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FB REALISATIONS 2011 LIMITED - 2 Longwalk Road, Stockley Park, Uxbridge, Middlesex, United Kingdom
Company Information
- Company registration number
- 03342280
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Longwalk Road
- Stockley Park
- Uxbridge
- Middlesex
- UB11 1BA
- England 2 Longwalk Road, Stockley Park, Uxbridge, Middlesex, UB11 1BA, England UK
Management
- Managing Directors
- BERMUDEZ DE LA PUENTE SANCHEZ-AGUILERA, Del Pino, Madame
- YAMADA, Noriyuki
- Company secretaries
- CORPORATION SERVICE COMPANY (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-04-01
- Age Of Company 1997-04-01 27 years
- SIC/NACE
- 99999
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FORTUNE BRANDS U.K. LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-06-01
- Annual Return
- Due Date: 2022-06-15
- Last Date: 2021-06-01
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FB REALISATIONS 2011 LIMITED Company Description
- FB REALISATIONS 2011 LIMITED is a ltd registered in United Kingdom with the Company reg no 03342280. Its current trading status is "live". It was registered 1997-04-01. It was previously called FORTUNE BRANDS U.K. LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-06-01.It can be contacted at 2 Longwalk Road .
Get FB REALISATIONS 2011 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fb Realisations 2011 Limited - 2 Longwalk Road, Stockley Park, Uxbridge, Middlesex, United Kingdom
- 1997-04-01
- 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 2021
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accounts-with-accounts-type-dormant (2021-09-16) - AA
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change-corporate-secretary-company-with-change-date (2021-06-15) - CH04
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confirmation-statement-with-no-updates (2021-06-15) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-12) - CS01
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appoint-person-director-company-with-name-date (2020-05-06) - AP01
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termination-director-company-with-name-termination-date (2020-03-05) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-24) - AD01
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accounts-with-accounts-type-dormant (2020-10-27) - AA
keyboard_arrow_right 2019
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appoint-corporate-secretary-company-with-name-date (2019-12-20) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-20) - AD01
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accounts-with-accounts-type-dormant (2019-10-01) - AA
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change-person-director-company-with-change-date (2019-06-17) - CH01
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confirmation-statement-with-no-updates (2019-06-14) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-06-06) - CH01
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confirmation-statement-with-no-updates (2018-06-08) - CS01
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accounts-with-accounts-type-dormant (2018-09-24) - AA
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termination-director-company-with-name-termination-date (2018-09-11) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-25) - AA
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confirmation-statement-with-updates (2017-06-14) - CS01
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change-person-director-company-with-change-date (2017-06-14) - CH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-09) - AR01
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change-person-director-company-with-change-date (2016-06-09) - CH01
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change-person-director-company-with-change-date (2016-06-08) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-04) - AR01
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change-person-director-company-with-change-date (2015-06-04) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-01) - AD01
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appoint-person-director-company-with-name-date (2015-07-29) - AP01
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termination-director-company-with-name-termination-date (2015-07-29) - TM01
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accounts-with-accounts-type-dormant (2015-10-05) - AA
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termination-secretary-company-with-name-termination-date (2015-09-08) - TM02
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01
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change-person-director-company-with-change-date (2014-06-02) - CH01
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change-registered-office-address-company-with-date-old-address (2014-06-02) - AD01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-05-24) - CH01
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change-person-director-company-with-change-date (2013-06-13) - CH01
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accounts-with-accounts-type-dormant (2013-09-25) - AA
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termination-director-company-with-name (2013-10-15) - TM01
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appoint-person-director-company-with-name (2013-10-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-13) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-03-13) - CH01
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change-person-director-company-with-change-date (2012-04-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01
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change-person-director-company-with-change-date (2012-06-11) - CH01
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change-person-director-company-with-change-date (2012-06-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01
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accounts-with-accounts-type-dormant (2012-07-12) - AA
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change-person-director-company-with-change-date (2012-06-13) - CH01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-12-14) - TM01
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appoint-person-director-company-with-name (2011-12-14) - AP01
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certificate-change-of-name-company (2011-12-14) - CERTNM
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termination-secretary-company-with-name (2011-12-14) - TM02
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appoint-corporate-secretary-company-with-name (2011-12-14) - AP04
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accounts-with-accounts-type-dormant (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-28) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-08-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-28) - AR01
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change-person-director-company-with-change-date (2010-04-28) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-04-14) - AA
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legacy (2009-04-27) - 288c
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legacy (2009-04-27) - 363a
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accounts-with-accounts-type-full (2009-09-29) - AA
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accounts-with-accounts-type-dormant (2009-10-23) - AA
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legacy (2009-06-01) - 288b
keyboard_arrow_right 2008
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legacy (2008-04-25) - 363a
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legacy (2008-04-25) - 288c
keyboard_arrow_right 2007
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legacy (2007-01-26) - 288b
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legacy (2007-05-11) - 363a
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legacy (2007-05-29) - 288a
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accounts-with-accounts-type-full (2007-06-28) - AA
keyboard_arrow_right 2006
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legacy (2006-10-02) - 287
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legacy (2006-08-09) - 363s
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legacy (2006-08-09) - 288a
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accounts-with-accounts-type-full (2006-02-04) - AA
keyboard_arrow_right 2005
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legacy (2005-11-08) - 244
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legacy (2005-04-28) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-01) - AA
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legacy (2004-04-19) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-13) - AA
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legacy (2003-04-14) - 363s
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legacy (2003-03-10) - 287
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auditors-resignation-company (2003-03-09) - AUD
keyboard_arrow_right 2002
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legacy (2002-01-10) - 288a
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legacy (2002-01-10) - 288b
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legacy (2002-04-25) - 363s
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accounts-with-accounts-type-full (2002-11-02) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-12-20) - AA
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legacy (2001-04-23) - 363s
keyboard_arrow_right 2000
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legacy (2000-11-22) - 363s
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legacy (2000-11-22) - 288a
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accounts-with-accounts-type-full (2000-11-08) - AA
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legacy (2000-02-22) - 288a
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legacy (2000-02-22) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-02) - AA
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legacy (1999-05-20) - 363s
keyboard_arrow_right 1998
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legacy (1998-05-30) - 363s
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legacy (1998-06-26) - 225
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resolution (1998-09-22) - RESOLUTIONS
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accounts-with-accounts-type-full (1998-11-02) - AA
keyboard_arrow_right 1997
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legacy (1997-12-12) - 287
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legacy (1997-04-17) - 288a
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legacy (1997-04-17) - 288b
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legacy (1997-04-17) - 287
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memorandum-articles (1997-04-17) - MEM/ARTS
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certificate-change-of-name-company (1997-04-10) - CERTNM
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incorporation-company (1997-04-01) - NEWINC