Farnbuild Limited in LONDON

Farnbuild Limited LONDON

Farnbuild started in year 1990 as Private Limited Company with registration number 02465919. The Farnbuild company has been functioning successfully for thirty four years now and its status is active. The firm's office is based in London at 24 Old Bond Street. Postal code: W1S 4AP.

The company has 2 directors, namely Ross B., Keith G.. Of them, Keith G. has been with the company the longest, being appointed on 26 June 1991 and Ross B. has been with the company for the least time - from 18 June 2015. As of 25 April 2024, there was 1 ex director - Amanda G.. There were no ex secretaries.

Farnbuild Limited Address / Contact

Office Address	24 Old Bond Street
Town	London
Post code	W1S 4AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02465919
Date of Incorporation	Thu, 1st Feb 1990
Industry	Construction of commercial buildings
End of financial Year	31st March
Company age	34 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 30th May 2024 (2024-05-30)
Last confirmation statement dated	Tue, 16th May 2023

Company staff

Amanda G.

Position: Secretary

Resigned:

Ross B.

Position: Director

Appointed: 18 June 2015

Keith G.

Position: Director

Appointed: 26 June 1991

Amanda G.

Position: Director

Appointed: 26 June 1991

Resigned: 31 December 1997

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As we found, there is Keith G. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Amanda G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Ross B., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Keith G.

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

Amanda G.

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

Ross B.

