Vantage Point Business Park Limited

Company details

Type

Private Limited Company

Incorporated

2002-06-07

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 206 days

Confirmation statement

last made up 2025-06-01 · next due 2026-06-15

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (7)

• Bennett, Brian John · Director appointed 2002-06-07
• Bennett, Michael John · Director appointed 2002-06-07
• Bennett, Oliver Roy · Director appointed 2024-01-18 resigned 2025-10-07
• Bennett, Oliver · Secretary appointed 2017-10-13 resigned 2025-10-07
• Smith, David Robin · Secretary appointed 2002-06-07 resigned 2017-10-13
• London Law Services Limited · Corporate Nominee Director appointed 2002-06-07 resigned 2002-06-07
• London Law Secretarial Limited · Corporate Nominee Secretary appointed 2002-06-07 resigned 2002-06-07

People with significant control (1)

• Mr Brian John Bennett Active
  Individual Psc · British · resident in England · born 1/1956 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Mortgages & charges (6)

All charges satisfied.

• A registered charge Satisfied 044568060006
  Held by Lloyds Bank PLC
  Created 2014-12-19 · satisfied 2025-05-27
  Land at ty coch way cwmbran t/no.WA317623.
• A registered charge Satisfied 044568060005
  Held by Lloyds Bank PLC
  Created 2014-12-19 · satisfied 2021-10-19
  Land at ty coch way cwmbran t/no.WA471167.
• Deposit agreement to secure own liabilities Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2011-03-04 · satisfied 2025-05-27
  All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated lloyds tsb bank PLC re: vantage point business park limited and numbered 00356602 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company.
• Deed of admission to an omnibus guarantee and set-off agreement (ogsa) Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2007-05-23 · satisfied 2025-05-27
  Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
• Omnibus guarantee and set off agreement Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2005-05-04 · satisfied 2025-05-27
  Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
• Mortgage deed Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2003-11-12 · satisfied 2011-03-02
  The freehold property known as or being offices at ty coch way cwmbran. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.

Recent filings (15)

• 2026-06-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-22 Total-exemption-full accounts AA Accounts
• 2025-11-06 Termination director company with name termination date TM01 Officers
• 2025-11-06 Termination secretary company with name termination date TM02 Officers
• 2025-06-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-05-27 Mortgage satisfy charge full MR04 Mortgage
• 2025-05-27 Mortgage satisfy charge full MR04 Mortgage
• 2025-05-27 Mortgage satisfy charge full MR04 Mortgage
• 2025-05-27 Mortgage satisfy charge full MR04 Mortgage
• 2025-03-25 Change registered office address company with date old address new address AD01 Address
• 2024-12-19 Total-exemption-full accounts AA Accounts
• 2024-06-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-31 Appointment of director AP01 Officers
• 2023-12-21 Total-exemption-full accounts AA Accounts
• 2023-06-08 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.