Fenlake Group Ltd BEDFORD


Founded in 2014, Fenlake Group, classified under reg no. 09223531 is a active - proposal to strike off company. Currently registered at The Anchor MK42 0DA, Bedford the company has been in the business for ten years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2021. Since 13th January 2017 Fenlake Group Ltd is no longer carrying the name Securityline.

Fenlake Group Ltd Address / Contact

Office Address The Anchor
Office Address2 300 Cardington Road
Town Bedford
Post code MK42 0DA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09223531
Date of Incorporation Wed, 17th Sep 2014
Industry Public houses and bars
End of financial Year 30th September
Company age 10 years old
Account next due date Fri, 30th Jun 2023 (319 days after)
Account last made up date Thu, 30th Sep 2021
Next confirmation statement due date Tue, 12th Sep 2023 (2023-09-12)
Last confirmation statement dated Mon, 29th Aug 2022

Company staff

George G.

Position: Director

Appointed: 30 March 2019

Alex K.

Position: Director

Appointed: 03 January 2017

Resigned: 30 March 2019

Lilian N.

Position: Director

Appointed: 17 September 2014

Resigned: 03 January 2017

People with significant control

The register of PSCs that own or control the company consists of 3 names. As BizStats researched, there is George G. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Alex K. This PSC owns 75,01-100% shares. The third one is Lilian N., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares.

George G.

Notified on 30 March 2019
Nature of control: 75,01-100% shares

Alex K.

Notified on 3 January 2017
Ceased on 30 March 2019
Nature of control: 75,01-100% shares

Lilian N.

Notified on 1 August 2016
Ceased on 3 January 2017
Nature of control: 75,01-100% shares

Company previous names

Securityline January 13, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-30
Net Worth-405-1 540-19 628    
Balance Sheet
Current Assets84521018 54720 62117 22523 04211 415
Net Assets Liabilities  19 6283 3442 61652 682-16 830
Cash Bank In Hand845210     
Net Assets Liabilities Including Pension Asset Liability-405-1 540-19 628    
Tangible Fixed Assets965965     
Reserves/Capital
Called Up Share Capital11     
Profit Loss Account Reserve-406-1 541     
Shareholder Funds-405-1 540-19 628    
Other
Average Number Employees During Period   2333
Creditors  66 28052 21141 43444 43628 245
Net Current Assets Liabilities-1 370-2 505-47 73331 59024 20921 394-16 830
Total Assets Less Current Liabilities-405-1 540-19 6283 3442 6162 682-16 830
Called Up Share Capital Not Paid Not Expressed As Current Asset    2  
Fixed Assets96596528 10534 93426 82318 712 
Creditors Due Within One Year2 2152 50566 280    
Tangible Fixed Assets Additions965      
Tangible Fixed Assets Cost Or Valuation965965     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
1st Gazette notice for compulsory strike-off
filed on: 5th, September 2023
Free Download (1 page)

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