Fm London Bridge Limited

General information

Name:

Fm London Bridge Ltd

Office Address:

1st Floor, 50-51 Berwick Street W1F 8SJ London

Number: 12878889

Incorporation date: 2020-09-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business operates under the name of Fm London Bridge Limited. This firm was originally established 4 years ago and was registered under 12878889 as its registration number. This particular registered office of the firm is based in London. You may visit it at 1st Floor, 50-51, Berwick Street. It 's been three years from the moment Fm London Bridge Limited is no longer featured under the name Fm Borough Market. The enterprise's SIC and NACE codes are 56101 and has the NACE code: Licensed restaurants. 2022-03-27 is the last time when account status updates were filed.

Our info that details the following enterprise's personnel shows that there are four directors: Marcel K., Takeshi T., Nabil M. and Nicholas W. who were appointed on 2024-01-29, 2023-07-11 and 2020-09-14.

The companies that control this firm are: The Fulham Shore 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 Berwick Street, W1F 8SJ and was registered as a PSC under the registration number 07973930.

  • Previous company's names
  • Fm London Bridge Limited 2021-07-09
  • Fm Borough Market Limited 2020-09-14

Financial data based on annual reports

Company staff

Marcel K.

Role: Director

Appointed: 29 January 2024

Latest update: 3 April 2024

Takeshi T.

Role: Director

Appointed: 11 July 2023

Latest update: 3 April 2024

Nabil M.

Role: Director

Appointed: 14 September 2020

Latest update: 3 April 2024

Nicholas W.

Role: Director

Appointed: 14 September 2020

Latest update: 3 April 2024

People with significant control

The Fulham Shore Limited
Address: 1st Floor, 50-51 Berwick Street, London, W1F 8SJ, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 07973930
Notified on 14 September 2020
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 27 March 2022
Confirmation statement next due date 27 September 2024
Confirmation statement last made up date 13 September 2023
Annual Accounts
Start Date For Period Covered By Report 2020-09-14
End Date For Period Covered By Report 2021-03-28
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-27
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
On January 29, 2024 new director was appointed. (AP01)
filed on: 9th, February 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 56101 : Licensed restaurants
3
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