Founded in 2015, Fish Brothers Property Company, classified under reg no. 09766087 is an active company. Currently registered at Ashworth Road SN5 7UZ, Swindon the company has been in the business for ten years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022.
At the moment there are 2 directors in the the firm, namely Michael F. and Timothy F.. In addition one secretary - Keith B. - is with the company. As of 29 April 2025, there was 1 ex director - Keith B.. There were no ex secretaries.
| Office Address | Ashworth Road |
| Office Address2 | Bridgemead |
| Town | Swindon |
| Post code | SN5 7UZ |
| Country of origin | United Kingdom |
| Registration Number | 09766087 |
| Date of Incorporation | Mon, 7th Sep 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th September |
| Company age | 10 years old |
| Account next due date | Sun, 30th Jun 2024 (303 days after) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 20th Sep 2024 (2024-09-20) |
| Last confirmation statement dated | Wed, 6th Sep 2023 |
Position: Secretary
Appointed: 21 August 2024
Position: Director
Appointed: 07 September 2015
Position: Director
Appointed: 07 September 2015
The register of persons with significant control that own or control the company consists of 2 names. As BizStats found, there is Michael F. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Timothy F. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Michael F.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Timothy F.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Net Worth | 100 | 100 | ||||||
| Balance Sheet | ||||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | 100 | ||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 50 | 50 | 50 | 50 | 50 | 50 | 50 | 50 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 50 | 50 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 6th September 2024 filed on: 16th, September 2024 |
confirmation statement | Free Download (3 pages) |
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