| Company Name | V.B.U.S.S.R. Limited |
|---|---|
| Director | Urvi Patel |
| Company Status | Active |
| Company Number | 01677930 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 1982(41 years, 5 months ago) |
| Previous Name | Pellmarch Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Secretary Name | Mrs Urvi Patel |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 October 1999(16 years, 11 months after company formation) |
| Appointment Duration | 24 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Cold Blow Crescent Bexley Kent DA5 2DR |
| Director Name | Mrs Urvi Patel |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 November 2008(26 years after company formation) |
| Appointment Duration | 15 years, 5 months |
| Role | Lecturer |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Cold Blow Crescent Bexley Kent DA5 2DR |
| Director Name | Mrs Bhartibala Rameshchandra Patel |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(9 years, 1 month after company formation) |
| Appointment Duration | 16 years, 10 months (resigned 06 November 2008) |
| Role | Company Director |
| Correspondence Address | 32 Baldwyns Park Bexley Kent DA5 2BA |
| Director Name | Dr Rameshchandra Ashabhai Patel |
|---|---|
| Date of Birth | November 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(9 years, 1 month after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 21 October 1999) |
| Role | Doctor |
| Correspondence Address | 32 Baldwyns Park Bexley Kent DA5 2BA |
| Secretary Name | Mrs Bhartibala Rameshchandra Patel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(9 years, 1 month after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 21 October 1999) |
| Role | Company Director |
| Correspondence Address | 32 Baldwyns Park Bexley Kent DA5 2BA |
| Director Name | Mrs Sucheta Khakoo |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2008(26 years after company formation) |
| Appointment Duration | 11 years, 6 months (resigned 31 May 2020) |
| Role | Pharmacist |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Montpelier Avenue Bexley DA5 3AP |
Location
| Registered Address | 13 Montpelier Avenue Bexley DA5 3AP |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | St Mary's |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mrs B.r. Patel 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £228,985 |
| Cash | £34,793 |
| Current Liabilities | £91,888 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 4 June 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Return Due | 18 June 2024 (1 month, 3 weeks from now) |
Filing History
| 18 August 2023 | Micro company accounts made up to 30 November 2022 (6 pages) |
|---|---|
| 7 June 2023 | Confirmation statement made on 4 June 2023 with no updates (3 pages) |
| 25 August 2022 | Micro company accounts made up to 30 November 2021 (6 pages) |
| 7 June 2022 | Confirmation statement made on 4 June 2022 with no updates (3 pages) |
| 8 June 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 4 June 2021 | Confirmation statement made on 4 June 2021 with no updates (3 pages) |
| 29 July 2020 | Confirmation statement made on 29 July 2020 with updates (4 pages) |
| 9 June 2020 | Termination of appointment of Sucheta Khakoo as a director on 31 May 2020 (1 page) |
| 9 June 2020 | Change of details for Mrs Urvi Patel as a person with significant control on 31 May 2020 (2 pages) |
| 9 June 2020 | Registered office address changed from C/O Kishens Limited 13 Montpelier Avenue Bexley Kent DA5 3AP England to 13 Montpelier Avenue Bexley DA5 3AP on 9 June 2020 (1 page) |
| 9 June 2020 | Confirmation statement made on 9 June 2020 with updates (4 pages) |
| 9 June 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 9 June 2020 | Statement of capital following an allotment of shares on 31 May 2020
|
| 30 October 2019 | Registered office address changed from 3 Montpelier Avenue Bexley Kent DA5 3AP to C/O Kishens Limited 13 Montpelier Avenue Bexley Kent DA5 3AP on 30 October 2019 (1 page) |
| 27 August 2019 | Director's details changed for Sucheta Khakos on 26 August 2019 (2 pages) |
| 27 August 2019 | Confirmation statement made on 24 August 2019 with no updates (3 pages) |
| 19 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 30 August 2018 | Confirmation statement made on 24 August 2018 with no updates (3 pages) |
| 27 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 30 August 2017 | Confirmation statement made on 24 August 2017 with no updates (3 pages) |
| 30 August 2017 | Confirmation statement made on 24 August 2017 with no updates (3 pages) |
| 25 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 25 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 24 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 24 August 2016 | Confirmation statement made on 24 August 2016 with updates (6 pages) |
| 24 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 24 August 2016 | Confirmation statement made on 24 August 2016 with updates (6 pages) |
| 13 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 13 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 23 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 23 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 16 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
| 16 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
