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Companies House/Milton Keynes/Company profile

W B VENTURES LIMITED

Active
07818316·incorporated 2011-10-20

W B VENTURES LIMITED is an active UK private limited company, incorporated on 20 October 2011 at Companies House (number 07818316; OpenRegistry canonical ID GB-07818316-w-b-ventures-limited). Sophymarine's OpenRegistry classifies it under SIC 64204 (Activities of distribution holding companies), one of 1,379 active UK entities in that code and one of 27,066 active companies registered in Milton Keynes (postcode MK1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-10-20
Registered Address
SOUTH HOUSE 4 BOND ESTATES, MOUNT FARM, MILTON KEYNES, MK1 1SW, UNITED KINGDOM
SIC
64204 — Activities of distribution holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-09. Next confirmation statement due 2027-01-23.

Persons with significant control

W B VENTURES LIMITED has 2 persons with significant control on file:

  • Mr Warren Bright born 1968 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Elizabeth Sarah Bright born 1979 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Elizabeth Sarah Bright born 1979 resident in Monaco, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Warren Bright born 1968 resident in Monaco, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

Similar UK companies

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