General information

Name:

Forbuoys Ltd

Office Address:

Ground Floor West One London Road CM14 4QW Brentwood

Number: 00838982

Incorporation date: 1965-02-25

End of financial year: 28 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in Ground Floor West, Brentwood CM14 4QW Forbuoys Limited is classified as a Private Limited Company registered under the 00838982 registration number. The company was set up on 1965-02-25. This firm has a history in name changing. In the past, the company had two different company names. Until 2006 the company was run as Martin Mccoll and before that its official company name was Ricafeg. The firm's registered with SIC code 74990 and their NACE code stands for Non-trading company. The firm's latest annual accounts were submitted for the period up to 2020-11-29 and the latest annual confirmation statement was released on 2023-10-04.

In order to meet the requirements of its clientele, this particular limited company is continually controlled by a group of three directors who are Karen M., Giles D. and Stuart B.. Their joint efforts have been of extreme use to the following limited company for 2 years. At least one secretary in this firm is a limited company: Indigo Corporate Secretary Limited.

  • Previous company's names
  • Forbuoys Limited 2006-06-20
  • Martin Mccoll Limited 1994-07-19
  • Ricafeg Limited 1965-02-25

Company staff

Karen M.

Role: Director

Appointed: 04 May 2022

Latest update: 20 April 2024

Role: Corporate Secretary

Appointed: 14 March 2022

Address: Rectory Grove, Leigh On Sea, Essex, SS9 2HL, United Kingdom

Latest update: 20 April 2024

Giles D.

Role: Director

Appointed: 09 July 2020

Latest update: 20 April 2024

Stuart B.

Role: Director

Appointed: 21 February 2020

Latest update: 20 April 2024

People with significant control

The companies with significant control over this firm are as follows: Martin The Newsagent Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Brentwood at One London Road, Pilgrims Hatch, CM14 4QW, Essex and was registered as a PSC under the reg no 00438005.

Martin The Newsagent Limited
Address: Ground Floor West One London Road, Pilgrims Hatch, Brentwood, Essex, CM14 4QW, United Kingdom
Legal authority Uk
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 00438005
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 29 September 2022
Account last made up date 29 November 2020
Confirmation statement next due date 18 October 2024
Confirmation statement last made up date 04 October 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Current accounting period shortened to 2022/05/28, originally was 2022/05/29. (AA01)
filed on: 23rd, August 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
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