Fbs Intelligent Engineering (ie) Ltd

General information

Name:

Fbs Intelligent Engineering (ie) Limited

Office Address:

388 Boldmere Road Sutton Coldfield B73 5EZ West Midlands

Number: 05913557

Incorporation date: 2006-08-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is known as Fbs Intelligent Engineering (ie) Ltd. This firm first started 18 years ago and was registered under 05913557 as the reg. no. The registered office of this firm is based in West Midlands. You can contact them at 388 Boldmere Road, Sutton Coldfield. The company switched its registered name four times. Up till 2018 this firm has delivered the services it specializes in as Farrelly Building Services but now this firm is registered under the business name Fbs Intelligent Engineering (ie) Ltd. This business's registered with SIC code 43999 - Other specialised construction activities not elsewhere classified. The firm's latest filed accounts documents were submitted for the period up to 2023-03-31 and the most current annual confirmation statement was released on 2023-07-27.

In order to meet the requirements of the client base, this specific business is permanently being led by a group of three directors who are Rebecca T., Paul F. and Gerard F.. Their support has been of prime importance to this business for two years.

  • Previous company's names
  • Fbs Intelligent Engineering (ie) Ltd 2018-06-15
  • Farrelly Building Services Limited 2012-11-27
  • Farrelly Enterprises Limited 2008-04-05
  • Farrelly (m&e) Building Services Limited 2007-03-21
  • Farrelly Building Services Limited 2006-08-22

Financial data based on annual reports

Company staff

Rebecca T.

Role: Director

Appointed: 29 April 2022

Latest update: 23 January 2024

Paul F.

Role: Director

Appointed: 31 March 2014

Latest update: 23 January 2024

Gerard F.

Role: Director

Appointed: 22 August 2006

Latest update: 23 January 2024

People with significant control

The companies with significant control over this firm include: Farrelly Energy Solutions Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at Portland Road, B16 9HN and was registered as a PSC under the reg no 13062671.

Farrelly Energy Solutions Limited
Address: 13 Portland Road, Birmingham, B16 9HN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 13062671
Notified on 1 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gerard F.
Notified on 22 August 2016
Ceased on 1 March 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 10 August 2024
Confirmation statement last made up date 27 July 2023
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31/03/2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31/03/2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31/03/2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31/03/2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31/03/2023

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 6th, July 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
17
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