Vbc Group Ltd
Company Profile
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SmallVbc Group Ltd
06838597•Private Limited With Share Capital
12 Pavillion Way, Castle Business Park, Loughborough, LE115GW
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Incorporated
06/03/2009
Company Age
17 years
Directors
6
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Vbc Group Ltd (06838597) is a private limited with share capital incorporated on 06/03/2009 (17 years old) and registered in loughborough, LE115GW. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Vbc group ltd is a capital markets company based out of 12 pavillion way castle business park, loughborough, united kingdom.
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 06/03/2009
LE115GW
Financial Overview
Total Assets
£2.17M
Liabilities
£57
Net Assets
£2.17M
Cash
£0
Key Metrics
6
Directors
5
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
60
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2019
Capital Allotment Shares
Category:Capital
Date:07-02-2019
Resolution
Category:Resolution
Date:06-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2011
Legacy
Category:Mortgage
Date:04-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2010
Capital Allotment Shares
Category:Capital
Date:16-04-2010
Legacy
Category:Mortgage
Date:15-04-2010
Capital Allotment Shares
Category:Capital
Date:09-04-2010
Legacy
Category:Mortgage
Date:07-04-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2010
Legacy
Category:Officers
Date:17-04-2009
Legacy
Category:Officers
Date:11-03-2009
Incorporation Company
Category:Incorporation
Date:06-03-2009
Import / Export
Imports
12 Months9
60 Months57
Exports
12 Months9
60 Months57
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/01/2027
Filing Date15/08/2025
Latest Accounts31/12/2024
Trading Addresses
12 Pavilion Way, Castle Business Park, Loughborough, Leicestershire, LE115GWRegistered
Related Companies
2