General information

Name:

Fblp Ltd

Office Address:

40 Queen Anne Street London W1G 9EL Harley Street

Number: 05559935

Incorporation date: 2005-09-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

05559935 is the reg. no. of Fblp Limited. This company was registered as a Private Limited Company on 2005-09-09. This company has been operating on the British market for the last nineteen years. This firm can be found at 40 Queen Anne Street London in Harley Street. The headquarters' area code assigned is W1G 9EL. The firm official name switch from First Base ( Amelia Street Developments ) to Fblp Limited occurred on 2006-09-25. This enterprise's classified under the NACE and SIC code 41100, that means Development of building projects. Thu, 31st Mar 2022 is the last time when the accounts were reported.

This company has 1 director at the current moment managing this specific limited company, namely Elliot L. who's been doing the director's tasks since 2005-09-09. Since July 2009 Gabriela G., had been fulfilling assigned duties for this specific limited company till the resignation on 2010-05-27. Furthermore a different director, namely Tuvi K. quit in May 2010.

  • Previous company's names
  • Fblp Limited 2006-09-25
  • First Base ( Amelia Street Developments ) Limited 2005-09-09

Financial data based on annual report

Company staff

Elliot L.

Role: Director

Appointed: 07 May 2011

Latest update: 20 December 2023

People with significant control

The companies that control this firm are: 22 Amelia Street Management 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 Queen Anne Street, W1G 9EL and was registered as a PSC under the registration number 05919132.

22 Amelia Street Management Limited
Address: 40, Queen Anne Street, London, W1G 9EL, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 05919132
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 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023
Annual Accounts 3 September 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 3 September 2015
Annual Accounts 7 September 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 7 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 2021-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 13th, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
18
Company Age

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