Filby Investments Limited BOURNE END


Founded in 2002, Filby Investments, classified under reg no. 04457528 is an active company. Currently registered at Beaumont House SL8 5JJ, Bourne End the company has been in the business for 22 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2022/06/30.

The firm has one director. Andrew C., appointed on 31 July 2010. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Edith J. who worked with the the firm until 30 August 2022.

Filby Investments Limited Address / Contact

Office Address Beaumont House
Office Address2 Harvest Hill
Town Bourne End
Post code SL8 5JJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04457528
Date of Incorporation Mon, 10th Jun 2002
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 30th June
Company age 22 years old
Account next due date Sun, 31st Mar 2024 (3 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated Tue, 28th Feb 2023

Company staff

Andrew C.

Position: Director

Appointed: 31 July 2010

Severnside Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 10 June 2002

Resigned: 10 June 2002

Severnside Nominees Limited

Position: Corporate Nominee Director

Appointed: 10 June 2002

Resigned: 10 June 2002

Edith J.

Position: Director

Appointed: 10 June 2002

Resigned: 25 June 2013

Edith J.

Position: Secretary

Appointed: 10 June 2002

Resigned: 30 August 2022

Karen M.

Position: Director

Appointed: 10 June 2002

Resigned: 31 July 2010

People with significant control

The register of persons with significant control who own or control the company consists of 3 names. As we identified, there is Andrew C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Richard C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Edith M., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares.

Andrew C.

Notified on 12 February 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Richard C.

Notified on 28 February 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Edith M.

Notified on 6 April 2016
Ceased on 30 August 2022
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Net Assets Liabilities117 259117 272117 272117 272117 272117 272117 272
Other
Creditors1326117 272117 272117 272117 272117 272
Net Current Assets Liabilities1326     
Total Assets Less Current Liabilities1326     

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Accounts for a micro company for the period ending on 2022/06/30
filed on: 30th, January 2023
Free Download (3 pages)

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