FBFX LIMITED - Other specialised construction activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Fbfx Ltd

FBFX LIMITED was founded on 1993-05-13 and has its registered office in London. The organisation's status is listed as "Active". Fbfx Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
FBFX LIMITED

12 BARNES HIGH STREET BARNES LONDON SW13 9LW Other companies in SW13

Filing Information

Company Number		02817559
Company ID Number		02817559
Date formed		1993-05-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2022
Account next due		28/05/2024
Latest return		13/05/2016
Return next due		10/06/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB609220172

Last Datalog update:	2024-03-07 02:26:36
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FBFX LIMITED

Menu

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Companies with same name FBFX LIMITED

The following companies were found which have the same name as FBFX LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	FBFX TECHNICAL SERVICES LLP	10-12 HIGH STREET BARNES LONDON SW13 9LW	Active	Company formed on the 2023-04-11

Company Officers of FBFX LIMITED

Current Directors

Officer	Role	Date Appointed
GRANT PEARMAIN	Company Secretary	2004-02-23
ANDREW CAMPBELL DOW	Director	1993-06-07
GRANT PEARMAIN	Director	1993-06-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JUSTIN DAVID FLACK	Company Secretary	1993-06-07	2003-11-30
JUSTIN DAVID FLACK	Director	1993-06-07	2003-11-30
L & A SECRETARIAL LIMITED	Nominated Secretary	1993-05-13	1993-06-07
L & A REGISTRARS LIMITED	Nominated Director	1993-05-13	1993-06-07

