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Home > England & Wales Companies > FBG INVESTMENT LIMITED
Company Information for

FBG INVESTMENT LIMITED

9 DONNINGTON PARK, 85 BIRDHAM ROAD, CHICHESTER, WEST SUSSEX, PO20 7AJ,
Company Registration Number
03543804
Private Limited Company
Active

Company Overview

About Fbg Investment Ltd
FBG INVESTMENT LIMITED was founded on 1998-04-09 and has its registered office in Chichester. The organisation's status is listed as "Active". Fbg Investment Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FBG INVESTMENT LIMITED
 
Legal Registered Office
9 DONNINGTON PARK
85 BIRDHAM ROAD
CHICHESTER
WEST SUSSEX
PO20 7AJ
Other companies in PO20
 
Filing Information
Company Number 03543804
Company ID Number 03543804
Date formed 1998-04-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 09/04/2016
Return next due 07/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB744814226  
Last Datalog update: 2023-06-05 17:08:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FBG INVESTMENT LIMITED
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Companies with same name FBG INVESTMENT LIMITED
The following companies were found which have the same name as FBG INVESTMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FBG INVESTMENTS, LLC RIVERVIEW DR PLAINWELL 49080 Michigan 10373 UNKNOWN Company formed on the 2015-03-19
FBG Investments LLC 231 E. Main St. Aspen CO 81611 Voluntarily Dissolved Company formed on the 2015-04-27
FBG INVESTMENTS PTY LTD Active Company formed on the 2007-08-03
FBG INVESTMENTS LLC C/O JEFFREY P. MILHAUSEN, ESQ. ORLANDO FL 32801 Inactive Company formed on the 2014-02-24
FBG INVESTMENTS GP, LLC 115 N LOOP 1604 E STE 2207 SAN ANTONIO TX 78232 Dissolved Company formed on the 2005-05-02
FBG INVESTMENTS LLC California Unknown
FBG INVESTMENTS, LLC 24642 KEMPER OAKS SAN ANTONIO TX 78260 Active Company formed on the 2020-10-08
FBG INVESTMENTS LLC 5575 S. SEMORAN BLVD. ORLANDO FL 32822 Active Company formed on the 2021-03-04

Company Officers of FBG INVESTMENT LIMITED

Current Directors
Officer Role Date Appointed
MARYROSE MILLER
 Company Secretary 1999-02-25
DAVID JOHN MILLER
 Director 1998-04-09
Previous Officers
Officer Role Date Appointed Date Resigned
SLC REGISTRARS LIMITED
 Company Secretary 1998-04-09 1999-02-25
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1998-04-09 1998-04-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN MILLER TITUS INTERNATIONAL LTD Director 2006-06-01 CURRENT 1979-05-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-15CONFIRMATION STATEMENT MADE ON 09/04/23, WITH NO UPDATES
2022-12-1630/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16AA30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-27AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-21CONFIRMATION STATEMENT MADE ON 09/04/22, WITH NO UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 09/04/22, WITH NO UPDATES
2021-06-10AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 09/04/21, WITH NO UPDATES
2020-10-14AP01DIRECTOR APPOINTED MR EDWARD DAVID MILLER
2020-06-16AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-26CS01CONFIRMATION STATEMENT MADE ON 09/04/20, WITH NO UPDATES
2019-06-20AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 09/04/19, WITH NO UPDATES
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 09/04/18, WITH NO UPDATES
2018-03-21AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2017 FROM SPOFFORTHS 9 DONNINGTON PARK 85 BIRDHAM ROAD CHICHESTER WEST SUSSEX PO20 7AJ
2017-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2017 FROM SPOFFORTHS 9 DONNINGTON PARK 85 BIRDHAM ROAD CHICHESTER WEST SUSSEX PO20 7AJ
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 2500
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES
2017-03-02AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 2500
2016-05-05AR0109/04/16 ANNUAL RETURN FULL LIST
2016-04-27AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-02AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 2500
2015-05-28AR0109/04/15 ANNUAL RETURN FULL LIST
2014-06-09AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 2500
2014-04-24AR0109/04/14 ANNUAL RETURN FULL LIST
2013-05-08AR0109/04/13 ANNUAL RETURN FULL LIST
2013-01-30AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-25AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-19AR0109/04/12 ANNUAL RETURN FULL LIST
2011-05-04AR0109/04/11 ANNUAL RETURN FULL LIST
2011-01-26AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-19AR0109/04/10 ANNUAL RETURN FULL LIST
2010-01-06AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-06403aDeclaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2009-04-23363aReturn made up to 09/04/09; full list of members
2009-04-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/08
2008-10-30287REGISTERED OFFICE CHANGED ON 30/10/2008 FROM C/O SPOFFORTHS, DONNINGTON PARK BIRDHAM ROAD CHICHESTER WEST SUSSEX PO20 7AJ
2008-05-16363aRETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS
2008-05-15AA30/09/07 TOTAL EXEMPTION SMALL
2007-11-21395PARTICULARS OF MORTGAGE/CHARGE
2007-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-04-23363aRETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS
2006-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-04-10363aRETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
2005-04-21363sRETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS
2005-02-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-06-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-04-28363sRETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS
2004-03-16395PARTICULARS OF MORTGAGE/CHARGE
2003-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-04-17363sRETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS
2003-04-12287REGISTERED OFFICE CHANGED ON 12/04/03 FROM: SPOFFORTHS 1 SOUTH STREET CHICHESTER WEST SUSSEX PO19 1EH
2002-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-04-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-04-16363sRETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS
2001-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-04-24363sRETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS
2000-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-05-03363sRETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS
1999-05-18363sRETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS
1999-04-09395PARTICULARS OF MORTGAGE/CHARGE
1999-03-09288aNEW SECRETARY APPOINTED
1999-03-09288bSECRETARY RESIGNED
1999-03-03287REGISTERED OFFICE CHANGED ON 03/03/99 FROM: HOWICK BALLS CROSS PETWORTH WEST SUSSEX GU28 9JY
1999-02-22225ACC. REF. DATE EXTENDED FROM 30/04/99 TO 30/09/99
1998-08-1088(2)RAD 07/05/98--------- £ SI 2498@1=2498 £ IC 2/2500
1998-05-12288aNEW SECRETARY APPOINTED
1998-05-12288bDIRECTOR RESIGNED
1998-05-12288bSECRETARY RESIGNED
1998-05-12287REGISTERED OFFICE CHANGED ON 12/05/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1998-04-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to FBG INVESTMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FBG INVESTMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-11-21 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-03-16 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1999-04-01 Satisfied WOLANSKI & CO TRUSTEES LIMITED, ANTHONY JOHN WICKINS AND DIERDRE ANGELA WICKENS (THE TRUSTEESOF THE CITY MOTOR HOLDINGS EXECUTIVE SCHEME)
Filed Financial Reports
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FBG INVESTMENT LIMITED

Intangible Assets
Patents
We have not found any records of FBG INVESTMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FBG INVESTMENT LIMITED
Trademarks
We have not found any records of FBG INVESTMENT LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED LOWER LODGE CANDLES LIMITED 2012-11-01 Outstanding
RENT DEPOSIT DEED EVERYTHING BUT THE GIRL BRIDAL BOUTIQUE LIMITED 2012-11-23 Outstanding

We have found 2 mortgage charges which are owed to FBG INVESTMENT LIMITED

Income
Government Income
We have not found government income sources for FBG INVESTMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as FBG INVESTMENT LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where FBG INVESTMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FBG INVESTMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FBG INVESTMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode PO20 7AJ