F & W Family Investments Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) registered at Globe House Eclipse Park, Sittingbourne Road, Maidstone ME14 3EN. Its net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-01-17, this 5-year-old company is run by 3 directors and 1 secretary.
Director Michael T., appointed on 01 March 2019. Director Philip W., appointed on 17 January 2019. Director Paul B., appointed on 17 January 2019.
Moving on to secretaries, we can mention: Michael T., appointed on 17 January 2019.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to CH information there was a name change on 2019-03-14 and their previous name was Brake Family Investment Co. Limited.
The last confirmation statement was filed on 2023-01-16 and the deadline for the subsequent filing is 2024-01-30. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Globe House Eclipse Park |
| Office Address2 | Sittingbourne Road |
| Town | Maidstone |
| Post code | ME14 3EN |
| Country of origin | United Kingdom |
| Registration Number | 11773700 |
| Date of Incorporation | Thu, 17th Jan 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 (158 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 |
Position: Director
Appointed: 01 March 2019
Position: Director
Appointed: 17 January 2019
Position: Director
Appointed: 17 January 2019
Position: Secretary
Appointed: 17 January 2019
The register of persons with significant control who own or control the company consists of 3 names. As BizStats found, there is Philip W. This PSC has 25-50% voting rights. The second one in the PSC register is Paul B. This PSC and has 25-50% voting rights. Then there is Michael T., who also fulfils the Companies House requirements to be listed as a PSC. This PSC and has 25-50% voting rights.
Philip W.
| Notified on | 17 January 2019 |
| Nature of control: |
25-50% voting rights |
Paul B.
| Notified on | 17 January 2019 |
| Nature of control: |
25-50% voting rights |
Michael T.
| Notified on | 17 January 2019 |
| Nature of control: |
25-50% voting rights |
| Brake Family Investment | March 14, 2019 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Current Assets | 55 517 | 78 268 | 56 064 |
| Net Assets Liabilities | 15 252 | 15 214 | 13 668 |
| Other | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 2 920 | 3 730 | 21 958 |
| Average Number Employees During Period | 3 | 3 | 3 |
| Creditors | 37 345 | 59 324 | 20 438 |
| Net Current Assets Liabilities | 18 172 | 18 944 | 35 626 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 16, 2024 filed on: 9th, February 2024 |
confirmation statement | Free Download (3 pages) |
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