This company is commonly known as F.b.p. Management Limited. The company was founded 38 years ago and was given the registration number 01931856. The firm's registered office is in FARNBOROUGH. You can find them at Rushmoor Borough Council Council Offices, Farnborough Road, Farnborough, Hampshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | F.B.P. MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 01931856 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 July 1985 |
| End of financial year | : | 24 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Rushmoor Borough Council Council Offices, Farnborough Road, Farnborough, Hampshire, GU14 7JU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Rushmoor Borough Council Offices, Farnborough Road, Farnborough, United Kingdom, GU14 7JU | Director | 07 September 2022 | Active |
| 38 Seymour Street, London, England, W1 | Director | 07 September 2022 | Active |
| Rushmoor Borough Council, Council Offices, Farnborough Road, Farnborough, GU14 7JU | Director | 24 January 2023 | Active |
| 33, Cavendish Square, London, England, W1A 2NF | Secretary | 03 August 2010 | Active |
| 39c Randolph Avenue, London, W9 1BQ | Secretary | - | Active |
| Delta House Southwood Crescent, Southwood, Farnborough, GU14 0NL | Director | 30 October 2000 | Active |
| One, Curzon Street, London, W1J 5HD | Director | 14 January 2011 | Active |
| 47 Grove Avenue, Muswell Hill, London, N10 2AL | Director | 27 November 2001 | Active |
| Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley, GU16 7SR | Director | 14 September 2006 | Active |
| Rushmore Borough Council, Council Offices, Farnbirough Road, Farnborough, United Kingdom, GU14 7GU | Director | 04 April 2019 | Active |
| Council Offices, Rushmoor Borough Council, Farnborough Road, Farnborough, England, GU14 7JU | Director | 04 April 2019 | Active |
| 4 Exelby Close, Newcastle Upon Tyne, NE3 5LG | Director | 27 November 2001 | Active |
| Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley, GU16 7SR | Director | 03 September 2004 | Active |
| 9 Willow Way, Farnham, GU9 0NT | Director | - | Active |
| Lavenders, Raleigh Drive, Claygate, KT10 9DE | Director | 24 January 2008 | Active |
| Novartis Pharmaceuticals Uk Ltd, 2nd Floor, The Westworks Building, White City Place, 195 Wood Lane, London, United Kingdom, W12 7FQ | Director | 01 January 2021 | Active |
| Rushmoor Borough Council Offices, Farnborough Road, Farnborough, United Kingdom, GU14 7JU | Director | 07 September 2022 | Active |
| One, Curzon Street, London, W1J 5HD | Director | 28 June 2011 | Active |
| 7 Stratford Place, London, W1C 1ST | Director | 03 September 2004 | Active |
| Novartis Pharmaceuticals Uk Ltd, Frimley Business Park Frimley, Camberley, GU16 7SR | Director | 18 December 2003 | Active |
| 17 Little Dorrit, Chelmsford, CM1 4YQ | Director | - | Active |
| 57 Hazel Way, Fetcham, Leatherhead, KT22 9QF | Director | - | Active |
| 125 London Wall, London, United Kingdom, EC2Y 5AL | Director | 01 November 2011 | Active |
| Devonshire House, 1 Devonshire Street, London, England, W1W 5DR | Director | 01 November 2011 | Active |
| Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ | Director | 21 October 2009 | Active |
| Novartis Pharmaceuticals Uk Limited, Frimley Business Park, Frimley, Camberley, GU16 7SR | Director | 18 August 2009 | Active |
| 33, Cavendish Square, London, W1A 2NF | Director | 16 June 2010 | Active |
| 7 Olde Swann Court, High Street, Stevenage, SG1 3WB | Director | 01 January 2006 | Active |
| 1 Fernlea, Great Bookham, Leatherhead, KT23 3NJ | Director | 01 July 2005 | Active |
| Frimley Business Park, Camberley, United Kingdom, GU16 7SR | Director | 31 January 2016 | Active |
| 5 Westwood Avenue, Woodham, Addlestone, KT15 3QF | Director | 12 September 1997 | Active |
| Frimley Business Park Investment Llp | ||
| Notified on | : | 28 May 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 38 Seymour Street, London, United Kingdom, W1H 7BP |
| Nature of control | : |
|
| Rushmoor Borough Council | ||
| Notified on | : | 08 April 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Council Offices, Farnborough Road, Farnborough, Farnborough Road, Farnborough, England, GU14 7JU |
| Nature of control | : |
|
| Novartis Pharmaceuticals Uk Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Frimley Business Park, Frimley, Camberley, United Kingdom, GU16 7SR |
| Nature of control | : |
|
| Ag Frimley Gp Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 23 Savile Row, London, United Kingdom, W1S 2ET |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Accounts | Accounts with accounts type small. | Download |
| 2023-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-12 | Officers | Appoint person director company with name date. | Download |
| 2023-05-26 | Officers | Termination director company with name termination date. | Download |
| 2023-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-10 | Accounts | Accounts with accounts type small. | Download |
| 2022-12-28 | Officers | Termination director company with name termination date. | Download |
| 2022-12-28 | Officers | Termination director company with name termination date. | Download |
| 2022-12-28 | Officers | Appoint person director company with name date. | Download |
| 2022-12-23 | Officers | Termination director company with name termination date. | Download |
| 2022-12-23 | Officers | Appoint person director company with name date. | Download |
| 2022-12-23 | Officers | Appoint person director company with name date. | Download |
| 2021-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-09 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-15 | Officers | Appoint person director company with name date. | Download |
| 2021-03-15 | Officers | Termination director company with name termination date. | Download |
| 2021-03-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-25 | Accounts | Accounts with accounts type small. | Download |
| 2020-12-23 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-10 | Address | Change sail address company with old address new address. | Download |
| 2019-12-10 | Persons with significant control | Notification of a person with significant control. | Download |
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