Fbff Limited is a private limited company situated at 40 Queen Anne Street, London W1G 9EL. Incorporated on 2019-05-01, this 5-year-old company is run by 2 directors.
Director Elliot L., appointed on 01 May 2019. Director Barry J., appointed on 01 May 2019.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209), "activities of head offices" (Standard Industrial Classification code: 70100).
The latest confirmation statement was filed on 2023-05-01 and the due date for the next filing is 2024-05-15. Furthermore, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 40 Queen Anne Street |
| Town | London |
| Post code | W1G 9EL |
| Country of origin | United Kingdom |
| Registration Number | 11974603 |
| Date of Incorporation | Wed, 1st May 2019 |
| Industry | Activities of other holding companies n.e.c. |
| Industry | Activities of head offices |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 15th May 2024 (2024-05-15) |
| Last confirmation statement dated | Mon, 1st May 2023 |
Position: Director
Appointed: 01 May 2019
Position: Director
Appointed: 01 May 2019
The list of persons with significant control who own or have control over the company consists of 2 names. As we established, there is Kempal Homes Limited from London, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Stuart L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Kempal Homes Limited
40 Queen Anne Street, London, W1G 9EL, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Notified on | 17 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Stuart L.
| Notified on | 1 May 2019 |
| Ceased on | 17 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 13th, December 2023 |
accounts | Free Download (6 pages) |
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