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F B D PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as F B D Properties Limited. The company was founded 19 years ago and was given the registration number 05326415. The firm's registered office is in NEWPORT. You can find them at 24 Bridge Street, , Newport, Gwent. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:F B D PROPERTIES LIMITED
Company Number:05326415
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2005
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:24 Bridge Street, Newport, Gwent, NP20 4SF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Cefn Court, Stow Park Circle, Newport, NP20 4HQ

Secretary07 January 2005Active
24, Bridge Street, Newport, Wales, NP20 4SF

Director06 April 2021Active
10 Cromwell Place, South Kensington, London, SW7 2JN

Corporate Secretary07 January 2005Active
27 Dewsland Park Road, Newport, NP20 4EG

Director07 January 2005Active
24, Bridge Street, Newport, NP20 4SF

Director01 August 2019Active
2 Lower Raven Lane, Ludlow, SY8 1BL

Director07 January 2005Active
10 Cromwell Place, South Kensington, London, SW7 2JN

Corporate Director07 January 2005Active

People with Significant Control

Mr Elwyn James Blease
Notified on:06 April 2016
Status:Active
Date of birth:November 1937
Nationality:British
Country of residence:Wales
Address:24, Bridge Street, Newport, Wales, NP20 4SF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Reginald Farrow
Notified on:06 April 2016
Status:Active
Date of birth:October 1943
Nationality:English
Country of residence:United Kingdom
Address:24, Bridge Street, Newport, United Kingdom, NP20 4SF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Address

Change registered office address company with date old address new address.

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2024-02-12Address

Change registered office address company with date old address new address.

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2024-01-16Confirmation statement

Confirmation statement with updates.

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2023-09-15Accounts

Accounts with accounts type total exemption full.

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2023-01-16Confirmation statement

Confirmation statement with updates.

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2022-12-01Accounts

Accounts amended with accounts type total exemption full.

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2022-12-01Accounts

Accounts with accounts type total exemption full.

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2022-12-01Accounts

Accounts amended with accounts type total exemption full.

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2022-04-05Persons with significant control

Change to a person with significant control.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2022-01-24Confirmation statement

Confirmation statement with no updates.

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2022-01-21Persons with significant control

Withdrawal of a person with significant control statement.

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2022-01-21Persons with significant control

Notification of a person with significant control statement.

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2022-01-21Confirmation statement

Confirmation statement with updates.

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2022-01-21Persons with significant control

Change to a person with significant control.

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2022-01-21Persons with significant control

Notification of a person with significant control.

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2022-01-21Officers

Termination director company with name termination date.

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2021-06-09Accounts

Change account reference date company current extended.

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2021-04-07Officers

Appoint person director company with name date.

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2021-01-13Officers

Termination director company with name termination date.

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2021-01-07Confirmation statement

Confirmation statement with updates.

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2020-08-17Accounts

Accounts with accounts type total exemption full.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-09-04Accounts

Accounts with accounts type total exemption full.

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2019-08-01Officers

Appoint person director company with name date.

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