Sunbury-On-Thames
Middlesex
TW16 5JX
Director Name | Grant Pearmain |
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Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 June 1993(3 weeks, 4 days after company formation) |
Appointment Duration | 30 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 28 Boulters Gardens Maidenhead Berkshire SL6 8TR |
Secretary Name | Grant Pearmain |
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Nationality | British |
Status | Current |
Appointed | 23 February 2004(10 years, 9 months after company formation) |
Appointment Duration | 20 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 28 Boulters Gardens Maidenhead Berkshire SL6 8TR |
Director Name | Justin David Flack |
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Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 June 1993(3 weeks, 4 days after company formation) |
Appointment Duration | 10 years, 5 months (resigned 30 November 2003) |
Role | Production Engineer |
Country of Residence | England |
Correspondence Address | 107 The Avenue Sunbury Middlesex TW16 5HZ |
Secretary Name | Justin David Flack |
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Nationality | British |
Status | Resigned |
Appointed | 07 June 1993(3 weeks, 4 days after company formation) |
Appointment Duration | 10 years, 5 months (resigned 30 November 2003) |
Role | Production Engineer |
Country of Residence | England |
Correspondence Address | 107 The Avenue Sunbury Middlesex TW16 5HZ |
Director Name | L & A Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 13 May 1993(same day as company formation) |
Correspondence Address | 31 Corsham Street London N1 6DR |
Secretary Name | L & A Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 13 May 1993(same day as company formation) |
Correspondence Address | 31 Corsham Street London N1 6DR |
Website | www.fbfx.co.uk |
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Registered Address | 12 Barnes High Street Barnes London SW13 9LW |
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Region | London |
Constituency | Richmond Park |
County | Greater London |
Ward | Mortlake and Barnes Common |
Built Up Area | Greater London |
1 at £1 | Andrew Campbell Dow 50.00% Ordinary |
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1 at £1 | Grant Pearmain 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£44,269 |
Cash | £329 |
Current Liabilities | £199,178 |
Latest Accounts | 31 May 2022 (1 year, 11 months ago) |
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Next Accounts Due | 28 May 2024 (4 weeks, 1 day from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 May |
Latest Return | 22 November 2023 (5 months, 1 week ago) |
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Next Return Due | 6 December 2024 (7 months, 1 week from now) |
1 June 2020 | Delivered on: 5 June 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
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28 February 2024 | Previous accounting period shortened from 29 May 2023 to 28 May 2023 (1 page) |
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22 February 2024 | Resolutions
|
22 February 2024 | Memorandum and Articles of Association (25 pages) |
8 December 2023 | Confirmation statement made on 22 November 2023 with updates (3 pages) |
29 August 2023 | Total exemption full accounts made up to 31 May 2022 (10 pages) |
30 May 2023 | Current accounting period shortened from 30 May 2022 to 29 May 2022 (1 page) |
26 May 2023 | Confirmation statement made on 13 May 2023 with no updates (3 pages) |
28 February 2023 | Previous accounting period shortened from 31 May 2022 to 30 May 2022 (1 page) |
23 February 2023 | Previous accounting period extended from 25 May 2022 to 31 May 2022 (1 page) |
16 June 2022 | Total exemption full accounts made up to 31 May 2021 (9 pages) |
30 May 2022 | Confirmation statement made on 13 May 2022 with updates (6 pages) |
26 May 2022 | Current accounting period shortened from 26 May 2021 to 25 May 2021 (1 page) |
27 February 2022 | Previous accounting period shortened from 27 May 2021 to 26 May 2021 (1 page) |
5 July 2021 | Sub-division of shares on 10 June 2021 (4 pages) |
19 June 2021 | Resolutions
|
19 June 2021 | Change of share class name or designation (2 pages) |
19 June 2021 | Memorandum and Articles of Association (14 pages) |
13 May 2021 | Confirmation statement made on 13 May 2021 with no updates (3 pages) |
10 May 2021 | Total exemption full accounts made up to 31 May 2020 (9 pages) |
5 June 2020 | Registration of charge 028175590001, created on 1 June 2020 (44 pages) |
20 May 2020 | Confirmation statement made on 13 May 2020 with no updates (3 pages) |
7 April 2020 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
28 February 2020 | Previous accounting period shortened from 28 May 2019 to 27 May 2019 (1 page) |
13 June 2019 | Confirmation statement made on 13 May 2019 with no updates (3 pages) |
11 March 2019 | Total exemption full accounts made up to 31 May 2018 (9 pages) |
27 February 2019 | Previous accounting period shortened from 29 May 2018 to 28 May 2018 (1 page) |
23 October 2018 | Secretary's details changed for Grant Pearmain on 19 October 2018 (1 page) |
23 October 2018 | Change of details for Mr Grant Pearmain as a person with significant control on 19 October 2018 (2 pages) |
