Farebrother Services Limited LONDON


Founded in 2000, Farebrother Services, classified under reg no. 03905446 is an active company. Currently registered at 27 Bream's Buildings EC4A 1DZ, London the company has been in the business for 21 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2019. Since 26th June 2000 Farebrother Services Limited is no longer carrying the name Gladecombe.

At the moment there are 3 directors in the the firm, namely Malcolm B., Julian H. and Alistair S.. In addition one secretary - Malcolm B. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Christopher W. who worked with the the firm until 20 December 2004.

Farebrother Services Limited Address / Contact

Office Address 27 Bream's Buildings
Office Address2 Fetter Lane
Town London
Post code EC4A 1DZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03905446
Date of Incorporation Wed, 12th Jan 2000
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 21 years old
Account next due date Thu, 30th Sep 2021 (146 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Tue, 23rd Feb 2021 (2021-02-23)
Last confirmation statement dated Sun, 12th Jan 2020

Company staff

Malcolm B.

Position: Director

Appointed: 20 December 2004

Malcolm B.

Position: Secretary

Appointed: 20 December 2004

Julian H.

Position: Director

Appointed: 20 December 2004

Alistair S.

Position: Director

Appointed: 12 January 2000

Niall G.

Position: Director

Appointed: 01 June 2006

Resigned: 16 July 2009

Jpcord Limited

Position: Corporate Nominee Director

Appointed: 12 January 2000

Resigned: 28 January 2000

Christopher W.

Position: Director

Appointed: 12 January 2000

Resigned: 20 December 2004

Christopher W.

Position: Secretary

Appointed: 12 January 2000

Resigned: 20 December 2004

Myles B.

Position: Director

Appointed: 12 January 2000

Resigned: 28 October 2005

Huw C.

Position: Director

Appointed: 12 January 2000

Resigned: 16 July 2009

Jpcors Limited

Position: Corporate Nominee Secretary

Appointed: 12 January 2000

Resigned: 28 January 2000

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As BizStats discovered, there is Malcolm B. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Alistair S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Julian H., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Malcolm B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Alistair S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Julian H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Gladecombe June 26, 2000

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 31st December 2018
filed on: 22nd, October 2019
Free Download (10 pages)

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