Company information:
Brentwood V.E. Limited (No: 06324869)
Address: RUDDINGTON FIELDS BUSINESS PARK MERE WAY, RUDDINGTON, NOTTINGHAM, NG11 6NZ
Status: Active
Incorporated: 26-Jul-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Sep-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: ABBEYFIELD VE LIMITED ( From: Jul-2007 )
Current Director: RANALD GEORGE ALLAN ( DOB: Dec-1964 From: Nov-2011 )
Current Director: PHILIP MARTIN HYDE ( DOB: Apr-1966 From: Sep-2017 )
Current Director: JONATHAN MARK LAWSON ( DOB: Apr-1971 From: Sep-2017 )
Current Secretary: ABBEYFIELD VE LIMITED ( From: Jul-2007 )
Resigned Director: AMANDA JOYCE DANSON ( DOB: Dec-1963 From: Dec-2007 To: Mar-2008 )
Resigned Director: OMAR HASSAN ( DOB: Jan-1977 From: Oct-2012 To: Sep-2017 )
Resigned Director: PHILIP MARTIN HYDE ( DOB: Apr-1966 From: Mar-2011 To: Oct-2012 )
Resigned Director: ALISTAIR FREDERICK MAXIM JARRARD ( DOB: Apr-1974 From: Mar-2010 To: Nov-2021 )
Resigned Director: LINKMEL V.E. LIMITED ( From: Jul-2007 To: Dec-2007 )
Resigned Director: JACQUELINE MILLER ( From: Nov-2007 To: Nov-2011 )
Resigned Director: KIELE NEIGHBOUR ( From: Mar-2008 To: Mar-2011 )
Resigned Director: STEPHEN MARK NOBLE ( DOB: May-1959 From: Nov-2008 To: Jan-2010 )
Resigned Director: PETER AGHOGHO OKENABIRHIE ( DOB: Dec-1970 From: Dec-2007 To: Jul-2008 )
Resigned Director: JAMES KEITH WINDSOR ( DOB: Jul-1957 From: Nov-2007 To: Nov-2008 )
Persons of Significant Control:
Abbeyfield Ve Limited, Vision Express Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6NZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Abbeyfield Ve Limited, Vision Express Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6NZ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Alistair Frederick Maxim Jarrard, Vision Express Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6NZ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-11-19)
Company Accounts Summary (£)
| Item | 14 | 15 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 88,000 | 61,000 | 72,000 | 75,000 | 88000.0,61000.0,72000.0,0.0,0.0,75000.0,0.0 | |||
| Current assets / Total inventories | 52,000 | 50,000 | 42,000 | 52000.0,50000.0,42000.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Debtors / Trade debtors / trade receivables | 10,000 | 17,000 | 10000.0,17000.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Equity / share capital and reserves | -423,000 | -403,000 | -306,000 | -190,000 | -145,000 | -68,000 | 351,000 | -423000.0,-403000.0,-306000.0,-190000.0,-145000.0,-68000.0,351000.0 |