FB 47 LIMITED
Overview
| Company Name | FB 47 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06453570 |
| 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 FB 47 LIMITED?
- Construction of other civil engineering projects n.e.c. (42990) / Construction
Where is FB 47 LIMITED located?
| Registered Office Address | Churchill House, Unit 4 The Midway NG7 2TS Nottingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FB 47 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 FB 47 LIMITED?
| Last Confirmation Statement Made Up To | Dec 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 14, 2024 |
| Overdue | No |
What are the latest filings for FB 47 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 6 pages | AA | ||
Director's details changed for Aimee Ridell on Dec 13, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Dec 14, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Wayne Stuart Murry as a director on Dec 13, 2024 | 1 pages | TM01 | ||
Appointment of Aimee Ridell as a director on Dec 13, 2024 | 2 pages | AP01 | ||
Appointment of Mr Daniel Peter White as a director on Dec 13, 2024 | 2 pages | AP01 | ||
Appointment of Mr Richard Thomas Rowson as a director on Dec 13, 2024 | 2 pages | AP01 | ||
Appointment of Mr William John Durban Burnside as a director on Dec 13, 2024 | 2 pages | AP01 | ||
Notification of 4Xd Ltd as a person with significant control on Dec 13, 2024 | 2 pages | PSC02 | ||
Cessation of Jacqueline Ann Murry as a person with significant control on Dec 13, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Jacqueline Ann Murry as a secretary on Dec 13, 2024 | 1 pages | TM02 | ||
Cessation of Wayne Stuart Murry as a person with significant control on Dec 13, 2024 | 1 pages | PSC07 | ||
Registration of charge 064535700002, created on Dec 13, 2024 | 20 pages | MR01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Notification of Jacqueline Ann Murry as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Appointment of Mrs Jacqueline Ann Murry as a secretary on Apr 30, 2024 | 2 pages | AP03 | ||
Termination of appointment of Jacqueline Anne Murry as a secretary on Apr 30, 2024 | 1 pages | TM02 | ||
Total exemption full accounts made up to Sep 30, 2023 | 6 pages | AA | ||
Confirmation statement made on Dec 14, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 6 pages | AA | ||
Confirmation statement made on Dec 14, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Mr Wayne Stuart Murry as a person with significant control on Nov 04, 2022 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Sep 30, 2021 | 6 pages | AA | ||
Confirmation statement made on Dec 14, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 6 pages | AA | ||
Who are the officers of FB 47 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURNSIDE, William John Durban | Director | The Midway NG7 2TS Nottingham Churchill House, Unit 4 England | England | British | Director | 305615460001 | ||||
| RIDDELL, Aimee Ellen | Director | The Midway NG7 2TS Nottingham Churchill House, Unit 4 England | England | British | Director | 329220970001 | ||||
| ROWSON, Richard Thomas | Director | The Midway NG7 2TS Nottingham Churchill House, Unit 4 England | England | British | Director | 238031790001 | ||||
| WHITE, Daniel Peter | Director | The Midway NG7 2TS Nottingham Churchill House, Unit 4 England | England | British | Director | 329220960001 | ||||
| MURRY, Jacqueline Ann | Secretary | Blackthorn Close Gedling NG4 4AU Nottingham 8 England | 327501750001 | |||||||
| MURRY, Jacqueline Anne | Secretary | 6 Blackthorne Close NG4 4AU Gedling Nottinghamshire | British | 127800580001 | ||||||
| FB SECRETARY LIMITED | Secretary | St Michaels Court St Michaels Lane DE1 3HQ Derby Derbyshire | 120234960001 | |||||||
| MURRY, Wayne Stuart | Director | 6 Blackthorne Close NG4 4AU Gedling Nottinghamshire | England | British | Director | 127800920001 | ||||
| FB DIRECTOR LIMITED | Director | St Michaels Court St Michaels Lane DE1 3HQ Derby Derbyshire | 120234950001 |
Who are the persons with significant control of FB 47 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4xd Ltd | Dec 13, 2024 | The Midway NG7 2TS Nottingham Churchill House, Unit 4 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Wayne Stuart Murry | Apr 06, 2016 | The Midway NG7 2TS Nottingham Churchill House, Unit 4 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Jacqueline Ann Murry | Apr 06, 2016 | The Midway NG7 2TS Nottingham Churchill House, Unit 4 England | Yes | ||||||||||
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