opendata.bot
Company number
04310441

VINCI NEWPORT DBFO LIMITED

Officer · PINSENT MASONS SECRETARIAL LIMITED and 15 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
1 outstanding charge registered against this company. View charges.

Company details

Yorkshire and The Humber, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
VINCI NEWPORT DBFO LIMITED
Company number
04310441
Registered office
1 PARK ROW, LEEDS, LS1 5AB · 346 other companies at this postcode
Company type
Private Limited Company
Incorporated on
24 October 2001
Status
Active
Age
24 years
Nature of business (SIC)
41201 — Construction of commercial buildings
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
10 Nov 2026
Confirmation statement — last
27 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 12 resigned

corporate-secretary
Appointed 23/11/2005
Active
director
Appointed 07/02/2023
Active
director
Appointed 07/02/2023
Active
director
Appointed 04/03/2025
Active

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

corporate-secretary Appointed 23/11/2005
director Appointed 07/02/2023
director Appointed 07/02/2023
director Appointed 04/03/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
04/03/2025 Director resigned MATHIEU, Olivier Patrick Jacques
04/03/2025 Director appointed MARCOS CORTES, Belen
07/02/2023 Director resigned BRAUNWALD, Cedric
07/02/2023 Director appointed BRIERE, Guillaume Jean Max Loic
07/02/2023 Director appointed BENMUSSA, Sandrine Irene
31/01/2018 Director resigned DELSENY, Pierre-Louis
31/01/2018 Director appointed BRAUNWALD, Cedric
01/09/2009 Director resigned BRESOLIN, Antoine
01/09/2009 Director appointed MATHIEU, Olivier Patrick Jacques
06/03/2008 Director resigned BREEM, Gilles Pierre Yves
06/03/2008 Director appointed BRESOLIN, Antoine
28/03/2007 Director resigned NEOUZE, Jean Francois
28/03/2007 Director appointed BREEM, Gilles Pierre Yves
23/11/2005 Corporate-secretary resigned MASONS SECRETARIAL SERVICES LIMITED
23/11/2005 Corporate-secretary appointed PINSENT MASONS SECRETARIAL LIMITED
30/01/2005 Director resigned BREEM, Gilles Pierre Yves
30/01/2005 Director appointed NEOUZE, Jean Francois
01/12/2003 Director resigned FISZELSON, Roger
28/01/2003 Director appointed DELSENY, Pierre-Louis
28/01/2003 Director appointed BREEM, Gilles Pierre Yves

Financial highlights

No figures could be read from the accounts filed on 03 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for VINCI NEWPORT DBFO LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AAMD — accounts-amended-with-accounts-type-full
accounts
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AAMD — accounts-amended-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers

Charges

1 outstanding · 0 satisfied

Share and floating charge — persons entitled: The Law Debenture Trust Corporation PLC (The Security Trustee)
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of VINCI NEWPORT DBFO LIMITED?
According to the official registry, the company number of VINCI NEWPORT DBFO LIMITED is 04310441.
Where is VINCI NEWPORT DBFO LIMITED registered?
The registered office is 1 PARK ROW, LEEDS, LS1 5AB.
Who runs VINCI NEWPORT DBFO LIMITED?
PINSENT MASONS SECRETARIAL LIMITED is listed among the officers of VINCI NEWPORT DBFO LIMITED.
What is the SIC code of VINCI NEWPORT DBFO LIMITED?
The nature of business is recorded under SIC code 41201 — Construction of commercial buildings.
When are the next accounts of VINCI NEWPORT DBFO LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does VINCI NEWPORT DBFO LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About VINCI NEWPORT DBFO LIMITED (04310441)

VINCI NEWPORT DBFO LIMITED is a private limited company incorporated on 24 October 2001 and registered in the United Kingdom under company number 04310441. Its registered office is at 1 PARK ROW, LEEDS, LS1 5AB. The recorded nature of business is construction of commercial buildings (SIC 41201). The company is currently active , with statutory accounts last made up to 31 December 2024. 16 active officers are on record . 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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