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Company Information for

FB CALLUNA LIMITED

33 UDDENS TRADING ESTATE, WIMBORNE, DORSET, BH21 7NL,
Company Registration Number
09301358
Private Limited Company
Active

Company Overview

About Fb Calluna Ltd
FB CALLUNA LIMITED was founded on 2014-11-07 and has its registered office in Wimborne. The organisation's status is listed as "Active". Fb Calluna Limited 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
FB CALLUNA LIMITED
 
Legal Registered Office
33 UDDENS TRADING ESTATE
WIMBORNE
DORSET
BH21 7NL
 
Previous Names
ARES FB BIDCO LIMITED13/01/2015
Filing Information
Company Number 09301358
Company ID Number 09301358
Date formed 2014-11-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 07/11/2015
Return next due 05/12/2016
Type of accounts FULL
Last Datalog update: 2023-12-05 20:09:10
Primary Source:Companies House
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Company Officers of FB CALLUNA LIMITED

Current Directors
Officer Role Date Appointed
RICHARD ROBERT SALMOND
 Company Secretary 2016-01-31
ANTHONY PATRICK DAVEY
 Director 2018-04-24
RICHARD ROBERT SALMOND
 Director 2018-04-20
CHARLES RICHARD ARKLAY STEEL
 Director 2014-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
DONALD BRIAN HENSHALL
 Director 2015-03-06 2018-04-30
LYN DAPLYN
 Company Secretary 2014-11-27 2016-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY PATRICK DAVEY FARROW & BALL LIMITED Director 2018-04-30 CURRENT 1971-01-18 Active
ANTHONY PATRICK DAVEY FB AMMONITE LIMITED Director 2018-04-30 CURRENT 2014-11-18 Active
ANTHONY PATRICK DAVEY FARROW & BALL HOLDINGS LIMITED Director 2018-04-30 CURRENT 1999-09-15 Active
ANTHONY PATRICK DAVEY LION/GLORIA TOPCO LIMITED Director 2016-11-21 CURRENT 2013-02-01 Active
RICHARD ROBERT SALMOND FB AMMONITE LIMITED Director 2016-01-31 CURRENT 2014-11-18 Active
CHARLES RICHARD ARKLAY STEEL SAVE THE CHILDREN FUND Director 2018-02-01 CURRENT 1921-12-01 Active
CHARLES RICHARD ARKLAY STEEL FB BRINJAL LIMITED Director 2015-01-16 CURRENT 2015-01-16 Active
CHARLES RICHARD ARKLAY STEEL FB AMMONITE LIMITED Director 2014-11-18 CURRENT 2014-11-18 Active
CHARLES RICHARD ARKLAY STEEL LSQ MANAGEMENT LIMITED Director 2014-06-26 CURRENT 2014-06-20 Active
CHARLES RICHARD ARKLAY STEEL LSQ HOLDCO 2 LIMITED Director 2014-06-26 CURRENT 2014-06-20 Active
CHARLES RICHARD ARKLAY STEEL LSQ HOLDCO 3 LIMITED Director 2014-06-26 CURRENT 2014-06-20 Active
CHARLES RICHARD ARKLAY STEEL LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED Director 2014-06-26 CURRENT 2014-06-20 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
2024-05-07APPOINTMENT TERMINATED, DIRECTOR NESE AKAY KEMAHLI
2023-10-09FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-31APPOINTMENT TERMINATED, DIRECTOR JOE DEVITT
2023-08-24DIRECTOR APPOINTED MRS NESE AKAY KEMAHLI
2023-02-09FULL ACCOUNTS MADE UP TO 31/12/21
2022-11-07CONFIRMATION STATEMENT MADE ON 07/11/22, WITH UPDATES
2022-11-07CS01CONFIRMATION STATEMENT MADE ON 07/11/22, WITH UPDATES
2022-10-31TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP JAMES MCDONALD
2022-08-23AP01DIRECTOR APPOINTED MRS CLARE DUNBAR
2022-08-01TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY PATRICK DAVEY
2022-05-05SH0108/04/22 STATEMENT OF CAPITAL GBP 5
2022-03-23TM02Termination of appointment of Richard Robert Salmond on 2022-03-15
2022-03-23TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ROBERT SALMOND
2022-03-23AP01DIRECTOR APPOINTED MR NE AND SPREADBURY
2022-03-23AP03Appointment of Mr Neil Andrew Spreadbury as company secretary on 2022-03-15
2022-03-23CH01Director's details changed for Mr Jo Devitt on 2022-03-23
2021-12-06AA01Current accounting period shortened from 31/03/22 TO 31/12/21
2021-12-06AAFULL ACCOUNTS MADE UP TO 28/03/21
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES
2021-09-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093013580001
2021-09-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID IRWIN RICANATI
2020-11-12CS01CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES
2020-11-05AP01DIRECTOR APPOINTED MR JORDAN MICHAEL SMITH
2020-11-05TM01APPOINTMENT TERMINATED, DIRECTOR EDDIE SHOLTO DOUGLAS
2020-08-06AAFULL ACCOUNTS MADE UP TO 29/03/20
2019-12-17AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES
2019-05-20TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES RICHARD ARKLAY STEEL
2019-04-24AP01DIRECTOR APPOINTED MR EDDIE SHOLTO DOUGLAS
2018-12-19AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES
2018-05-14TM01APPOINTMENT TERMINATED, DIRECTOR DONALD HENSHALL
2018-05-14TM01APPOINTMENT TERMINATED, DIRECTOR DONALD HENSHALL
2018-05-14AP01DIRECTOR APPOINTED MR ANTHONY PATRICK DAVEY
2018-05-14AP01DIRECTOR APPOINTED MR RICHARD ROBERT SALMOND
2017-12-19AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES
2016-11-24AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 4
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-02-10TM02Termination of appointment of Lyn Daplyn on 2016-01-31
2016-02-10AP03Appointment of Richard Robert Salmond as company secretary on 2016-01-31
2016-01-06AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 4
2015-12-16AR0107/11/15 ANNUAL RETURN FULL LIST
2015-12-16CH01Director's details changed for Mr Charles Richard Arklay Steel on 2015-12-01
2015-03-31AP01DIRECTOR APPOINTED MR DONALD BRIAN HENSHALL
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 4
2015-03-03SH0113/02/15 STATEMENT OF CAPITAL GBP 4
2015-02-24MEM/ARTSARTICLES OF ASSOCIATION
2015-02-24RES01ADOPT ARTICLES 24/02/15
2015-02-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 093013580001
2015-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/15 FROM 10 New Burlington Street London W1S 3BE United Kingdom
2015-01-13CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2015-01-13CERTNMCompany name changed ares fb bidco LIMITED\certificate issued on 13/01/15
2015-01-06SH0127/11/14 STATEMENT OF CAPITAL GBP 3
2014-12-03AA01Current accounting period shortened from 30/11/15 TO 31/03/15
2014-12-01AP03Appointment of Ms Lyn Daplyn as company secretary on 2014-11-27
2014-11-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to FB CALLUNA 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 FB CALLUNA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of FB CALLUNA LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of FB CALLUNA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FB CALLUNA LIMITED
Trademarks
We have not found any records of FB CALLUNA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FB CALLUNA 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 (70100 - Activities of head offices) as FB CALLUNA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FB CALLUNA 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 FB CALLUNA 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 FB CALLUNA 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.
    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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    Other companies at postcode BH21 7NL