• UK
  • FBG INTERNATIONAL LIMITED - Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom

Company Information

Company registration number
00028707
Company Status
LIVE
Country
United Kingdom
Registered Address
Bureau
90 Fetter Lane
London
EC4A 1EN
United Kingdom
Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom UK

Management

Managing Directors
CALLOU, Yann
VLESKO, Yulia
Company secretaries
BRODIES SECRETARIAL SERVICES LIMITED

Company Details

Type of Business
ltd
Incorporated
1889-04-13
Age Of Company
1889-04-13 135 years
SIC/NACE
82990

Ownership

Shareholders
BREWMAN GROUP LIMITED (100.00%) United Kingdom, London, EC4A 1EN, Bureau 90 Fetter Lane
Beneficial Owners
Brewman Group Limited

Jurisdiction Particularities

Company Name (english)
FBG International Limited
Additional Status Details
Active
Previous Names
CARLTON SPECIAL BEVERAGES (EUROPE) LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2013-02-22
Annual Return
Due Date: 2025-03-08
Last Date: 2024-02-22

FBG INTERNATIONAL LIMITED Company Description

FBG INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 00028707. Its current trading status is "live". It was registered 1889-04-13. It was previously called CARLTON SPECIAL BEVERAGES (EUROPE) LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-02-22.It can be contacted at Bureau .
More information

Get FBG INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Fbg International Limited - Bureau, 90 Fetter Lane, London, EC4A 1EN, United Kingdom

1889-04-13 135 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-03-07) - CS01

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  • change-to-a-person-with-significant-control (2023-02-22) - PSC05

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  • confirmation-statement-with-no-updates (2023-03-08) - CS01

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  • accounts-with-accounts-type-dormant (2023-02-28) - AA

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  • change-corporate-secretary-company-with-change-date (2022-01-26) - CH04

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  • confirmation-statement-with-no-updates (2022-03-08) - CS01

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  • appoint-person-director-company-with-name-date (2022-10-19) - AP01

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  • termination-director-company-with-name-termination-date (2022-10-18) - TM01

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  • accounts-with-accounts-type-dormant (2022-04-07) - AA

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  • legacy (2021-10-12) - PARENT_ACC

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  • legacy (2021-10-12) - GUARANTEE1

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  • legacy (2021-10-12) - AGREEMENT1

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  • termination-director-company-with-name-termination-date (2021-04-20) - TM01

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  • confirmation-statement-with-updates (2021-03-08) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-19) - AA

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  • legacy (2020-10-19) - PARENT_ACC

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  • legacy (2020-10-19) - GUARANTEE2

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  • legacy (2020-10-19) - AGREEMENT2

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  • appoint-person-director-company-with-name-date (2020-05-11) - AP01

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  • termination-director-company-with-name-termination-date (2020-05-11) - TM01

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  • confirmation-statement-with-updates (2020-03-06) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-02-25) - AD01

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  • confirmation-statement-with-updates (2019-03-08) - CS01

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  • legacy (2019-04-10) - GUARANTEE1

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  • legacy (2019-11-26) - PARENT_ACC

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  • legacy (2019-04-10) - AGREEMENT1

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  • legacy (2018-10-04) - PARENT_ACC

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  • legacy (2018-10-04) - GUARANTEE1

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  • legacy (2018-10-04) - AGREEMENT1

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  • appoint-person-director-company-with-name-date (2018-07-02) - AP01

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  • termination-director-company-with-name-termination-date (2018-07-02) - TM01

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  • confirmation-statement-with-updates (2018-03-08) - CS01

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  • accounts-with-accounts-type-dormant (2017-02-13) - AA

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  • confirmation-statement-with-updates (2017-02-23) - CS01

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  • appoint-corporate-secretary-company-with-name-date (2017-03-24) - AP04

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  • appoint-person-director-company-with-name-date (2017-09-29) - AP01

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  • termination-director-company-with-name-termination-date (2017-09-29) - TM01

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  • change-person-director-company-with-change-date (2017-10-02) - CH01

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  • termination-secretary-company-with-name-termination-date (2017-09-29) - TM02

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  • accounts-with-accounts-type-dormant (2016-12-20) - AA

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  • change-account-reference-date-company-current-shortened (2016-12-12) - AA01

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  • appoint-person-director-company-with-name-date (2016-12-01) - AP01

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  • termination-director-company-with-name-termination-date (2016-11-09) - TM01

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  • termination-director-company-with-name-termination-date (2016-10-20) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-10-18) - AD01

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  • termination-director-company-with-name-termination-date (2016-10-17) - TM01

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  • termination-director-company-with-name-termination-date (2016-10-10) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-16) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2015-09-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-13) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-26) - AR01

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  • change-person-director-company-with-change-date (2014-07-01) - CH01

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  • termination-director-company-with-name-termination-date (2014-08-05) - TM01

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  • accounts-with-accounts-type-full (2014-12-30) - AA

