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FONDEO LIMITED

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

This company is commonly known as Fondeo Limited. The company was founded 17 years ago and was given the registration number 06096427. The firm's registered office is in BURNLEY. You can find them at Bradwood Works, Dunnockshaw, Burnley, Lancs. This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:FONDEO LIMITED
Company Number:06096427
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2007
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Bradwood Works, Dunnockshaw, Burnley, Lancs, United Kingdom, BB11 5PW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bradwood Works, Dunnockshaw, Burnley, United Kingdom, BB11 5PW

Secretary16 April 2015Active
Bradwood Works, Dunnockshaw, Burnley, United Kingdom, BB11 5PW

Director12 February 2007Active
Bradwood Works, Dunnockshaw, Burnley, United Kingdom, BB11 5PW

Director12 February 2007Active
Central Buildings, Richmond, Terrace, Blackburn, Lancashire, BB1 7AP

Secretary12 February 2007Active

People with Significant Control

Bentley Trading Group Limited
Notified on:17 April 2020
Status:Active
Country of residence:England
Address:Central Buildings, Richmond Terrace, Blackburn, England, BB1 7AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Bentley Property Group Limited
Notified on:17 April 2020
Status:Active
Country of residence:England
Address:Bradshaw Works, Dunnockshaw, Burnley, England, BB11 5PW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Bentley Property Group Limited
Notified on:16 April 2020
Status:Active
Country of residence:England
Address:Central Buildings, Richmond Terrace, Blackburn, England, BB1 7AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Hab Limited
Notified on:08 June 2016
Status:Active
Country of residence:United Kingdom
Address:Apartment 4, Dorchester, Port Erin, United Kingdom, IM9 6EX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2024-04-16Confirmation statement

Confirmation statement with updates.

Download
2024-03-08Mortgage

Mortgage satisfy charge full.

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2023-11-10Mortgage

Mortgage satisfy charge full.

Download
2023-08-31Accounts

Accounts with accounts type total exemption full.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type total exemption full.

Download
2022-02-15Confirmation statement

Confirmation statement with no updates.

Download
2021-09-10Accounts

Accounts with accounts type small.

Download
2021-06-23Persons with significant control

Notification of a person with significant control.

Download
2021-06-23Persons with significant control

Cessation of a person with significant control.

Download
2021-02-19Confirmation statement

Confirmation statement with updates.

Download
2020-12-02Accounts

Change account reference date company previous extended.

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2020-04-27Persons with significant control

Cessation of a person with significant control.

Download
2020-04-20Persons with significant control

Notification of a person with significant control.

Download
2020-04-20Persons with significant control

Cessation of a person with significant control.

Download
2020-04-20Persons with significant control

Notification of a person with significant control.

Download
2020-02-18Accounts

Accounts with accounts type small.

Download
2020-02-14Confirmation statement

Confirmation statement with updates.

Download
2020-02-14Address

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

Download
2019-08-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-02-14Confirmation statement

Confirmation statement with updates.

Download
2018-11-23Accounts

Accounts with accounts type small.

Download
2018-02-19Confirmation statement

Confirmation statement with updates.

Download
2018-01-17Accounts

Accounts with accounts type small.

Download
2017-02-16Confirmation statement

Confirmation statement with updates.

Download

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