FBG INVESTMENT LIMITED

FBG INVESTMENT LIMITED is an active private limited company, incorporated on 9 April 1998. The nature of the business is Development of building projects. The company's registered office is on Birdham Road, Chichester. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. FBG INVESTMENT LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	9 DONNINGTON PARK
Address Line 2	85 BIRDHAM ROAD
Post Town	CHICHESTER
County	WEST SUSSEX
Country	UNITED KINGDOM
Postcode	PO20 7AJ

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/04/2024
Last Made Up Date	09/04/2023

Return

Next Due Date	07/05/2017
Last Made Up Date	09/04/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	1
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:

FBG INVESTMENT LIMITED

Directors

(The company's officers)

MR DAVID JOHN MILLER (OBE)

(~77 year old British national)

HOWICK, BALLS CROSS, PETWORTH, WEST SUSSEX, GU28 9JY

Current Director
Gives occupation as INVESTMENT BANKER
Usually resident in UNITED KINGDOM

Appointed on 09/04/1998

MR EDWARD DAVID MILLER

(~43 year old British national)

9 DONNINGTON PARK 85 BIRDHAM ROAD, CHICHESTER, WEST SUSSEX, PO20 7AJ, UNITED KINGDOM

Current Director
Gives occupation as NONE SUPPLIED
Usually resident in UNITED KINGDOM

Appointed on 29/09/2020

MRS MARYROSE MILLER

(~74 year old British national)

9 DONNINGTON PARK 85 BIRDHAM ROAD, CHICHESTER, WEST SUSSEX, PO20 7AJ, UNITED KINGDOM

Current Director
Gives occupation as NONE SUPPLIED
Usually resident in UNITED KINGDOM

Appointed on 29/09/2020

MARYROSE MILLER

(British national)

HOWICK, BALLS CROSS, PETWORTH, WEST SUSSEX, GU28 9JY

Current Secretary
Gives occupation as HOUSEWIFE

Appointed on 25/02/1999

Shareholders

(Persons of Significant Control)

Mrs Maryrose Miller

(~74 year old British national)

Howick, Balls Cross, Petworth, West Sussex, GU28 9JY

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)

1 INVERNESS GARDENS MANAGEMENT LIMITED

MR DAVID JOHN MILLER (OBE)

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)