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  • accounts-with-accounts-type-full (2013-11-19) - AA

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  • change-person-director-company-with-change-date (2013-06-06) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-27) - AR01

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  • accounts-with-accounts-type-full (2013-01-07) - AA

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  • termination-secretary-company-with-name (2012-05-01) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-22) - AR01

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  • accounts-with-accounts-type-full (2012-03-15) - AA

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  • accounts-amended-with-accounts-type-full (2012-04-18) - AAMD

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  • change-account-reference-date-company-previous-shortened (2012-05-01) - AA01

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  • appoint-person-secretary-company-with-name (2012-05-01) - AP03

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  • change-registered-office-address-company-with-date-old-address (2012-05-01) - AD01

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  • termination-director-company-with-name (2012-05-01) - TM01

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  • appoint-person-director-company-with-name (2012-05-01) - AP01

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  • appoint-person-director-company-with-name (2011-06-23) - AP01

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  • change-registered-office-address-company-with-date-old-address (2011-06-23) - AD01

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  • appoint-corporate-secretary-company-with-name (2011-06-23) - AP04

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  • termination-director-company-with-name (2011-06-23) - TM01

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  • termination-secretary-company-with-name (2011-06-23) - TM02

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  • annual-return-company-with-made-up-date (2011-04-20) - AR01

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  • annual-return-company-with-made-up-date (2010-03-24) - AR01

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  • accounts-with-accounts-type-full (2010-04-06) - AA

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  • appoint-person-secretary-company-with-name (2010-04-30) - AP03

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  • termination-secretary-company-with-name (2010-04-30) - TM02

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  • appoint-person-director-company-with-name (2010-04-30) - AP01

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  • accounts-with-accounts-type-full (2010-09-06) - AA

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  • termination-director-company-with-name (2010-04-30) - TM01

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  • legacy (2009-03-24) - 363a

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  • legacy (2009-02-10) - 288c

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  • accounts-with-accounts-type-full (2008-11-26) - AA

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  • legacy (2008-05-19) - 363a

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  • accounts-with-accounts-type-full (2008-05-01) - AA

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  • legacy (2007-04-03) - 363a

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  • legacy (2007-03-25) - 288b

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  • accounts-with-accounts-type-full (2007-05-10) - AA

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  • legacy (2007-03-25) - 288a

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  • legacy (2007-06-22) - 288b

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  • legacy (2007-11-02) - 288b

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  • legacy (2007-06-21) - 288c

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  • legacy (2007-07-13) - 288a

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  • legacy (2006-11-15) - 288b

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  • legacy (2006-07-11) - 288b

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  • legacy (2006-06-12) - 288a

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  • accounts-with-accounts-type-full (2006-05-03) - AA

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  • legacy (2006-03-16) - 363a

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  • legacy (2005-01-12) - 288b

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  • legacy (2005-03-14) - 363a

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  • legacy (2005-05-14) - 395

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  • legacy (2005-07-29) - 288a

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  • legacy (2004-03-11) - 363s

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  • legacy (2004-03-19) - 288c

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  • legacy (2004-06-21) - 288b

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  • resolution (2004-07-07) - RESOLUTIONS

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  • legacy (2004-08-23) - 288b

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  • legacy (2004-08-04) - 288c

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  • legacy (2004-08-20) - 288a

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  • resolution (2004-10-13) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2004-12-23) - AA

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  • resolution (2004-12-30) - RESOLUTIONS

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  • legacy (2003-10-30) - 288b

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  • legacy (2003-11-12) - 288a

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  • legacy (2003-10-30) - 288a

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  • legacy (2003-10-29) - 288b

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  • legacy (2003-10-23) - 288b

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  • auditors-resignation-company (2003-08-07) - AUD

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  • accounts-with-accounts-type-full (2003-05-07) - AA

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  • legacy (2003-03-24) - 363s

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  • legacy (2003-03-07) - 288a

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  • legacy (2003-03-06) - 288a

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  • accounts-with-accounts-type-full (2003-10-24) - AA

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  • legacy (2002-01-27) - 288a

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  • legacy (2002-03-04) - 363s

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  • accounts-with-accounts-type-full (2002-03-04) - AA

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  • legacy (2002-03-25) - 288a

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  • legacy (2002-03-25) - 288b

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  • legacy (2002-03-06) - 287

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  • legacy (2001-04-24) - 288b

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  • accounts-with-accounts-type-full (2001-03-20) - AA

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  • legacy (2001-04-24) - 353

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  • legacy (2001-04-24) - 288a

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  • legacy (2001-05-09) - 288a

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  • legacy (2001-07-18) - 395

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  • legacy (2001-04-24) - 363a

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  • legacy (2000-11-22) - 287

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  • accounts-with-accounts-type-full (2000-04-26) - AA

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  • legacy (2000-03-16) - 363a

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  • legacy (1999-02-25) - 363a

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  • legacy (1999-11-30) - 288c

