VB

VENTURE BUILDING PLASTICS LIMITED

Active

Company number 04456068

Solihull, England · Incorporated 6 June 2002

Friars Gate 1011 Stratford Road, Shirley, Solihull, B90 4BN, England

Last updated on 27 March 2026

Dormant Company · SIC 99999

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 June 2025
Next due
20 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Specialist Building Products Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
23 September 2025 View
Change Sail Address Company With Old Address New Address
Address
11 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2025 View
Change Corporate Secretary Company With Change Date
Officers
5 November 2024 View
Accounts With Accounts Type Dormant
Accounts
3 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2024 View
Accounts With Accounts Type Dormant
Accounts
18 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2023 View
Accounts With Accounts Type Dormant
Accounts
28 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2022 View
Accounts With Accounts Type Dormant
Accounts
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2021 View
Accounts With Accounts Type Dormant
Accounts
28 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2020 View
Accounts With Accounts Type Dormant
Accounts
24 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
6 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
6 September 2019 View
Change Sail Address Company With Old Address New Address
Address
6 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2019 View
Accounts With Accounts Type Dormant
Accounts
19 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2018 View
Move Registers To Registered Office Company With New Address
Address
6 June 2018 View
Change Person Director Company With Change Date
Officers
6 June 2018 View
Accounts With Accounts Type Dormant
Accounts
17 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2017 View
Accounts With Accounts Type Full
Accounts
25 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2015 View
Accounts With Accounts Type Full
Accounts
14 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2015 View
Change Sail Address Company With Old Address New Address
Address
18 June 2015 View
Move Registers To Sail Company With New Address
Address
17 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 November 2014 View
Accounts With Accounts Type Full
Accounts
3 October 2014 View
Appoint Corporate Secretary Company With Name Date
Officers
18 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
18 August 2014 View
Termination Director Company With Name Termination Date
Officers
4 August 2014 View
Termination Director Company With Name Termination Date
Officers
4 August 2014 View
Appoint Person Director Company With Name Date
Officers
25 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2014 View
Termination Director Company With Name
Officers
15 January 2014 View
Accounts With Accounts Type Full
Accounts
5 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2013 View
Appoint Person Director Company With Name
Officers
15 January 2013 View
Appoint Person Director Company With Name
Officers
15 January 2013 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
20 July 2012 View
Legacy
Mortgage
6 February 2012 View
Appoint Person Director Company With Name
Officers
30 January 2012 View
Legacy
Mortgage
20 January 2012 View
Termination Director Company With Name
Officers
28 October 2011 View
Appoint Person Director Company With Name
Officers
28 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2011 View
Move Registers To Sail Company
Address
9 June 2011 View
Change Sail Address Company
Address
9 June 2011 View
Change Person Director Company With Change Date
Officers
8 June 2011 View
Miscellaneous
Miscellaneous
28 March 2011 View
Legacy
Mortgage
24 March 2011 View
Change Account Reference Date Company Current Extended
Accounts
18 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 March 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
24 February 2011 View
Memorandum Articles
Incorporation
15 February 2011 View
Resolution
Resolution
15 February 2011 View
Termination Director Company With Name
Officers
22 December 2010 View
Resolution
Resolution
26 August 2010 View
Change Account Reference Date Company Current Extended
Accounts
24 August 2010 View
Appoint Person Secretary Company With Name
Officers
23 August 2010 View
Termination Director Company With Name
Officers
23 August 2010 View
Termination Secretary Company With Name
Officers
23 August 2010 View
Termination Director Company With Name
Officers
23 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
23 August 2010 View
Legacy
Mortgage
10 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2010 View
Change Person Director Company With Change Date
Officers
22 June 2010 View
Change Person Director Company With Change Date
Officers
22 June 2010 View
Change Person Director Company With Change Date
Officers
22 June 2010 View
Change Person Director Company With Change Date
Officers
22 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2009 View
Legacy
Annual Return
11 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2009 View
Legacy
Annual Return
9 June 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2007 View
Legacy
Annual Return
8 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 March 2007 View
Legacy
Annual Return
22 June 2006 View
Legacy
Mortgage
7 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 March 2006 View
Legacy
Annual Return
20 July 2005 View
Legacy
Officers
29 March 2005 View
Legacy
Officers
29 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 March 2005 View
Legacy
Annual Return
14 July 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2003 View
Legacy
Accounts
24 October 2003 View
Legacy
Annual Return
12 July 2003 View
Legacy
Mortgage
24 June 2003 View
Legacy
Capital
17 July 2002 View
Legacy
Officers
21 June 2002 View
Legacy
Officers
21 June 2002 View
Legacy
Officers
21 June 2002 View
Legacy
Officers
21 June 2002 View
Incorporation Company
Incorporation
6 June 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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