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

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 20th, December 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 20th, December 2023	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 15th, June 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 9th, June 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 2nd, June 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 10th, July 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 18th, June 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 26th, June 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 25th, June 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 16th May 2016 filed on: 7th, June 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 3rd, July 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 16th May 2015 filed on: 18th, June 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 18th June 2015	capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 23rd, June 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 16th May 2014 filed on: 28th, May 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 28th May 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 3rd, July 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 16th May 2013 filed on: 30th, May 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 19th, June 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 16th May 2012 filed on: 18th, May 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 18th, July 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 16th May 2011 filed on: 26th, May 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2010 filed on: 22nd, June 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 16th May 2010 filed on: 28th, May 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 23rd, June 2009	accounts	Free Download (4 pages)
363a	Period up to Friday 22nd May 2009 - Annual return with full member list filed on: 22nd, May 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 17th, June 2008	accounts	Free Download (5 pages)
363a	Period up to Thursday 5th June 2008 - Annual return with full member list filed on: 5th, June 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 6th, June 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 6th, June 2007	accounts	Free Download (6 pages)
363a	Period up to Monday 4th June 2007 - Annual return with full member list filed on: 4th, June 2007	annual return	Free Download (2 pages)
363a	Period up to Monday 4th June 2007 - Annual return with full member list filed on: 4th, June 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 9th, June 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 9th, June 2006	accounts	Free Download (5 pages)
363a	Period up to Tuesday 16th May 2006 - Annual return with full member list filed on: 16th, May 2006	annual return	Free Download (2 pages)
363a	Period up to Tuesday 16th May 2006 - Annual return with full member list filed on: 16th, May 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 17th, June 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 17th, June 2005	accounts	Free Download (5 pages)
363s	Period up to Wednesday 25th May 2005 - Annual return with full member list filed on: 25th, May 2005	annual return	Free Download (6 pages)
363s	Period up to Wednesday 25th May 2005 - Annual return with full member list filed on: 25th, May 2005	annual return	Free Download (6 pages)
363s	Period up to Friday 4th June 2004 - Annual return with full member list filed on: 4th, June 2004	annual return	Free Download (6 pages)
363s	Period up to Friday 4th June 2004 - Annual return with full member list filed on: 4th, June 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 26th, May 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 26th, May 2004	accounts	Free Download (5 pages)
363s	Period up to Saturday 21st June 2003 - Annual return with full member list filed on: 21st, June 2003	annual return	Free Download (6 pages)
363s	Period up to Saturday 21st June 2003 - Annual return with full member list filed on: 21st, June 2003	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Saturday 21st June 2003 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 15th, June 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 15th, June 2003	accounts	Free Download (6 pages)
363s	Period up to Tuesday 2nd July 2002 - Annual return with full member list filed on: 2nd, July 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 02/07/02	annual return
363s	Period up to Tuesday 2nd July 2002 - Annual return with full member list filed on: 2nd, July 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 02/07/02	annual return
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 17th, June 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 17th, June 2002	accounts	Free Download (6 pages)
363s	Period up to Thursday 21st June 2001 - Annual return with full member list filed on: 21st, June 2001	annual return	Free Download (6 pages)
363s	Period up to Thursday 21st June 2001 - Annual return with full member list filed on: 21st, June 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 31st March 2001 filed on: 11th, June 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Saturday 31st March 2001 filed on: 11th, June 2001	accounts	Free Download (5 pages)
363s	Period up to Tuesday 20th June 2000 - Annual return with full member list filed on: 20th, June 2000	annual return	Free Download (6 pages)
363s	Period up to Tuesday 20th June 2000 - Annual return with full member list filed on: 20th, June 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 31st March 2000 filed on: 14th, June 2000	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Friday 31st March 2000 filed on: 14th, June 2000	accounts	Free Download (4 pages)
363s	Period up to Thursday 17th June 1999 - Annual return with full member list filed on: 17th, June 1999	annual return	Free Download (6 pages)
363s	Period up to Thursday 17th June 1999 - Annual return with full member list filed on: 17th, June 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 12th, May 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 12th, May 1999	accounts	Free Download (10 pages)
363s	Period up to Tuesday 16th June 1998 - Annual return with full member list filed on: 16th, June 1998	annual return	Free Download (4 pages)
363s	Period up to Tuesday 16th June 1998 - Annual return with full member list filed on: 16th, June 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 29th, May 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 29th, May 1998	accounts	Free Download (11 pages)
363s	Period up to Tuesday 24th June 1997 - Annual return with full member list filed on: 24th, June 1997	annual return	Free Download (6 pages)
363s	Period up to Tuesday 24th June 1997 - Annual return with full member list filed on: 24th, June 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st March 1997 filed on: 22nd, May 1997	accounts	Free Download (13 pages)
AA	Full accounts data made up to Monday 31st March 1997 filed on: 22nd, May 1997	accounts	Free Download (13 pages)
363s	Period up to Wednesday 19th June 1996 - Annual return with full member list filed on: 19th, June 1996	annual return	Free Download (4 pages)
363s	Period up to Wednesday 19th June 1996 - Annual return with full member list filed on: 19th, June 1996	annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 31st March 1996 filed on: 22nd, May 1996	accounts	Free Download (11 pages)
AA	Full accounts data made up to Sunday 31st March 1996 filed on: 22nd, May 1996	accounts	Free Download (11 pages)
363s	Period up to Friday 16th June 1995 - Annual return with full member list filed on: 16th, June 1995	annual return	Free Download (4 pages)
363s	Period up to Friday 16th June 1995 - Annual return with full member list filed on: 16th, June 1995	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Friday 31st March 1995 filed on: 16th, June 1995	accounts
AA	Small company accounts for the period up to Friday 31st March 1995 filed on: 16th, June 1995	accounts	Free Download
363s	Period up to Tuesday 30th August 1994 - Annual return with full member list filed on: 30th, August 1994	annual return	Free Download
363(288)	Annual return drawn up to Tuesday 30th August 1994 (Director's particulars changed)	annual return
363s	Period up to Tuesday 30th August 1994 - Annual return with full member list filed on: 30th, August 1994	annual return
AA	Small company accounts for the period up to Thursday 31st March 1994 filed on: 6th, June 1994	accounts
AA	Small company accounts for the period up to Thursday 31st March 1994 filed on: 6th, June 1994	accounts	Free Download
363s	Period up to Thursday 24th June 1993 - Annual return with full member list filed on: 24th, June 1993	annual return	Free Download
363(288)	Annual return drawn up to Thursday 24th June 1993 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Thursday 24th June 1993 - Annual return with full member list filed on: 24th, June 1993	annual return
363(288)	Annual return drawn up to Thursday 24th June 1993 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to Wednesday 31st March 1993 filed on: 3rd, June 1993	accounts	Free Download
AA	Full accounts data made up to Wednesday 31st March 1993 filed on: 3rd, June 1993	accounts
363s	Period up to Tuesday 18th August 1992 - Annual return with full member list filed on: 18th, August 1992	annual return	Free Download
363(288)	Annual return drawn up to Tuesday 18th August 1992 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Tuesday 18th August 1992 - Annual return with full member list filed on: 18th, August 1992	annual return
AA	Full accounts data made up to Tuesday 31st March 1992 filed on: 4th, August 1992	accounts
AA	Full accounts data made up to Tuesday 31st March 1992 filed on: 4th, August 1992	accounts	Free Download
AA	Full accounts data made up to Sunday 31st March 1991 filed on: 6th, September 1991	accounts	Free Download
AA	Full accounts data made up to Sunday 31st March 1991 filed on: 6th, September 1991	accounts
363a	Period up to Monday 22nd July 1991 - Annual return with full member list filed on: 22nd, July 1991	annual return
363a	Period up to Monday 22nd July 1991 - Annual return with full member list filed on: 22nd, July 1991	annual return	Free Download

Farnbuild Limited LONDON

Farnbuild Limited Address / Contact

Company Information / Profile

Company staff

Amanda G.

Ross B.

Keith G.

Amanda G.

People with significant control

Company filings

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