Vestbirk & Co Limited
- Active
- Incorporated on 10 Apr 2007
Reg Address: Ashby House, Ashby Puerorum, Horncastle, Lincolnshire LN9 6QU
- Summary The company with name "Vestbirk & Co Limited" is a ltd and located in Ashby House, Ashby Puerorum, Horncastle, Lincolnshire LN9 6QU. Vestbirk & Co Limited is currently in active status and it was incorporated on 10 Apr 2007 (17 years 5 months 11 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Vestbirk & Co Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Emma Jane Middleton | Director | 30 Apr 2024 | British | Active |
| 2 | Emma Middleton | Secretary | 10 Apr 2007 | - | Active |
| 3 | Hans Anthon Vestbirk | Director | 10 Apr 2007 | British | Active |
| 4 | Heather Rosamund Vestbirk | Director | 10 Apr 2007 | British | Active |
| 5 | Hans Anthon Vestbirk | Director | 10 Apr 2007 | British | Resigned 30 Apr 2024 |
| 6 | Heather Rosamund Vestbirk | Director | 10 Apr 2007 | British | Resigned 30 Apr 2024 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Hans Anthon Vestbirk Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Vestbirk & Co Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Termination Director Company With Name Termination Date | 8 May 2024 | Download PDF |
| 2 | Officers - Termination Director Company With Name Termination Date | 8 May 2024 | Download PDF |
| 3 | Officers - Appoint Person Director Company With Name Date | 8 May 2024 | Download PDF |
| 4 | Confirmation Statement - No Updates | 17 Apr 2024 | Download PDF |
| 5 | Accounts - Micro Entity | 27 Sep 2023 | Download PDF |
| 6 | Accounts - Micro Entity | 18 Oct 2022 | Download PDF 6 Pages |
| 7 | Accounts - Change Account Reference Date Company Previous Shortened | 27 May 2022 | Download PDF |
| 8 | Confirmation Statement - No Updates | 23 Apr 2021 | Download PDF |
| 9 | Accounts - Micro Entity | 19 Mar 2021 | Download PDF 6 Pages |
| 10 | Mortgage - Satisfy Charge Full | 5 Mar 2021 | Download PDF 2 Pages |
| 11 | Confirmation Statement - No Updates | 14 Apr 2020 | Download PDF 3 Pages |
| 12 | Accounts - Micro Entity | 29 Aug 2019 | Download PDF 7 Pages |
| 13 | Confirmation Statement - No Updates | 10 Apr 2019 | Download PDF 3 Pages |
| 14 | Accounts - Micro Entity | 19 Dec 2018 | Download PDF 7 Pages |
| 15 | Confirmation Statement - No Updates | 11 Apr 2018 | Download PDF 3 Pages |
| 16 | Accounts - Micro Entity | 19 Dec 2017 | Download PDF 6 Pages |
| 17 | Confirmation Statement - Updates | 24 Apr 2017 | Download PDF 5 Pages |
| 18 | Accounts - Total Exemption Small | 21 Dec 2016 | Download PDF 6 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Apr 2016 | Download PDF 5 Pages |
| 20 | Accounts - Total Exemption Small | 21 Dec 2015 | Download PDF 6 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Apr 2015 | Download PDF 5 Pages |
| 22 | Accounts - Total Exemption Small | 22 Dec 2014 | Download PDF 8 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Apr 2014 | Download PDF 5 Pages |
| 24 | Accounts - Total Exemption Small | 24 Dec 2013 | Download PDF 8 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Apr 2013 | Download PDF 5 Pages |
| 26 | Accounts - Total Exemption Small | 21 Dec 2012 | Download PDF 6 Pages |
| 27 | Mortgage - Legacy | 1 Jun 2012 | Download PDF 11 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Apr 2012 | Download PDF 5 Pages |
| 29 | Accounts - Total Exemption Small | 23 Dec 2011 | Download PDF 6 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Apr 2011 | Download PDF 5 Pages |
| 31 | Accounts - Total Exemption Small | 30 Dec 2010 | Download PDF 4 Pages |
| 32 | Officers - Change Person Director Company With Change Date | 1 Jul 2010 | Download PDF 2 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Jul 2010 | Download PDF 5 Pages |
| 34 | Officers - Change Person Director Company With Change Date | 30 Jun 2010 | Download PDF 2 Pages |
| 35 | Accounts - Total Exemption Small | 4 Feb 2010 | Download PDF 3 Pages |
| 36 | Annual Return - Legacy | 24 Apr 2009 | Download PDF 4 Pages |
| 37 | Accounts - Total Exemption Small | 22 Jan 2009 | Download PDF 3 Pages |
| 38 | Annual Return - Legacy | 9 Sep 2008 | Download PDF 4 Pages |
| 39 | Accounts - Legacy | 8 Apr 2008 | Download PDF 1 Pages |
| 40 | Incorporation - Company | 10 Apr 2007 | Download PDF 17 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Benmore Estate Limited Mutual People: Hans Anthon Vestbirk | Active |