Fb Brassica Limited in WIMBORNE

Fb Brassica Limited WIMBORNE

Fb Brassica started in year 2014 as Private Limited Company with registration number 09318847. The Fb Brassica company has been functioning successfully for ten years now and its status is active. The firm's office is based in Wimborne at 33 Uddens Trading Estate. Postal code: BH21 7NL. Since 2015-01-13 Fb Brassica Limited is no longer carrying the name Ares Fb Holdco.

At the moment there are 3 directors in the the company, namely Nese A., Clare D. and Neil S.. In addition one secretary - Neil S. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Fb Brassica Limited Address / Contact

Office Address	33 Uddens Trading Estate
Town	Wimborne
Post code	BH21 7NL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09318847
Date of Incorporation	Wed, 19th Nov 2014
Industry	Activities of head offices
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 21st Nov 2023 (2023-11-21)
Last confirmation statement dated	Mon, 7th Nov 2022

Company staff

Nese A.

Position: Director

Appointed: 23 August 2023

Clare D.

Position: Director

Appointed: 01 August 2022

Neil S.

Position: Secretary

Appointed: 15 March 2022

Neil S.

Position: Director

Appointed: 15 March 2022

Joseph D.

Position: Director

Appointed: 03 September 2021

Resigned: 31 August 2023

Philip M.

Position: Director

Appointed: 03 September 2021

Resigned: 31 October 2022

Jordan S.

Position: Director

Appointed: 02 November 2020

Resigned: 03 September 2021

Eddie D.

Position: Director

Appointed: 11 February 2019

Resigned: 02 November 2020

David R.

Position: Director

Appointed: 11 February 2019

Resigned: 03 September 2021

Richard S.

Position: Secretary

Appointed: 31 January 2016

Resigned: 15 March 2022

Lyn D.

Position: Secretary

Appointed: 27 November 2014

Resigned: 31 January 2016

Charles S.

Position: Director

Appointed: 19 November 2014

Resigned: 28 February 2019

People with significant control

The register of PSCs that own or control the company includes 1 name. As we researched, there is Fb Ammonite Limited from Wimborne, England. This PSC is classified as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Fb Ammonite Limited

33 Uddens Trading Estate, Wimborne, Dorset, BH21 7NL, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	09316917
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Ares Fb Holdco	January 13, 2015

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-11-07 filed on: 13th, November 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-11-07 filed on: 13th, November 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2022-12-31 filed on: 10th, October 2023	accounts	Free Download (18 pages)
TM01	Director's appointment was terminated on 2023-08-31 filed on: 31st, August 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-08-23 filed on: 24th, August 2023	officers	Free Download (2 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 9th, February 2023	accounts	Free Download (19 pages)
CS01	Confirmation statement with updates 2022-11-07 filed on: 28th, November 2022	confirmation statement	Free Download (5 pages)
TM01	Director's appointment was terminated on 2022-10-31 filed on: 31st, October 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-08-01 filed on: 23rd, August 2022	officers	Free Download (2 pages)
SH01	Statement of Capital on 2022-04-08: 5.00 GBP filed on: 5th, May 2022	capital	Free Download (3 pages)
SH01	Statement of Capital on 2022-04-08: 4.00 GBP filed on: 5th, May 2022	capital	Free Download (3 pages)
AP03	Appointment (date: 2022-03-15) of a secretary filed on: 23rd, March 2022	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2022-03-15 filed on: 23rd, March 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-03-15 filed on: 23rd, March 2022	officers	Free Download (2 pages)
AA01	Current accounting period shortened from 2022-03-31 to 2021-12-31 filed on: 6th, December 2021	accounts	Free Download (1 page)
AA	Full accounts data made up to 2021-03-28 filed on: 6th, December 2021	accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 2021-11-15 filed on: 16th, November 2021	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2021-09-03 filed on: 8th, September 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-09-03 filed on: 7th, September 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-09-03 filed on: 7th, September 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-09-03 filed on: 7th, September 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-11-15 filed on: 16th, November 2020	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2020-11-02 filed on: 5th, November 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-11-02 filed on: 5th, November 2020	officers	Free Download (2 pages)
AA	Full accounts data made up to 2020-03-29 filed on: 6th, August 2020	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 17th, December 2019	accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 2019-11-15 filed on: 28th, November 2019	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2019-02-28 filed on: 20th, May 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-02-11 filed on: 24th, April 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-02-11 filed on: 24th, April 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 19th, December 2018	accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 2018-11-15 filed on: 20th, November 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 20th, December 2017	accounts	Free Download (18 pages)
CH01	On 2017-11-21 director's details were changed filed on: 21st, November 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017-11-19 filed on: 21st, November 2017	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2016-11-19 filed on: 30th, November 2016	confirmation statement	Free Download (6 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 24th, November 2016	accounts	Free Download (17 pages)
RP04	Second filing of AR01 previously delivered to Companies House made up to 2015-11-19 filed on: 18th, March 2016	document replacement	Free Download
AP03	Appointment (date: 2016-01-31) of a secretary filed on: 10th, February 2016	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2016-01-31 filed on: 10th, February 2016	officers	Free Download (1 page)
AA	Full accounts data made up to 2015-03-31 filed on: 6th, January 2016	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-19 filed on: 17th, December 2015	annual return	Free Download (4 pages)
CH01	On 2015-12-01 director's details were changed filed on: 17th, December 2015	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 22nd, February 2015	resolution
AD01	New registered office address 33 Uddens Trading Estate Wimborne Dorset BH21 7NL. Change occurred on 2015-01-22. Company's previous address: 10 New Burlington Street London W1S 3BE United Kingdom. filed on: 22nd, January 2015	address	Free Download (1 page)
CERTNM	Company name changed ares fb holdco LIMITEDcertificate issued on 13/01/15 filed on: 13th, January 2015	change of name	Free Download (3 pages)
CONNOT	Change of name notice	change of name
SH01	Statement of Capital on 2014-11-27: 3.00 GBP filed on: 6th, January 2015	capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 15th, December 2014	resolution
AA01	Current accounting period shortened from 2015-11-30 to 2015-03-31 filed on: 3rd, December 2014	accounts	Free Download (1 page)
AP03	Appointment (date: 2014-11-27) of a secretary filed on: 1st, December 2014	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 19th, November 2014	incorporation	Free Download (32 pages)
SH01	Statement of Capital on 2014-11-19: 1.00 GBP	capital

Fb Brassica Limited WIMBORNE

Fb Brassica Limited Address / Contact

Company Information / Profile

Company staff

Nese A.

Clare D.

Neil S.

Neil S.

Joseph D.

Philip M.

Jordan S.

Eddie D.

David R.

Richard S.

Lyn D.

Charles S.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us