FARNBOROUGH ENTERPRISES (NO.2) LIMITED
Overview
| Company Name | FARNBOROUGH ENTERPRISES (NO.2) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08493212 |
| 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 FARNBOROUGH ENTERPRISES (NO.2) LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is FARNBOROUGH ENTERPRISES (NO.2) LIMITED located?
| Registered Office Address | 3 Bunhill Row EC1Y 8YZ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FARNBOROUGH ENTERPRISES (NO.2) LIMITED?
| Company Name | From | Until |
|---|---|---|
| TAG FARNBOROUGH ENTERPRISES (NO.2) LIMITED | Apr 17, 2013 | Apr 17, 2013 |
What are the latest accounts for FARNBOROUGH ENTERPRISES (NO.2) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 FARNBOROUGH ENTERPRISES (NO.2) LIMITED?
| Last Confirmation Statement Made Up To | Apr 17, 2026 |
|---|---|
| Next Confirmation Statement Due | May 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 17, 2025 |
| Overdue | No |
What are the latest filings for FARNBOROUGH ENTERPRISES (NO.2) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||
Confirmation statement made on Apr 17, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||
Confirmation statement made on Apr 17, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||
Appointment of Mr Robert William Marsden as a director on Sep 18, 2023 | 2 pages | AP01 | ||
Termination of appointment of Robert Edward William Desmond Watt as a director on Jul 14, 2023 | 1 pages | TM01 | ||
Satisfaction of charge 084932120002 in full | 1 pages | MR04 | ||
Registration of charge 084932120003, created on May 02, 2023 | 43 pages | MR01 | ||
Confirmation statement made on Apr 17, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Robert Edward William Desmond Watt as a director on Jan 13, 2023 | 2 pages | AP01 | ||
Termination of appointment of John Kevin Bruen as a director on Jan 04, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||
Confirmation statement made on Apr 17, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Simon Boyd Geere on Sep 29, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr John Kevin Bruen on Sep 29, 2021 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||
Confirmation statement made on Apr 17, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 24 pages | AA | ||
Confirmation statement made on Apr 17, 2020 with updates | 4 pages | CS01 | ||
Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR to Trowers & Hamlins 3 Bunhill Row London EC1Y 8YZ | 1 pages | AD02 | ||
Register(s) moved to registered office address 3 Bunhill Row London EC1Y 8YZ | 1 pages | AD04 | ||
Registered office address changed from Business Aviation Centre Farnborough Airport Farnborough Hampshire GU14 6XA United Kingdom to 3 Bunhill Row London EC1Y 8YZ on Jan 30, 2020 | 1 pages | AD01 | ||
Appointment of T&H Secretarial Services Limited as a secretary on Jan 28, 2020 | 2 pages | AP04 | ||
Registration of charge 084932120002, created on Nov 15, 2019 | 45 pages | MR01 | ||
Who are the officers of FARNBOROUGH ENTERPRISES (NO.2) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| T&H SECRETARIAL SERVICES LIMITED | Secretary | Bunhill Row EC1Y 8YZ London 3 England |
| 64631620001 | ||||||||||
| GEERE, Simon Boyd | Director | Bunhill Row EC1Y 8YZ London 3 England | United Kingdom | British | 89422150003 | |||||||||
| MARSDEN, Robert William | Director | Bunhill Row EC1Y 8YZ London 3 England | England | British | 313629450001 | |||||||||
| HEDGES, Ronald | Secretary | Farnborough Airport GU14 6XA Farnborough Business Aviation Centre Hampshire United Kingdom | 177558080001 | |||||||||||
| BRUEN, John Kevin | Director | Bunhill Row EC1Y 8YZ London 3 England | England | Irish | 260854460001 | |||||||||
| GILLIBRAND, Sydney | Director | Farnborough Airport GU14 6XA Farnborough Business Aviation Centre Hampshire United Kingdom | United Kingdom | British | 6210050004 | |||||||||
| HEDGES, Ronald | Director | Farnborough Airport GU14 6XA Farnborough Business Aviation Centre Hampshire United Kingdom | United Kingdom | British | 108178540001 | |||||||||
| WATT, Robert Edward William Desmond | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place England | England | British | 263073490001 |
Who are the persons with significant control of FARNBOROUGH ENTERPRISES (NO.2) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Macquarie Infrastructure And Real Assets (Europe) Limited | Sep 27, 2019 | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place England | No | ||||||||||
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Natures of Control
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| Farnborough Airport (Holdings) Limited | Apr 06, 2016 | Farnborough Airport GU14 6XA Farnborough Business Aviation Centre United Kingdom | No | ||||||||||
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Natures of Control
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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