VBS Nominees Limited

Active09906026 Private limited company
Incorporated
8 December 2015 (10 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
Greater London
Address
Scale Space
58 Wood Lane
London
W12 7RZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 June 2023
British
Born February 1986 (40)
Director · Appointed 11 December 2017
British
Born September 1971 (55)
Officer history (4 former)
30 June 2023
Resigned Devlin, David Robert as Director
16 June 2023
Appointed Abbotts, Patrick Thomas as Director
7 December 2022
Appointed Devlin, David Robert as Director
7 December 2022
Resigned Sanders, Mark David as Director
11 December 2017
Appointed Bithal, Manoj Kumar as Director
11 December 2017
Appointed Sanders, Mark David as Director
11 December 2017
Resigned Badale, Manoj Kumar as Director
11 December 2017
Resigned Mindenhall, Charles Stuart as Director
8 December 2015
Appointed Badale, Manoj Kumar as Director
8 December 2015
Appointed Mindenhall, Charles Stuart as Director

Ownership 1 active

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

Corporate entity · Notified 7 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05064255

Group structure 11 companies

Ownership group derived from the Companies House PSC register

BC Sports Consulting Limited Owns 75–100% of shares
Bci Capital Holdings Limited Owns 75–100% of shares
Bci Capital Limited Owns 75–100% of shares
Bci Management Services Ltd Owns 75–100% of shares
Blenheim Chalcot LTF Limited Owns 75–100% of shares
Accelerate Places Ltd Owns 75–100% of shares
Accelerate Property Feeder Ltd Owns 75–100% of shares
Scale Space LLP Holds 25–50% of voting rights
VBS Nominees Limited This company Owns 75–100% of shares
PRG Acquisition Co Limited Owns 75–100% of shares

Financials

Cash
£25,404

Trend

Shareholder Funds
(£4k) (£2k) £0 2020 2021 2022 2023 2024 (£1,574) (£1,821) (£2,061) (£2,301) (£2,541)
Balance sheet detail
20242023202220212020
Cash£25,404£25,644£25,884£26,124£50,426
Creditors (< 1 year)£27,945£27,945£27,945£27,945£52,000
Net Current Assets(£2,541)(£2,301)(£2,061)(£1,821)(£1,574)
Shareholder Funds(£2,541)(£2,301)(£2,061)(£1,821)(£1,574)

Filings 37

DateDescriptionMade Up ToPagesPDF
4 January 2026Accounts for a small company31 March 2025
19 December 2025Confirmation statement with updates7 December 2025
14 May 2025Director's details changed
31 March 2025Accounts for a small company31 March 2024
12 December 2024Confirmation statement with updates7 December 2024
Show all 37 filings

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