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F.B.H. MARKETING LIMITED

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

This company is commonly known as F.b.h. Marketing Limited. The company was founded 40 years ago and was given the registration number 01789143. The firm's registered office is in CARLISLE. You can find them at 5 Carlye's Court, Fisher Street, Carlisle, . This company's SIC code is 47540 - Retail sale of electrical household appliances in specialised stores.

Company Information

Name:F.B.H. MARKETING LIMITED
Company Number:01789143
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 1984
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47540 - Retail sale of electrical household appliances in specialised stores

Office Address & Contact

Registered Address:5 Carlye's Court, Fisher Street, Carlisle, CA3 8RN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Manor Croft, Aglionby, Carlisle, CA4 8AN

Secretary-Active
5 Manor Croft, Aglionby, Carlisle, CA4 8AN

Director06 April 1994Active
5 Manor Croft, Aglionby, Carlisle, CA4 8AN

Director-Active
5 Manor Croft, Aglionby, Carlisle, CA4 8AN

Secretary-Active
3 Andover Close, Carlisle, CA2 6RR

Director-Active

People with Significant Control

Mrs Catherine Anne Fisher
Notified on:01 May 2019
Status:Active
Date of birth:April 1951
Nationality:British
Country of residence:England
Address:5 Manor Croft, Wheelbarrow Court, Carlisle, England, CA4 8AB
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Douglas Grier Fisher
Notified on:01 May 2019
Status:Active
Date of birth:January 1972
Nationality:British Virgin Islander
Country of residence:England
Address:Kirklinton Villa, Kirklinton, Carlisle, England, CA6 6BX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Douglas Graham Fisher
Notified on:01 March 2017
Status:Active
Date of birth:April 1944
Nationality:British
Country of residence:England
Address:5, Manor Croft, Carlisle, England, CA4 8AN
Nature of control:
  • Ownership of shares 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 (6 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
2023-11-22Confirmation statement

Confirmation statement with no updates.

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2023-08-16Accounts

Accounts with accounts type total exemption full.

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2022-11-15Accounts

Accounts with accounts type total exemption full.

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2022-11-11Confirmation statement

Confirmation statement with updates.

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2022-06-08Confirmation statement

Confirmation statement with no updates.

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2021-11-23Accounts

Accounts with accounts type total exemption full.

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2021-06-24Confirmation statement

Confirmation statement with no updates.

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2020-10-13Accounts

Accounts with accounts type total exemption full.

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2020-06-17Confirmation statement

Confirmation statement with no updates.

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2019-10-10Accounts

Accounts with accounts type total exemption full.

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2019-05-24Confirmation statement

Confirmation statement with no updates.

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2019-05-24Persons with significant control

Notification of a person with significant control.

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2019-05-24Persons with significant control

Notification of a person with significant control.

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2018-09-03Accounts

Accounts with accounts type total exemption full.

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2018-06-18Confirmation statement

Confirmation statement with no updates.

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2017-06-01Accounts

Accounts with accounts type total exemption full.

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2017-05-30Confirmation statement

Confirmation statement with updates.

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2016-07-19Accounts

Accounts with accounts type total exemption small.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2015-06-09Annual return

Annual return company with made up date full list shareholders.

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2015-05-26Accounts

Accounts with accounts type total exemption small.

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2014-06-04Annual return

Annual return company with made up date full list shareholders.

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2014-05-29Accounts

Accounts with accounts type total exemption small.

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2013-06-05Annual return

Annual return company with made up date full list shareholders.

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2013-05-28Accounts

Accounts with accounts type total exemption full.

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