Active
Company Information for FB REALISATIONS 2011 LIMITED
44-45 GREAT MARLBOROUGH STREET,, 5TH FLOOR, LONDON, W1F 7JL,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
FB REALISATIONS 2011 LIMITED | ||
Legal Registered Office | ||
44-45 GREAT MARLBOROUGH STREET, 5TH FLOOR LONDON W1F 7JL Other companies in RH12 | ||
Previous Names | ||
|
Company Number | 03342280 | |
---|---|---|
Company ID Number | 03342280 | |
Date formed | 1997-04-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-08-06 01:02:52 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
NADIM ASSI |
||
DEL PINO BERMUDEZ DE LA PUENTE SANCHEZ-AGUILERA |
||
PRYCE WILLIAM DAVID GREENOW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LYCIDAS SECRETARIES LIMITED |
Company Secretary | ||
ALBERT BALADI |
Director | ||
PAUL MATTHEW MCKAY |
Director | ||
MARK AMBROSE ROCHE |
Company Secretary | ||
MARK HAUSBERG |
Director | ||
MARK AMBROSE ROCHE |
Director | ||
EDWARD ANTHONY WIERTEL |
Director | ||
CRAIG PALMER OMTVEDT |
Director | ||
NADINE A HEIDRICH |
Director | ||
KENTON RAOUL ROSE |
Company Secretary | ||
KENTON RAOUL ROSE |
Director | ||
LOUIS FERDINAND FERNOUS JNR |
Company Secretary | ||
DUDLEY LAWRENCE BAUERLEIN JR |
Director | ||
STEVEN CHARLES MENDENHALL |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BEAM GLOBAL DISTRIBUTION (UK) LIMITED | Director | 2013-10-01 | CURRENT | 2005-12-02 | Active | |
WM. TEACHER & SONS, LIMITED | Director | 2013-10-01 | CURRENT | 1923-11-23 | Active | |
BEAM GLOBAL INTERNATIONAL LIMITED | Director | 2013-10-01 | CURRENT | 2001-09-19 | Active | |
BEAM SUNTORY UK HOLDINGS LIMITED | Director | 2013-10-01 | CURRENT | 2005-11-01 | Active | |
JOHN HARVEY & SONS (UK) LIMITED | Director | 2013-10-01 | CURRENT | 2006-04-11 | Active | |
D. JOHNSTON & COMPANY (LAPHROAIG) LIMITED | Director | 2013-10-01 | CURRENT | 1950-12-29 | Active | |
THOMAS LOWNDES & CO. LIMITED | Director | 2013-10-01 | CURRENT | 1935-01-11 | Active | |
HOB REALISATIONS LIMITED | Director | 2013-10-01 | CURRENT | 1893-08-28 | Active | |
JOHN HARVEY & SONS,LIMITED | Director | 2013-10-01 | CURRENT | 1961-03-09 | Active | |
BEAM MANAGEMENT UK LIMITED | Director | 2013-10-01 | CURRENT | 1967-12-11 | Active | |
BEAM SUNTORY UK LIMITED | Director | 2013-10-01 | CURRENT | 2005-10-13 | Active | |
MORRISON BOWMORE DISTILLERS LIMITED | Director | 2015-06-15 | CURRENT | 1989-07-27 | Active | |
BEAM SUNTORY UK LIMITED | Director | 2012-01-09 | CURRENT | 2005-10-13 | Active | |
COSMI REALISATIONS LIMITED | Director | 2010-10-30 | CURRENT | 1952-10-31 | Active | |
BEAM GLOBAL DISTRIBUTION (UK) LIMITED | Director | 2010-10-30 | CURRENT | 2005-12-02 | Active | |
WM. TEACHER & SONS, LIMITED | Director | 2010-10-30 | CURRENT | 1923-11-23 | Active | |
BEAM GLOBAL INTERNATIONAL LIMITED | Director | 2010-10-30 | CURRENT | 2001-09-19 | Active | |
BEAM SUNTORY UK HOLDINGS LIMITED | Director | 2010-10-30 | CURRENT | 2005-11-01 | Active | |
D. JOHNSTON & COMPANY (LAPHROAIG) LIMITED | Director | 2010-10-30 | CURRENT | 1950-12-29 | Active | |
THOMAS LOWNDES & CO. LIMITED | Director | 2010-10-30 | CURRENT | 1935-01-11 | Active | |
HOB REALISATIONS LIMITED | Director | 2010-10-30 | CURRENT | 1893-08-28 | Active | |
JOHN HARVEY & SONS,LIMITED | Director | 2010-10-30 | CURRENT | 1961-03-09 | Active | |
BEAM MANAGEMENT UK LIMITED | Director | 2010-10-30 | CURRENT | 1967-12-11 | Active | |
THE SCOTCH WHISKY ASSOCIATION | Director | 2018-03-23 | CURRENT | 1960-04-22 | Active | |
SIPSMITH LIMITED | Director | 2017-01-05 | CURRENT | 2007-09-18 | Active | |
COSMI REALISATIONS LIMITED | Director | 2015-07-27 | CURRENT | 1952-10-31 | Active | |
BEAM GLOBAL DISTRIBUTION (UK) LIMITED | Director | 2015-07-27 | CURRENT | 2005-12-02 | Active | |
WM. TEACHER & SONS, LIMITED | Director | 2015-07-27 | CURRENT | 1923-11-23 | Active | |
BEAM GLOBAL INTERNATIONAL LIMITED | Director | 2015-07-27 | CURRENT | 2001-09-19 | Active | |
BEAM SUNTORY UK HOLDINGS LIMITED | Director | 2015-07-27 | CURRENT | 2005-11-01 | Active | |
JOHN HARVEY & SONS (UK) LIMITED | Director | 2015-07-27 | CURRENT | 2006-04-11 | Active | |
D. JOHNSTON & COMPANY (LAPHROAIG) LIMITED | Director | 2015-07-27 | CURRENT | 1950-12-29 | Active | |
THOMAS LOWNDES & CO. LIMITED | Director | 2015-07-27 | CURRENT | 1935-01-11 | Active | |
HOB REALISATIONS LIMITED | Director | 2015-07-27 | CURRENT | 1893-08-28 | Active | |
JOHN HARVEY & SONS,LIMITED | Director | 2015-07-27 | CURRENT | 1961-03-09 | Active | |
BEAM MANAGEMENT UK LIMITED | Director | 2015-07-27 | CURRENT | 1967-12-11 | Active | |
BEAM SUNTORY UK LIMITED | Director | 2015-07-27 | CURRENT | 2005-10-13 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 01/06/24, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES | ||
Director's details changed for Ms Maria Del Pino Bermudez De La Puente Sanchez Aguilera on 2011-10-03 | ||
CH01 | Director's details changed for Ms Maria Del Pino Bermudez De La Puente Sanchez Aguilera on 2011-10-03 | |
Director's details changed for Madame Del Pino Bermudez De La Puente Sanchez-Aguilera on 2011-10-03 | ||
REGISTERED OFFICE CHANGED ON 06/10/22 FROM 2 Longwalk Road Stockley Park Uxbridge Middlesex UB11 1BA England | ||
AD01 | REGISTERED OFFICE CHANGED ON 06/10/22 FROM 2 Longwalk Road Stockley Park Uxbridge Middlesex UB11 1BA England | |
