• UK
  • 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

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 .
More information

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 27 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for FB REALISATIONS 2011 LIMITED as filed with the government register. Guaranteed.

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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.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • legacy (2008-04-25) - 363a

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  • legacy (2008-04-25) - 288c

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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

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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

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  • legacy (2005-11-08) - 244

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  • legacy (2005-04-28) - 363s

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  • accounts-with-accounts-type-full (2004-11-01) - AA

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  • legacy (2004-04-19) - 363s

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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

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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

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  • accounts-with-accounts-type-full (2001-12-20) - AA

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  • legacy (2001-04-23) - 363s

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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

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  • accounts-with-accounts-type-full (1999-11-02) - AA

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  • legacy (1999-05-20) - 363s

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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

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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

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