Menna Overview
Here’s a quick overview of VERDE RECREO LTD 👀 — a Bristol based business that started in 2006.
VERDE RECREO LTD
- Company statusactive
- Company No05922842
- Age19 years 10 months Incorporated 1 September 2006
- Officers3
Address
Unit 1 Warmley Business Park Crown Way, Warmley, Bristol, BS30 8FR, England
VERDE RECREO LTD is an active company incorporated on 1 September 2006 and based in Bristol, England. The company was registered 20 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
42990 Construction of other civil engineering projects n.e.c.
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Mar 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 12 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 12 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 11 Mar 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 26 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Jan 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 18 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 May 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 25 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 28 Oct 2021
Change Person Secretary Company With Change Date
4 Years Ago on 28 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 27 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 20 Apr 2021
Change To A Person With Significant Control
5 Years Ago on 04 Jan 2021
Confirmation Statement With Updates
5 Years Ago on 12 Oct 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 15 Apr 2020
Capital Cancellation Shares
6 Years Ago on 06 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Oct 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 03 Oct 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 19 Jun 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARFOOT, Nicholas | secretary | 26 Feb 2024 | |
| BLAND, Jonathan Michael | director | Apr 1978 | 01 Jun 2023 |
| JENKINS, James Carlo | director | May 1971 | 01 Dec 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Verde Recreo Group Limited | 20 Dec 2023 | |
| Mr Nicholas Barfoot | Oct 1961 | 11 Oct 2016 |
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BARFOOT, Nicholas are mutual persons.
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BARFOOT, Nicholas are mutual persons.
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SAME-DAY COMPANY SERVICES LIMITED, WILDMAN & BATTELL LIMITED are mutual persons.
SAME-DAY COMPANY SERVICES LIMITED, WILDMAN & BATTELL LIMITED are mutual persons.
SAME-DAY COMPANY SERVICES LIMITED, WILDMAN & BATTELL LIMITED are mutual persons.
SAME-DAY COMPANY SERVICES LIMITED, WILDMAN & BATTELL LIMITED are mutual persons.
SAME-DAY COMPANY SERVICES LIMITED is a mutual person.
SMITH, Philip John are mutual persons.
SMITH, Philip John are mutual persons.
WILDMAN & BATTELL LIMITED is a mutual person.
VERDE RECREO GROUP LIMITED
BLAND, Jonathan Michael, JENKINS, James Carlo are mutual persons.
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Menna Overview
Here’s a quick overview of VERDE RECREO LTD 👀 — a Bristol based business that started in 2006.