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FABLEFORCE NOMINEES (BEDFORD) LIMITED

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

This company is commonly known as Fableforce Nominees (bedford) Limited. The company was founded 21 years ago and was given the registration number 04534906. The firm's registered office is in BEDFORD. You can find them at First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, Bedfordshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:FABLEFORCE NOMINEES (BEDFORD) LIMITED
Company Number:04534906
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2002
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, Bedfordshire, MK42 7PN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55 Northampton Road, Bromham, England, MK43 8BP

Secretary01 January 2015Active
55 Northampton Road, Bromham, England, MK43 8BP

Director01 January 2014Active
1a, Queen Street, Rushden, NN10 0AA

Secretary04 February 2003Active
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP

Corporate Nominee Secretary13 September 2002Active
1a, Queen Street, Rushden, Northamptonshire, NN10 0AA

Director04 February 2003Active
65 Brett Drive, Bromham, England, MK43 8RE

Director01 January 2014Active
1a, Queen Street, Rushden, NN10 0AA

Director04 February 2003Active
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP

Corporate Nominee Director13 September 2002Active

People with Significant Control

Mr Roger Hammond
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:England
Address:65 Brett Drive, Bromham, England, MK43 8RE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Elia Di Lorenzo
Notified on:06 April 2016
Status:Active
Date of birth:April 1955
Nationality:Italian
Country of residence:England
Address:55 Northampton Road, Bromham, England, MK43 8BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-20Persons with significant control

Change to a person with significant control.

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2023-09-20Confirmation statement

Confirmation statement with updates.

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2023-09-15Accounts

Accounts with accounts type micro entity.

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2022-09-15Persons with significant control

Cessation of a person with significant control.

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2022-09-15Confirmation statement

Confirmation statement with updates.

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2022-09-15Officers

Termination director company with name termination date.

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2022-08-22Accounts

Accounts with accounts type micro entity.

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2021-10-18Confirmation statement

Confirmation statement with updates.

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2021-08-04Accounts

Accounts with accounts type micro entity.

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2020-09-21Accounts

Accounts with accounts type micro entity.

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2020-09-17Confirmation statement

Confirmation statement with updates.

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2019-09-16Confirmation statement

Confirmation statement with updates.

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2019-08-06Accounts

Accounts with accounts type micro entity.

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2018-09-18Confirmation statement

Confirmation statement with updates.

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2018-08-21Accounts

Accounts with accounts type micro entity.

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2017-09-21Confirmation statement

Confirmation statement with updates.

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2017-08-16Accounts

Accounts with accounts type micro entity.

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2016-09-15Confirmation statement

Confirmation statement with updates.

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2016-08-22Accounts

Accounts with accounts type dormant.

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2015-10-13Accounts

Accounts with accounts type dormant.

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2015-09-14Annual return

Annual return company with made up date full list shareholders.

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2015-06-23Address

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

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2015-02-26Accounts

Accounts with accounts type dormant.

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2015-02-05Officers

Appoint person secretary company with name date.

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2015-02-05Officers

Termination secretary company with name termination date.

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