| 25 July 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 25 July 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 10 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 23 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 23 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 4 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 4 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 7 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 7 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 27 August 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 27 August 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 5 January 2010 | Director's details changed for Sucheta Khakos on 5 January 2010 (2 pages) |
| 5 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 5 January 2010 | Director's details changed for Urvi Patel on 5 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Sucheta Khakos on 5 January 2010 (2 pages) |
| 5 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 5 January 2010 | Director's details changed for Sucheta Khakos on 5 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Urvi Patel on 5 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Urvi Patel on 5 January 2010 (2 pages) |
| 29 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 29 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 12 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 12 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 19 November 2008 | Director appointed sucheta khakos (2 pages) |
| 19 November 2008 | Appointment terminated director bhartibala patel (1 page) |
| 19 November 2008 | Director appointed urvi patel (2 pages) |
| 19 November 2008 | Appointment terminated director bhartibala patel (1 page) |
| 19 November 2008 | Director appointed sucheta khakos (2 pages) |
| 19 November 2008 | Director appointed urvi patel (2 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 11 July 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 11 July 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 27 November 2007 | Amended accounts made up to 30 November 2006 (6 pages) |
| 27 November 2007 | Amended accounts made up to 30 November 2006 (6 pages) |
| 28 September 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 28 September 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 22 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 22 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 28 September 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 28 September 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 10 May 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 10 May 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 30 September 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 30 September 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 7 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 7 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 4 October 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 4 October 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 15 July 2004 | Return made up to 31/12/03; full list of members
|
| 15 July 2004 | Return made up to 31/12/03; full list of members
|
| 4 October 2003 | Partial exemption accounts made up to 30 November 2002 (7 pages) |
| 4 October 2003 | Partial exemption accounts made up to 30 November 2002 (7 pages) |
| 24 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 24 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 6 December 2002 | Return made up to 31/12/01; full list of members
|
| 6 December 2002 | Return made up to 31/12/01; full list of members
|
| 21 October 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 21 October 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 1 October 2001 | Partial exemption accounts made up to 30 November 2000 (7 pages) |
| 1 October 2001 | Partial exemption accounts made up to 30 November 2000 (7 pages) |
| 12 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 12 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 28 March 2000 | Return made up to 22/02/00; full list of members (6 pages) |
| 28 March 2000 | Return made up to 22/02/00; full list of members (6 pages) |
| 4 March 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 4 March 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 27 October 1999 | New secretary appointed (2 pages) |
| 27 October 1999 | Secretary resigned (1 page) |
| 27 October 1999 | Director resigned (1 page) |
| 27 October 1999 | Secretary resigned (1 page) |
| 27 October 1999 | New secretary appointed (2 pages) |
| 27 October 1999 | Director resigned (1 page) |
| 25 August 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 25 August 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 13 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 13 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 5 August 1998 | Accounts for a small company made up to 30 November 1997 (4 pages) |
| 5 August 1998 | Accounts for a small company made up to 30 November 1997 (4 pages) |
| 30 December 1997 | Return made up to 31/12/97; no change of members (8 pages) |
| 30 December 1997 | Return made up to 31/12/97; no change of members (8 pages) |
| 10 April 1997 | Accounts for a small company made up to 30 November 1996 (6 pages) |
| 10 April 1997 | Accounts for a small company made up to 30 November 1996 (6 pages) |
| 2 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 2 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 13 March 1984 | Company name changed\certificate issued on 13/03/84 (2 pages) |
| 12 November 1982 | Incorporation (18 pages) |