Fblp Limited in London - W1G 9EL

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Fblp Limited

Fblp started in year 2005 as Private Limited Company with registration number 05559935. The Fblp company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Harley Street at 40 Queen Anne Street. Postal code: W1G 9EL. Since September 25, 2006 Fblp Limited is no longer carrying the name First Base ( Amelia Street Developments ).

The company has one director. Elliot L., appointed on 7 May 2011. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Fblp Limited Address / Contact

Office Address	40 Queen Anne Street
Office Address2	London
Town	Harley Street
Post code	W1G 9EL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05559935
Date of Incorporation	Fri, 9th Sep 2005
Industry	Development of building projects
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated	Thu, 1st Jun 2023

Company staff

Elliot L.

Position: Director

Appointed: 07 May 2011

Paul P.

Position: Secretary

Appointed: 15 October 2009

Resigned: 03 April 2020

Gabriela G.

Position: Director

Appointed: 13 July 2009

Resigned: 27 May 2010

Tuvi K.

Position: Director

Appointed: 01 June 2009

Resigned: 27 May 2010

Kenneth G.

Position: Director

Appointed: 09 September 2008

Resigned: 24 May 2013

David L.

Position: Director

Appointed: 26 October 2006

Resigned: 13 July 2009

Timothy D.

Position: Director

Appointed: 26 October 2006

Resigned: 06 June 2008

Robert J.

Position: Director

Appointed: 26 October 2006

Resigned: 29 June 2009

Michael D.

Position: Director

Appointed: 26 October 2006

Resigned: 24 May 2013

Toby P.

Position: Director

Appointed: 26 October 2006

Resigned: 11 May 2009

Michael H.

Position: Secretary

Appointed: 02 October 2006

Resigned: 15 October 2009

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 September 2005

Resigned: 09 September 2005

Benjamin D.

Position: Director

Appointed: 09 September 2005

Resigned: 29 May 2013

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 09 September 2005

Resigned: 09 September 2005

Scott D.

Position: Secretary

Appointed: 09 September 2005

Resigned: 02 October 2006

Elliot L.

Position: Director

Appointed: 09 September 2005

Resigned: 26 October 2006

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats established, there is 22 Amelia Street Management Limited from London, England. This PSC is categorised as "a 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.

22 Amelia Street Management Limited

40, Queen Anne Street, London, W1G 9EL, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05919132
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

First Base ( Amelia Street Developments )	September 25, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31
Net Worth	-1 585 857

Balance Sheet
Cash Bank In Hand	61 559
Current Assets	62 843
Debtors	1 284
Net Assets Liabilities Including Pension Asset Liability	-1 585 857

Reserves/Capital
Called Up Share Capital	20 000
Profit Loss Account Reserve	-1 605 857
Shareholder Funds	-1 585 857

Other
Creditors Due Within One Year	1 648 700
Number Shares Allotted	20 000
Par Value Share
Value Shares Allotted	20 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 13th, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 13th, December 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 3rd, December 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 20th, December 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 29th, March 2021	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 20th, August 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 12th, November 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 24th, November 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 11th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 1, 2016 filed on: 2nd, June 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 24th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to September 9, 2015 filed on: 21st, September 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 7th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to September 9, 2014 filed on: 15th, September 2014	annual return	Free Download (5 pages)
AA01	Extension of current accouting period to March 31, 2014 filed on: 4th, March 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to September 9, 2013 filed on: 26th, September 2013	annual return	Free Download (5 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 6th, August 2013	resolution	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 19th, June 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to September 9, 2012 filed on: 28th, September 2012	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2011 filed on: 24th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to September 9, 2011 filed on: 17th, October 2011	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2010 filed on: 3rd, October 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to September 9, 2010 filed on: 23rd, September 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 13th, July 2010	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to December 31, 2008 filed on: 1st, December 2009	accounts	Free Download (5 pages)
363a	Period up to September 25, 2009 - Annual return with full member list filed on: 25th, September 2009	annual return	Free Download (5 pages)
363a	Period up to September 18, 2008 - Annual return with full member list filed on: 18th, September 2008	annual return	Free Download (5 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 6th, June 2008	resolution	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 3rd, June 2008	accounts	Free Download (10 pages)
363a	Period up to September 20, 2007 - Annual return with full member list filed on: 20th, September 2007	annual return	Free Download (4 pages)
363a	Period up to September 20, 2007 - Annual return with full member list filed on: 20th, September 2007	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 27th, March 2007	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 27th, March 2007	accounts	Free Download (10 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 14th, March 2007	resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 14th, March 2007	resolution
RESOLUTIONS	Securities allotment resolution filed on: 14th, March 2007	resolution
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 14th, March 2007	resolution	Free Download
RESOLUTIONS	Varying share rights or name resolution filed on: 14th, March 2007	resolution	Free Download
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 14th, March 2007	resolution	Free Download (11 pages)
RESOLUTIONS	Securities allotment resolution filed on: 14th, March 2007	resolution	Free Download
RESOLUTIONS	Varying share rights or name resolution filed on: 14th, March 2007	resolution
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 20th, November 2006	accounts	Free Download (1 page)
88(2)R	Alloted 18000 shares from October 26, 2006 to October 26, 2006. Value of each share 1.00 £, total number of shares: 18001. filed on: 20th, November 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1999 shares from October 26, 2006 to October 26, 2006. Value of each share 1.00 £, total number of shares: 20000. filed on: 20th, November 2006	capital	Free Download (1 page)
88(2)R	Alloted 18000 shares from October 26, 2006 to October 26, 2006. Value of each share 1.00 £, total number of shares: 18001. filed on: 20th, November 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1999 shares from October 26, 2006 to October 26, 2006. Value of each share 1.00 £, total number of shares: 20000. filed on: 20th, November 2006	capital	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 20th, November 2006	accounts	Free Download (1 page)
363a	Period up to October 9, 2006 - Annual return with full member list filed on: 9th, October 2006	annual return	Free Download (2 pages)
363a	Period up to October 9, 2006 - Annual return with full member list filed on: 9th, October 2006	annual return	Free Download (2 pages)
287	Registered office changed on 11/08/06 from: c/o rouse & co, 55 station road beaconsfield buckinghamshire HP9 1QL filed on: 11th, August 2006	address	Free Download (1 page)
287	Registered office changed on 11/08/06 from: c/o rouse & co, 55 station road beaconsfield buckinghamshire HP9 1QL filed on: 11th, August 2006	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, September 2005	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 9th, September 2005	incorporation	Free Download (20 pages)

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