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Home > England & Wales Companies > VESTEY BROTHERS LIMITED
Company Information for

VESTEY BROTHERS LIMITED

1 KINGS ARMS YARD, LONDON, EC2R 7AF,
Company Registration Number
09083868
Private Limited Company
Active

Company Overview

About Vestey Brothers Ltd
VESTEY BROTHERS LIMITED was founded on 2014-06-12 and has its registered office in London. The organisation's status is listed as "Active". Vestey Brothers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
VESTEY BROTHERS LIMITED
 
Legal Registered Office
1 KINGS ARMS YARD
LONDON
EC2R 7AF
Other companies in EC2R
 
Previous Names
DE FACTO 2121 LIMITED03/10/2014
Filing Information
Company Number 09083868
Company ID Number 09083868
Date formed 2014-06-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/06/2016
Return next due 10/07/2017
Type of accounts SMALL
Last Datalog update: 2023-07-05 08:11:46
Primary Source:Companies House
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Company Officers of VESTEY BROTHERS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD POSTLEHWAITE
 Company Secretary 2014-10-02
CHARLES FISHER
 Director 2015-01-26
ARTHUR VESTEY
 Director 2014-10-02
SAMUEL GEORGE ARMSTRONG VESTEY
 Director 2014-10-02
WILLIAM GUY VESTEY
 Director 2014-10-02
Previous Officers
Officer Role Date Appointed Date Resigned
MARK WILLIAM VESTEY
 Director 2015-01-26 2016-11-04
IHOR SHERSHUNOVYCH
 Director 2014-06-12 2014-10-02
TRAVERS SMITH LIMITED
 Director 2014-06-12 2014-10-02
TRAVERS SMITH SECRETARIES LIMITED
 Director 2014-06-12 2014-10-02
TRAVERS SMITH SECRETARIES LIMITED
 Company Secretary 2014-06-12 2014-09-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAMUEL GEORGE ARMSTRONG VESTEY COOMBE FARM WINES LIMITED Director 2010-03-12 CURRENT 2010-03-12 Active
SAMUEL GEORGE ARMSTRONG VESTEY THE ROYAL AGRICULTURAL SOCIETY OF THE COMMONWEALTH Director 2004-01-15 CURRENT 2003-10-23 Active
SAMUEL GEORGE ARMSTRONG VESTEY VESTEY GROUP LIMITED Director 2003-04-07 CURRENT 2002-07-24 Active
SAMUEL GEORGE ARMSTRONG VESTEY LANCASHIRE GENERAL INVESTMENT COMPANY LIMITED Director 1993-02-28 CURRENT 1911-07-13 Active
SAMUEL GEORGE ARMSTRONG VESTEY SPORTPAR LIMITED Director 1992-10-29 CURRENT 1980-11-26 Active
SAMUEL GEORGE ARMSTRONG VESTEY WESTERN UNITED INVESTMENT COMPANY LIMITED Director 1992-09-21 CURRENT 1918-08-26 Active
SAMUEL GEORGE ARMSTRONG VESTEY VESTEY NOVA LIMITED Director 1992-08-07 CURRENT 1920-04-14 Active
SAMUEL GEORGE ARMSTRONG VESTEY ALDER ASSET MANAGEMENT LIMITED Director 1992-07-16 CURRENT 1977-05-05 Active
SAMUEL GEORGE ARMSTRONG VESTEY ALDER INVESTMENT MANAGEMENT LIMITED Director 1992-07-16 CURRENT 1987-04-16 Active
SAMUEL GEORGE ARMSTRONG VESTEY STOWELL PARK ESTATE LIMITED Director 1992-04-19 CURRENT 1987-01-16 Active
WILLIAM GUY VESTEY VESTEY GROUP LIMITED Director 2015-01-26 CURRENT 2002-07-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-18SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-06-14CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES
2023-06-14CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES
2023-05-16SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-06-17CS01CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES
2022-06-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-09-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-09-02AP03Appointment of Mrs Alison Mcwalter Buck as company secretary on 2021-08-20
2021-08-27TM02Termination of appointment of Richard Postlehwaite on 2021-08-20
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES
2021-02-15TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL GEORGE ARMSTRONG VESTEY
2020-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES
2019-09-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES
2018-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES
2017-09-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2016-11-23TM01APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM VESTEY
2016-10-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-20AR0112/06/16 ANNUAL RETURN FULL LIST
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-15AR0112/06/15 ANNUAL RETURN FULL LIST
2015-02-10AP01DIRECTOR APPOINTED THE HONOURABLE MARK WILLIAM VESTEY
2015-02-10AP01DIRECTOR APPOINTED CHARLES FISHER
2014-11-17AA01Current accounting period shortened from 30/06/15 TO 31/12/14
2014-10-22TM01APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED
2014-10-13AP03Appointment of Richard Postlehwaite as company secretary on 2014-10-02
2014-10-13AP01DIRECTOR APPOINTED LORD SAMUEL GEORGE ARMSTRONG VESTEY
2014-10-13AP01DIRECTOR APPOINTED ARTHUR VESTEY
2014-10-13AP01DIRECTOR APPOINTED WILLIAM GUY VESTEY
2014-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/14 FROM 10 Snow Hill London EC1A 2AL England
2014-10-13TM02Termination of appointment of Travers Smith Secretaries Limited on 2014-09-15
2014-10-13TM01APPOINTMENT TERMINATED, DIRECTOR IHOR SHERSHUNOVYCH
2014-10-13TM01APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED
2014-10-03RES15CHANGE OF NAME 02/10/2014
2014-10-03CERTNMCompany name changed de facto 2121 LIMITED\certificate issued on 03/10/14
2014-10-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to VESTEY BROTHERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VESTEY BROTHERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VESTEY BROTHERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of VESTEY BROTHERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VESTEY BROTHERS LIMITED
Trademarks
We have not found any records of VESTEY BROTHERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VESTEY BROTHERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as VESTEY BROTHERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VESTEY BROTHERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VESTEY BROTHERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VESTEY BROTHERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode EC2R 7AF