FB BRASSICA LIMITED
Overview
| Company Name | FB BRASSICA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09318847 |
| 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 BRASSICA LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is FB BRASSICA LIMITED located?
| Registered Office Address | 33 Uddens Trading Estate BH21 7NL Wimborne Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FB BRASSICA LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARES FB HOLDCO LIMITED | Nov 19, 2014 | Nov 19, 2014 |
What are the latest accounts for FB BRASSICA 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 FB BRASSICA LIMITED?
| Last Confirmation Statement Made Up To | Nov 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 07, 2025 |
| Overdue | No |
What are the latest filings for FB BRASSICA LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Cessation of Fb Ammonite Limited as a person with significant control on Nov 18, 2025 | 1 pages | PSC07 | ||||||||||||||
Notification of Hempel Decorative Paints Limited as a person with significant control on Nov 18, 2025 | 2 pages | PSC02 | ||||||||||||||
Termination of appointment of Mira Gvozdenovic as a director on Dec 08, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Nov 07, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Statement of capital on Nov 19, 2025
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2024 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Nov 07, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||||||||||||||
Appointment of Mira Gvozdenovic as a director on May 29, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Ana Carolina Fernandes Henriques Rasmussen as a director on May 29, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Nese Akay Kemahli as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Nov 07, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||||||||||||||
Termination of appointment of Joseph Devitt as a director on Aug 31, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Nese Akay Kemahli as a director on Aug 23, 2023 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||||||||||||||
Confirmation statement made on Nov 07, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Philip James Mcdonald as a director on Oct 31, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Clare Dunbar as a director on Aug 01, 2022 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 08, 2022
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 08, 2022
| 3 pages | SH01 | ||||||||||||||
Termination of appointment of Richard Robert Salmond as a secretary on Mar 15, 2022 | 1 pages | TM02 | ||||||||||||||
Who are the officers of FB BRASSICA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPREADBURY, Neil Andrew | Secretary | Uddens Trading Estate BH21 7NL Wimborne 33 Dorset | 293958770001 | |||||||
| DUNBAR, Clare Ann | Director | Uddens Trading Estate BH21 7NL Wimborne 33 Dorset | England | British | 283556580001 | |||||
| FERNANDES HENRIQUES RASMUSSEN, Ana Carolina | Director | Lundtoftegardsvej Lyngby 90 2800 Denmark | Denmark | Portuguese | 323703850001 | |||||
| SPREADBURY, Neil Andrew | Director | Uddens Trading Estate BH21 7NL Wimborne 33 Dorset | England | British | 293442700001 | |||||
| DAPLYN, Lyn | Secretary | Uddens Trading Estate BH21 7NL Wimborne 33 Dorset England | 193103870001 | |||||||
| SALMOND, Richard Robert | Secretary | Uddens Trading Estate BH21 7NL Wimborne 33 Dorset | 205000530001 | |||||||
| AKAY KEMAHLI, Nese | Director | Lundtoftegardsvej Kgs. Lyngby 91 Dk-2800 Denmark | Sweden | Swedish | 312795520001 | |||||
| DEVITT, Joseph | Director | Uddens Trading Estate BH21 7NL Wimborne 33 Dorset | England | British | 133777540003 | |||||
| DOUGLAS, Eddie Sholto | Director | Uddens Trading Estate BH21 7NL Wimborne 33 Dorset | England | American | 257811240001 | |||||
| GVOZDENOVIC, Mira | Director | Lundtoftegardsvej Lyngby 90 2800 Denmark | Denmark | Danish | 323722120001 | |||||
| MCDONALD, Philip James | Director | Uddens Trading Estate BH21 7NL Wimborne 33 Dorset | England | British | 287026260001 | |||||
| RICANATI, David Irwin | Director | Uddens Trading Estate BH21 7NL Wimborne 33 Dorset | United States | American | 257809460001 | |||||
| SMITH, Jordan Michael | Director | Uddens Trading Estate BH21 7NL Wimborne 33 Dorset | United States | American | 276196170001 | |||||
| STEEL, Charles Richard Arklay | Director | Uddens Trading Estate BH21 7NL Wimborne 33 Dorset England | England | United Kingdom | 217750750001 |
Who are the persons with significant control of FB BRASSICA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hempel Decorative Paints Limited | Nov 18, 2025 | Crown House Hollins Road BB3 0BG Darwen C/O Crown Paints Limited Lancashire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Fb Ammonite Limited | Apr 06, 2016 | Uddens Trading Estate BH21 7NL Wimborne 33 Dorset England | Yes | ||||||||||
| |||||||||||||
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