April 2014 Annual return made up to 13 April 2014 with full list of shareholders [View PDF]

    Action Date: 13 April 2014. Category: Annual return. Type: AR01. Barcode: X35U3KZT. Transaction: MzA5ODI1MTE5NGFkaXF6a2N4.

  10. 13 March 2014 Appointment of Mr Renato Alexandre Barros De Prieto as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33LBG3N. Transaction: MzA5NjE5NTI5NWFkaXF6a2N4.

  11. 23 January 2014 Termination of appointment of Edward Devereux as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30799J4. Transaction: MzA5MzIwNjUxNWFkaXF6a2N4.

  12. 22 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X304QB9D. Transaction: MzA5MzE1MTI5MGFkaXF6a2N4.

  13. 18 April 2013 Annual return made up to 13 April 2013 with full list of shareholders [View PDF]

    Action Date: 13 April 2013. Category: Annual return. Type: AR01. Barcode: X26INYZL. Transaction: MzA3NjQxMDEyM2FkaXF6a2N4.

  14. 9 November 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1LC402B. Transaction: MzA2NzI1NzE5M2FkaXF6a2N4.

  15. 18 July 2012 Appointment of Gregory Ljubo Jadrijevich as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DGH62W. Transaction: MzA2MDk4MjczMmFkaXF6a2N4.

  16. 18 July 2012 Termination of appointment of Michael Dunn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DGH5YP. Transaction: MzA2MDk4MjY1MGFkaXF6a2N4.

  17. 18 July 2012 Termination of appointment of Michael Dunn as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1DGH5XD. Transaction: MzA2MDk4MjY0NmFkaXF6a2N4.

  18. 13 April 2012 Annual return made up to 13 April 2012 with full list of shareholders [View PDF]

    Action Date: 13 April 2012. Category: Annual return. Type: AR01. Barcode: X16QB2IO. Transaction: MzA1NTgwMTMyNmFkaXF6a2N4.

  19. 21 October 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X3PABYKS. Transaction: MzA0NTg2MDYxOWFkaXF6a2N4.

  20. 15 June 2011 Registered office address changed from C/O Rosewood Corporate Finance Ltd Town House Farm Marton Cum Grafton York North Yorkshire YO51 9QY on 15 June 2011 [View PDF]

    Action Date: 15 June 2011. Category: Address. Type: AD01. Barcode: XWTS2V0B. Transaction: MzAzODg3MTUxMWFkaXF6a2N4.

  21. 19 April 2011 Annual return made up to 13 April 2011 with full list of shareholders [View PDF]

    Action Date: 13 April 2011. Category: Annual return. Type: AR01. Barcode: XE11XTFI. Transaction: MzAzNTg2MDg0OWFkaXF6a2N4.

  22. 19 April 2011 Director's details changed for The Viscount Robin Hereford on 14 April 2010 [View PDF]

    Action Date: 14 April 2010. Category: Officers. Type: CH01. Barcode: XE11WTFH. Transaction: MzAzNTg0NjUxMGFkaXF6a2N4.

  23. 15 February 2011 Registered office address changed from Flat 1 8 Vauxhall Bridge Road London SW1V 2SD on 15 February 2011 [View PDF]

    Action Date: 15 February 2011. Category: Address. Type: AD01. Barcode: A9IQ0RL3. Transaction: MzAzMjI1MDk0N2FkaXF6a2N4.

  24. 31 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AGP99R6U. Transaction: MzAzMTM1MjYwN2FkaXF6a2N4.

  25. 24 June 2010 Registered office address changed from Priory House 18-25 St. John's Lane London EC1M 4HD on 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Address. Type: AD01. Barcode: ADF0RL2G. Transaction: MzAxODIzMzA5MmFkaXF6a2N4.

  26. 3 June 2010 Annual return made up to 13 April 2010 with full list of shareholders [View PDF]

    Action Date: 13 April 2010. Category: Annual return. Type: AR01. Barcode: AOBM1KIY. Transaction: MzAxNjg0NzUyM2FkaXF6a2N4.

  27. 1 July 2009 Director appointed the viscount robin hereford [View PDF]

    Category: Officers. Type: 288a. Barcode: A0HGWB5J. Transaction: MjAzNjIzNTc5NmFkaXF6a2N4.

  28. 23 June 2009 Director appointed edward devereux [View PDF]

    Category: Officers. Type: 288a. Barcode: A5FYJAVG. Transaction: MjAzNTYyNDU5M2FkaXF6a2N4.

  29. 23 June 2009 Director and secretary appointed michael brian dunn [View PDF]

    Category: Officers. Type: 288a. Barcode: A5FYLAVI. Transaction: MjAzNTYyMzkwNmFkaXF6a2N4.

  30. 20 May 2009 Appointment terminated secretary waterlow secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AKL4TA0M. Transaction: MjAzMzM4NzY0MWFkaXF6a2N4.

  31. 20 May 2009 Appointment terminated director dunstana davies [View PDF]

    Category: Officers. Type: 288b. Barcode: AKL4SA0L. Transaction: MjAzMzM4NzYwOWFkaXF6a2N4.

  32. 13 May 2009 Registered office changed on 13/05/2009 from 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Barcode: ARF3Y9OE. Transaction: MjAzMjgwMjQ1OWFkaXF6a2N4.

  33. 13 May 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ANVOM9T4. Transaction: MjAzMzAxNzUyMGFkaXF6a2N4.

  34. 13 April 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X5F1C8VX. Transaction: MjAzMDM5NDg4NWFkaXF6a2N4.

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