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FBFX LIMITED

FBFX LIMITED is an active private limited company, incorporated on 13 May 1993. The nature of the business includes Other specialised construction activities n.e.c. and two other classifications. The company's registered office is on Barnes High Street, London. The company's accounts were last made up to 31 May 2022, are next due on 28 May 2024, and fall under the accounts category: Total Exemption Full. FBFX LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number02817559
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/05/1993
Country of OriginUnited Kingdom

Registered Office

Address Line 112 BARNES HIGH STREET
Address Line 2BARNES
Post TownLONDON
PostcodeSW13 9LW

Accounts

Accounting Reference Date28th May
Accounts Next Due Date28/05/2024
Accounts Last Made Up Date31/05/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date06/12/2024
Last Made Up Date22/11/2023

Return

Next Due Date10/06/2017
Last Made Up Date13/05/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.
71121 - Engineering design activities for industrial process and production
74100 - specialised design activities

Company Name History

From incorporation onwards:
FBFX LIMITED

Directors

(The company's officers)
ANDREW CAMPBELL DOW
(~55 year old British national)
1 IVY CLOSE, SUNBURY-ON-THAMES, MIDDLESEX, TW16 5JX, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/06/1993
GRANT PEARMAIN (BA HONS)
(~55 year old British national)
28 BOULTERS GARDENS, MAIDENHEAD, BERKSHIRE, SL6 8TR, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 07/06/1993
GRANT PEARMAIN (BA HONS)
(~55 year old British national)
28 BOULTERS GARDENS, MAIDENHEAD, BERKSHIRE, SL6 8TR, ENGLAND
  • Current Secretary
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 23/02/2004

Shareholders

(Persons of Significant Control)
Mr Grant Pearmain
(~55 year old British national)
28, Boulters Gardens, Maidenhead, Berkshire, SL6 8TR, England
  • Owns between 25% and 50% of the shares.
Notified on 13/05/2017
Mr Andrew Campbell Dow
(~55 year old British national)
1, Ivy Close, Sunbury-On-Thames, Middlesex, TW16 5JX, England
  • Owns between 25% and 50% of the shares.
Notified on 13/05/2017
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)

FBFX LIMITED: Maps

Maps show the location of the postcode of the registered office, SW13 9LW.

Map of FBFX LIMITED at local scale
Map of FBFX LIMITED at local scale
Map of FBFX LIMITED at district scale
Map of FBFX 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 SW13 9LW

Other companies with registered offices in SW13 9LW:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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