FB INVESTMENTS LIMITED

FB INVESTMENTS LIMITED is an active private limited company, incorporated on 1 April 2010. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Blacklands Crescent, Forest Row. The company's accounts were last made up to 31 October 2022, are next due on 29 July 2024, and fall under the accounts category: Total Exemption Full. FB INVESTMENTS LIMITED previously had the company name MADELEINE ROSE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07211092
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/04/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 13 BLACKLANDS CRESCENT
Post TownFOREST ROW
CountyEAST SUSSEX
PostcodeRH18 5NN

Accounts

Accounting Reference Date29th October
Accounts Next Due Date29/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date15/04/2024
Last Made Up Date01/04/2023

Return

Next Due Date29/04/2017
Last Made Up Date01/04/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 31/10/2011 onwards:
FB INVESTMENTS LIMITED
Prior to 31/10/2011:
MADELEINE ROSE LIMITED

Directors

(The company's officers)
MRS SUSAN AMANDA BROWN
(~62 year old British national)
3 BLACKLANDS CRESCENT, FOREST ROW, EAST SUSSEX, RH18 5NN, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/06/2011

Shareholders

(Persons of Significant Control)
Mrs Susan Amanda Brown
(~62 year old British national)
3, Blacklands Crescent, Forest Row, East Sussex, RH18 5NN
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MRS SUSAN AMANDA BROWN
  • MRS SUSAN AMANDA BROWN
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)

FB INVESTMENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, RH18 5NN.

Map of FB INVESTMENTS LIMITED at local scale
Map of FB INVESTMENTS LIMITED at local scale
Map of FB INVESTMENTS LIMITED at district scale
Map of FB INVESTMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RH18 5NN

Other companies with registered offices in RH18 5NN:

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)