Vestey Brothers Limited

Company Name	Vestey Brothers Limited
Company Status	Active
Company Number	09083868
Category	Private Limited Company
Incorporation Date	12 June 2014(9 years, 10 months ago)
Previous Name	De Facto 2121 Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Arthur Vestey
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	02 October 2014(3 months, 3 weeks after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Kings Arms Yard London EC2R 7AF

Director Name	Hon William Guy Vestey
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	02 October 2014(3 months, 3 weeks after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Kings Arms Yard London EC2R 7AF

Director Name	Charles Fisher
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	26 January 2015(7 months, 2 weeks after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Kings Arms Yard London EC2R 7AF

Secretary Name	Mrs Alison McWalter Buck
Status	Current
Appointed	20 August 2021(7 years, 2 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Correspondence Address	1 Kings Arms Yard London EC2R 7AF

Director Name	Mr Ihor Shershunovych
Date of Birth	July 1985 (Born 38 years ago)
Nationality	Ukrainian
Status	Resigned
Appointed	12 June 2014(same day as company formation)
Role	Paralegal
Country of Residence	England
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Lord Samuel George Armstrong Vestey
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2014(3 months, 3 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 04 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Kings Arms Yard London EC2R 7AF

Secretary Name	Richard Postlehwaite
Nationality	British
Status	Resigned
Appointed	02 October 2014(3 months, 3 weeks after company formation)
Appointment Duration	6 years, 10 months (resigned 20 August 2021)
Role	Company Director
Correspondence Address	1 King's Arms Yard London EC2R 7AF

Director Name	Hon Mark William Vestey
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2015(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 04 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Kings Arms Yard London EC2R 7AF

Director Name	Travers Smith Limited (Corporation)
Status	Resigned
Appointed	12 June 2014(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 June 2014(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 June 2014(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Location

Registered Address	1 Kings Arms Yard London EC2R 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	12 June 2023 (10 months, 2 weeks ago)
Next Return Due	26 June 2024 (2 months from now)

