B-FABUK LIMITED
| Status | ACTIVE |
| Company No. | 10718370 |
| Category | Private Limited Company |
| Incorporated | 10 Apr 2017 |
| Age | 7 years, 2 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
B-FABUK LIMITED is an active private limited company with number 10718370. It was incorporated 7 years, 2 months, 4 days ago, on 10 April 2017. The company address is 66 Haven Way, Newhaven, BN9 9TD, East Sussex, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 09 May 2024
Action Date: 03 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-03
Documents
Accounts with accounts type total exemption full
Date: 29 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 28 Sep 2023
Action Date: 28 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-28
Documents
Notification of a person with significant control
Date: 28 Sep 2023
Action Date: 31 Mar 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Rushey Hill Limited
Notification date: 2023-03-31
Documents
Cessation of a person with significant control
Date: 28 Sep 2023
Action Date: 31 Mar 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-03-31
Psc name: Munsley Limited
Documents
Accounts with accounts type total exemption full
Date: 04 Jul 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Change account reference date company previous shortened
Date: 26 Jun 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA01
New date: 2023-03-31
Made up date: 2023-09-30
Documents
Confirmation statement with updates
Date: 03 Apr 2023
Action Date: 03 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-03
Documents
Accounts with accounts type total exemption full
Date: 30 Jun 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with updates
Date: 05 Apr 2022
Action Date: 05 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-05
Documents
Change to a person with significant control
Date: 05 Apr 2022
Action Date: 05 Apr 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-04-05
Psc name: Munsley Limited
Documents
Accounts with accounts type total exemption full
Date: 27 Jun 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with updates
Date: 15 Apr 2021
Action Date: 10 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-10
Documents
Notification of a person with significant control
Date: 15 Apr 2021
Action Date: 01 Nov 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Munsley Limited
Notification date: 2020-11-01
Documents
Cessation of a person with significant control
Date: 15 Apr 2021
Action Date: 01 Nov 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Davencroft Limited
Cessation date: 2020-11-01
Documents
Change account reference date company previous extended
Date: 09 Oct 2020
Action Date: 30 Sep 2020
Category: Accounts
Type: AA01
Made up date: 2020-03-31
New date: 2020-09-30
Documents
Cessation of a person with significant control
Date: 30 Jun 2020
Action Date: 15 May 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Glopek Limited
Cessation date: 2020-05-15
Documents
Notification of a person with significant control
Date: 30 Jun 2020
Action Date: 15 May 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Davencroft Limited
Notification date: 2020-05-15
Documents
Confirmation statement with updates
Date: 13 Apr 2020
Action Date: 10 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-10
Documents
Change person director company with change date
Date: 29 Jan 2020
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-01-01
Officer name: Mr Ian Clayton-Smith
Documents
Termination secretary company with name termination date
Date: 28 Jan 2020
Action Date: 28 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-01-28
Officer name: Neil Bryson
Documents
Accounts with accounts type dormant
Date: 21 Nov 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change registered office address company with date old address new address
Date: 21 Nov 2019
Action Date: 21 Nov 2019
Category: Address
Type: AD01
Change date: 2019-11-21
Old address: 14 Wimbledon Way Brandon Suffolk IP27 0NX England
New address: 66 Haven Way Newhaven East Sussex BN9 9TD
Documents
Change account reference date company previous shortened
Date: 10 Apr 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA01
New date: 2019-03-31
Made up date: 2019-04-30
Documents
Confirmation statement with updates
Date: 10 Apr 2019
Action Date: 10 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-10
Documents
Notification of a person with significant control
Date: 10 Apr 2019
Action Date: 10 Apr 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-04-10
Psc name: Glopek Limited
Documents
Cessation of a person with significant control
Date: 10 Apr 2019
Action Date: 10 Apr 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: The Brit Fragrance House Limited
Cessation date: 2019-04-10
Documents
Confirmation statement with updates
Date: 09 Apr 2019
Action Date: 09 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-09
Documents
Notification of a person with significant control
Date: 09 Apr 2019
Action Date: 01 May 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: The Brit Fragrance House Limited
Notification date: 2018-05-01
Documents
Cessation of a person with significant control
Date: 09 Apr 2019
Action Date: 01 May 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-05-01
Psc name: Simon John Flory
Documents
Appoint person secretary company with name date
Date: 09 Apr 2019
Action Date: 09 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-04-09
Officer name: Mr Neil Bryson
Documents
Change registered office address company with date old address new address
Date: 09 Apr 2019
Action Date: 09 Apr 2019
Category: Address
Type: AD01
New address: 14 Wimbledon Way Brandon Suffolk IP27 0NX
Old address: 66 Haven Way Newhaven East Sussex BN9 9TD England
Change date: 2019-04-09
Documents
Resolution
Date: 08 Apr 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 03 Apr 2019
Action Date: 01 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-01-01
Officer name: Simon John Flory
Documents
Appoint person director company with name date
Date: 03 Apr 2019
Action Date: 01 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-01-01
Officer name: Mr Ian Clayton-Smith
Documents
Accounts with accounts type dormant
Date: 10 Jan 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with updates
Date: 11 Apr 2018
Action Date: 09 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-09
Documents
Change to a person with significant control
Date: 11 Apr 2018
Action Date: 09 Apr 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Simon John Flory
Change date: 2018-04-09
Documents
Some Companies
214 HAGLEY ROAD MANAGEMENT COMPANY LIMITED
C/O KWB PROPERTY MANAGEMENT LTD,67 NEWHALL STREET BIRMINGHAM,B3 1NQ
| Number: | 05434266 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
15 WATERSIDE,COLERAINE,BT51 3DP
| Number: | NI644418 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BLOOMSBURY STREET DEVELOPMENTS LIMITED PARTNERSHIP
THE MITFORDS,READING,
| Number: | LP003713 |
| Status: | ACTIVE |
| Category: | Limited Partnership |
INTERNATIONAL RACKING SOLUTIONS LTD
FERNBANK FORESIDE LANE,BRADFORD,BD13 4EY
| Number: | 07920564 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
253-255, MARIOS FAST FOODS,GLASGOW,G13 3AY
| Number: | SC547502 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
21 GLAMIS CLOSE,HEMEL HEMPSTEAD,HP2 7QB
| Number: | 08828494 |
| Status: | ACTIVE |
| Category: | Private Limited Company |