CH01 | Director's details changed for Madame Del Pino Bermudez De La Puente Sanchez-Aguilera on 2011-10-03 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS ANGELA ISABELLA BAILEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORIYUKI YAMADA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CORPORATION SERVICE COMPANY (UK) LIMITED on 2020-08-21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NORIYUKI YAMADA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NADIM ASSI | |
AD01 | REGISTERED OFFICE CHANGED ON 24/01/20 FROM 25 Canada Square Level 37 London Canary Wharf E14 5LQ England | |
AP04 | Appointment of Corporation Service Company (Uk) Limited as company secretary on 2019-12-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/19 FROM 2 Longwalk Road Stockley Park Uxbridge Middlesex UB11 1BA England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Nadim Assi on 2019-06-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PRYCE WILLIAM DAVID GREENOW | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PRYCE WILLIAM DAVID GREENOW / 01/06/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NADIM ASSI / 01/06/2018 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PRYCE WILLIAM DAVID GREENOW / 01/06/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MADAME DEL PINO BERMUDEZ DE LA PUENTE SANCHEZ-AGUILERA / 01/06/2017 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Madame Del Pino Bermudez De La Puente Sanchez-Aguilera on 2016-06-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PRYCE WILLIAM DAVID GREENOW / 01/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NADIM ASSI / 01/06/2016 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
TM02 | Termination of appointment of Lycidas Secretaries Limited on 2015-08-28 | |
AP01 | DIRECTOR APPOINTED PRYCE WILLIAM DAVID GREENOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALBERT BALADI | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/15 FROM Afon Building 3rd Floor Worthing Road Horsham West Sussex RH12 1TL | |
LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/06/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT BALADI / 01/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NADIM ASSI / 01/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEL PINO BERMUDEZ DE LA PUENTE SANCHEZ-AGUILERA / 01/06/2015 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/06/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NADIM ASSI / 01/06/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/2014 FROM PREWETTS MILL WORTHING ROAD HORSHAM WEST SUSSEX RH12 1ST | |
AP01 | DIRECTOR APPOINTED NADIM ASSI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCKAY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 01/06/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MATTHEW MCKAY / 01/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEL PINO BERMUDEZ DE LA PUENTE SANCHEZ-AGUILERA / 01/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT BALADI / 01/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMEA PRESIDENT ALBERT BALADI / 23/05/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MADAME DEL PINO BERMUDEZ DE LA PUENTE SANCHEZ-AQIILERA / 12/06/2012 | |
AR01 | 01/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MADAME DEL PINO BERMUDEZ DE LA PUENTE SANCHEZ-AQIILERA / 01/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MATTHEW MCKAY / 01/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT BALADI / 01/06/2012 | |
AR01 | 01/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MATTHEW MCKAY / 01/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT BALADI / 13/03/2012 | |
AP01 | DIRECTOR APPOINTED MADAME DEL PINO BERMUDEZ DE LA PUENTE SANCHEZ-AQIILERA | |
AP01 | DIRECTOR APPOINTED ALBERT BALADI | |
RES15 | CHANGE OF NAME 13/12/2011 | |
CERTNM | COMPANY NAME CHANGED FORTUNE BRANDS U.K. LIMITED CERTIFICATE ISSUED ON 14/12/11 | |
AP01 | DIRECTOR APPOINTED PAUL MATTHEW MCKAY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK ROCHE | |
AP04 | CORPORATE SECRETARY APPOINTED LYCIDAS SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD WIERTEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ROCHE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HAUSBERG | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 01/04/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 01/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. EDWARD ANTHONY WIERTEL / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HAUSBERG / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK AMBROSE ROCHE / 01/04/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR CRAIG OMTVEDT | |
363a | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD WIERTEL / 24/04/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD WIERTEL / 01/01/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG OMTVEDT / 01/01/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK ROCHE / 01/01/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 02/10/06 FROM: PAPER MEWS PLACE 290 HIGH STREET DORKING SURREY RH4 1QT | |
363s | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 09/08/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
363s | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as FB REALISATIONS 2011 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |