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FB CALLUNA LIMITED - 33 Uddens Trading Estate, Wimborne, Dorset, BH21 7NL, United Kingdom
Company Information
- Company registration number
- 09301358
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 33 Uddens Trading Estate
- Wimborne
- Dorset
- BH21 7NL 33 Uddens Trading Estate, Wimborne, Dorset, BH21 7NL UK
Management
- Managing Directors
- DAVEY, Anthony Patrick
- SALMOND, Richard Robert
- Company secretaries
- SALMOND, Richard Robert
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-11-07
- Age Of Company 2014-11-07 9 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Fb Brinjal Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ARES FB BIDCO LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2021-03-28
- Annual Return
- Due Date: 2022-11-21
- Last Date: 2021-11-07
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FB CALLUNA LIMITED Company Description
- FB CALLUNA LIMITED is a ltd registered in United Kingdom with the Company reg no 09301358. Its current trading status is "live". It was registered 2014-11-07. It was previously called ARES FB BIDCO LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary.It can be contacted at 33 Uddens Trading Estate .
Get FB CALLUNA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fb Calluna Limited - 33 Uddens Trading Estate, Wimborne, Dorset, BH21 7NL, United Kingdom
- 2014-11-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-account-reference-date-company-current-shortened (2021-12-06) - AA01
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termination-director-company-with-name-termination-date (2021-09-07) - TM01
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accounts-with-accounts-type-full (2021-12-06) - AA
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confirmation-statement-with-no-updates (2021-11-08) - CS01
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mortgage-satisfy-charge-full (2021-09-14) - MR04
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-12) - CS01
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appoint-person-director-company-with-name-date (2020-11-05) - AP01
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termination-director-company-with-name-termination-date (2020-11-05) - TM01
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accounts-with-accounts-type-full (2020-08-06) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-11) - CS01
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termination-director-company-with-name-termination-date (2019-05-20) - TM01
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appoint-person-director-company-with-name-date (2019-04-24) - AP01
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accounts-with-accounts-type-full (2019-12-17) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-05-14) - AP01
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accounts-with-accounts-type-full (2018-12-19) - AA
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confirmation-statement-with-no-updates (2018-11-08) - CS01
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termination-director-company-with-name-termination-date (2018-05-14) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-20) - CS01
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accounts-with-accounts-type-full (2017-12-19) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-24) - AA
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confirmation-statement-with-updates (2016-11-17) - CS01
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termination-secretary-company-with-name-termination-date (2016-02-10) - TM02
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appoint-person-secretary-company-with-name-date (2016-02-10) - AP03
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accounts-with-accounts-type-full (2016-01-06) - AA
keyboard_arrow_right 2015
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capital-allotment-shares (2015-01-06) - SH01
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certificate-change-of-name-company (2015-01-13) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-22) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-18) - MR01
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resolution (2015-02-24) - RESOLUTIONS
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capital-allotment-shares (2015-03-03) - SH01
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appoint-person-director-company-with-name-date (2015-03-31) - AP01
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change-person-director-company-with-change-date (2015-12-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-16) - AR01
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memorandum-articles (2015-02-24) - MA
keyboard_arrow_right 2014
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change-account-reference-date-company-current-shortened (2014-12-03) - AA01
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appoint-person-secretary-company-with-name-date (2014-12-01) - AP03
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incorporation-company (2014-11-07) - NEWINC