# Van Oppen & Co Limited

## Details

- **Company number:** [05097253](https://find-and-update.company-information.service.gov.uk/company/05097253)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Apr 2004
- **Registered office:** WOODCROFT, ., BURES, CO8 5DU
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £10 | £10 | - |
| 31 Mar 2024 | £10 | £10 | - |
| 31 Mar 2023 | £10 | £10 | - |
| 31 Mar 2022 | £10 | £10 | - |
| 31 Mar 2021 | £10 | - | - |
| 31 Mar 2020 | £10 | £10 | - |
| 31 Mar 2019 | £10 | £10 | - |
| 31 Mar 2018 | £10 | - | - |
| 31 Mar 2017 | £10 | £10 | - |






## Companies at the same address

- [BEL Air Estates Ltd](/company/08785347) (08785347)