FBFX LIMITED
Overview
| Company Name | FBFX LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02817559 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FBFX LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
- Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities
- specialised design activities (74100) / Professional, scientific and technical activities
Where is FBFX LIMITED located?
| Registered Office Address | 12 Barnes High Street Barnes SW13 9LW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FBFX LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 27, 2026 |
| Next Accounts Due On | Feb 27, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for FBFX LIMITED?
| Last Confirmation Statement Made Up To | Nov 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 22, 2025 |
| Overdue | No |
What are the latest filings for FBFX LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to May 31, 2025 | 11 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 22, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to May 31, 2024 | 11 pages | AA | ||||||||||||||||||
Previous accounting period shortened from May 28, 2024 to May 27, 2024 | 1 pages | AA01 | ||||||||||||||||||
Confirmation statement made on Nov 22, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to May 31, 2023 | 12 pages | AA | ||||||||||||||||||
Previous accounting period shortened from May 29, 2023 to May 28, 2023 | 1 pages | AA01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||||||||||
Confirmation statement made on Nov 22, 2023 with updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to May 31, 2022 | 10 pages | AA | ||||||||||||||||||
Current accounting period shortened from May 30, 2022 to May 29, 2022 | 1 pages | AA01 | ||||||||||||||||||
Confirmation statement made on May 13, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Previous accounting period shortened from May 31, 2022 to May 30, 2022 | 1 pages | AA01 | ||||||||||||||||||
Previous accounting period extended from May 25, 2022 to May 31, 2022 | 1 pages | AA01 | ||||||||||||||||||
Total exemption full accounts made up to May 31, 2021 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on May 13, 2022 with updates | 6 pages | CS01 | ||||||||||||||||||
Current accounting period shortened from May 26, 2021 to May 25, 2021 | 1 pages | AA01 | ||||||||||||||||||
Previous accounting period shortened from May 27, 2021 to May 26, 2021 | 1 pages | AA01 | ||||||||||||||||||
Sub-division of shares on Jun 10, 2021 | 4 pages | SH02 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Confirmation statement made on May 13, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to May 31, 2020 | 9 pages | AA | ||||||||||||||||||
Who are the officers of FBFX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEARMAIN, Grant | Secretary | Boulters Gardens SL6 8TR Maidenhead 28 Berkshire England | British | 154493020001 | ||||||
| DOW, Andrew Campbell | Director | Ivy Close TW16 5JX Sunbury-On-Thames 1 Middlesex England | England | British | 34894240004 | |||||
| PEARMAIN, Grant | Director | Boulters Gardens SL6 8TR Maidenhead 28 Berkshire England | United Kingdom | British | 154493020003 | |||||
| FLACK, Justin David | Secretary | 107 The Avenue TW16 5HZ Sunbury Middlesex | British | 185282010001 | ||||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| FLACK, Justin David | Director | 107 The Avenue TW16 5HZ Sunbury Middlesex | England | British | 185282010001 | |||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
Who are the persons with significant control of FBFX LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Campbell Dow | May 13, 2017 | Ivy Close TW16 5JX Sunbury-On-Thames 1 Middlesex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Grant Pearmain | May 13, 2017 | Boulters Gardens SL6 8TR Maidenhead 28 Berkshire England | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0