Ultimate Wedding Venues Limited

Active04406400 Private limited company
Incorporated
28 March 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Country House Weddings Limited
Accounts type
Dormant
Address
Regency House 33 Wood Street
Barnet
Hertfordshire
EN5 4BE

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 March 2018
British
Born April 1983 (43)
Secretary · Appointed 28 March 2002
British
Director · Appointed 28 March 2002
British
Born October 1949 (77)
Officer history (4 former)
27 March 2018
Appointed Bramer, Nicholas as Director
31 January 2018
Resigned Bramer, Susanna as Director
31 January 2018
Resigned Button, Emily-Jane as Director
28 March 2002
Appointed Bramer, Harry as Secretary
28 March 2002
Appointed Bramer, Harry as Director
28 March 2002
Appointed Qa Registrars Limited as Corporate Nominee Secretary
28 March 2002
Resigned Qa Registrars Limited as Corporate Nominee Secretary
28 March 2002
Appointed Qa Nominees Limited as Corporate Nominee Director
28 March 2002
Resigned Qa Nominees Limited as Corporate Nominee Director
28 March 2002
Appointed Bramer, Susanna as Director
28 March 2002
Appointed Button, Emily-Jane as Director

Ownership 1 active

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

Country House Weddings Limited
Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 03614124

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2023 2024 2025 £2 £2 £2
Balance sheet detail
202520242023
Cash£2£2£2
Net Assets£2£2£2
Shareholder Funds£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 April 2026Confirmation statement with no updates28 March 2026
6 February 2026Accounts for a dormant company31 May 2025
21 May 2025Confirmation statement with no updates28 March 2025
5 February 2025Accounts for a dormant company31 May 2024
23 April 2024Confirmation statement with no updates28 March 2024
Show all recent filings

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