FBPC LIMITED

Overview

Company Name	FBPC LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04826127
Jurisdiction	England/Wales
Date of Creation	Jul 09, 2003

Summary

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

What is the purpose of FBPC LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is FBPC LIMITED located?

Registered Office Address	90 Leeds Road HG2 8HB Harrogate England
Undeliverable Registered Office Address	No

What are the latest accounts for FBPC LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 09, 2026
Next Confirmation Statement Due	Jul 23, 2026
Next Confirmation Statement Made Up To	Jul 09, 2025
Overdue	No

What are the latest filings for FBPC LIMITED?

Filings
Date	Description	Document	Type
Aug 08, 2025	Confirmation statement made on Jul 09, 2025 with no updates	3 pages	CS01

Sep 26, 2024	Micro company accounts made up to Dec 31, 2023	5 pages	AA

Aug 28, 2024	Confirmation statement made on Jul 09, 2024 with no updates	3 pages	CS01

Sep 25, 2023	Micro company accounts made up to Dec 31, 2022	5 pages	AA

Aug 07, 2023	Confirmation statement made on Jul 09, 2023 with no updates	3 pages	CS01

Sep 28, 2022	Micro company accounts made up to Dec 31, 2021	5 pages	AA

Aug 17, 2022	Confirmation statement made on Jul 09, 2022 with no updates	3 pages	CS01

Sep 27, 2021	Micro company accounts made up to Dec 31, 2020	5 pages	AA

Aug 18, 2021	Confirmation statement made on Jul 09, 2021 with no updates	3 pages	CS01

Nov 26, 2020	Micro company accounts made up to Dec 31, 2019	5 pages	AA

Jul 13, 2020	Confirmation statement made on Jul 09, 2020 with no updates	3 pages	CS01

Apr 06, 2020	Change of details for Mr John Michael Guggenheim as a person with significant control on Jan 01, 2020	2 pages	PSC04

Apr 03, 2020	Director's details changed for Mr John Michael Guggenheim on Jan 01, 2020	2 pages	CH01

Apr 03, 2020	Director's details changed for Mrs Alison Victoria Guggenheim on Jan 01, 2020	2 pages	CH01

Apr 03, 2020	Secretary's details changed for Mrs Alison Victoria Guggenheim on Jan 01, 2020	1 pages	CH03

Apr 03, 2020	Change of details for Mr Jonathon Michael Guggenheim as a person with significant control on Jan 01, 2020	2 pages	PSC04

Apr 03, 2020	Change of details for Mrs Alison Victoria Guggenheim as a person with significant control on Jan 01, 2020	2 pages	PSC04

Sep 27, 2019	Micro company accounts made up to Dec 31, 2018	5 pages	AA

Aug 04, 2019	Confirmation statement made on Jul 09, 2019 with no updates	3 pages	CS01

Sep 28, 2018	Micro company accounts made up to Dec 31, 2017	5 pages	AA

Jul 26, 2018	Confirmation statement made on Jul 09, 2018 with no updates	3 pages	CS01

Jul 26, 2018	Registered office address changed from 58 Leeds Road Harrogate North Yorkshire HG2 8BQ to 90 Leeds Road Harrogate HG2 8HB on Jul 26, 2018	1 pages	AD01

Sep 29, 2017	Micro company accounts made up to Dec 31, 2016	5 pages	AA

Jul 10, 2017	Confirmation statement made on Jul 09, 2017 with no updates	3 pages	CS01

Sep 30, 2016	Total exemption small company accounts made up to Dec 31, 2015	8 pages	AA

View All Filings

Who are the officers of FBPC LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GUGGENHEIM, Alison Victoria Leeds Road HG2 8HB Harrogate 90 England	Jul 09, 2003	Secretary	Leeds Road HG2 8HB Harrogate 90 England		British		Director	90898610001
GUGGENHEIM, Alison Victoria Leeds Road HG2 8HB Harrogate 90 England	Jul 09, 2003	Director	Leeds Road HG2 8HB Harrogate 90 England	England	British	1969-6	Director	90898610002
GUGGENHEIM, John Michael Leeds Road HG2 8HB Harrogate 90 England	Jul 09, 2003	Director	Leeds Road HG2 8HB Harrogate 90 England	England	British	1967-12	Solicitor	90898600003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FBPC LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Alison Victoria Guggenheim Leeds Road HG2 8HB Harrogate 90 England	Jul 09, 2016	Leeds Road HG2 8HB Harrogate 90 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr John Michael Guggenheim Leeds Road HG2 8HB Harrogate 90 England	Jul 06, 2016	Leeds Road HG2 8HB Harrogate 90 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% 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