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  • accounts-with-accounts-type-full (1999-04-26) - AA

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  • resolution (1999-03-02) - RESOLUTIONS

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  • legacy (1998-01-25) - 288c

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  • legacy (1998-02-24) - 363a

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  • legacy (1998-10-05) - 288b

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  • legacy (1998-10-05) - 288a

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  • accounts-with-accounts-type-full (1998-02-24) - AA

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  • legacy (1997-03-04) - 363a

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  • accounts-with-accounts-type-full (1997-03-03) - AA

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  • legacy (1996-01-17) - 287

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  • accounts-with-accounts-type-dormant (1996-02-28) - AA

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  • legacy (1996-02-28) - 363x

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  • certificate-change-of-name-company (1996-04-15) - CERTNM

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  • memorandum-articles (1996-05-02) - MEM/ARTS

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  • certificate-change-of-name-company (1996-09-13) - CERTNM

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  • memorandum-articles (1996-09-24) - MEM/ARTS

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  • legacy (1995-08-22) - 288

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  • certificate-change-of-name-company (1995-08-16) - CERTNM

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  • accounts-with-accounts-type-dormant (1995-03-10) - AA

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  • legacy (1995-03-10) - 363x

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-02-21) - 288

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  • legacy (1994-02-19) - 288

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  • accounts-with-accounts-type-dormant (1994-03-08) - AA

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  • legacy (1994-03-08) - 363x

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  • resolution (1993-04-07) - RESOLUTIONS

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  • legacy (1993-04-07) - 288

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  • accounts-with-accounts-type-full (1993-03-09) - AA

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  • legacy (1993-03-09) - 363x

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  • legacy (1992-04-03) - 288

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  • auditors-resignation-company (1992-01-21) - AUD

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  • legacy (1992-02-10) - 225(1)

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  • accounts-with-accounts-type-full (1992-02-10) - AA

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  • accounts-with-accounts-type-full (1992-04-08) - AA

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  • resolution (1992-11-06) - RESOLUTIONS

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  • legacy (1992-11-06) - 122

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  • resolution (1992-11-25) - RESOLUTIONS

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  • legacy (1992-06-22) - 363x

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  • legacy (1991-08-16) - 363x

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  • legacy (1991-04-12) - 225(1)

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  • legacy (1991-04-12) - 287

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  • legacy (1991-04-24) - 288

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  • legacy (1991-05-01) - 363x

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  • accounts-with-accounts-type-full (1991-05-01) - AA

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  • legacy (1991-05-01) - 288

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  • legacy (1991-07-28) - 288

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  • certificate-change-of-name-company (1991-09-10) - CERTNM

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  • legacy (1991-11-14) - 288

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  • legacy (1991-10-09) - 190

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  • legacy (1991-11-06) - 288

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  • certificate-change-of-name-company (1991-11-12) - CERTNM

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  • legacy (1991-11-19) - 288

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  • legacy (1991-10-09) - 353

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  • legacy (1990-02-27) - 403a

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  • legacy (1990-03-05) - 288

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  • legacy (1990-07-18) - 403a

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  • legacy (1990-10-25) - 288

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  • accounts-with-accounts-type-full (1990-08-02) - AA

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  • legacy (1990-12-03) - 403a

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  • legacy (1990-08-02) - 363

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  • legacy (1989-08-23) - 288

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  • accounts-with-made-up-date (1989-08-17) - AA

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  • accounts-with-accounts-type-full (1989-08-22) - AA

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  • legacy (1989-09-04) - 288

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  • legacy (1989-08-15) - 363

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  • legacy (1989-09-05) - 288

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  • legacy (1989-11-14) - 288

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  • legacy (1989-12-21) - 288

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  • legacy (1988-01-27) - 288

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  • accounts-with-made-up-date (1988-06-16) - AA

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  • accounts-with-made-up-date (1988-06-22) - AA

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  • legacy (1988-07-25) - 363

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  • legacy (1988-07-14) - 288

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  • legacy (1988-09-23) - 288

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  • legacy (1988-09-26) - 288

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  • legacy (1988-10-28) - 288

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  • legacy (1988-11-04) - 288

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • legacy (1987-02-18) - 288

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  • legacy (1987-05-01) - 288

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  • legacy (1987-06-01) - 363(C)

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  • accounts-with-made-up-date (1987-10-29) - AA

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  • legacy (1987-12-01) - 288

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  • legacy (1987-11-12) - 363

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  • accounts-with-made-up-date (1987-11-04) - AA

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  • legacy (1986-12-22) - 288

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  • legacy (1986-12-17) - 288

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  • legacy (1986-10-10) - 288

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  • legacy (1986-08-14) - 288

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  • accounts-with-accounts-type-full (1986-07-31) - AA

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  • accounts-with-made-up-date (1985-07-19) - AA

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  • accounts-with-made-up-date (1983-03-21) - AA

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  • accounts-with-made-up-date (1983-03-05) - AA

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