Fbg International Limited

General information

Name:

Fbg International Ltd

Office Address:

Bureau 90 Fetter Lane EC4A 1EN London

Number: 00028707

Incorporation date: 1889-04-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is widely known as Fbg International Limited. The company was established one hundred and thirty five years ago and was registered with 00028707 as its reg. no. This office of this firm is situated in London. You may visit them at Bureau, 90 Fetter Lane. In the past, Fbg International Limited changed it’s listed name three times. Before 1996-09-16 this firm used the name Carlton Special Beverages (europe). Later on this firm switched to the name Brewman Trowbridge which was used until 1996-09-16 when the final name was accepted. This business's SIC code is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. The latest filed accounts documents cover the period up to 2022-12-31 and the latest confirmation statement was released on 2023-02-22.

Our data about this particular company's MDs shows the existence of two directors: Yulia V. and Yann C. who were appointed on 2022-10-16 and 2020-05-11. Another limited company has been appointed as one of the secretaries of this company: Brodies Secretarial Services Limited.

  • Previous company's names
  • Fbg International Limited 1996-09-16
  • Carlton Special Beverages (europe) Limited 1996-04-16
  • Brewman Trowbridge Limited 1995-08-16
  • Courage (trowbridge) Limited 1889-04-13

Company staff

Yulia V.

Role: Director

Appointed: 16 October 2022

Latest update: 2 April 2024

Yann C.

Role: Director

Appointed: 11 May 2020

Latest update: 2 April 2024

Role: Corporate Secretary

Appointed: 01 March 2017

Address: Morrison Street, Edinburgh, Midlothian, EH3 8BP, United Kingdom

Latest update: 2 April 2024

People with significant control

The companies that control this firm are: Brewman Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 90 Fetter Lane, EC4A 1EN and was registered as a PSC under the registration number 00546912.

Brewman Group Limited
Address: Bureau 90 Fetter Lane, London, EC4A 1EN, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 00546912
Notified on 6 April 2016
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 March 2024
Confirmation statement last made up date 22 February 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
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Dormant company accounts made up to December 31, 2022 (AA)
filed on: 28th, February 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
135
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