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FBB1 LIMITED

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

This company is commonly known as Fbb1 Limited. The company was founded 84 years ago and was given the registration number 00353434. The firm's registered office is in LONDON. You can find them at Carmelite House, 50 Victoria Embankment, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:FBB1 LIMITED
Company Number:00353434
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 1939
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Carmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ

Secretary14 June 2013Active
Carmelite House, 50 Victoria Embankment, London, England, EC4Y 0DZ

Director14 June 2013Active
Maple House, School Lane, Stoke Poges, SL2 4QA

Secretary21 August 1998Active
Endeavour House, 189 Shaftesbury Avenue, London, United Kingdom, WC2H 8JY

Secretary15 June 2004Active
14 The Orchard, Bedford Park, London, W4 1JX

Secretary-Active
1-3 Strand, London, WC2N 5JR

Corporate Secretary31 December 1992Active
Maple House, School Lane, Stoke Poges, SL2 4QA

Director21 August 1998Active
Long Acre, Chalk Lane, East Horsley, Leatherhead, KT24 6TJ

Director-Active
The Plantation Village Road, Bromham, Bedford, MK43 8LL

Director21 August 1998Active
2 New Barn Farm Cottages, Telston Lane, Otford, TN14 5JZ

Director06 July 2005Active
Endeavour House, 189 Shaftesbury Avenue, London, United Kingdom, WC2H 8JY

Director15 June 2004Active
14 The Orchard, Bedford Park, London, W4 1JX

Director-Active
Michelin House, 81 Fulham Road, London, SW3 6RB

Corporate Director31 December 1992Active
Michelin House, 81 Fulham Road, London, SW3 6RB

Corporate Director31 December 1992Active
Michelin House, 81 Fulham Road, London, SW3 6RB

Corporate Director-Active

People with Significant Control

Octopus Publishing Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:50, Victoria Embankment, London, England, EC4Y 0DZ
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-12-13Gazette

Gazette dissolved voluntary.

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2022-08-30Gazette

Gazette notice voluntary.

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2022-08-22Dissolution

Dissolution application strike off company.

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2022-05-10Capital

Legacy.

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2022-05-10Capital

Capital statement capital company with date currency figure.

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2022-05-10Insolvency

Legacy.

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2022-05-10Resolution

Resolution.

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2021-10-07Confirmation statement

Confirmation statement with no updates.

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2021-07-28Accounts

Accounts with accounts type micro entity.

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2020-10-13Officers

Termination director company with name termination date.

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2020-10-07Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type micro entity.

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2019-10-11Confirmation statement

Confirmation statement with no updates.

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2019-08-22Address

Change sail address company with old address new address.

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2019-08-19Accounts

Accounts with accounts type micro entity.

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2018-10-11Confirmation statement

Confirmation statement with no updates.

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2018-09-20Accounts

Accounts with accounts type micro entity.

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2017-10-10Confirmation statement

Confirmation statement with no updates.

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2017-09-06Accounts

Accounts with accounts type micro entity.

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2016-10-11Confirmation statement

Confirmation statement with updates.

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2016-09-14Accounts

Accounts with accounts type total exemption small.

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2016-06-22Address

Move registers to sail company with new address.

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2016-06-22Address

Change sail address company with new address.

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2015-10-15Annual return

Annual return company with made up date full list shareholders.

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2015-10-15Officers

Change person director company with change date.

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