Farebase Limited BIRMINGHAM


Farebase Limited is a private limited company located at C/O Mazars Llp 1St Floor Two, Chamberlain Square, Birmingham B3 3AX. Incorporated on 1991-10-16, this 32-year-old company is run by 3 directors and 1 secretary.
Director David W., appointed on 01 July 2021. Director Nicholas B., appointed on 03 April 2017. Director Christopher C., appointed on 01 April 2017.
As far as secretaries are concerned, we can mention: Annabelle B., appointed on 01 April 2021.
The company is classified as "non-trading company" (SIC code: 74990).
The latest confirmation statement was filed on 2022-10-20 and the date for the following filing is 2023-11-03. Likewise, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Farebase Limited Address / Contact

Office Address C/o Mazars Llp 1st Floor Two
Office Address2 Chamberlain Square
Town Birmingham
Post code B3 3AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 02654606
Date of Incorporation Wed, 16th Oct 1991
Industry Non-trading company
End of financial Year 31st March
Company age 33 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 3rd Nov 2023 (2023-11-03)
Last confirmation statement dated Thu, 20th Oct 2022

Company staff

David W.

Position: Director

Appointed: 01 July 2021

Annabelle B.

Position: Secretary

Appointed: 01 April 2021

Nicholas B.

Position: Director

Appointed: 03 April 2017

Christopher C.

Position: Director

Appointed: 01 April 2017

Jonathan C.

Position: Secretary

Resigned: 29 October 1999

David W.

Position: Director

Appointed: 18 December 2013

Resigned: 30 June 2021

Graham R.

Position: Director

Appointed: 29 October 1999

Resigned: 01 January 2002

John C.

Position: Secretary

Appointed: 29 October 1999

Resigned: 01 April 2021

Richard L.

Position: Director

Appointed: 29 October 1999

Resigned: 01 April 2017

Ian S.

Position: Director

Appointed: 29 October 1999

Resigned: 31 December 2001

Maziar D.

Position: Director

Appointed: 01 December 1998

Resigned: 23 June 1999

Laurence W.

Position: Director

Appointed: 01 November 1998

Resigned: 01 May 2000

Bruce S.

Position: Director

Appointed: 16 October 1992

Resigned: 31 December 2001

Andrew F.

Position: Director

Appointed: 16 October 1992

Resigned: 01 January 1996

Jonathan C.

Position: Director

Appointed: 16 October 1992

Resigned: 31 December 2001

People with significant control

Gb Group Plc

The Foundation Herons Way, Chester Business Park, Chester, CH4 9GB

Legal authority United Kingdom
Legal form Public Limited Company
Country registered United Kingdom
Place registered Com[Panies House
Registration number 02415211
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Dormant company accounts made up to March 31, 2022
filed on: 21st, December 2022
Free Download (2 pages)

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