FV

FORWARD VENTURE MANAGEMENT LIMITED

Active

Company number 03512909

West Midlands · Incorporated 18 February 1998

Birmingham Road, Henley In Arden, West Midlands, B95 5QA

Activities of head offices · SIC 70100

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

Company history

Previous company names

FORWARD GROUP LIMITED · 18 February 1998 – 2 July 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
12 February 2026
Next due
26 February 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

BJ
BOND, Joanne Elizabeth Mary
Director
17 December 2015
OA
O'BRIEN, Anthony John
Director
28 April 2005
OA
O'BRIEN, Anthony John
Secretary
3 May 2002
CR
CHAMBERLAIN, Raymond Kenneth
Director
8 July 1999
IP
ISAACS, Paul
Director · Resigned
10 May 2006
ER
ECCLESTONE, Ralph Edward, Dr
Director · Resigned
21 June 2001
MM
MARTIN, Mary Julia
Secretary · Resigned
20 December 1999
MM
MARTIN, Mary Julia
Director · Resigned
20 December 1999
OD
OWEN, David Michael
Secretary · Resigned
8 July 1999
LP
LAWSON, Peter Gerald
Director · Resigned
8 July 1999
MA
MITCHELL, Andrew Darby
Director · Resigned
8 July 1999
OD
OWEN, David Michael
Director · Resigned
8 July 1999
RS
RUTLAND SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
18 February 1998
RD
RUTLAND DIRECTORS LIMITED
Corporate Nominee Director · Resigned
18 February 1998

Persons with significant control

PS
Forward Group Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
19 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
13 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2022 View
Change Person Director Company With Change Date
Officers
17 August 2021 View
Change Person Secretary Company With Change Date
Officers
17 August 2021 View
Change Person Director Company With Change Date
Officers
17 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2019 View
Accounts With Accounts Type Full
Accounts
17 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2018 View
Accounts With Accounts Type Full
Accounts
28 September 2017 View
Termination Director Company With Name Termination Date
Officers
9 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2017 View
Accounts With Accounts Type Full
Accounts
9 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2016 View
Appoint Person Director Company With Name Date
Officers
22 December 2015 View
Accounts With Accounts Type Full
Accounts
12 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2015 View
Accounts With Accounts Type Full
Accounts
14 November 2014 View
Miscellaneous
Miscellaneous
29 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2014 View
Accounts With Accounts Type Full
Accounts
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2013 View
Accounts With Accounts Type Full
Accounts
25 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2012 View
Accounts With Accounts Type Full
Accounts
12 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2011 View
Accounts With Accounts Type Full
Accounts
3 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2010 View
Accounts With Accounts Type Full
Accounts
21 December 2009 View
Legacy
Annual Return
23 February 2009 View
Accounts With Accounts Type Full
Accounts
6 January 2009 View
Legacy
Officers
13 November 2008 View
Legacy
Annual Return
19 February 2008 View
Accounts With Accounts Type Full
Accounts
31 October 2007 View
Legacy
Annual Return
20 March 2007 View
Accounts With Accounts Type Full
Accounts
25 October 2006 View
Legacy
Officers
30 May 2006 View
Legacy
Annual Return
21 April 2006 View
Accounts With Accounts Type Full
Accounts
14 December 2005 View
Legacy
Officers
9 May 2005 View
Legacy
Annual Return
16 March 2005 View
Accounts With Accounts Type Full
Accounts
30 December 2004 View
Legacy
Address
1 April 2004 View
Legacy
Annual Return
22 March 2004 View
Accounts With Accounts Type Full
Accounts
18 January 2004 View
Legacy
Annual Return
12 March 2003 View
Legacy
Officers
25 January 2003 View
Accounts With Accounts Type Full
Accounts
25 January 2003 View
Legacy
Officers
15 January 2003 View
Legacy
Officers
1 June 2002 View
Legacy
Officers
22 May 2002 View
Legacy
Officers
22 May 2002 View
Legacy
Annual Return
7 March 2002 View
Accounts With Accounts Type Full
Accounts
9 January 2002 View
Legacy
Officers
28 July 2001 View
Certificate Change Of Name Company
Change Of Name
2 July 2001 View
Legacy
Capital
11 May 2001 View
Legacy
Capital
11 May 2001 View
Resolution
Resolution
11 May 2001 View
Resolution
Resolution
11 May 2001 View
Resolution
Resolution
11 May 2001 View
Resolution
Resolution
11 May 2001 View
Legacy
Annual Return
20 February 2001 View
Legacy
Mortgage
3 February 2001 View
Accounts With Accounts Type Full
Accounts
30 January 2001 View
Legacy
Address
1 December 2000 View
Legacy
Annual Return
17 March 2000 View
Legacy
Address
25 February 2000 View
Legacy
Officers
12 January 2000 View
Legacy
Officers
12 January 2000 View
Legacy
Officers
23 December 1999 View
Legacy
Officers
15 July 1999 View
Legacy
Officers
15 July 1999 View
Legacy
Officers
15 July 1999 View
Legacy
Officers
15 July 1999 View
Legacy
Officers
15 July 1999 View
Legacy
Officers
15 July 1999 View
Legacy
Accounts
15 July 1999 View
Legacy
Annual Return
9 March 1999 View
Accounts With Accounts Type Dormant
Accounts
9 March 1999 View
Incorporation Company
Incorporation
18 February 1998 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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