• UK
  • CHILTERN VENTURES LIMITED - Chiltern House Stocking Lane, Hughenden Valley, High Wycombe, Buckinghamshire, United Kingdom

Company Information

Company registration number
06905013
Company Status
LIVE
Country
United Kingdom
Registered Address
Chiltern House Stocking Lane
Hughenden Valley
High Wycombe
Buckinghamshire
HP14 4ND
Chiltern House Stocking Lane, Hughenden Valley, High Wycombe, Buckinghamshire, HP14 4ND UK

Management

Managing Directors
ABBOTT, Andrew Richard
GILL, Christopher John, Dr
TOWLER, Kevin Donald Shirley, Dr
WEBB, David Iain
Company secretaries
WEBB, David Iain

Company Details

Type of Business
ltd
Incorporated
2009-05-13
Age Of Company
2009-05-13 15 years
SIC/NACE
74990

Ownership

Beneficial Owners
Dr Christopher John Gill
Mr Andrew Richard Abbott

Jurisdiction Particularities

Additional Status Details
active
Previous Names
BM TRADA VENTURES LIMITED
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2012-05-13
Annual Return
Due Date: 2021-05-27
Last Date: 2020-05-13

CHILTERN VENTURES LIMITED Company Description

CHILTERN VENTURES LIMITED is a ltd registered in United Kingdom with the Company reg no 06905013. Its current trading status is "live". It was registered 2009-05-13. It was previously called BM TRADA VENTURES LIMITED. It has declared SIC or NACE codes as "74990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-05-13.It can be contacted at Chiltern House Stocking Lane .
More information

Get CHILTERN VENTURES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Chiltern Ventures Limited - Chiltern House Stocking Lane, Hughenden Valley, High Wycombe, Buckinghamshire, United Kingdom

2009-05-13 15 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-notice-voluntary (2020-06-30) - GAZ1(A)

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  • confirmation-statement-with-no-updates (2020-05-15) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-05-18) - AA

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  • dissolution-application-strike-off-company (2020-06-17) - DS01

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  • accounts-with-accounts-type-total-exemption-full (2019-10-03) - AA

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  • confirmation-statement-with-no-updates (2019-05-16) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-09-18) - AA

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  • confirmation-statement-with-no-updates (2018-05-21) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-09-30) - AA

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  • confirmation-statement-with-updates (2017-05-22) - CS01

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  • change-person-director-company-with-change-date (2016-10-30) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2016-10-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-26) - AR01

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  • termination-director-company-with-name-termination-date (2016-05-26) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-11) - AR01

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  • accounts-with-accounts-type-full (2015-12-31) - AA

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  • miscellaneous (2015-06-15) - MISC

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  • capital-allotment-shares (2015-06-04) - SH01

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  • resolution (2015-06-04) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2014-09-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01

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  • accounts-with-accounts-type-full (2013-09-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01

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  • accounts-with-accounts-type-full (2012-09-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-23) - AR01

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  • termination-director-company-with-name (2012-01-10) - TM01

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  • change-person-director-company-with-change-date (2011-08-10) - CH01

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  • accounts-with-accounts-type-full (2011-07-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01

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  • accounts-with-accounts-type-full (2010-09-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-09) - AR01

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  • certificate-change-of-name-company (2009-05-15) - CERTNM

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  • incorporation-company (2009-05-13) - NEWINC

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  • legacy (2009-10-01) - 225

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