Fb Glasgow 1 Ltd

General information

Name:

Fb Glasgow 1 Limited

Office Address:

Unit 8 The Chess Business Park Moor Road HP5 1SD Chesham

Number: 11433622

Incorporation date: 2018-06-26

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fb Glasgow 1 Ltd is established as Private Limited Company, registered in Unit 8 The Chess Business Park, Moor Road, Chesham. The company's located in HP5 1SD. This enterprise has been working since 2018-06-26. The business registration number is 11433622. Even though currently it is operating under the name of Fb Glasgow 1 Ltd, it previously was known under a different name. This company was known as Fb Basingstoke until 2021-02-01, then the name was replaced by Fb Silverburn. The final transformation came on 2021-03-26. This company's Standard Industrial Classification Code is 68209 : Other letting and operating of own or leased real estate. The business most recent financial reports describe the period up to 2022-10-31 and the most recent annual confirmation statement was filed on 2023-06-25.

Presently, this specific business is managed by just one director: Max B., who was assigned to lead the company in June 2018.

  • Previous company's names
  • Fb Glasgow 1 Ltd 2021-03-26
  • Fb Silverburn Ltd 2021-02-01
  • Fb Basingstoke Limited 2018-06-26

Financial data based on annual reports

Company staff

Max B.

Role: Director

Appointed: 26 June 2018

Latest update: 21 December 2023

People with significant control

The companies that control this firm are as follows: Freshly Baked Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Chesham at Moor Road, HP5 1SD and was registered as a PSC under the registration number 6612738.

Freshly Baked Ltd
Address: Unit 8 The Chess Business Park Moor Road, Chesham, HP5 1SD, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 6612738
Notified on 26 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 09 July 2024
Confirmation statement last made up date 25 June 2023
Annual Accounts
Start Date For Period Covered By Report 2018-06-26
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

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Accounts Confirmation statement Incorporation Resolution
Free Download
Dormant company accounts reported for the period up to Monday 31st October 2022 (AA)
filed on: 11th, July 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
5
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