OpenCompanies

Van Oppen & Co Limited

Company number
05097253
Status
Active
Type
Ltd
Incorporated
7 Apr 2004
Nature of business
Management consultancy activities other than financial management

Registered office

Woodcroft
.
Bures
CO8 5DU

Officers

NameRoleAppointedResigned
BIRKENHEAD, John Director 7 Apr 2004 29 Nov 2006
BIRKENHEAD, John Secretary 7 Apr 2004 12 Jan 2007
BELL, Robert Adrian Secretary 12 Jan 2007 16 Jan 2009
KOSTER, Michael Director 16 Jan 2009 31 Mar 2013
VALENTINE, Christopher Robin Director 16 Jan 2009 4 Apr 2025
VAN OPPEN, Charles Martin Director 7 Apr 2004 4 Apr 2025
LISTER, Andrew James Director 4 Apr 2025 25 Apr 2025
WHITAKER, Charles Henry Director 4 Apr 2025 25 Apr 2025
BREWER, Henry Finn Director 4 Apr 2025 25 Apr 2025
VAN OPPEN, Charles Martin Director 25 Apr 2025

Control

NameNature of controlNotifiedCeased
Mr Christopher Robin Valentine Significant Influence Or Control 6 Apr 2016 4 Apr 2025
Mr Charles Van Oppen Significant Influence Or Control 6 Apr 2016 4 Apr 2025
Tbias Ltd Ownership Of Shares 75 To 100 Percent 4 Apr 2025 25 Apr 2025
Mr Charles Van Oppen Ownership Of Shares 75 To 100 Percent 25 Apr 2025

Accounts

Year ended Net assets Cash Employees
31 Mar 2026 £35,396 - 1
31 Mar 2025 Dormant £10 £10 -
31 Mar 2024 Dormant £10 £10 -
31 Mar 2023 Dormant £10 £10 -
31 Mar 2022 Dormant £10 £10 -
31 Mar 2021 Dormant £10 - -
31 Mar 2020 Dormant £10 £10 -
31 Mar 2019 Dormant £10 £10 -
31 Mar 2018 Dormant £10 - -
31 Mar 2017 Dormant £10 £10 -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
5 Apr 2006 - - -
5 Apr 2005 - - -

Connections

Companies at the same address

Data