Fbp (holdings) Limited is a private limited company located at St Ethelbert House, Ryelands Street, Hereford HR4 0LA. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-10-28, this 4-year-old company is run by 1 director and 1 secretary.
Director Daniel W., appointed on 28 October 2019.
Changing the topic to secretaries, we can mention: Kathryn L., appointed on 28 October 2019.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was sent on 2022-10-27 and the due date for the next filing is 2023-11-10. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | St Ethelbert House |
| Office Address2 | Ryelands Street |
| Town | Hereford |
| Post code | HR4 0LA |
| Country of origin | United Kingdom |
| Registration Number | 12285501 |
| Date of Incorporation | Mon, 28th Oct 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (143 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 10th Nov 2023 (2023-11-10) |
| Last confirmation statement dated | Thu, 27th Oct 2022 |
Position: Director
Appointed: 28 October 2019
Position: Secretary
Appointed: 28 October 2019
The list of PSCs who own or control the company consists of 1 name. As we found, there is Daniel W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Daniel W.
| Notified on | 28 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 70 000 | 67 979 | 64 985 | |
| Current Assets | 100 | 74 000 | 73 979 | 69 821 |
| Debtors | 100 | 4 000 | 6 000 | 4 836 |
| Net Assets Liabilities | 100 | 63 746 | 64 585 | 62 830 |
| Other Debtors | 100 | |||
| Other | ||||
| Accrued Liabilities | 960 | 871 | 1 074 | |
| Amounts Owed By Related Parties | 4 000 | 6 000 | 4 836 | |
| Average Number Employees During Period | 1 | 1 | 1 | 1 |
| Creditors | 10 354 | 9 494 | 7 091 | |
| Decrease In Loans Owed By Related Parties Due To Loans Repaid | -90 100 | -1 164 | ||
| Increase In Loans Owed By Related Parties Due To Loans Advanced | 94 100 | 2 000 | ||
| Investments Fixed Assets | 100 | 100 | 100 | |
| Investments In Subsidiaries | 100 | 100 | 100 | |
| Loans Owed By Related Parties | 4 000 | 6 000 | 4 836 | |
| Net Current Assets Liabilities | 100 | 63 646 | 64 485 | 62 730 |
| Nominal Value Allotted Share Capital | 100 | 100 | 100 | 100 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 |
| Other Creditors | 2 216 | 2 528 | 2 840 | |
| Par Value Share | 1 | 1 | 1 | 1 |
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | |
| Taxation Social Security Payable | 3 178 | 2 931 | 109 | |
| Trade Creditors Trade Payables | 4 000 | 3 164 | 3 068 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | |||
| Number Shares Allotted | 100 | |||
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 20th, January 2024 |
gazette | Free Download (1 page) |
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