FBC MANAGEMENT COMPANY LIMITED

Overview

Company Name	FBC MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05122567
Jurisdiction	England/Wales
Date of Creation	May 07, 2004

Summary

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

What is the purpose of FBC MANAGEMENT COMPANY LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is FBC MANAGEMENT COMPANY LIMITED located?

Registered Office Address	1 Fircroft Business Centre Fircroft Way TN8 6EN Edenbridge
Undeliverable Registered Office Address	No

What are the latest accounts for FBC MANAGEMENT COMPANY LIMITED?

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

What is the status of the latest confirmation statement for FBC MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 06, 2026
Next Confirmation Statement Due	Jun 20, 2026
Next Confirmation Statement Made Up To	Jun 06, 2025
Overdue	No

What are the latest filings for FBC MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Nov 03, 2025	Micro company accounts made up to Nov 30, 2024	4 pages	AA

Nov 03, 2025	Cessation of Veronica Child as a person with significant control on Oct 31, 2025	1 pages	PSC07

Nov 03, 2025	Termination of appointment of Veronica Child as a director on Oct 31, 2025	1 pages	TM01

Jul 14, 2025	Confirmation statement made on Jun 06, 2025 with updates	5 pages	CS01

Aug 30, 2024	Micro company accounts made up to Nov 30, 2023	3 pages	AA

Jul 19, 2024	Confirmation statement made on Jun 07, 2024 with no updates	3 pages	CS01

Aug 10, 2023	Termination of appointment of Jonathan Francis Rogers as a director on Aug 10, 2023	1 pages	TM01

Aug 10, 2023	Cessation of Jonathan Francis Rogers as a person with significant control on Aug 10, 2023	1 pages	PSC07

Aug 10, 2023	Micro company accounts made up to Nov 30, 2022	3 pages	AA

Jun 08, 2023	Confirmation statement made on Jun 08, 2023 with no updates	3 pages	CS01

May 30, 2023	Confirmation statement made on May 25, 2023 with no updates	3 pages	CS01

Aug 19, 2022	Micro company accounts made up to Nov 30, 2021	3 pages	AA

May 25, 2022	Confirmation statement made on May 25, 2022 with no updates	3 pages	CS01

May 16, 2022	Confirmation statement made on May 14, 2022 with no updates	3 pages	CS01

Aug 12, 2021	Micro company accounts made up to Nov 30, 2020	3 pages	AA

May 14, 2021	Confirmation statement made on May 14, 2021 with no updates	3 pages	CS01

Oct 12, 2020	Micro company accounts made up to Nov 30, 2019	3 pages	AA

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

May 07, 2020	Confirmation statement made on May 07, 2020 with no updates	3 pages	CS01

Aug 30, 2019	Micro company accounts made up to Nov 30, 2018	2 pages	AA

May 07, 2019	Confirmation statement made on May 07, 2019 with no updates	3 pages	CS01

Aug 29, 2018	Micro company accounts made up to Nov 30, 2017	2 pages	AA

May 08, 2018	Confirmation statement made on May 07, 2018 with no updates	3 pages	CS01

Aug 31, 2017	Micro company accounts made up to Nov 30, 2016	2 pages	AA

May 16, 2017	Confirmation statement made on May 07, 2017 with updates	7 pages	CS01

