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Company Information for

FGBF UK LTD

10 JOHN STREET, LONDON, WC1N 2EB,
Company Registration Number
08249601
Private Limited Company
Active

Company Overview

About Fgbf Uk Ltd
FGBF UK LTD was founded on 2012-10-11 and has its registered office in London. The organisation's status is listed as "Active". Fgbf Uk Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FGBF UK LTD
 
Legal Registered Office
10 JOHN STREET
LONDON
WC1N 2EB
Other companies in WC1N
 
Filing Information
Company Number 08249601
Company ID Number 08249601
Date formed 2012-10-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/10/2015
Return next due 08/11/2016
Type of accounts FULL
VAT Number /Sales tax ID GB156575383  
Last Datalog update: 2024-01-05 06:58:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FGBF UK LTD
The accountancy firm based at this address is RDP ASSOCIATES LTD.
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Company Officers of FGBF UK LTD

Current Directors
Officer Role Date Appointed
FIVE GUYS HOLDINGS, INC
Director 2012-10-11
JANE KATHERINE MURRELL
Director 2013-02-26
VICTOR JEROME MURRELL
Director 2012-10-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE KATHERINE MURRELL FIVE GUYS UK LIMITED Director 2013-08-09 CURRENT 2013-08-09 Active
JANE KATHERINE MURRELL FIVE GUYS LTD Director 2013-08-08 CURRENT 2013-08-08 Active
JANE KATHERINE MURRELL FIVE GUYS BURGER AND FRIES LIMITED Director 2013-08-08 CURRENT 2013-08-08 Active
JANE KATHERINE MURRELL FIVE GUYS FOODS UK LIMITED Director 2013-03-12 CURRENT 2013-03-12 Active
VICTOR JEROME MURRELL FIVE GUYS UK LIMITED Director 2013-08-09 CURRENT 2013-08-09 Active
VICTOR JEROME MURRELL FIVE GUYS LTD Director 2013-08-08 CURRENT 2013-08-08 Active
VICTOR JEROME MURRELL FIVE GUYS BURGER AND FRIES LIMITED Director 2013-08-08 CURRENT 2013-08-08 Active
VICTOR JEROME MURRELL FIVE GUYS FOODS UK LIMITED Director 2013-03-12 CURRENT 2013-03-12 Active
VICTOR JEROME MURRELL FIVE GUYS JV LIMITED Director 2012-10-26 CURRENT 2012-08-20 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
2023-12-04FULL ACCOUNTS MADE UP TO 31/12/22
2023-10-13Director's details changed for Five Guys Holdings, Inc on 2023-10-11
2023-10-13CONFIRMATION STATEMENT MADE ON 11/10/23, WITH NO UPDATES
2022-12-23FULL ACCOUNTS MADE UP TO 31/12/21
2022-12-23AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-10-28CS01CONFIRMATION STATEMENT MADE ON 11/10/22, WITH UPDATES
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES
2021-10-05AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-08AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES
2019-10-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES
2018-10-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-10-31AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-10-23LATEST SOC23/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-10-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-13AR0111/10/15 ANNUAL RETURN FULL LIST
2015-11-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-11-12CH02Director's details changed for Five Guys Holdings, Inc on 2015-10-10
2014-10-17LATEST SOC17/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-17AR0111/10/14 ANNUAL RETURN FULL LIST
2014-07-16AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-29AR0111/10/13 ANNUAL RETURN FULL LIST
2013-02-27AP01DIRECTOR APPOINTED MRS JANE KATHERINE MURRELL
2013-02-01AA01Current accounting period extended from 31/10/13 TO 31/12/13
2012-10-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-10-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56102 - Unlicensed restaurants and cafes




Licences & Regulatory approval
We could not find any licences issued to FGBF UK LTD 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 FGBF UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FGBF UK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 56102 - Unlicensed restaurants and cafes

Intangible Assets
Patents
We have not found any records of FGBF UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FGBF UK LTD
Trademarks
We have not found any records of FGBF UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FGBF UK LTD. 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 (56102 - Unlicensed restaurants and cafes) as FGBF UK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where FGBF UK LTD 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 FGBF UK LTD 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 FGBF UK LTD 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.
    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.
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