F&B Renewables Limited

General information

Name:

F&B Renewables Ltd

Office Address:

Estate Office Great Thurlow CB9 7LQ Haverhill

Number: 08649584

Incorporation date: 2013-08-14

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

08649584 is a registration number used by F&B Renewables Limited. This firm was registered as a Private Limited Company on 2013-08-14. This firm has been active on the market for the last 11 years. This firm can be found at Estate Office Great Thurlow in Haverhill. The headquarters' zip code assigned to this address is CB9 7LQ. This enterprise's classified under the NACE and SIC code 82990 and their NACE code stands for Other business support service activities not elsewhere classified. Its most recent financial reports were submitted for the period up to Wednesday 31st August 2022 and the most current confirmation statement was filed on Monday 14th August 2023.

In order to be able to match the demands of its clients, this company is continually being controlled by a team of four directors who are, to enumerate a few, James V., Robin V. and Timothy V.. Their constant collaboration has been of utmost importance to this specific company since 2013-08-14.

Financial data based on annual reports

Company staff

James V.

Role: Director

Appointed: 14 August 2013

Latest update: 5 March 2024

Robin V.

Role: Director

Appointed: 14 August 2013

Latest update: 5 March 2024

Timothy V.

Role: Director

Appointed: 14 August 2013

Latest update: 5 March 2024

George V.

Role: Director

Appointed: 14 August 2013

Latest update: 5 March 2024

People with significant control

Executives who have control over the firm are as follows: Carl F. owns 1/2 or less of company shares. Michael E. owns 1/2 or less of company shares. Russell C. owns 1/2 or less of company shares.

Carl F.
Notified on 10 July 2020
Nature of control:
1/2 or less of shares
Michael E.
Notified on 10 July 2020
Nature of control:
1/2 or less of shares
Russell C.
Notified on 10 July 2020
Nature of control:
1/2 or less of shares
Bruno K.
Notified on 10 July 2020
Nature of control:
substantial control or influence
Lancashire General Investment Company Ltd
Address: 1 Kings Arms Yard, London, EC2R 7AF, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies For England And Wales
Registration number 00116800
Notified on 6 April 2016
Ceased on 10 July 2020
Nature of control:
over 3/4 of shares
Timothy V.
Notified on 6 April 2016
Ceased on 2 July 2020
Nature of control:
substantial control or influence
Robin V.
Notified on 6 April 2016
Ceased on 2 July 2020
Nature of control:
substantial control or influence
James V.
Notified on 6 April 2016
Ceased on 2 July 2020
Nature of control:
substantial control or influence
George V.
Notified on 6 April 2016
Ceased on 2 July 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 28 August 2024
Confirmation statement last made up date 14 August 2023
Annual Accounts 13 May 2015
Start Date For Period Covered By Report 2013-08-14
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 13 May 2015
Annual Accounts 27 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 27 May 2016
Annual Accounts 30 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 30 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Persons with significant control
Free Download
Confirmation statement with no updates 2023/08/14 (CS01)
filed on: 29th, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
10
Company Age

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