VL

VENAGLASS LIMITED

Active

Company number 01258242

London · Incorporated 12 May 1976

3rd Floor 12 Gough Square, London, EC4A 3DW

Last updated on 17 April 2026

Buying and selling of own real estate · SIC 68100

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
50 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 November 2025
Next due
18 November 2026
9 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bracs (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Mr Bryan Anthony Joseph Radcliffe
Born February 1941
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2025 View
Accounts With Accounts Type Small
Accounts
24 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2024 View
Change Person Director Company With Change Date
Officers
21 November 2024 View
Accounts With Accounts Type Small
Accounts
25 September 2024 View
Appoint Person Director Company With Name Date
Officers
9 July 2024 View
Termination Director Company With Name Termination Date
Officers
9 July 2024 View
Appoint Person Director Company With Name Date
Officers
28 February 2024 View
Change Person Director Company With Change Date
Officers
22 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2023 View
Change Person Director Company With Change Date
Officers
22 November 2023 View
Change Person Director Company With Change Date
Officers
22 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
22 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2022 View
Accounts With Accounts Type Small
Accounts
22 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
16 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
16 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
16 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
16 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
16 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
16 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
16 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
16 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
16 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
16 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
16 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
16 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2021 View
Accounts With Accounts Type Small
Accounts
29 September 2021 View
Accounts With Accounts Type Small
Accounts
7 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2020 View
Termination Director Company With Name Termination Date
Officers
28 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2019 View
Accounts With Accounts Type Small
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2018 View
Accounts With Accounts Type Small
Accounts
28 September 2018 View
Appoint Person Director Company With Name Date
Officers
10 September 2018 View
Appoint Person Director Company With Name Date
Officers
20 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2017 View
Accounts With Accounts Type Small
Accounts
6 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2016 View
Accounts With Accounts Type Small
Accounts
5 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2015 View
Accounts With Accounts Type Small
Accounts
29 September 2015 View
Change Corporate Secretary Company With Change Date
Officers
23 April 2015 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
13 January 2015 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
13 January 2015 View
Mortgage Charge Whole Release With Charge Number
Mortgage
13 January 2015 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
13 January 2015 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
13 January 2015 View
Mortgage Charge Part Both With Charge Number
Mortgage
13 January 2015 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
13 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2014 View
Change Person Director Company With Change Date
Officers
16 December 2014 View
Accounts With Accounts Type Small
Accounts
16 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
23 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2013 View
Accounts With Accounts Type Small
Accounts
1 August 2013 View
Appoint Person Director Company With Name
Officers
9 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2012 View
Change Person Director Company With Change Date
Officers
27 November 2012 View
Appoint Person Director Company With Name
Officers
18 October 2012 View
Accounts With Accounts Type Small
Accounts
18 September 2012 View
Legacy
Mortgage
3 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2011 View
Accounts With Accounts Type Small
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
25 November 2010 View
Accounts With Accounts Type Small
Accounts
25 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
11 March 2010 View
Resolution
Resolution
20 January 2010 View
Notice Restriction On Company Articles
Change Of Constitution
20 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2009 View
Change Corporate Secretary Company With Change Date