Filing History

14 June 2023	Confirmation statement made on 12 June 2023 with no updates (3 pages)
16 May 2023	Accounts for a small company made up to 31 December 2022 (20 pages)
17 June 2022	Confirmation statement made on 12 June 2022 with no updates (3 pages)
10 June 2022	Accounts for a small company made up to 31 December 2021 (20 pages)
4 September 2021	Accounts for a small company made up to 31 December 2020 (20 pages)
2 September 2021	Appointment of Mrs Alison Mcwalter Buck as a secretary on 20 August 2021 (2 pages)
27 August 2021	Termination of appointment of Richard Postlehwaite as a secretary on 20 August 2021 (1 page)
21 June 2021	Confirmation statement made on 12 June 2021 with no updates (3 pages)
15 February 2021	Termination of appointment of Samuel George Armstrong Vestey as a director on 4 February 2021 (1 page)
31 December 2020	Accounts for a small company made up to 31 December 2019 (19 pages)
15 June 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
23 September 2019	Accounts for a small company made up to 31 December 2018 (19 pages)
17 June 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
3 October 2018	Accounts for a small company made up to 31 December 2017 (19 pages)
12 June 2018	Confirmation statement made on 12 June 2018 with no updates (3 pages)
27 September 2017	Full accounts made up to 31 December 2016 (17 pages)
27 September 2017	Full accounts made up to 31 December 2016 (17 pages)
19 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
23 November 2016	Termination of appointment of Mark William Vestey as a director on 4 November 2016 (1 page)
23 November 2016	Termination of appointment of Mark William Vestey as a director on 4 November 2016 (1 page)
8 October 2016	Full accounts made up to 31 December 2015 (16 pages)
8 October 2016	Full accounts made up to 31 December 2015 (16 pages)
20 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 2 (8 pages)
20 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 2 (8 pages)
9 October 2015	Full accounts made up to 31 December 2014 (13 pages)
9 October 2015	Full accounts made up to 31 December 2014 (13 pages)
15 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 2 (8 pages)
15 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 2 (8 pages)
10 February 2015	Appointment of Charles Fisher as a director on 26 January 2015 (3 pages)
10 February 2015	Appointment of The Honourable Mark William Vestey as a director on 26 January 2015 (3 pages)
10 February 2015	Appointment of The Honourable Mark William Vestey as a director on 26 January 2015 (3 pages)
10 February 2015	Appointment of Charles Fisher as a director on 26 January 2015 (3 pages)
17 November 2014	Current accounting period shortened from 30 June 2015 to 31 December 2014 (1 page)
17 November 2014	Current accounting period shortened from 30 June 2015 to 31 December 2014 (1 page)
22 October 2014	Termination of appointment of Travers Smith Limited as a director on 2 October 2014 (2 pages)
22 October 2014	Termination of appointment of Travers Smith Limited as a director on 2 October 2014 (2 pages)
22 October 2014	Termination of appointment of Travers Smith Limited as a director on 2 October 2014 (2 pages)
13 October 2014	Appointment of Richard Postlehwaite as a secretary on 2 October 2014 (3 pages)
13 October 2014	Appointment of Richard Postlehwaite as a secretary on 2 October 2014 (3 pages)
13 October 2014	Appointment of William Guy Vestey as a director on 2 October 2014 (3 pages)
13 October 2014	Appointment of William Guy Vestey as a director on 2 October 2014 (3 pages)
13 October 2014	Termination of appointment of Travers Smith Secretaries Limited as a director on 2 October 2014 (2 pages)
13 October 2014	Appointment of William Guy Vestey as a director on 2 October 2014 (3 pages)
13 October 2014	Termination of appointment of Ihor Shershunovych as a director on 2 October 2014 (2 pages)
13 October 2014	Termination of appointment of Travers Smith Secretaries Limited as a secretary on 15 September 2014 (2 pages)
13 October 2014	Registered office address changed from 10 Snow Hill London EC1A 2AL England to 1 Kings Arms Yard London EC2R 7AF on 13 October 2014 (2 pages)
13 October 2014	Termination of appointment of Ihor Shershunovych as a director on 2 October 2014 (2 pages)
13 October 2014	Appointment of Arthur Vestey as a director on 2 October 2014 (3 pages)
13 October 2014	Appointment of Lord Samuel George Armstrong Vestey as a director on 2 October 2014 (3 pages)
13 October 2014	Termination of appointment of Travers Smith Secretaries Limited as a secretary on 15 September 2014 (2 pages)
13 October 2014	Appointment of Lord Samuel George Armstrong Vestey as a director on 2 October 2014 (3 pages)
13 October 2014	Appointment of Richard Postlehwaite as a secretary on 2 October 2014 (3 pages)
13 October 2014	Termination of appointment of Travers Smith Secretaries Limited as a director on 2 October 2014 (2 pages)
13 October 2014	Termination of appointment of Ihor Shershunovych as a director on 2 October 2014 (2 pages)
13 October 2014	Appointment of Arthur Vestey as a director on 2 October 2014 (3 pages)
13 October 2014	Appointment of Lord Samuel George Armstrong Vestey as a director on 2 October 2014 (3 pages)
13 October 2014	Registered office address changed from 10 Snow Hill London EC1A 2AL England to 1 Kings Arms Yard London EC2R 7AF on 13 October 2014 (2 pages)
13 October 2014	Termination of appointment of Travers Smith Secretaries Limited as a director on 2 October 2014 (2 pages)
13 October 2014	Appointment of Arthur Vestey as a director on 2 October 2014 (3 pages)
3 October 2014	Company name changed de facto 2121 LIMITED\certificate issued on 03/10/14 RES15 ‐ Change company name resolution on 2014-10-02 (3 pages)
3 October 2014	Change of name notice (2 pages)
3 October 2014	Company name changed de facto 2121 LIMITED\certificate issued on 03/10/14 (3 pages)
3 October 2014	Change of name notice (2 pages)
12 June 2014	Incorporation Statement of capital on 2014-06-12 GBP 2 (16 pages)
12 June 2014	Incorporation Statement of capital on 2014-06-12 GBP 2 (16 pages)

Vestey Brothers Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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