VBP Group Limited
- Company number
- 03089809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Aug 1995
- Nature of business
- Construction of commercial buildings
Registered office
Previous names
- Fosterdene Limited (until 30 Nov 1995)
- Venture Business Parks Limited (until 23 Apr 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LUNT, Simon William | Secretary | 30 Apr 2007 | |
| ALLENBY, Andrew Mark Shane | Director | 26 Oct 1995 | |
| ALLENBY, Philippa Mary | Director | 26 Oct 1995 | |
| ALLENBY, Phillipa Mary | Secretary | 26 Oct 1995 | 30 Apr 2007 |
| GRAEME, Dorothy May | Nominee-Secretary | 10 Aug 1995 | 26 Oct 1995 |
| GRAEME, Lesley Joyce | Nominee-Director | 10 Aug 1995 | 26 Oct 1995 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Mark Shane Allenby | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mrs Philippa Mary Allenby | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Mar 2025 | 0 |
| 31 Mar 2024 | 0 |
| 31 Mar 2023 | 0 |
| 31 May 2022 | 0 |
| 31 May 2021 | 0 |
| 31 May 2020 | 0 |
| 31 May 2019 | - |
| 31 May 2018 | - |
| 31 May 2017 | - |
| 31 May 2016 | - |
| 31 May 2015 | - |
| 31 May 2014 | - |
| 31 May 2013 | - |
| 31 May 2012 | - |
| 31 May 2011 | - |
| 31 May 2010 | - |
| 31 May 2009 | - |
| 31 May 2008 | - |
| 31 Mar 2007 | - |
| 31 Mar 2006 | - |
| 31 Mar 2005 | - |
| 31 Mar 2004 | - |
| 31 Mar 2003 | - |
| 31 Mar 2002 | - |
| 31 Mar 2001 | - |
| 31 Mar 2000 | - |
| 31 Mar 1999 | - |
| 31 Mar 1998 | - |
| 31 Mar 1997 | - |
| 31 Mar 1996 | - |
Connections
Controls
- Venture Business Parks Limited (06161904)
Directors’ other companies
- LUNT, Simon William - Director at Urbanwave Limited
- LUNT, Simon William - Director at Urbanwave 122 Limited
- LUNT, Simon William - Director at Teckno Properties Limited
- LUNT, Simon William - Director at Lrgb Limited
- LUNT, Simon William - Director at Coolspec Limited
- LUNT, Simon William - Director at Urbanwave 123 Limited
- LUNT, Simon William - Director at Arba Regeneration (Mansfield) Limited
- LUNT, Simon William - Director at Horncastle Group PLC
- LUNT, Simon William - Director at Sl2 Netherhall Ltd
- LUNT, Simon William - Director at LWR Holdings Limited