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FBM METALS (UK) LIMITED - 5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
Company Information
- Company registration number
- 01222727
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Beauchamp Court
- Victors Way
- Barnet
- London
- EN5 5TZ
- United Kingdom 5 Beauchamp Court, Victors Way, Barnet, London, EN5 5TZ, United Kingdom UK
Management
- Managing Directors
- GAWNE, Michael Stephen
- WILKINSON, Henry Edward
- Company secretaries
- WILKINSON, Henry Edward
Company Details
- Type of Business
- ltd
- Incorporated
- 1975-08-12
- Age Of Company 1975-08-12 49 years
- SIC/NACE
- 38320
Ownership
- Beneficial Owners
- Fbm Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FRITZ BENDER METALS (U.K.) LIMITED
- Legal Entity Identifier (LEI)
- 213800UH651XHSZ21V44
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-07-23
- Annual Return
- Due Date: 2025-07-14
- Last Date: 2024-06-30
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FBM METALS (UK) LIMITED Company Description
- FBM METALS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 01222727. Its current trading status is "live". It was registered 1975-08-12. It was previously called FRITZ BENDER METALS (U.K.) LIMITED. It has declared SIC or NACE codes as "38320". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-23.It can be contacted at 5 Beauchamp Court .
Get FBM METALS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fbm Metals (Uk) Limited - 5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
- 1975-08-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-07-16) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-07-06) - CS01
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accounts-with-accounts-type-full (2023-09-25) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-13) - CS01
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accounts-with-accounts-type-full (2022-09-23) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-30) - AA
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confirmation-statement-with-no-updates (2021-07-16) - CS01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-06) - AD01
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confirmation-statement-with-updates (2020-07-13) - CS01
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accounts-with-accounts-type-full (2020-08-17) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-03) - CS01
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change-to-a-person-with-significant-control (2019-07-03) - PSC05
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change-person-director-company-with-change-date (2019-07-03) - CH01
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change-to-a-person-with-significant-control (2019-07-02) - PSC05
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accounts-with-accounts-type-full (2019-08-05) - AA
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-01-23) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-24) - AD01
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change-person-director-company-with-change-date (2018-02-13) - CH01
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accounts-with-accounts-type-full (2018-07-18) - AA
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termination-secretary-company-with-name-termination-date (2018-08-01) - TM02
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appoint-person-secretary-company-with-name-date (2018-08-01) - AP03
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termination-director-company-with-name-termination-date (2018-08-01) - TM01
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confirmation-statement-with-no-updates (2018-08-15) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-27) - AA
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confirmation-statement-with-no-updates (2017-07-23) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-02) - AA
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mortgage-satisfy-charge-full (2016-09-12) - MR04
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confirmation-statement-with-updates (2016-07-20) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-21) - AR01
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appoint-person-director-company-with-name-date (2015-09-15) - AP01
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change-person-director-company-with-change-date (2015-11-06) - CH01
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accounts-with-accounts-type-full (2015-10-08) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-17) - TM01
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resolution (2014-01-17) - RESOLUTIONS
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memorandum-articles (2014-01-17) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-20) - AR01
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termination-secretary-company-with-name (2014-02-21) - TM02
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appoint-person-secretary-company-with-name (2014-02-21) - AP03
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accounts-with-accounts-type-full (2014-09-07) - AA
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capital-return-purchase-own-shares (2014-02-03) - SH03
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-13) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-06) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-20) - AA
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change-registered-office-address-company-with-date-old-address (2011-08-31) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-25) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-10) - AR01
keyboard_arrow_right 2009
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legacy (2009-08-28) - 288c
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accounts-with-accounts-type-full (2009-09-16) - AA
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legacy (2009-08-28) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-22) - AA
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legacy (2008-08-08) - 363s
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-25) - AA
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legacy (2007-08-10) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-12-21) - AA
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legacy (2006-08-29) - 363s
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legacy (2006-08-03) - 287
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legacy (2006-05-24) - 169
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resolution (2006-05-24) - RESOLUTIONS
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-12-16) - AA
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legacy (2005-08-16) - 363s
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legacy (2005-10-24) - 244
keyboard_arrow_right 2004
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legacy (2004-04-16) - 288b
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legacy (2004-07-29) - 363s
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accounts-with-accounts-type-full (2004-10-06) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-28) - AA
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certificate-change-of-name-company (2003-10-06) - CERTNM
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resolution (2003-09-22) - RESOLUTIONS
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legacy (2003-08-13) - 363s
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legacy (2003-02-14) - 395
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legacy (2003-02-07) - 169
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legacy (2003-01-29) - 122
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resolution (2003-01-29) - RESOLUTIONS
keyboard_arrow_right 2002
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legacy (2002-07-31) - 363s
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accounts-with-accounts-type-full (2002-07-19) - AA
keyboard_arrow_right 2001
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legacy (2001-07-30) - 363s
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accounts-with-accounts-type-full (2001-08-31) - AA
keyboard_arrow_right 2000
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legacy (2000-08-02) - 363s
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accounts-with-accounts-type-full (2000-11-22) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-12-06) - AA
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legacy (1999-11-05) - 244
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legacy (1999-08-01) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-08-06) - AA
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legacy (1998-07-28) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-08-06) - AA
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legacy (1997-07-28) - 363s
keyboard_arrow_right 1996
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legacy (1996-07-30) - 363s
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accounts-with-accounts-type-full (1996-07-18) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-07-27) - 363s
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accounts-with-accounts-type-full (1995-05-11) - AA
keyboard_arrow_right 1994
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memorandum-articles (1994-08-06) - MEM/ARTS
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legacy (1994-08-03) - 363s
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legacy (1994-06-07) - 287
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legacy (1994-05-20) - 395
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resolution (1994-04-19) - RESOLUTIONS
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accounts-with-accounts-type-full (1994-08-18) - AA
keyboard_arrow_right 1993
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legacy (1993-10-22) - 363s
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accounts-with-accounts-type-full (1993-07-02) - AA
keyboard_arrow_right 1992
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legacy (1992-10-20) - 363s
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accounts-with-accounts-type-full (1992-08-24) - AA
keyboard_arrow_right 1991
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legacy (1991-10-01) - 363a
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accounts-with-accounts-type-full (1991-06-26) - AA
keyboard_arrow_right 1990
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legacy (1990-08-28) - 363
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accounts-with-accounts-type-small (1990-08-28) - AA
keyboard_arrow_right 1989
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legacy (1989-08-29) - 363
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accounts-with-accounts-type-small (1989-09-21) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-10-10) - AA
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legacy (1988-10-10) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-11-23) - AA
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legacy (1987-11-23) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-12-18) - 395
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accounts-with-accounts-type-small (1986-09-25) - AA
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legacy (1986-09-25) - 363