FORBES LIMITED

Overview

Company Name	FORBES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03519053
Jurisdiction	England/Wales
Date of Creation	Feb 27, 1998

Summary

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

What is the purpose of FORBES LIMITED?

Accounting and auditing activities (69201) / Professional, scientific and technical activities

Where is FORBES LIMITED located?

Registered Office Address	6 Willenhall Avenue New Barnet EN5 1JN Barnet England
Undeliverable Registered Office Address	No

What were the previous names of FORBES LIMITED?

Previous Company Names
Company Name	From	Until
ANALOGIC FINANCE LIMITED	Oct 20, 1998	Oct 20, 1998
ARMSTON CONSULTANTS LIMITED	Feb 27, 1998	Feb 27, 1998

What are the latest accounts for FORBES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 20, 2027
Next Confirmation Statement Due	Mar 06, 2027
Next Confirmation Statement Made Up To	Feb 20, 2026
Overdue	No

What are the latest filings for FORBES LIMITED?

Filings
Date	Description	Document	Type
Feb 20, 2026	Confirmation statement made on Feb 20, 2026 with no updates	3 pages	CS01

Mar 09, 2025	Notification of Linda Margaret Fy Forbes as a person with significant control on Nov 20, 2024	2 pages	PSC01

Mar 09, 2025	Confirmation statement made on Mar 05, 2025 with updates	4 pages	CS01

Jan 01, 2025	Micro company accounts made up to Dec 31, 2024	8 pages	AA

Mar 19, 2024	Confirmation statement made on Mar 05, 2024 with no updates	3 pages	CS01

Jan 02, 2024	Micro company accounts made up to Dec 31, 2023	8 pages	AA

Mar 06, 2023	Micro company accounts made up to Dec 31, 2022	8 pages	AA

Mar 06, 2023	Confirmation statement made on Mar 05, 2023 with no updates	3 pages	CS01

Mar 14, 2022	Confirmation statement made on Mar 05, 2022 with no updates	3 pages	CS01

Feb 05, 2022	Registered office address changed from 18 Lyonsdown Avenue New Barnet Barnet Hertfordshire EN5 1DU to 6 Willenhall Avenue New Barnet Barnet EN5 1JN on Feb 05, 2022	1 pages	AD01

Jan 02, 2022	Micro company accounts made up to Dec 31, 2021	8 pages	AA

Jun 02, 2021	Micro company accounts made up to Dec 31, 2020	8 pages	AA

Mar 17, 2021	Confirmation statement made on Mar 05, 2021 with no updates	3 pages	CS01

Mar 11, 2020	Confirmation statement made on Mar 05, 2020 with no updates	3 pages	CS01

Jan 11, 2020	Micro company accounts made up to Dec 31, 2019	2 pages	AA

Jan 11, 2020	Previous accounting period extended from Aug 31, 2019 to Dec 31, 2019	1 pages	AA01

Mar 12, 2019	Confirmation statement made on Mar 05, 2019 with no updates	3 pages	CS01

Dec 21, 2018	Micro company accounts made up to Aug 31, 2018	2 pages	AA

Jul 25, 2018	Termination of appointment of Ian Henderson as a director on Jul 25, 2018	1 pages	TM01

Jul 25, 2018	Appointment of Mrs Linda Margaret Forbes as a secretary on Jul 25, 2018	2 pages	AP03

Jul 25, 2018	Appointment of Mr John David Forbes as a director on Jul 25, 2018	2 pages	AP01

Jul 25, 2018	Termination of appointment of Anita Jane Henderson as a secretary on Jul 25, 2018	1 pages	TM02

Mar 22, 2018	Total exemption full accounts made up to Aug 31, 2017	10 pages	AA

Mar 15, 2018	Confirmation statement made on Mar 05, 2018 with no updates	3 pages	CS01

Apr 12, 2017	Total exemption small company accounts made up to Aug 31, 2016	6 pages	AA

View All Filings

Who are the officers of FORBES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FORBES, Linda Margaret Willenhall Avenue New Barnet EN5 1JN Barnet 6 England	Jul 25, 2018		Secretary	Willenhall Avenue New Barnet EN5 1JN Barnet 6 England				248789010001
FORBES, John David Willenhall Avenue New Barnet EN5 1JN Barnet 6 England	Jul 25, 2018		Director	Willenhall Avenue New Barnet EN5 1JN Barnet 6 England	England	British	1954-5	74164680001
FORBES, John David 18 Lyonsdown Avenue New Barnet EN5 1DU Barnet Hertfordshire	Sep 29, 1998	Oct 06, 2000	Secretary	18 Lyonsdown Avenue New Barnet EN5 1DU Barnet Hertfordshire		British		74164680001
FORBES, Linda Margaret 18 Lyonsdown Avenue EN5 1DU New Barnet Hertfordshire	Oct 06, 2000	Dec 18, 2013	Secretary	18 Lyonsdown Avenue EN5 1DU New Barnet Hertfordshire		British		166322790001
HENDERSON, Anita Jane Bakers Lane Tolleshunt Major CM9 8JS Maldon 2 Essex England	Dec 18, 2013	Jul 25, 2018	Secretary	Bakers Lane Tolleshunt Major CM9 8JS Maldon 2 Essex England				183792210001
CORPORATE ADMINISTRATION SECRETARIES LIMITED Falcon House 24 North John Street L2 9RP Liverpool Merseyside	Feb 27, 1998	Sep 29, 1998	Nominee Secretary	Falcon House 24 North John Street L2 9RP Liverpool Merseyside				900006800001
FORBES, John David 18 Lyonsdown Avenue New Barnet EN5 1DU Barnet Hertfordshire	Sep 29, 1998	Dec 18, 2013	Director	18 Lyonsdown Avenue New Barnet EN5 1DU Barnet Hertfordshire	England	British	1954-5	74164680001
FORBES, Linda Margaret 18 Lyonsdown Avenue EN5 1DU New Barnet Hertfordshire	Sep 29, 1998	Oct 06, 2000	Director	18 Lyonsdown Avenue EN5 1DU New Barnet Hertfordshire	Great Britain	British	1954-10	166322790001
HENDERSON, Ian Bakers Lane Tolleshunt Major CM9 8JS Maldon 2 Essex England	Dec 18, 2013	Jul 25, 2018	Director	Bakers Lane Tolleshunt Major CM9 8JS Maldon 2 Essex England	United Kingdom	British	1968-8	56229940002
CORPORATE ADMINISTRATION SERVICES LIMITED Falcon House 24 North John Street L2 9RP Liverpool Merseyside	Feb 27, 1998	Sep 29, 1998	Nominee Director	Falcon House 24 North John Street L2 9RP Liverpool Merseyside				900006790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FORBES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Linda Margaret Fy Forbes Willenhall Avenue New Barnet EN5 1JN Barnet 6 England	Nov 20, 2024	Willenhall Avenue New Barnet EN5 1JN Barnet 6 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mr John David Forbes Willenhall Avenue New Barnet EN5 1JN Barnet 6 England	Apr 06, 2016	Willenhall Avenue New Barnet EN5 1JN Barnet 6 England	No
	Nationality: British Country of Residence: England
	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.
license: CC0