23 October 2018 | Director's details changed for Grant Pearmain on 19 October 2018 (2 pages) |
15 June 2018 | Confirmation statement made on 13 May 2018 with no updates (3 pages) |
13 June 2018 | Director's details changed for Andrew Campbell Dow on 13 May 2018 (2 pages) |
13 June 2018 | Change of details for Mr Andrew Campbell Dow as a person with significant control on 13 May 2018 (2 pages) |
6 June 2018 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
25 May 2018 | Previous accounting period shortened from 30 May 2017 to 29 May 2017 (1 page) |
26 February 2018 | Previous accounting period shortened from 31 May 2017 to 30 May 2017 (1 page) |
20 June 2017 | Confirmation statement made on 13 May 2017 with updates (6 pages) |
20 June 2017 | Confirmation statement made on 13 May 2017 with updates (6 pages) |
2 March 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
2 March 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
21 June 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-21
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21 June 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-21
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2 March 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
2 March 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
21 May 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
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21 May 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
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13 April 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
13 April 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
4 July 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-07-04
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4 July 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-07-04
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14 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
14 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
4 June 2013 | Director's details changed for Andrew Campbell Dow on 4 June 2013 (2 pages) |
4 June 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (5 pages) |
4 June 2013 | Director's details changed for Andrew Campbell Dow on 4 June 2013 (2 pages) |
4 June 2013 | Director's details changed for Andrew Campbell Dow on 4 June 2013 (2 pages) |
4 June 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (5 pages) |
19 December 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
19 December 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
19 June 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (5 pages) |
19 June 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (5 pages) |
1 March 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
1 March 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
25 May 2011 | Director's details changed for Grant Pearmain on 12 May 2011 (2 pages) |
25 May 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (5 pages) |
25 May 2011 | Director's details changed for Grant Pearmain on 12 May 2011 (2 pages) |
25 May 2011 | Secretary's details changed for Grant Pearmain on 12 May 2011 (2 pages) |
25 May 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (5 pages) |
25 May 2011 | Secretary's details changed for Grant Pearmain on 12 May 2011 (2 pages) |
9 September 2010 | Total exemption full accounts made up to 31 May 2010 (9 pages) |
9 September 2010 | Total exemption full accounts made up to 31 May 2010 (9 pages) |
16 June 2010 | Director's details changed for Andrew Campbell Dow on 1 October 2009 (2 pages) |
16 June 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (5 pages) |
16 June 2010 | Director's details changed for Andrew Campbell Dow on 1 October 2009 (2 pages) |
16 June 2010 | Director's details changed for Grant Pearmain on 1 October 2009 (2 pages) |
16 June 2010 | Director's details changed for Grant Pearmain on 1 October 2009 (2 pages) |
16 June 2010 | Director's details changed for Andrew Campbell Dow on 1 October 2009 (2 pages) |
16 June 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (5 pages) |
16 June 2010 | Director's details changed for Grant Pearmain on 1 October 2009 (2 pages) |
22 February 2010 | Total exemption full accounts made up to 31 May 2009 (9 pages) |
22 February 2010 | Total exemption full accounts made up to 31 May 2009 (9 pages) |
9 July 2009 | Return made up to 13/05/09; full list of members (4 pages) |
9 July 2009 | Return made up to 13/05/09; full list of members (4 pages) |
28 March 2009 | Total exemption full accounts made up to 31 May 2008 (9 pages) |
28 March 2009 | Total exemption full accounts made up to 31 May 2008 (9 pages) |
11 June 2008 | Return made up to 13/05/08; no change of members
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11 June 2008 | Return made up to 13/05/08; no change of members
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22 August 2007 | Total exemption full accounts made up to 31 May 2007 (9 pages) |
22 August 2007 | Total exemption full accounts made up to 31 May 2007 (9 pages) |
5 June 2007 | Return made up to 13/05/07; full list of members (7 pages) |
5 June 2007 | Return made up to 13/05/07; full list of members (7 pages) |
13 December 2006 | Total exemption full accounts made up to 31 May 2006 (20 pages) |
13 December 2006 | Total exemption full accounts made up to 31 May 2006 (20 pages) |