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-28		Previous accounting period shortened from 29/05/23 TO 28/05/23
2023-12-08		CONFIRMATION STATEMENT MADE ON 22/11/23, WITH UPDATES
2023-05-30		Current accounting period shortened from 30/05/22 TO 29/05/22
2023-05-26		CONFIRMATION STATEMENT MADE ON 13/05/23, WITH NO UPDATES
2023-02-28		Previous accounting period shortened from 31/05/22 TO 30/05/22
2023-02-23		Previous accounting period extended from 25/05/22 TO 31/05/22
2022-06-16	AA	31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-30	CS01	CONFIRMATION STATEMENT MADE ON 13/05/22, WITH UPDATES
2022-05-26	AA01	Current accounting period shortened from 26/05/21 TO 25/05/21
2022-02-27	AA01	Previous accounting period shortened from 27/05/21 TO 26/05/21
2021-07-05	SH02	Sub-division of shares on 2021-06-10
2021-06-19	RES13	Resolutions passed: Sub-division of shares/new share classes created/under the companies act 2006 all objects of the memorandum deleted 10/05/2021 Resolution of varying share rights or name ADOPT ARTICLES
2021-06-19	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-06-19	SH08	Change of share class name or designation
2021-05-13	CS01	CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES
2021-05-10	AA	31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 028175590001
2020-05-20	CS01	CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES
2020-04-07	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-28	AA01	Previous accounting period shortened from 28/05/19 TO 27/05/19
2019-06-13	CS01	CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES
2019-03-11	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-27	AA01	Previous accounting period shortened from 29/05/18 TO 28/05/18
2018-10-23	PSC04	Change of details for Mr Grant Pearmain as a person with significant control on 2018-10-19
2018-10-23	CH03	SECRETARY'S DETAILS CHNAGED FOR GRANT PEARMAIN on 2018-10-19
2018-10-23	CH01	Director's details changed for Grant Pearmain on 2018-10-19
2018-06-15	CS01	CONFIRMATION STATEMENT MADE ON 13/05/18, WITH NO UPDATES
2018-06-13	CH01	Director's details changed for Andrew Campbell Dow on 2018-05-13
2018-06-13	PSC04	Change of details for Mr Andrew Campbell Dow as a person with significant control on 2018-05-13
2018-06-06	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-25	AA01	Previous accounting period shortened from 30/05/17 TO 29/05/17
2018-02-26	AA01	Previous accounting period shortened from 31/05/17 TO 30/05/17
2017-06-20	LATEST SOC	20/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-20	CS01	CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2017-03-02	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-21	LATEST SOC	21/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-21	AR01	13/05/16 ANNUAL RETURN FULL LIST
2016-03-02	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-21	LATEST SOC	21/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-21	AR01	13/05/15 ANNUAL RETURN FULL LIST
2015-04-13	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-04	LATEST SOC	04/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-04	AR01	13/05/14 ANNUAL RETURN FULL LIST
2014-02-14	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-04	AR01	13/05/13 ANNUAL RETURN FULL LIST
2013-06-04	CH01	Director's details changed for Andrew Campbell Dow on 2013-06-04
2012-12-19	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-19	AR01	13/05/12 ANNUAL RETURN FULL LIST
2012-03-01	AA	31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-25	AR01	13/05/11 ANNUAL RETURN FULL LIST
2011-05-25	CH01	Director's details changed for Grant Pearmain on 2011-05-12
2011-05-25	CH03	SECRETARY'S CHANGE OF PARTICULARS / GRANT PEARMAIN / 12/05/2011
2010-09-09	AA	31/05/10 TOTAL EXEMPTION FULL
2010-06-16	AR01	13/05/10 FULL LIST
2010-06-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GRANT PEARMAIN / 01/10/2009
2010-06-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CAMPBELL DOW / 01/10/2009
2010-02-22	AA	31/05/09 TOTAL EXEMPTION FULL
2009-07-09	363a	RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
2009-03-28	AA	31/05/08 TOTAL EXEMPTION FULL
2008-06-11	363(288)	SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED
2008-06-11	363s	RETURN MADE UP TO 13/05/08; NO CHANGE OF MEMBERS
2007-08-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2007-06-05	363s	RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS
2006-12-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-05-23	363s	RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
2006-03-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-05-20	363s	RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS
2005-04-26	169	£ IC 3/2 29/07/04 £ SR 1@1=1
2005-04-26	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2005-04-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2005-01-25	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-01-25	288a	NEW SECRETARY APPOINTED
2004-06-10	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-06-10	363s	RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS
2004-02-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2004-01-29	287	REGISTERED OFFICE CHANGED ON 29/01/04 FROM: 31 ASHLEY PARK ROAD WALTON ON THAMES SURREY KT12 1JP
2003-05-16	363s	RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS
2003-04-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-05-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-05-16	363s	RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS
2002-04-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-07-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/00
2001-06-06	363s	RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS
2001-06-06	287	REGISTERED OFFICE CHANGED ON 06/06/01 FROM: CLIVE HOUSE 12-18 QUEENS ROAD WEYBRIDGE SURREY KT13 9XB
2001-06-06	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-07-04	363(287)	REGISTERED OFFICE CHANGED ON 04/07/00
2000-07-04	363s	RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS
2000-03-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-06-15	363s	RETURN MADE UP TO 13/05/99; NO CHANGE OF MEMBERS
1999-03-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-05-15	363s	RETURN MADE UP TO 13/05/98; NO CHANGE OF MEMBERS
1998-04-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-07-23	287	REGISTERED OFFICE CHANGED ON 23/07/97 FROM: 5 HEATH ROAD WEYBRIDGE SURREY KT1 38X
1997-06-23	363(287)	REGISTERED OFFICE CHANGED ON 23/06/97
1997-06-23	363s	RETURN MADE UP TO 13/05/97; FULL LIST OF MEMBERS
1997-04-02	AA	FULL ACCOUNTS MADE UP TO 31/05/96
1997-04-02	88(2)R	AD 01/03/97--------- £ SI 1@1=1 £ IC 2/3
1996-06-19	363s	RETURN MADE UP TO 13/05/96; NO CHANGE OF MEMBERS
1996-04-18	AA	FULL ACCOUNTS MADE UP TO 31/05/95
1995-07-04	363s	RETURN MADE UP TO 13/05/95; NO CHANGE OF MEMBERS
1995-03-14	AA	FULL ACCOUNTS MADE UP TO 31/05/94
1994-08-15	363s	RETURN MADE UP TO 13/05/94; FULL LIST OF MEMBERS
1994-08-15	363(287)	REGISTERED OFFICE CHANGED ON 15/08/94
1993-06-15	288	NEW DIRECTOR APPOINTED
1993-06-15	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-06-15	287	REGISTERED OFFICE CHANGED ON 15/06/93 FROM: 31 CORSHAM STREET LONDON N1 6DR
1993-05-13	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

