Fb Brinjal Limited in WIMBORNE

Fb Brinjal Limited WIMBORNE

Fb Brinjal started in year 2015 as Private Limited Company with registration number 09393570. The Fb Brinjal company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Wimborne at 33 Uddens Trading Estate. Postal code: BH21 7NL.

At the moment there are 2 directors in the the company, namely 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 Brinjal 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	09393570
Date of Incorporation	Fri, 16th Jan 2015
Industry	Activities of head offices
End of financial Year	31st December
Company age	9 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 30th Jan 2024 (2024-01-30)
Last confirmation statement dated	Mon, 16th Jan 2023

Company staff

Clare D.

Position: Director

Appointed: 01 August 2022

Neil S.

Position: Secretary

Appointed: 15 March 2022

Neil S.

Position: Director

Appointed: 15 March 2022

Nese A.

Position: Director

Appointed: 23 August 2023

Resigned: 30 April 2024

Ne S.

Position: Secretary

Appointed: 15 March 2022

Resigned: 22 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

David R.

Position: Director

Appointed: 11 February 2019

Resigned: 03 September 2021

Eddie D.

Position: Director

Appointed: 11 February 2019

Resigned: 02 November 2020

Richard S.

Position: Secretary

Appointed: 31 January 2016

Resigned: 15 March 2022

Charles S.

Position: Director

Appointed: 16 January 2015

Resigned: 28 February 2019

Lyn D.

Position: Secretary

Appointed: 16 January 2015

Resigned: 31 January 2016

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats discovered, there is Fb Brassica Limited from Wimborne, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Fb Brassica Limited

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

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	09318847
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
TM01	Director appointment termination date: 2024-04-30 filed on: 2nd, May 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director appointment termination date: 2024-04-30 filed on: 2nd, May 2024	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2024-01-16 filed on: 28th, January 2024	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2022-12-31 filed on: 9th, October 2023	accounts	Free Download (16 pages)
TM01	Director appointment termination date: 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 (16 pages)
CS01	Confirmation statement with updates 2023-01-16 filed on: 30th, January 2023	confirmation statement	Free Download (4 pages)
TM01	Director appointment termination date: 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: 3.00 GBP filed on: 5th, May 2022	capital	Free Download (3 pages)
TM02	Secretary appointment termination on 2022-03-22 filed on: 25th, March 2022	officers	Free Download (1 page)
AP03	On 2022-03-15 - new secretary appointed filed on: 25th, March 2022	officers	Free Download (2 pages)
AP03	On 2022-03-15 - new secretary appointed filed on: 23rd, March 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-03-15 filed on: 23rd, March 2022	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2022-03-15 filed on: 23rd, March 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-01-16 filed on: 16th, January 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2021-03-28 filed on: 6th, December 2021	accounts	Free Download (15 pages)
AA01	Current accounting period shortened from 2022-03-31 to 2021-12-31 filed on: 6th, December 2021	accounts	Free Download (1 page)
MR04	Satisfaction of charge 093935700001 in full filed on: 14th, September 2021	mortgage	Free Download (1 page)
AP01	New director was appointed on 2021-09-03 filed on: 8th, September 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: 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)
TM01	Director appointment termination date: 2021-09-03 filed on: 7th, September 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-01-16 filed on: 18th, January 2021	confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: 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 (14 pages)
CS01	Confirmation statement with no updates 2020-01-16 filed on: 20th, January 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 17th, December 2019	accounts	Free Download (14 pages)
TM01	Director appointment termination date: 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)
CS01	Confirmation statement with no updates 2019-01-16 filed on: 23rd, January 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 19th, December 2018	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2018-01-16 filed on: 22nd, January 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 19th, December 2017	accounts	Free Download (13 pages)
CS01	Confirmation statement with updates 2017-01-16 filed on: 30th, January 2017	confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 24th, November 2016	accounts	Free Download (13 pages)
AP03	On 2016-01-31 - new secretary appointed filed on: 11th, February 2016	officers	Free Download (2 pages)
AR01	Annual return made up to 2016-01-16 with full list of members filed on: 11th, February 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-02-11: 2.00 GBP	capital
TM02	Secretary appointment termination on 2016-01-31 filed on: 11th, 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 (12 pages)
AA01	Previous accounting period shortened from 2016-01-31 to 2015-03-31 filed on: 31st, March 2015	accounts	Free Download (2 pages)
SH01	Statement of Capital on 2015-02-13: 2.00 GBP filed on: 3rd, March 2015	capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 24th, February 2015	resolution
MR01	Registration of charge 093935700001, created on 2015-02-13 filed on: 18th, February 2015	mortgage	Free Download (75 pages)
AD01	Registered office address changed from 10 New Burlington Street London W1S 3BE United Kingdom to 33 Uddens Trading Estate Wimborne Dorset BH21 7NL on 2015-01-22 filed on: 22nd, January 2015	address	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, January 2015	incorporation	Free Download (36 pages)
SH01	Statement of Capital on 2015-01-16: 1.00 GBP	capital

Fb Brinjal Limited WIMBORNE

Fb Brinjal Limited Address / Contact

Company Information / Profile

Company staff

Clare D.

Neil S.

Neil S.

Nese A.

Ne S.

Joseph D.

Philip M.

Jordan S.

David R.

Eddie D.

Richard S.

Charles S.

Lyn D.

People with significant control

Company filings

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