Vinci Newport Dbfo Limited

Active04310441 Private limited company
Incorporated
24 October 2001 (25 years)
Previously known as
Indexmodern Limited (until 18 January 2002)
Industry
Construction of commercial buildings (41201)
Directors
Belen Marcos Cortes
Sandrine Irene Benmussa
Guillaume Jean Max Loic Briere
Accounts type
Full
Region
Yorkshire
Address
1 Park Row
Leeds
LS1 5AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 November 2027
Last conf. stmt
6 November 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Marcos Cortes, Belen
Director · Appointed 4 March 2025
Spanish
Born December 1973 (52)
Benmussa, Sandrine Irene
Director · Appointed 7 February 2023
French
Born September 1969 (57)
Briere, Guillaume Jean Max Loic
Director · Appointed 7 February 2023
French
Born March 1974 (52)
Corporate Secretary · Appointed 23 November 2005
Officer history (12 former)
4 March 2025
Appointed Marcos Cortes, Belen as Director
4 March 2025
7 February 2023
Appointed Benmussa, Sandrine Irene as Director
7 February 2023
Appointed Briere, Guillaume Jean Max Loic as Director
7 February 2023
Resigned Braunwald, Cedric as Director
31 January 2018
Appointed Braunwald, Cedric as Director
31 January 2018
Resigned Delseny, Pierre-Louis as Director
1 September 2009
Resigned Bresolin, Antoine as Director
1 September 2009
Appointed Mathieu, Olivier Patrick Jacques as Director
6 March 2008
Appointed Bresolin, Antoine as Director
6 March 2008
Resigned Breem, Gilles Pierre Yves as Director
28 March 2007
Appointed Breem, Gilles Pierre Yves as Director
28 March 2007
Resigned Neouze, Jean Francois as Director
23 November 2005
Resigned Masons Secretarial Services Limited as Corporate Secretary
23 November 2005
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
30 January 2005
Appointed Neouze, Jean Francois as Director
30 January 2005
Resigned Breem, Gilles Pierre Yves as Director
1 December 2003
Resigned Fiszelson, Roger as Director
28 January 2003
Appointed Delseny, Pierre-Louis as Director
28 January 2003
Appointed Breem, Gilles Pierre Yves as Director
15 December 2002
Resigned Serain, Philippe as Director
19 November 2001
Appointed Serain, Philippe as Director
19 November 2001
Appointed Fiszelson, Roger as Director
19 November 2001
Appointed Masons Secretarial Services Limited as Corporate Secretary
19 November 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 November 2001
Resigned Instant Companies Limited as Corporate Nominee Director
24 October 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 October 2001
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Vinci Newport Dbfo Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Filings 91

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates6 November 2026
12 October 2026Full accounts31 December 2025
3 December 2025Amended full accounts31 December 2024
13 November 2025Full accounts31 December 2024
27 October 2025Confirmation statement with no updates27 October 2025
Show all 91 filings

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