439 - Other specialised construction activities

43999 - Other specialised construction activities n.e.c.

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71121 - Engineering design activities for industrial process and production

74 - Other professional, scientific and technical activities

741 - Specialised design activities

74100 - specialised design activities

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OK1011794	Active			Licenced property: VECTOR PARK UNIT 4 FOREST ROAD FELTHAM FOREST ROAD GB TW13 7EJ.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against FBFX LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of FBFX LIMITED's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of FBFX LIMITED registering or being granted any patents

Domain Names

FBFX LIMITED owns 3 domain names.

fbfx.co.uk tower-armouries.co.uk towerarmouries.co.uk

Trademarks

We have not found any records of FBFX LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FBFX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as FBFX LIMITED are:

FORTEM SOLUTIONS LIMITED	£ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED	£ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED	£ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED	£ 1,073,116
GUIDELINE LIFT SERVICES LIMITED	£ 940,707
WILLIAM ANELAY LIMITED	£ 765,401
MAKERS CONSTRUCTION LTD.	£ 760,852
HILTON MAIN CONSTRUCTION LIMITED	£ 684,992
KNW ENTERPRISES LIMITED	£ 651,462
AMB SPORTS LIMITED	£ 577,401
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275

Outgoings

Business Rates/Property Tax

No properties were found where FBFX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by FBFX LIMITED

Date	Import Code	Imported Goods classification description
2018-12-00	41
2018-12-00	41
2018-07-00	61031010	Men's or boys' suits of textile materials, knitted or crocheted, of wool or fine animal hair (excl. tracksuits, ski suits and swimwear)
2018-02-00	39264000	Statuettes and other ornamental articles, of plastics
2018-02-00	49119100	Pictures, prints and photographs, n.e.s.
2018-02-00	49119100	Pictures, prints and photographs, n.e.s.
2017-02-00	76169990	Articles of aluminium, uncast, n.e.s.
2017-01-00	85065010	Lithium cells and batteries, in the form of cylindrical cells (excl. spent)
2016-10-00	95059000	Festival, carnival or other entertainment articles, incl. conjuring tricks and novelty jokes, n.e.s.
2016-03-00	85192099	Sound recording or sound reproducing apparatus, operated by coins, banknotes, bank cards, tokens or by other means of payment, without laser reading system (excl. coin-operated or disc-operated record-players)
2016-01-00	54074400	Woven fabrics of yarn containing >= 85% by weight of filaments of nylon or other polyamides by weight, incl. monofilament of >= 67 decitex and a maximum diameter of <= 1 mm, printed
2012-10-01	97030000	Original sculptures and statuary, in any material
2012-07-01	74153900	Screw hooks, screw rings and the like, threaded, of copper (excl. standard screws and bolts and nuts)
2012-06-01	71179000	Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)
2012-03-01	76169990	Articles of aluminium, uncast, n.e.s.
2011-07-01	90141000	Direction finding compasses
2011-03-01	85366990	Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits)
2010-07-01	83089000	Clasps, frames with clasps without locks, buckles and buckle-clasps, of base metal, for clothing, footwear, handbags, travel goods or other made-up articles, incl. parts of articles of heading 8308, of base metal (excl. hooks, eyes, eyelets and tubular or bifurcated rivets)
2010-06-01	76169990	Articles of aluminium, uncast, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FBFX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded FBFX LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.