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F.b.ellmer Limited LONDON


Founded in 1931, F.b.ellmer, classified under reg no. 00260559 is an active company. Currently registered at 53 Great Suffolk Street SE1 0DB, London the company has been in the business for ninety three years. Its financial year was closed on June 30 and its latest financial statement was filed on 2022/06/30.

Currently there are 6 directors in the the firm, namely Anthony W., Trevor D. and Stephen F. and others. In addition one secretary - Navaratnam V. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Patrick B. who worked with the the firm until 24 November 2008.

F.b.ellmer Limited Address / Contact

Office Address 53 Great Suffolk Street
Town London
Post code SE1 0DB
Country of origin United Kingdom

Company Information / Profile

Registration Number 00260559
Date of Incorporation Mon, 23rd Nov 1931
Industry Development of building projects
End of financial Year 30th June
Company age 93 years old
Account next due date Sun, 31st Mar 2024 (41 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Anthony W.

Position: Director

Appointed: 03 January 2024

Trevor D.

Position: Director

Appointed: 10 February 2020

Stephen F.

Position: Director

Appointed: 01 January 2020

Navaratnam V.

Position: Director

Appointed: 23 July 2018

Paul F.

Position: Director

Appointed: 23 July 2018

Navaratnam V.

Position: Secretary

Appointed: 01 January 2016

Michael B.

Position: Director

Appointed: 31 May 2005

John B.

Position: Director

Resigned: 19 June 2018

Patrick B.

Position: Secretary

Resigned: 24 November 2008

Andrew M.

Position: Director

Appointed: 19 November 2018

Resigned: 29 May 2019

John H.

Position: Director

Appointed: 15 July 2013

Resigned: 20 December 2013

Paul R.

Position: Director

Appointed: 05 June 2013

Resigned: 15 May 2020

Shaffick B.

Position: Secretary

Appointed: 24 November 2008

Resigned: 18 December 2015

Robert P.

Position: Director

Appointed: 31 May 2005

Resigned: 31 December 2017

Anthony D.

Position: Director

Appointed: 01 June 1994

Resigned: 29 September 2017

Gary H.

Position: Director

Appointed: 01 March 1992

Resigned: 28 May 2010

Peter D.

Position: Director

Appointed: 31 December 1990

Resigned: 05 February 2005

Patrick B.

Position: Director

Appointed: 31 December 1990

Resigned: 30 September 2013

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we found, there is Byrne Group Ltd from London, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Byrne Group Ltd

53 Great Suffolk Street, London, SE1 0DB, England

Legal authority Companies Act 1285
Legal form Limited Company
Country registered Uk
Place registered England And Wales
Registration number 01100323
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2023/06/30
filed on: 17th, November 2023
Free Download (28 pages)

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