Officers
14 December 2009 View
Change Person Director Company With Change Date
Officers
14 December 2009 View
Change Person Director Company With Change Date
Officers
14 December 2009 View
Accounts With Accounts Type Small
Accounts
30 July 2009 View
Legacy
Annual Return
3 December 2008 View
Accounts With Accounts Type Small
Accounts
24 September 2008 View
Legacy
Mortgage
7 May 2008 View
Legacy
Mortgage
7 May 2008 View
Legacy
Mortgage
7 May 2008 View
Legacy
Mortgage
7 May 2008 View
Legacy
Mortgage
7 May 2008 View
Legacy
Mortgage
7 May 2008 View
Legacy
Mortgage
7 May 2008 View
Legacy
Mortgage
7 May 2008 View
Legacy
Mortgage
7 May 2008 View
Legacy
Mortgage
7 May 2008 View
Legacy
Mortgage
7 May 2008 View
Legacy
Mortgage
7 May 2008 View
Legacy
Mortgage
7 May 2008 View
Legacy
Mortgage
30 April 2008 View
Legacy
Mortgage
30 April 2008 View
Legacy
Mortgage
30 April 2008 View
Legacy
Mortgage
30 April 2008 View
Legacy
Mortgage
30 April 2008 View
Legacy
Mortgage
30 April 2008 View
Legacy
Mortgage
30 April 2008 View
Legacy
Mortgage
30 April 2008 View
Legacy
Mortgage
30 April 2008 View
Legacy
Mortgage
29 March 2008 View
Legacy
Annual Return
26 November 2007 View
Legacy
Officers
26 November 2007 View
Legacy
Officers
26 November 2007 View
Accounts With Accounts Type Small
Accounts
1 May 2007 View
Legacy
Annual Return
7 December 2006 View
Accounts With Accounts Type Small
Accounts
2 October 2006 View
Legacy
Officers
6 July 2006 View
Legacy
Annual Return
15 December 2005 View
Legacy
Officers
15 December 2005 View
Legacy
Officers
15 December 2005 View
Accounts With Accounts Type Small
Accounts
8 August 2005 View
Legacy
Annual Return
23 November 2004 View
Accounts With Accounts Type Full
Accounts
7 October 2004 View
Legacy
Annual Return
26 November 2003 View
Accounts With Accounts Type Full
Accounts
8 May 2003 View
Legacy
Mortgage
20 February 2003 View
Legacy
Annual Return
21 November 2002 View
Accounts With Accounts Type Full
Accounts
22 July 2002 View
Legacy
Annual Return
20 November 2001 View
Accounts With Accounts Type Full
Accounts
9 July 2001 View
Legacy
Annual Return
6 December 2000 View
Accounts With Accounts Type Full
Accounts
23 August 2000 View
Legacy
Annual Return
7 December 1999 View
Legacy
Mortgage
23 November 1999 View
Accounts With Accounts Type Full
Accounts
24 August 1999 View
Legacy
Annual Return
26 November 1998 View
Accounts With Accounts Type Full
Accounts
10 June 1998 View
Legacy
Mortgage
15 April 1998 View
Legacy
Annual Return
11 December 1997 View
Legacy
Mortgage
31 October 1997 View
Accounts With Accounts Type Full
Accounts
4 June 1997 View
Legacy
Annual Return
9 January 1997 View
Accounts With Accounts Type Full
Accounts
14 June 1996 View
Legacy
Annual Return
15 January 1996 View
Legacy
Officers
31 October 1995 View
Accounts With Accounts Type Full
Accounts
6 April 1995 View
Legacy
Officers
7 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
24 November 1994 View
Accounts With Accounts Type Full
Accounts
11 July 1994 View
Legacy
Annual Return
15 December 1993 View
Accounts With Accounts Type Full
Accounts
5 July 1993 View
Legacy
Mortgage
23 March 1993 View
Legacy
Mortgage
23 March 1993 View
Legacy
Annual Return
20 November 1992 View
Accounts With Accounts Type Full
Accounts
8 June 1992 View
Legacy
Mortgage
2 April 1992 View
Legacy
Annual Return
16 December 1991 View
Accounts With Accounts Type Full
Accounts
22 August 1991 View
Legacy
Mortgage
9 April 1991 View
Accounts With Accounts Type Full
Accounts
26 March 1991 View
Legacy
Annual Return
19 December 1990 View
Legacy
Mortgage
8 December 1990 View
Legacy
Mortgage
8 December 1990 View
Legacy
Mortgage
8 December 1990 View
Legacy
Mortgage
8 December 1990 View
Legacy
Mortgage
8 December 1990 View
Legacy
Mortgage
8 December 1990 View
Legacy
Mortgage
8 December 1990 View
Legacy
Mortgage
8 December 1990 View
Legacy
Mortgage
8 December 1990 View
Legacy
Mortgage
8 December 1990 View
Legacy
Mortgage
24 May 1990 View
Legacy
Mortgage
27 April 1990 View
Legacy
Mortgage
22 March 1990 View
Accounts With Accounts Type Full
Accounts
8 February 1990 View
Legacy
Annual Return
24 January 1990 View
Legacy
Annual Return
5 February 1989 View
Accounts With Accounts Type Full
Accounts
18 July 1988 View
Accounts With Accounts Type Full
Accounts
18 April 1988 View
Legacy
Mortgage
5 April 1988 View
Legacy
Mortgage
5 April 1988 View
Legacy
Annual Return
7 December 1987 View
Legacy
Mortgage
29 June 1987 View
Legacy
Mortgage
6 April 1987 View
Legacy
Mortgage
6 April 1987 View
Legacy
Mortgage
6 April 1987 View
Legacy
Mortgage
6 April 1987 View
Legacy
Annual Return
3 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
22 May 1986 View
Accounts With Made Up Date
Accounts
20 November 1984 View
Accounts With Made Up Date
Accounts
25 October 1983 View
Accounts With Made Up Date
Accounts
7 April 1982 View
Legacy
Annual Return
5 April 1978 View
Miscellaneous
Miscellaneous
12 May 1976 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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