FLEURETS LIMITED

Overview

Company Name	FLEURETS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02223330
Jurisdiction	England/Wales
Date of Creation	Feb 22, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FLEURETS LIMITED?

Real estate agencies (68310) / Real estate activities
Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is FLEURETS LIMITED located?

Registered Office Address	20-22 Bedford Row WC1R 4EB London England
Undeliverable Registered Office Address	No

What are the latest accounts for FLEURETS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 29, 2025
Next Accounts Due On	Jun 29, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for FLEURETS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 02, 2025
Next Confirmation Statement Due	Dec 16, 2025
Next Confirmation Statement Made Up To	Dec 02, 2024
Overdue	No

What are the latest filings for FLEURETS LIMITED?

Filings
Date	Description	Document	Type
Jun 19, 2025	Total exemption full accounts made up to Sep 30, 2024	13 pages	AA

Dec 10, 2024	Confirmation statement made on Dec 02, 2024 with no updates	3 pages	CS01

Sep 27, 2024	Accounts for a small company made up to Sep 30, 2023	12 pages	AA

Dec 11, 2023	Confirmation statement made on Dec 02, 2023 with no updates	3 pages	CS01

Sep 14, 2023	Registration of charge 022233300005, created on Sep 07, 2023	4 pages	MR01

Jul 19, 2023	Accounts for a small company made up to Sep 30, 2022	11 pages	AA

Jul 14, 2023	Previous accounting period shortened from Sep 30, 2022 to Sep 29, 2022	3 pages	AA01

Dec 13, 2022	Confirmation statement made on Dec 02, 2022 with updates	3 pages	CS01

Oct 12, 2022	Director's details changed for Mr Kevin Mark Conibear on Oct 01, 2022	2 pages	CH01

Oct 10, 2022	Appointment of Mr Kevin Mark Conibear as a director on Oct 01, 2022	2 pages	AP01

Oct 10, 2022	Appointment of Mr Andrew Michael Frisby as a director on Oct 01, 2022	2 pages	AP01

Oct 10, 2022	Termination of appointment of Graeme Neil Bunn as a director on Sep 30, 2022	1 pages	TM01

Sep 12, 2022	Accounts for a small company made up to Sep 30, 2021	11 pages	AA

Dec 23, 2021	Satisfaction of charge 1 in full	1 pages	MR04

Dec 23, 2021	Satisfaction of charge 2 in full	1 pages	MR04

Dec 23, 2021	Satisfaction of charge 3 in full	1 pages	MR04

Dec 23, 2021	Satisfaction of charge 4 in full	1 pages	MR04

Dec 09, 2021	Confirmation statement made on Dec 02, 2021 with no updates	3 pages	CS01

Jul 15, 2021	Accounts for a small company made up to Sep 30, 2020	10 pages	AA

Dec 15, 2020	Termination of appointment of Edward Philip Anthony Sandall as a director on Nov 12, 2020	1 pages	TM01

Dec 14, 2020	Confirmation statement made on Dec 02, 2020 with no updates	3 pages	CS01

Jul 29, 2020	Accounts for a small company made up to Sep 30, 2019	11 pages	AA

Dec 06, 2019	Confirmation statement made on Dec 02, 2019 with no updates	3 pages	CS01

Oct 24, 2019	Director's details changed for Paul Charles Hardwick on Oct 01, 2019	2 pages	CH01

Oct 24, 2019	Director's details changed for Mr James John Peter Davies on Sep 30, 2019	2 pages	CH01

