VBP Group Limited

Active03089809 Private limited company
Incorporated
10 August 1995 (31 years)
Previously known as
Venture Business Parks Limited (until 23 April 2007)
Fosterdene Limited (until 30 November 1995)
Industry
Construction of commercial buildings (41201)
Owned by
Andrew Mark Shane Allenby
Philippa Mary Allenby
Accounts type
Total exemption full
Region
Yorkshire
Address
Studio 5 Paragon Studios At Chariot House
57 Carr Lane
Hull
HU1 3RF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 30 April 2007
British
Director · Appointed 26 October 1995
British
Born March 1964 (62)
Director · Appointed 26 October 1995
British
Born December 1961 (64)
Officer history (3 former)
30 April 2007
Appointed Lunt, Simon William as Secretary
30 April 2007
Resigned Allenby, Phillipa Mary as Secretary
26 October 1995
Appointed Allenby, Philippa Mary as Director
26 October 1995
Appointed Allenby, Andrew Mark Shane as Director
26 October 1995
Appointed Allenby, Phillipa Mary as Secretary
26 October 1995
Resigned Graeme, Lesley Joyce as Nominee Director
26 October 1995
Resigned Graeme, Dorothy May as Nominee Secretary
10 August 1995
Appointed Graeme, Lesley Joyce as Nominee Director
10 August 1995
Appointed Graeme, Dorothy May as Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1961 (64)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1964 (62)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

VBP Group Limited This company
Venture Business Parks Limited Owns 75–100% of shares
Pureurban Limited Owns 25–50% of shares
Pureurban MSCP Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £5.0M £10.0M 2020 2021 2024 2025 £7,639,855 £7,639,855 £7,639,855 £7,639,855
Balance sheet detail
20252024202320212020
Fixed Assets£9,382,823£9,382,823
Creditors (< 1 year)£1,742,968£1,742,968£1,742,968£1,742,968£1,742,968
Net Current Assets(£1,742,968)(£1,742,968)(£1,742,968)(£1,742,968)
Shareholder Funds£7,639,855£7,639,855£7,639,855£7,639,855

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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