FAIRBURN CONTINUATION LIMITED

FAIRBURN CONTINUATION LIMITED is an active private limited company, incorporated on 27 June 2016. The nature of the business includes Activities of venture and development capital companies and one other classification. The company's registered office is on Bell Yard, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. FAIRBURN CONTINUATION LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	7 BELL YARD
Post Town	LONDON
Country	ENGLAND
Postcode	WC2A 2JR

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	10/07/2024
Last Made Up Date	26/06/2023

Return

Next Due Date	25/07/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64303 - Activities of venture and development capital companies

64991 - Security dealing on own account

Company Name History

From incorporation onwards:

FAIRBURN CONTINUATION LIMITED

Directors

(The company's officers)

MRS CHARLOTTE ELIZABETH CHAMBERS

(~54 year old British national)

7 BELL YARD, LONDON, WC2A 2JR, ENGLAND

Current Director
Gives occupation as SECRETARY
Usually resident in ENGLAND

Appointed on 27/06/2016

MR JOHN EDMOND CHAMBERS (ACII)

(~59 year old Irish national)

7 BELL YARD, LONDON, WC2A 2JR, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 27/06/2016

MR JOHN EDMOND CHAMBERS

7 BELL YARD, LONDON, WC2A 2JR, ENGLAND

Current Secretary

Appointed on 27/06/2016

Shareholders

(Persons of Significant Control)

Mrs Charlotte Elizabeth Chambers

(~54 year old British national)

Suite 33 Middle Court, Copley Hill Business Park, Cambridge Road Babraham, Cambridge, CB22 3GN, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/07/2016

Mr John Edmond Chambers

(~59 year old British national)

Suite 33 Middle Court, Copley Hill Business Park, Cambridge Road Babraham, Cambridge, CB22 3GN, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/07/2016

Connections

(Shared officers)

AEGIS MANAGING AGENCY LIMITED

MR JOHN EDMOND CHAMBERS (ACII)

EMMA BRADFORD & CO MEDIATION LIMITED

MRS CHARLOTTE ELIZABETH CHAMBERS

FAIRBURN BISTROMATHICS LIMITED

MR JOHN EDMOND CHAMBERS (ACII)

FAIRBURN CAPITAL LIMITED

MRS CHARLOTTE ELIZABETH CHAMBERS
MR JOHN EDMOND CHAMBERS (ACII)

HALLEY CLIMATE CHANGE LLP

MR JOHN EDMOND CHAMBERS (ACII)

ST. THOMAS MORE CATHOLIC PRIMARY SCHOOL

MR JOHN EDMOND CHAMBERS (ACII)

TT CLUB MUTUAL INSURANCE LIMITED

MR JOHN EDMOND CHAMBERS (ACII)

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)