23 May 2006 | Return made up to 13/05/06; full list of members (7 pages) |
23 May 2006 | Return made up to 13/05/06; full list of members (7 pages) |
27 March 2006 | Total exemption full accounts made up to 31 May 2005 (10 pages) |
27 March 2006 | Total exemption full accounts made up to 31 May 2005 (10 pages) |
20 May 2005 | Return made up to 13/05/05; full list of members (7 pages) |
20 May 2005 | Return made up to 13/05/05; full list of members (7 pages) |
26 April 2005 | Resolutions
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26 April 2005 | £ ic 3/2 29/07/04 £ sr 1@1=1 (1 page) |
26 April 2005 | Resolutions
|
26 April 2005 | £ ic 3/2 29/07/04 £ sr 1@1=1 (1 page) |
5 April 2005 | Total exemption full accounts made up to 31 May 2004 (9 pages) |
5 April 2005 | Total exemption full accounts made up to 31 May 2004 (9 pages) |
25 January 2005 | Secretary resigned;director resigned (1 page) |
25 January 2005 | Secretary resigned;director resigned (1 page) |
25 January 2005 | New secretary appointed (1 page) |
25 January 2005 | New secretary appointed (1 page) |
10 June 2004 | Return made up to 13/05/04; full list of members
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10 June 2004 | Return made up to 13/05/04; full list of members
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20 February 2004 | Total exemption full accounts made up to 31 May 2003 (9 pages) |
20 February 2004 | Total exemption full accounts made up to 31 May 2003 (9 pages) |
29 January 2004 | Registered office changed on 29/01/04 from: 31 ashley park road walton on thames surrey KT12 1JP (1 page) |
29 January 2004 | Registered office changed on 29/01/04 from: 31 ashley park road walton on thames surrey KT12 1JP (1 page) |
16 May 2003 | Return made up to 13/05/03; full list of members (7 pages) |
16 May 2003 | Return made up to 13/05/03; full list of members (7 pages) |
4 April 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
4 April 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
16 May 2002 | Return made up to 13/05/02; full list of members
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16 May 2002 | Return made up to 13/05/02; full list of members
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2 April 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
2 April 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
4 July 2001 | Total exemption small company accounts made up to 31 May 2000 (5 pages) |
4 July 2001 | Total exemption small company accounts made up to 31 May 2000 (5 pages) |
6 June 2001 | Registered office changed on 06/06/01 from: clive house 12-18 queens road weybridge surrey KT13 9XB (1 page) |
6 June 2001 | Return made up to 13/05/01; full list of members
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6 June 2001 | Return made up to 13/05/01; full list of members
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6 June 2001 | Registered office changed on 06/06/01 from: clive house 12-18 queens road weybridge surrey KT13 9XB (1 page) |
4 July 2000 | Return made up to 13/05/00; full list of members
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4 July 2000 | Return made up to 13/05/00; full list of members
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23 March 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
23 March 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
15 June 1999 | Return made up to 13/05/99; no change of members (4 pages) |
15 June 1999 | Return made up to 13/05/99; no change of members (4 pages) |
30 March 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
30 March 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
15 May 1998 | Return made up to 13/05/98; no change of members (4 pages) |
15 May 1998 | Return made up to 13/05/98; no change of members (4 pages) |
18 April 1998 | Accounts for a small company made up to 31 May 1997 (5 pages) |
18 April 1998 | Accounts for a small company made up to 31 May 1997 (5 pages) |
23 July 1997 | Registered office changed on 23/07/97 from: 5 heath road weybridge surrey KT1 38X (1 page) |
23 July 1997 | Registered office changed on 23/07/97 from: 5 heath road weybridge surrey KT1 38X (1 page) |
23 June 1997 | Return made up to 13/05/97; full list of members
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23 June 1997 | Return made up to 13/05/97; full list of members
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2 April 1997 | Full accounts made up to 31 May 1996 (10 pages) |
2 April 1997 | Full accounts made up to 31 May 1996 (10 pages) |
2 April 1997 | Ad 01/03/97--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
2 April 1997 | Ad 01/03/97--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
19 June 1996 | Return made up to 13/05/96; no change of members (4 pages) |
19 June 1996 | Return made up to 13/05/96; no change of members (4 pages) |
18 April 1996 | Full accounts made up to 31 May 1995 (11 pages) |
18 April 1996 | Full accounts made up to 31 May 1995 (11 pages) |
4 July 1995 | Return made up to 13/05/95; no change of members (4 pages) |
4 July 1995 | Return made up to 13/05/95; no change of members (4 pages) |
14 March 1995 | Full accounts made up to 31 May 1994 (10 pages) |
14 March 1995 | Full accounts made up to 31 May 1994 (10 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |
13 May 1993 | Incorporation (17 pages) |
13 May 1993 | Incorporation (17 pages) |