BERWICK UPON TWEED V.E. LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

BERWICK UPON TWEED V.E. LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Active.
BERWICK UPON TWEED V.E. LIMITED was incorporated 27 years ago on 27/02/1997 and has the registered number: 03325268. The accounts status is FULL and accounts are next due on 30/09/2024.

BERWICK UPON TWEED V.E. LIMITED - NOTTINGHAM

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MERE WAY RUDDINGTON FIELDS BUSINESS PARK
NOTTINGHAM
NOTTINGHAMSHIRE
NG11 6NZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/02/2023 11/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ABBEYFIELD VE LIMITED Corporate Director 1997-02-27 CURRENT
ABBEYFIELD VE LIMITED Corporate Secretary 1998-12-02 CURRENT
MR PHILIP MARTIN HYDE Apr 1966 British Director 2017-09-29 CURRENT
MRS SONIA COOPER (FORMERLY HOWARD) Nov 1973 British Director 1999-07-01 CURRENT
MR MATTHEW COOPER Dec 1969 British Director 1998-10-31 CURRENT
MR RANALD GEORGE ALLAN Dec 1964 British Director 2017-09-29 CURRENT
VISION EXPRESS (UK) LTD Corporate Director 1997-02-27 UNTIL 1998-12-02 RESIGNED
LINKMEL VE LIMITED Corporate Director 2012-11-07 UNTIL 2017-09-29 RESIGNED
VISION EXPRESS (UK) LTD Corporate Secretary 1997-02-27 UNTIL 1998-12-02 RESIGNED
NIRU YOGARATNAM Feb 1969 British Director 1998-10-31 UNTIL 1999-07-01 RESIGNED
MR OMAR HASSAN Jan 1977 British Director 2013-07-11 UNTIL 2017-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Abbeyfield V.E. Limited 2016-04-06 Nottingham   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mrs Sonia Cooper 2016-04-06 11/1973 Nottingham   Nottinghamshire Ownership of shares 25 to 50 percent
Mr Matthew Cooper 2016-04-06 12/1969 Nottingham   Nottinghamshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VISION EXPRESS (UK) LIMITED NOTTINGHAM Active FULL 82990 - Other business support service activities n.e.c.
VISION EXPRESS (CLS) LIMITED NOTTINGHAM Active FULL 96090 - Other service activities n.e.c.
RUGBY V.E. LIMITED NOTTINGHAM Active FULL 96090 - Other service activities n.e.c.
CHESTERFIELD V.E. LIMITED NOTTINGHAM Active FULL 96090 - Other service activities n.e.c.
ANDOVER V.E. LIMITED NOTTINGHAM Active FULL 96090 - Other service activities n.e.c.
NUNEATON V.E. LIMITED NOTTINGHAM Active FULL 96090 - Other service activities n.e.c.
ST. HELENS V.E. LIMITED NOTTINGHAM Active FULL 96090 - Other service activities n.e.c.
HARLOW V.E. LIMITED NOTTINGHAM Active FULL 96090 - Other service activities n.e.c.
MARKET HARBOROUGH V.E. LIMITED NOTTINGHAM Active FULL 96090 - Other service activities n.e.c.
AYR V.E. LIMITED NOTTINGHAM Dissolved... FULL 96090 - Other service activities n.e.c.
KENDAL V.E. LIMITED NOTTINGHAM Dissolved... FULL 96090 - Other service activities n.e.c.
KIRKCALDY VE LIMITED NOTTINGHAM Active FULL 96090 - Other service activities n.e.c.
HEREFORD VE LIMITED NOTTINGHAM Active FULL 96090 - Other service activities n.e.c.
ASHBY DE LA ZOUCH V.E. LIMITED NOTTINGHAM Active FULL 96090 - Other service activities n.e.c.
BYRES ROAD V.E. LIMITED NOTTINGHAM Dissolved... FULL 96090 - Other service activities n.e.c.
BUXTON V.E. LIMITED NOTTINGHAM Active FULL 96090 - Other service activities n.e.c.
HORNCHURCH V.E. LIMITED NOTTINGHAM Active FULL 96090 - Other service activities n.e.c.
GORING BY SEA (BATEMANS) LIMITED NOTTINGHAM Active FULL 96090 - Other service activities n.e.c.
KETTERING TOWN VE LIMITED NOTTINGHAM Active FULL 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
BERWICK_UPON_TWEED_V.E._L - Accounts 2023-09-23 31-12-2022 £1 Cash £70 equity
BERWICK_UPON_TWEED_V.E._L - Accounts 2022-12-30 31-12-2021 £1 Cash £86 equity
BERWICK_UPON_TWEED_V.E._L - Accounts 2021-12-21 31-12-2020 £1 Cash £96 equity
BERWICK_UPON_TWEED_V.E._L - Accounts 2020-12-23 31-12-2019 £1 Cash £90 equity
BERWICK_UPON_TWEED_V.E._L - Accounts 2016-09-27 31-12-2015 £3 Cash £74 equity
BERWICK_UPON_TWEED_V.E._L - Accounts 2015-09-17 31-12-2014 £57 equity

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