BRE/CARBON VHCUK LIMITED - LONDON


Company Profile Company Filings

Overview

BRE/CARBON VHCUK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
BRE/CARBON VHCUK LIMITED was incorporated 24 years ago on 30/03/2000 and has the registered number: 03963831. The accounts status is TOTAL EXEMPTION FULL.

BRE/CARBON VHCUK LIMITED - LONDON

This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

12 ST. JAMES'S SQUARE
LONDON
SW1Y 4LB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
VICTORIA HALL CONSTRUCTION LIMITED (until 25/09/2018)

Confirmation Statements

Last Statement Next Statement Due
27/04/2021 11/05/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DANIEL ALEXANDER BROWN Feb 1977 British Director 2021-07-16 CURRENT
OLIVER O'MAHONY Jul 1945 Irish Director 2000-03-30 UNTIL 2008-08-31 RESIGNED
MR THOMAS ANTHONY BARRY Jan 1973 Irish Secretary 2007-05-22 UNTIL 2014-11-21 RESIGNED
OLIVER O'MAHONY Jul 1945 Irish Secretary 2000-03-30 UNTIL 2008-08-31 RESIGNED
MRS EMMA JANE MORTON Apr 1980 British Director 2019-11-15 UNTIL 2021-07-30 RESIGNED
MR JOHN KHAY-YAN WONG May 1986 British Director 2017-02-28 UNTIL 2019-04-17 RESIGNED
MR CHRISTOPHER MICHAEL WARNES Feb 1977 British Director 2017-02-28 UNTIL 2020-01-31 RESIGNED
MS REBECCA LOUISE TAYLOR Sep 1986 New Zealander Director 2021-07-16 UNTIL 2022-03-21 RESIGNED
MR THOMAS ANTHONY BARRY Jan 1973 Irish Director 2007-05-22 UNTIL 2014-11-21 RESIGNED
MR PANAYOT KOSTADINOV VASILEV May 1976 Bulgarian Director 2016-05-03 UNTIL 2019-11-15 RESIGNED
MR. MICHAEL JOSEPH O'FLYNN Aug 1957 Irish Director 2014-11-21 UNTIL 2015-04-25 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-03-30 UNTIL 2000-03-30 RESIGNED
MR JOHN OLIVER NESBITT Aug 1961 British Director 2000-03-30 UNTIL 2015-04-25 RESIGNED
MR RAYMOND MARQUIS Nov 1965 British Director 2019-11-15 UNTIL 2020-04-17 RESIGNED
MR GORDON ROBERT MCKIE Jul 1973 British Director 2015-04-25 UNTIL 2016-02-29 RESIGNED
MR JAMES ROBERT LOCK Jan 1976 British Director 2015-04-25 UNTIL 2017-02-28 RESIGNED
MR SIMON DAVID AUSTIN DAVIES Aug 1976 British Director 2015-04-25 UNTIL 2019-11-15 RESIGNED
MR JASON CHRISTOPHER BINGHAM Oct 1978 British Director 2017-02-28 UNTIL 2019-07-01 RESIGNED
MISS CORAL SUZANNE BIDEL Sep 1983 British Director 2019-07-01 UNTIL 2020-01-31 RESIGNED
APEX GROUP SECRETARIES (UK) LIMITED Corporate Secretary 2016-02-08 UNTIL 2020-01-31 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-03-30 UNTIL 2000-03-30 RESIGNED

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