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VEDBAEK LIMITED - Beacon House, Winchester Road, Burghclere, RG20 9JZ, United Kingdom
Company Information
- Company registration number
- 06858712
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Beacon House
- Winchester Road
- Burghclere
- RG20 9JZ
- United Kingdom Beacon House, Winchester Road, Burghclere, RG20 9JZ, United Kingdom UK
Management
- Managing Directors
- DREDGE, Matthew Kieron
- HUMPHRIES, Ian
- GILBERT, Andrew Paul
- KAY, Jonathan Walton
- SELBY, Susan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-03-25
- Age Of Company 2009-03-25 15 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Tnp Holdco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TOUCHSTONE NAV LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-06-22
- Annual Return
- Due Date: 2024-07-04
- Last Date: 2023-06-20
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VEDBAEK LIMITED Company Description
- VEDBAEK LIMITED is a ltd registered in United Kingdom with the Company reg no 06858712. Its current trading status is "live". It was registered 2009-03-25. It was previously called TOUCHSTONE NAV LIMITED. It has declared SIC or NACE codes as "62020". It has 5 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-06-22.It can be contacted at Beacon House .
Get VEDBAEK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vedbaek Limited - Beacon House, Winchester Road, Burghclere, RG20 9JZ, United Kingdom
- 2009-03-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-06-16) - TM01
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change-to-a-person-with-significant-control (2023-06-20) - PSC05
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confirmation-statement-with-no-updates (2023-06-20) - CS01
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termination-director-company-with-name-termination-date (2023-12-12) - TM01
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accounts-with-accounts-type-full (2023-12-29) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-03-17) - AA
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appoint-person-director-company-with-name-date (2022-06-09) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-09) - AD01
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termination-director-company-with-name-termination-date (2022-06-09) - TM01
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confirmation-statement-with-no-updates (2022-06-20) - CS01
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accounts-with-accounts-type-full (2022-10-14) - AA
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-17) - AD01
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mortgage-satisfy-charge-full (2021-08-09) - MR04
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confirmation-statement-with-no-updates (2021-07-07) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-17) - MR01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-10-29) - AP01
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accounts-with-accounts-type-full (2020-10-13) - AA
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confirmation-statement-with-no-updates (2020-07-08) - CS01
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appoint-person-director-company-with-name-date (2020-05-10) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-13) - AA
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change-to-a-person-with-significant-control (2019-07-02) - PSC05
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confirmation-statement-with-updates (2019-07-01) - CS01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-06-21) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-25) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-28) - MR01
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resolution (2018-07-03) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-07-18) - TM01
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change-person-director-company (2018-09-13) - CH01
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accounts-with-accounts-type-full (2018-10-07) - AA
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confirmation-statement-with-updates (2018-07-04) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-06-13) - CH01
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change-person-director-company-with-change-date (2017-06-19) - CH01
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accounts-with-accounts-type-small (2017-10-09) - AA
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notification-of-a-person-with-significant-control (2017-07-11) - PSC02
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confirmation-statement-with-updates (2017-07-10) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-07) - AA
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mortgage-satisfy-charge-full (2016-10-28) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-09-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-15) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-10-22) - AP01
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accounts-with-accounts-type-small (2014-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-10) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-16) - AR01
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accounts-with-accounts-type-small (2013-07-17) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-11-23) - AA
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change-person-director-company-with-change-date (2012-07-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-27) - AR01
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auditors-resignation-company (2012-01-17) - AUD
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change-person-director-company-with-change-date (2012-07-12) - CH01
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certificate-change-of-name-company (2012-05-31) - CERTNM
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change-of-name-notice (2012-05-31) - CONNOT
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appoint-person-director-company-with-name (2012-01-13) - AP01
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termination-secretary-company-with-name (2012-01-04) - TM02
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termination-director-company-with-name (2012-01-04) - TM01
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change-registered-office-address-company-with-date-old-address (2012-01-04) - AD01
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appoint-person-director-company-with-name (2012-01-04) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date (2011-08-05) - AR01
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accounts-with-accounts-type-full (2011-08-25) - AA
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annual-return-company-with-made-up-date (2011-06-24) - AR01
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legacy (2011-12-22) - MG02
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legacy (2011-12-24) - MG01
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legacy (2011-12-22) - MG01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-11) - AR01
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change-person-director-company-with-change-date (2010-05-11) - CH01
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appoint-person-director-company-with-name (2010-03-04) - AP01
keyboard_arrow_right 2009
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legacy (2009-04-13) - 287
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legacy (2009-04-13) - 288b
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certificate-change-of-name-company (2009-04-15) - CERTNM
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legacy (2009-04-16) - 395
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resolution (2009-04-20) - RESOLUTIONS
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legacy (2009-04-20) - 88(2)
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legacy (2009-04-20) - 288a
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incorporation-company (2009-03-25) - NEWINC