VENTURESCALE LIMITED

Company summary

Company number: 02661618
Status: ACTIVE
Incorporated / age: 8 November 199134 years
Registered office: C/O Buk Solutions Limited Unit 2, The Business Centre, Church End, Cambridge, CB1 3LB, England
Accounts due: 31 December 2026
Confirmation statement due: 22 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 01:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Buk Solutions Limited Unit 2, The Business Centre, Church End, Cambridge, CB1 3LB, England
Nature of business
Management of real estate on a fee or contract basis

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BENNETT, John Leonard ACTIVE	Director	01 Oct 1994		United Kingdom	December 1968	3, Primepoint, Bessemer Road, Welwyn Garden City, Hertfordshire, AL7 1HU, England
SAINSBURY, Simon Mark ACTIVE	Director	01 Oct 1994		England	January 1957	Unit 2, The Business Centre, Church End, Cambridge, Cambridgeshire, CB1 3LB, United Kingdom
FRANCE-HAYHURST, James Robert RESIGNED	Secretary	19 Nov 1991	01 Oct 1994			Petergate, Victoria Crescent, Chester, Cheshire, CH4 7AX
KIME, Simon John Covell RESIGNED	Secretary	27 Jan 1995	30 Mar 2015			11, Ascensis Tower, Juniper Drive, London, SW18 1AY, United Kingdom
BRITANNIA COMPANY FORMATIONS LIMITED RESIGNED	Nominee Secretary	08 Nov 1991	19 Nov 1991			The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
BELL, John Peter Blair RESIGNED	Director	19 Nov 1991	30 Mar 1994		May 1950	Marchwiel Hall, Marchwiel, Wrexham, Clwyd, LL13 0SS
FRANCE-HAYHURST, James Robert RESIGNED	Director	19 Nov 1991	01 Oct 1994		April 1943	Petergate, Victoria Crescent, Chester, Cheshire, CH4 7AX
HOUGHTON, Russell Neil RESIGNED	Director	27 Jan 1995	01 Nov 2002		July 1960	38 The Moor, Melbourn, Royston, Hertfordshire, SG8 6ED
HOWARD, Vincent James RESIGNED	Director	01 Nov 2002	09 Dec 2014	Great Britain	July 1968	Biocair International Ltd, The Business Centre, Church End, Cambridge, Cambridgeshire, CB1 3LB, Great Britain
KIME, Simon John Covell RESIGNED	Director	01 Oct 1994	30 Mar 2015	Great Britain	September 1954	11, Ascensis Tower, Juniper Drive, London, SW18 1AY, United Kingdom
MCPHERSON, Malcolm William RESIGNED	Director	30 Mar 1994	01 Oct 1994	England	May 1951	Cocks Head House Hargrave, Nr Bury St Edmonds, Ipswich, Suffolk, IP29 5JB
DEANSGATE COMPANY FORMATIONS LIMITED RESIGNED	Nominee Director	08 Nov 1991	19 Nov 1991			The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

BENNETT, John Leonard ACTIVE
Role: Director
Appointed on: 01 Oct 1994
Country of Residence: United Kingdom
Date of birth: December 1968
Address: 3, Primepoint, Bessemer Road, Welwyn Garden City, Hertfordshire, AL7 1HU, England

SAINSBURY, Simon Mark ACTIVE
Role: Director
Appointed on: 01 Oct 1994
Country of Residence: England
Date of birth: January 1957
Address: Unit 2, The Business Centre, Church End, Cambridge, Cambridgeshire, CB1 3LB, United Kingdom

FRANCE-HAYHURST, James Robert RESIGNED
Role: Secretary
Appointed on: 19 Nov 1991
Resigned on: 01 Oct 1994
Address: Petergate, Victoria Crescent, Chester, Cheshire, CH4 7AX

KIME, Simon John Covell RESIGNED
Role: Secretary
Appointed on: 27 Jan 1995
Resigned on: 30 Mar 2015
Address: 11, Ascensis Tower, Juniper Drive, London, SW18 1AY, United Kingdom

BRITANNIA COMPANY FORMATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 08 Nov 1991
Resigned on: 19 Nov 1991
Address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

BELL, John Peter Blair RESIGNED
Role: Director
Appointed on: 19 Nov 1991
Resigned on: 30 Mar 1994
Date of birth: May 1950
Address: Marchwiel Hall, Marchwiel, Wrexham, Clwyd, LL13 0SS

FRANCE-HAYHURST, James Robert RESIGNED
Role: Director
Appointed on: 19 Nov 1991
Resigned on: 01 Oct 1994
Date of birth: April 1943
Address: Petergate, Victoria Crescent, Chester, Cheshire, CH4 7AX

HOUGHTON, Russell Neil RESIGNED
Role: Director
Appointed on: 27 Jan 1995
Resigned on: 01 Nov 2002
Date of birth: July 1960
Address: 38 The Moor, Melbourn, Royston, Hertfordshire, SG8 6ED

HOWARD, Vincent James RESIGNED
Role: Director
Appointed on: 01 Nov 2002
Resigned on: 09 Dec 2014
Country of Residence: Great Britain
Date of birth: July 1968
Address: Biocair International Ltd, The Business Centre, Church End, Cambridge, Cambridgeshire, CB1 3LB, Great Britain

KIME, Simon John Covell RESIGNED
Role: Director
Appointed on: 01 Oct 1994
Resigned on: 30 Mar 2015
Country of Residence: Great Britain
Date of birth: September 1954
Address: 11, Ascensis Tower, Juniper Drive, London, SW18 1AY, United Kingdom

MCPHERSON, Malcolm William RESIGNED
Role: Director
Appointed on: 30 Mar 1994
Resigned on: 01 Oct 1994
Country of Residence: England
Date of birth: May 1951
Address: Cocks Head House Hargrave, Nr Bury St Edmonds, Ipswich, Suffolk, IP29 5JB

DEANSGATE COMPANY FORMATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 08 Nov 1991
Resigned on: 19 Nov 1991
Address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Filing history

Timeline

People with significant control

Charges

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