View All Filings

Who are the officers of FBC MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BLOOR, Alexander John Perryman 2 Marlborough Court Croydon Road TN16 1EU Westerham Kent	May 17, 2007		Director	2 Marlborough Court Croydon Road TN16 1EU Westerham Kent	England	British	1981-11	92573530002
HOPKINS, Stephen Nigel Beacon House 52 Westhall Road CR6 9BH Warlingham Surrey	May 17, 2007		Director	Beacon House 52 Westhall Road CR6 9BH Warlingham Surrey	United Kingdom	British	1958-11	72908530001
HUMPHREY, Michael John 21 Post Horn Lane RH18 5DD Forest Row East Sussex	May 17, 2007		Director	21 Post Horn Lane RH18 5DD Forest Row East Sussex	England	British	1937-5	19073830001
CHILD, Veronica Aldbury Danemore Lane RH9 8JF South Godstone Surrey	May 17, 2007	May 17, 2007	Secretary	Aldbury Danemore Lane RH9 8JF South Godstone Surrey		British		84177700001
GONDHIA, Sima 114 Squirrels Heath Lane RM11 2DY Hornchurch Essex	May 07, 2004	Jul 20, 2005	Secretary	114 Squirrels Heath Lane RM11 2DY Hornchurch Essex		British		83926180001
GLENNY PERSONNEL LIMITED Glenny House 56a Longbridge Road IG11 8RW Barking Essex	Jan 20, 2006	Apr 03, 2007	Secretary	Glenny House 56a Longbridge Road IG11 8RW Barking Essex				110316060001
HELICAL REGISTRARS LIMITED 11-15 Farm Street W1J 5RS London	Jul 20, 2005	Jan 20, 2006	Secretary	11-15 Farm Street W1J 5RS London				89869830001
BROWN, Philip Michael Battle House Elvendon Road RG8 0DR Goring Oxfordshire	May 07, 2004	Jan 20, 2006	Director	Battle House Elvendon Road RG8 0DR Goring Oxfordshire	United Kingdom	British	1960-9	191384330001
CHILD, Veronica Aldbury Danemore Lane RH9 8JF South Godstone Surrey	May 17, 2007	Oct 31, 2025	Director	Aldbury Danemore Lane RH9 8JF South Godstone Surrey	United Kingdom	British	1963-4	84177700001
CHIPPERFIELD, Oliver Burnett 6 Millway Barnby NR34 7PS Beccles Suffolk	May 07, 2004	Jan 20, 2006	Director	6 Millway Barnby NR34 7PS Beccles Suffolk	United Kingdom	British	1957-9	71982490001
COMMERCIAL, Simon Richard Gaston Street East Bergholt CO7 6SE Colchester Wren Cottage Essex	May 07, 2004	Jan 26, 2006	Director	Gaston Street East Bergholt CO7 6SE Colchester Wren Cottage Essex	England	British	1962-12	138937010001
EDWARDS, Steven David Hazel Cottage Dewlands Hill TN6 3RU Rotherfield East Sussex	May 17, 2007	Apr 28, 2010	Director	Hazel Cottage Dewlands Hill TN6 3RU Rotherfield East Sussex		British	1961-11	76970350003
MCNAIR SCOTT, Nigel Guthrie Huish House Huish Lane Old Basing RG24 7AA Basingstoke Hampshire	May 07, 2004	Jan 20, 2006	Director	Huish House Huish Lane Old Basing RG24 7AA Basingstoke Hampshire	England	British	1945-9	6065190002
PITMAN, Jack Struan Heath House Patmore Heath Albury SG11 2LX Ware Hertfordshire	May 07, 2004	Jan 20, 2006	Director	Heath House Patmore Heath Albury SG11 2LX Ware Hertfordshire	England	British	1969-4	74487000002
POCKETT, Glyn Ronald Felmere Copthorne Road RH19 5QG Felbridge Surrey	May 17, 2007	Mar 01, 2012	Director	Felmere Copthorne Road RH19 5QG Felbridge Surrey	United Kingdom	British	1957-4	93159160002
RABBITT, Amanda Jane Meadowside Park Lingfield Common Road RH7 6BY Lingfield 50 Surrey	May 17, 2007	Nov 01, 2013	Director	Meadowside Park Lingfield Common Road RH7 6BY Lingfield 50 Surrey	United Kingdom	British	1967-12	128491540001
ROGERS, Jonathan Francis Fircroft Way TN8 6EN Edenbridge 1 Fircroft Business Centre	Apr 28, 2010	May 29, 2010	Director	Fircroft Way TN8 6EN Edenbridge 1 Fircroft Business Centre	United Kingdom	British	1958-6	36928540001
ROGERS, Jonathan Francis Fircroft Way TN8 6EN Edenbridge 1 Fircroft Business Centre	Apr 28, 2010	Aug 10, 2023	Director	Fircroft Way TN8 6EN Edenbridge 1 Fircroft Business Centre	United Kingdom	British	1958-6	36928540001
GLENNY SERVICES LIMITED Glenny House 56 Longbridge Road IG11 8RW Barking Essex	Jan 20, 2006	Apr 03, 2007	Director	Glenny House 56 Longbridge Road IG11 8RW Barking Essex				97277720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FBC MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Veronica Child Fircroft Way TN8 6EN Edenbridge 1 Fircroft Business Centre	Nov 01, 2016	Fircroft Way TN8 6EN Edenbridge 1 Fircroft Business Centre	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Jonathan Francis Rogers 9, Fircroft Business Centre Fircroft Way TN8 6EN Edenbridge Glacier Imports Ltd Kent England	Nov 01, 2016	9, Fircroft Business Centre Fircroft Way TN8 6EN Edenbridge Glacier Imports Ltd Kent England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Stephen Nigel Hopkins Unit 10, Fircroft Business Centre Fircroft Way TN8 6EN Edenbridge Support Instrumentation Ltd England	Nov 01, 2016	Unit 10, Fircroft Business Centre Fircroft Way TN8 6EN Edenbridge Support Instrumentation Ltd England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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