Introduction
Watch Company
V
VB BUILDING CONSTRUCTION LTD
VB BUILDING CONSTRUCTION LTD is an active company incorporated on 11 May 2020 with the registered office located in Ashford. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. VB BUILDING CONSTRUCTION LTD was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
12592787
LTD Company
Age
5 Years
Incorporated 11 May 2020
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 28 February 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 July 2025 (8 months ago)
Submitted on 29 July 2025 (8 months ago)
Next Due
Due by 12 August 2026
For period ending 29 July 2026
Previous Company Names
VB ENGINEERING & CONSTRUCTION LIMITED
From: 11 May 2020To: 27 March 2023
Address
7 Old School Mews Kennington Ashford, TN24 9ES,
Previous Addresses
Office 5, International House Cray Avenue Orpington BR5 3RS United Kingdom
From: 28 February 2023To: 23 September 2024
B 508 Tower Business Complex 100 Clements Road London SE16 4DG United Kingdom
From: 11 May 2020To: 28 February 2023
9 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Owner Exit
Jul 20
Cessation Of A Person With Significant C...
New Owner
Mar 23
Notification Of A Person With Significan...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Director Left
Mar 23
Termination Director Company With Name T...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
0
Funding
4
Officers
4
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
EHL, Johannes Theodor
ActiveOld School Mews, AshfordTN24 9ES
Born April 1970
Director
Appointed 28 Jul 2025
EHL, Johannes Theodor
Old School Mews, AshfordTN24 9ES
Born April 1970
Director
28 Jul 2025
Active
EHL, Johannes Theodor
ResignedSmiles Place, LondonSE13 7PU
Born April 1970
Director
Appointed 11 May 2020
Resigned 24 Mar 2023
EHL, Johannes Theodor
Smiles Place, LondonSE13 7PU
Born April 1970
Director
11 May 2020
Resigned 24 Mar 2023
Resigned
SPRANK, Thorsten
ResignedOld School Mews, AshfordTN24 9ES
Born March 1965
Director
Appointed 24 Mar 2023
Resigned 28 Jul 2025
SPRANK, Thorsten
Old School Mews, AshfordTN24 9ES
Born March 1965
Director
24 Mar 2023
Resigned 28 Jul 2025
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Eck Ventures Ltd
ActiveOld School Mews, AshfordTN24 9ES
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 28 Jul 2025
Eck Ventures Ltd
Old School Mews, AshfordTN24 9ES
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
28 Jul 2025
Active
Mr Thorsten Sprank
CeasedOld School Mews, AshfordTN24 9ES
Born March 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 24 Mar 2023
Ceased 28 Jul 2025
Mr Thorsten Sprank
Old School Mews, AshfordTN24 9ES
Born March 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
24 Mar 2023
Ceased 28 Jul 2025
Ceased
Eck Ventures Ltd
CeasedCray Avenue, OrpingtonBR5 3RS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Jul 2020
Ceased 24 Mar 2023
Eck Ventures Ltd
Cray Avenue, OrpingtonBR5 3RS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Jul 2020
Ceased 24 Mar 2023
Ceased
Mr Johannes Theodor Ehl
CeasedSmiles Place, LondonSE13 7PU
Born April 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 May 2020
Ceased 30 Jun 2020
Mr Johannes Theodor Ehl
Smiles Place, LondonSE13 7PU
Born April 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 May 2020
Ceased 30 Jun 2020
Ceased
Filing History
32
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
27 October 2025
29 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 July 2025
29 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 July 2025
23 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
23 September 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 March 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 March 2023
24 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
24 March 2023
28 February 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 February 2023
28 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 February 2023
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
25 July 2020
25 July 2020
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
25 July 2020
25 July 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 July 2020
25 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 July 2020