View All Filings

Who are the officers of FLEURETS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CONIBEAR, Kevin Mark Bedford Row WC1R 4EB London 20-22 England	Oct 01, 2022		Director	Bedford Row WC1R 4EB London 20-22 England	England	British	1982-3	Chartered Surveyor	300961050001
DAVIES, James John Peter Bedford Row WC1R 4EB London 20-22 England	Oct 01, 2015		Director	Bedford Row WC1R 4EB London 20-22 England	England	British	1974-1	Company Director	201613400002
FRISBY, Andrew Michael Bedford Row WC1R 4EB London 20-22 England	Oct 01, 2022		Director	Bedford Row WC1R 4EB London 20-22 England	England	British	1972-1	Estate Agent	191054750001
HALL, Simon Matthew Bedford Row WC1R 4EB London 20-22 England	Oct 01, 2006		Director	Bedford Row WC1R 4EB London 20-22 England	United Kingdom	British	1968-7	Chartered Surveyor	116153120001
HARDWICK, Paul Charles Bedford Row WC1R 4EB London 20-22 England	Oct 01, 2009		Director	Bedford Row WC1R 4EB London 20-22 England	England	British	1976-6	Chartered Surveyor	146287950002
SUTCLIFFE, David Carl Bedford Row WC1R 4EB London 20-22 England	Oct 01, 2009		Director	Bedford Row WC1R 4EB London 20-22 England	United Kingdom	British	1963-6	Chartered Surveyor	146044820001
BARGER, Clive Frederic Roger Street WC1N 2JX London 4		May 31, 2018	Secretary	Roger Street WC1N 2JX London 4		British			71349810001
BUNN, Graeme Neil Bedford Row WC1R 4EB London 20-22 England	Oct 01, 2006	Sep 30, 2022	Director	Bedford Row WC1R 4EB London 20-22 England	United Kingdom	English	1972-5	Chartered Surveyor	116060880001
EDWARDS, Neil Geoffrey 7 Normanton Road Clifton BS8 2TY Bristol	Oct 01, 2000	Sep 30, 2002	Director	7 Normanton Road Clifton BS8 2TY Bristol	United Kingdom	British	1963-6	Chartered Surveyor	73196060001
GILLHAM, Barry John 4 Roger Street London WC1N 2JX		Oct 03, 2016	Director	4 Roger Street London WC1N 2JX	United Kingdom	British	1948-3	Chartered Surveyor	26274800002
GRAHAM, William Mackenzie Lambourne Pipers End Letty Green SG14 2PB Hertford Hertfordshire		Sep 04, 2008	Director	Lambourne Pipers End Letty Green SG14 2PB Hertford Hertfordshire	England	British	1958-5	Chartered Surveyor	26274820003
MARTINI, Yaser Hachem 14 Devonshire House Lindsay Square SW1V 2HN London	Oct 01, 1999	Apr 04, 2008	Director	14 Devonshire House Lindsay Square SW1V 2HN London	United Kingdom	British	1970-12	Chartered Surveyor	66758360001
NEGUS, Richard Antony 4 Roger Street London WC1N 2JX	Oct 01, 2007	Sep 28, 2012	Director	4 Roger Street London WC1N 2JX	England	British	1965-12	Chartered Surveyor	125928220001
NEWBY, Paul Geoffrey 4 Roger Street London WC1N 2JX	Oct 17, 1995	Apr 29, 2016	Director	4 Roger Street London WC1N 2JX	England	British	1958-10	Chartered Surveyor	146457050001
NICHOLL, John Alexander 4 Roger Street London WC1N 2JX		Oct 02, 2015	Director	4 Roger Street London WC1N 2JX	England	British	1948-10	Chartered Surveyor	81488610001
SANDALL, Edward Philip Anthony Bedford Row WC1R 4EB London 20-22 England	Oct 01, 2019	Nov 12, 2020	Director	Bedford Row WC1R 4EB London 20-22 England	England	British	1980-10	Chartered Surveyor	263416600001
WHITTLE, Robert 4 Roger Street London WC1N 2JX	Oct 17, 1995	Mar 31, 2017	Director	4 Roger Street London WC1N 2JX	England	British	1952-1	Company Director	45179420002
WILLIS, Martin Christopher 4 Roger Street London WC1N 2JX		Sep 30, 2018	Director	4 Roger Street London WC1N 2JX	United Kingdom	British	1955-7	Chartered Surveyor	26274830001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FLEURETS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fleurets Holdings Ltd

Apr 06, 2016

Bedford Row

WC1R 4EB London

20-22

England

Legal Form	Limited Liability Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Uk
Registration Number	6659001

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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