Vba Joint Venture Limited. Head office in Hoddesdon. Check Director.

Vba Joint Venture Limited, Hoddesdon

Vba Joint Venture Limited is a private limited company. Formerly, it was named Vsba Limited (changed on 2013-07-03). Registered at Hertford Road, Hoddesdon EN11 9BX, the above-mentioned 10 years old enterprise was incorporated on 2013-07-03 and is categorised as "construction of other civil engineering projects n.e.c." (SIC: 42990).
4 directors can be found in the firm: Nicola O. (appointed on 24 October 2023), John C. (appointed on 07 March 2022), Paul D. (appointed on 12 July 2017). Moving to the secretaries (1 in total), we can name: Jenny S. (appointed on 07 March 2022).

About
Name: Vba Joint Venture Limited
Number: 08594964
Incorporation date: 2013-07-03
End of financial year: 31 December


Address:	Hertford Road Hoddesdon EN11 9BX
SIC code:	42990 - Construction of other civil engineering projects n.e.c.

Company staff

People with significant control

Volkerstevin Infrastructure Limited

6 April 2016

Address	Volkerstevin Group Limited Hertford Road, Hoddesdon, Hertfordshire, EN11 9BX, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	07877543
Nature of control:	50,01-75% shares 25-50% voting rights right to appoint and remove directors

Atkins Limited

6 April 2016

Address	Woodcote Grove Ashley Road, Epsom, Surrey, KT18 5BW, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	00688424
Nature of control:	25-50% voting rights

Boskalis Westminster Limited

6 April 2016

Address	Westminster House Crompton Way, Segensworth West, Fareham, Hampshire, PO15 5SS, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	00745328
Nature of control:	25-50% voting rights

The due date for Vba Joint Venture Limited confirmation statement filing is 2024-07-17. The most current confirmation statement was filed on 2023-07-03. The deadline for the next statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Volkerstevin Infrastructure Limited has over 1/2 to 3/4 of shares , 1/2 or less of voting rights. The corporate PSC is located at Hertford Road, EN11 9BX Hoddesdon, Hertfordshire. The corporate PSC is located at Ashley Road, KT18 5BW Epsom, Surrey. The corporate PSC is located at Crompton Way, Segensworth West, PO15 5SS Fareham, Hampshire.

Company filing

Filter filings by category:

Type		Free download
TM01	2023/12/31 - the day director's appointment was terminated filed on: 2nd, January 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	2023/12/31 - the day director's appointment was terminated filed on: 2nd, January 2024 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/10/24. filed on: 26th, October 2023 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 3rd, August 2023 \| accounts	Free Download (34 pages)
TM01	2023/07/16 - the day director's appointment was terminated filed on: 17th, July 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/07/03 filed on: 7th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 7th, September 2022 \| accounts	Free Download (31 pages)
CS01	Confirmation statement with no updates 2022/07/03 filed on: 5th, July 2022 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2022/03/07 filed on: 17th, May 2022 \| persons with significant control	Free Download (2 pages)
TM02	2022/03/07 - the day secretary's appointment was terminated filed on: 9th, March 2022 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2022/03/07 filed on: 9th, March 2022 \| officers	Free Download (2 pages)
TM01	2022/03/07 - the day director's appointment was terminated filed on: 9th, March 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/03/07. filed on: 9th, March 2022 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 6th, January 2022 \| accounts	Free Download (35 pages)
CS01	Confirmation statement with no updates 2021/07/03 filed on: 14th, July 2021 \| confirmation statement	Free Download (3 pages)
TM01	2021/02/01 - the day director's appointment was terminated filed on: 5th, February 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/02/01. filed on: 5th, February 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 7th, January 2021 \| accounts	Free Download (33 pages)
CS01	Confirmation statement with no updates 2020/07/03 filed on: 8th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 13th, August 2019 \| accounts	Free Download (41 pages)
CS01	Confirmation statement with no updates 2019/07/03 filed on: 16th, July 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/07/03 filed on: 3rd, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 21st, June 2018 \| accounts	Free Download (34 pages)
AP01	New director appointment on 2017/07/12. filed on: 19th, September 2017 \| officers	Free Download (2 pages)
TM01	2017/07/12 - the day director's appointment was terminated filed on: 19th, September 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/12/31 filed on: 18th, August 2017 \| accounts	Free Download (32 pages)
CS01	Confirmation statement with no updates 2017/07/03 filed on: 17th, July 2017 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2016/07/03 filed on: 14th, July 2016 \| confirmation statement	Free Download (7 pages)
TM01	2016/06/13 - the day director's appointment was terminated filed on: 15th, June 2016 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/06/14. filed on: 15th, June 2016 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 1st, June 2016 \| accounts	Free Download (28 pages)
CH01	On 2015/08/25 director's details were changed filed on: 27th, August 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/07/03 with full list of members filed on: 6th, July 2015 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 8th, May 2015 \| accounts	Free Download (24 pages)
AP03	New secretary appointment on 2014/12/15 filed on: 17th, December 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/07/03 with full list of members filed on: 18th, August 2014 \| annual return	Free Download (6 pages)
TM02	2014/07/31 - the day secretary's appointment was terminated filed on: 18th, August 2014 \| officers	Free Download (1 page)
AD01	Change of registered office on 2013/11/07 from 200 Strand London WC2R 1DJ United Kingdom filed on: 7th, November 2013 \| address	Free Download (2 pages)
AA01	Accounting period extended to 2014/12/31. Originally it was 2014/07/31 filed on: 7th, November 2013 \| accounts	Free Download (3 pages)
AP01	New director appointment on 2013/10/31. filed on: 31st, October 2013 \| officers	Free Download (3 pages)
AP01	New director appointment on 2013/10/31. filed on: 31st, October 2013 \| officers	Free Download (3 pages)
AP01	New director appointment on 2013/10/31. filed on: 31st, October 2013 \| officers	Free Download (3 pages)
AP01	New director appointment on 2013/10/31. filed on: 31st, October 2013 \| officers	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 31st, October 2013 \| resolution	Free Download (19 pages)
TM01	2013/10/31 - the day director's appointment was terminated filed on: 31st, October 2013 \| officers	Free Download (2 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/07/08 filed on: 29th, October 2013 \| capital	Free Download (3 pages)
AP03	New secretary appointment on 2013/10/29 filed on: 29th, October 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/10/29. filed on: 29th, October 2013 \| officers	Free Download (2 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/10/22 filed on: 29th, October 2013 \| capital	Free Download (3 pages)
NEWINC	Company registration filed on: 3rd, July 2013 \| incorporation	Free Download (7 pages)
CERTNM	Company name changed vsba LIMITEDcertificate issued on 03/07/13 filed on: 3rd, July 2013 \| change of name	Free Download (3 pages)

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