Vvb Engineering (UK) Limited. net worth, address, company information. Free

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Vvb Engineering (Uk) Limited (registration number 11553738) is a private limited company started on 2018-09-05 originating in England. This enterprise was registered at 3Rd Floor, 25 Watling Street, London EC4M 9BR. Having undergone a change in 2018-09-18, the previous name the business used was Broomco (4300) Limited. Vvb Engineering (Uk) Limited operates Standard Industrial Classification: 43210 which stands for "electrical installation".

Company details

Name	Vvb Engineering (UK) Limited
Number	11553738
Date of Incorporation:	5th September 2018
End of financial year:	31 December
Address:	3rd Floor, 25 Watling Street, London, EC4M 9BR
SIC code:	43210 - Electrical installation

When it comes to the 6 directors that can be found in this business, we can name: Dimitri K. (appointed on 25 January 2024), Samuel B. (appointment date: 29 September 2023), Rael N. (appointed on 03 April 2020). The official register reports 1 person of significant control - Vvb Group Limited, a business that can be reached at 25 Watling Street, EC4M 9BR London, Essex. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	4,049,236	6,869,955	8,497,702	12,740,149
Fixed Assets	6,791,970	9,618,305	8,431,622	7,253,814
Total Assets Less Current Liabilities	8,705,534	13,057,448	14,042,333	16,616,586

People with significant control

Vvb Group Limited

5 September 2018

Address	3rd Floor 25 Watling Street, London, Essex, EC4M 9BR, United Kingdom
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	11552281
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CH01) On Mon, 18th Dec 2023 director's details were changed filed on: 2nd, January 2024 \| officers	Free Download (2 pages)

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(CH01) On Mon, 18th Dec 2023 director's details were changed filed on: 2nd, January 2024 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 29th Sep 2023 filed on: 29th, September 2023 \| officers	Free Download (1 page)
(AP01) On Fri, 29th Sep 2023 new director was appointed. filed on: 29th, September 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Mon, 4th Sep 2023 filed on: 5th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 2nd, June 2023 \| accounts	Free Download (26 pages)
(CH01) On Thu, 1st Sep 2022 director's details were changed filed on: 11th, October 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 4th Sep 2022 filed on: 11th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 10th, May 2022 \| accounts	Free Download (27 pages)
(TM01) Director's appointment terminated on Fri, 31st Dec 2021 filed on: 7th, January 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Sat, 4th Sep 2021 filed on: 6th, September 2021 \| confirmation statement	Free Download (5 pages)
(PSC05) Change to a person with significant control Fri, 21st May 2021 filed on: 8th, July 2021 \| persons with significant control	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 12th, March 2021 \| accounts	Free Download (27 pages)
(CS01) Confirmation statement with updates Fri, 4th Sep 2020 filed on: 10th, September 2020 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 21st, May 2020 \| accounts	Free Download (25 pages)
(TM01) Director's appointment terminated on Fri, 3rd Apr 2020 filed on: 9th, April 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 3rd Apr 2020 filed on: 9th, April 2020 \| officers	Free Download (1 page)
(AP01) On Fri, 3rd Apr 2020 new director was appointed. filed on: 9th, April 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 3rd Apr 2020 filed on: 9th, April 2020 \| officers	Free Download (1 page)
(PSC05) Change to a person with significant control Mon, 10th Dec 2018 filed on: 6th, September 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Wed, 4th Sep 2019 filed on: 6th, September 2019 \| confirmation statement	Free Download (4 pages)
(AA01) Extension of current accouting period to Tue, 31st Dec 2019 filed on: 11th, June 2019 \| accounts	Free Download (1 page)
(AP01) On Mon, 13th May 2019 new director was appointed. filed on: 17th, May 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 13th May 2019 filed on: 16th, May 2019 \| officers	Free Download (1 page)
(AP01) On Mon, 13th May 2019 new director was appointed. filed on: 16th, May 2019 \| officers	Free Download (2 pages)
(AP01) On Tue, 27th Nov 2018 new director was appointed. filed on: 10th, December 2018 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Burgundy Court, 64-66 Springfield Road Chelmsford CM2 6JY England on Mon, 10th Dec 2018 to 3rd Floor 25 Watling Street London EC4M 9BR filed on: 10th, December 2018 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 23rd Nov 2018 filed on: 26th, November 2018 \| officers	Free Download (1 page)
(MR01) Registration of charge 115537380003, created on Tue, 23rd Oct 2018 filed on: 1st, November 2018 \| mortgage	Free Download (35 pages)
(MR01) Registration of charge 115537380002, created on Tue, 23rd Oct 2018 filed on: 1st, November 2018 \| mortgage	Free Download (43 pages)
(CH01) On Wed, 24th Oct 2018 director's details were changed filed on: 30th, October 2018 \| officers	Free Download (2 pages)
(CH01) On Wed, 24th Oct 2018 director's details were changed filed on: 26th, October 2018 \| officers	Free Download (2 pages)
(CH01) On Wed, 24th Oct 2018 director's details were changed filed on: 26th, October 2018 \| officers	Free Download (2 pages)
(MR01) Registration of charge 115537380001, created on Tue, 23rd Oct 2018 filed on: 26th, October 2018 \| mortgage	Free Download (63 pages)
(PSC05) Change to a person with significant control Wed, 24th Oct 2018 filed on: 26th, October 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On Wed, 19th Sep 2018 director's details were changed filed on: 12th, October 2018 \| officers	Free Download (2 pages)
(CH01) On Wed, 19th Sep 2018 director's details were changed filed on: 1st, October 2018 \| officers	Free Download (2 pages)
(CH01) On Wed, 19th Sep 2018 director's details were changed filed on: 1st, October 2018 \| officers	Free Download (2 pages)
(AP01) On Thu, 20th Sep 2018 new director was appointed. filed on: 21st, September 2018 \| officers	Free Download (2 pages)
(AP01) On Thu, 20th Sep 2018 new director was appointed. filed on: 21st, September 2018 \| officers	Free Download (2 pages)
(AP01) On Thu, 20th Sep 2018 new director was appointed. filed on: 21st, September 2018 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Sandton Capital Partners 7 Old Park Lane, Level 7 London W1K 1QR United Kingdom on Wed, 19th Sep 2018 to Burgundy Court, 64-66 Springfield Road Chelmsford CM2 6JY filed on: 19th, September 2018 \| address	Free Download (1 page)
(CONNOT) Notice of change of name filed on: 18th, September 2018 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tue, 18th Sep 2018 filed on: 18th, September 2018 \| resolution	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 5th, September 2018 \| incorporation	Free Download (51 pages)
(SH01) Capital declared on Wed, 5th Sep 2018: 1.00 GBP capital

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