Virgin Enterprises Limited

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Large Enterprise

Virgin Enterprises Limited

01073929•Private Limited With Share Capital

Whitfield Studios, 50A Charlotte Street, London, W1T2NS
WebsiteEmail02073132000

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Incorporated

27/09/1972

Company Age

53 years

Directors

5

Employees

—

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Virgin Enterprises Limited (01073929) is a private limited with share capital incorporated on 27/09/1972 (53 years old) and registered in london, W1T2NS. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Large Enterprise
Incorporated 27/09/1972
W1T2NS

Financial Overview

Total Assets

£331.37M

Liabilities

£252.34M

Net Assets

£79.03M

Turnover

£110.47M

Cash

£464.0K

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
A
andrea lisa burchett
director
W
william peter budd
director
S
sam robert kelly
director
A
andreea ene murphy
director

Charges

36

Registered

5

Outstanding

0

Part Satisfied

31

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:12-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:15-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2022
Resolution
Category:Resolution
Date:13-10-2022
Memorandum Articles
Category:Incorporation
Date:13-10-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:10-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2021
Capital Allotment Shares
Category:Capital
Date:05-01-2021
Memorandum Articles
Category:Incorporation
Date:05-01-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-12-2020
Legacy
Category:Insolvency
Date:22-12-2020
Legacy
Category:Capital
Date:22-12-2020
Resolution
Category:Resolution
Date:22-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-04-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2019
Resolution
Category:Resolution
Date:11-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-03-2015
Capital Allotment Shares
Category:Capital
Date:20-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2014
Resolution
Category:Resolution
Date:28-11-2014
Resolution
Category:Resolution
Date:28-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2013
Termination Director Company With Name
Category:Officers
Date:24-06-2013
Termination Director Company With Name
Category:Officers
Date:24-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:03-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-04-2013
Capital Name Of Class Of Shares
Category:Capital
Date:12-02-2013
Resolution
Category:Resolution
Date:12-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2012
Memorandum Articles
Category:Incorporation
Date:01-11-2012
Memorandum Articles
Category:Incorporation
Date:01-11-2012
Resolution
Category:Resolution
Date:01-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-07-2011

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024

Trading Addresses

50 Brook Green, London, W67RR
Care Of Mickleover Court Hotel, Etwall Road, Mickleover, Derby, Derbyshire, DE30XX
Whitfield Studios, 50A Charlotte Street, London, W1T 2Ns, W1T2NSRegistered

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Contact

02073132000
editor@virgin.comsocial.media@virgin.com
virgin.com
Whitfield Studios, 50A Charlotte Street, London, W1T2NS