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FP CONSULTING LIMITED

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

This company is commonly known as Fp Consulting Limited. The company was founded 23 years ago and was given the registration number 04075895. The firm's registered office is in BIRMINGHAM. You can find them at 79 Caroline Street, , Birmingham, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:FP CONSULTING LIMITED
Company Number:04075895
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:21 September 2000
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:79 Caroline Street, Birmingham, B3 1UP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
79, Caroline Street, Birmingham, B3 1UP

Director19 June 2012Active
79, Caroline Street, Birmingham, B3 1UP

Director19 June 2012Active
16 Squires Walk, Kempsey, Worcester, WR5 3JB

Secretary01 April 2004Active
14 King Charles Avenue, Powick, Worcester, WR2 4QF

Secretary21 September 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary21 September 2000Active
3 Birch House, Harris Business Park, Hanbury Road, Bromsgrove, England, B60 4DJ

Director04 July 2012Active
Tamerton 16 Squires Walk, Kempsey, Worcester, WR5 3JB

Director21 September 2000Active
14 King Charles Avenue, Powick, Worcester, WR2 4QF

Director21 September 2000Active
Bartleet House, 165a Birmingham Road, Bromsgrove, England, B61 0DJ

Director19 June 2012Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director21 September 2000Active

People with Significant Control

Baker Reynolds & Baker Management Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Bartleet House, 165a Birmingham Road, Bromsgrove, England, B61 0DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-13Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-11-14Insolvency

Liquidation voluntary statement of affairs.

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2022-05-26Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-06-24Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-04-27Address

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

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2020-04-20Insolvency

Liquidation voluntary appointment of liquidator.

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2020-04-20Resolution

Resolution.

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2020-04-20Insolvency

Liquidation voluntary declaration of solvency.

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2020-03-27Accounts

Accounts with accounts type micro entity.

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2019-09-03Confirmation statement

Confirmation statement with updates.

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2019-09-02Accounts

Accounts with accounts type unaudited abridged.

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2019-06-13Officers

Termination director company with name termination date.

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2018-11-08Address

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

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2018-09-27Accounts

Accounts with accounts type micro entity.

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2018-09-15Confirmation statement

Confirmation statement with updates.

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2017-09-05Confirmation statement

Confirmation statement with updates.

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2017-03-31Accounts

Accounts with accounts type micro entity.

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2016-09-13Confirmation statement

Confirmation statement with updates.

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2016-05-12Accounts

Accounts with accounts type total exemption small.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-09-01Annual return

Annual return company with made up date full list shareholders.

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2014-09-04Annual return

Annual return company with made up date full list shareholders.

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2014-08-22Accounts

Accounts with accounts type total exemption small.

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2013-10-03Annual return

Annual return company with made up date full list shareholders.

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2013-09-11Accounts

Accounts with accounts type total exemption small.

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