Farnborough Enterprises (no.2) Limited. Head office in London. Check Director.

Farnborough Enterprises (no.2) Limited, London

Farnborough Enterprises (No.2) Limited is a private limited company. Previously, it was called Tag Farnborough Enterprises (No.2) Limited (it was changed on 2019-10-11). Situated at 3 Bunhill Row, London EC1Y 8YZ, the above-mentioned 11 years old firm was incorporated on 2013-04-17 and is classified as "hotels and similar accommodation" (SIC code: 55100).
2 directors can be found in this business: Robert M. (appointed on 18 September 2023), Simon G. (appointed on 27 September 2019).

About
Name: Farnborough Enterprises (no.2) Limited
Number: 08493212
Incorporation date: 2013-04-17
End of financial year: 31 December


Address:	3 Bunhill Row London EC1Y 8YZ
SIC code:	55100 - Hotels and similar accommodation

Company staff

People with significant control

Farnborough Airport (Holdings) Limited

6 April 2016

Address	Business Aviation Centre Farnborough Airport, Farnborough, GU14 6XA, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	3494464
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Macquarie Infrastructure And Real Assets (Europe) Limited

27 September 2019

Address	Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, England
Legal authority	England & Wales
Legal form	Private Limited Company
Nature of control:	significiant influence or control

The date for Farnborough Enterprises (No.2) Limited confirmation statement filing is 2024-05-01. The latest one was submitted on 2023-04-17. The target date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was filed for the time up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Farnborough Airport (Holdings) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Farnborough Airport, GU14 6XA Farnborough. This corporate PSC is located at 28 Ropemaker Street, EC2Y 9HD London.

Company filing

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Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 3rd, October 2023 \| accounts	Free Download (24 pages)

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 3rd, October 2023 \| accounts	Free Download (24 pages)
AP01	On Mon, 18th Sep 2023 new director was appointed. filed on: 18th, September 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 14th Jul 2023 filed on: 27th, July 2023 \| officers	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 16th, May 2023 \| mortgage	Free Download (1 page)
MR01	Registration of charge 084932120003, created on Tue, 2nd May 2023 filed on: 11th, May 2023 \| mortgage	Free Download (43 pages)
CS01	Confirmation statement with no updates Mon, 17th Apr 2023 filed on: 25th, April 2023 \| confirmation statement	Free Download (3 pages)
AP01	On Fri, 13th Jan 2023 new director was appointed. filed on: 13th, January 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 4th Jan 2023 filed on: 4th, January 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 4th, July 2022 \| accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates Sun, 17th Apr 2022 filed on: 27th, April 2022 \| confirmation statement	Free Download (3 pages)
CH01	On Wed, 29th Sep 2021 director's details were changed filed on: 7th, October 2021 \| officers	Free Download (2 pages)
CH01	On Wed, 29th Sep 2021 director's details were changed filed on: 7th, October 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 10th, August 2021 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates Sat, 17th Apr 2021 filed on: 21st, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 23rd, September 2020 \| accounts	Free Download (24 pages)
AD02	Single Alternative Inspection Location changed from Hill House 1 Little New Street London EC4A 3TR at an unknown date to Trowers & Hamlins 3 Bunhill Row London EC1Y 8YZ filed on: 21st, April 2020 \| address	Free Download (1 page)
AD04	Registers new location: 3 Bunhill Row London EC1Y 8YZ. filed on: 21st, April 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Fri, 17th Apr 2020 filed on: 21st, April 2020 \| confirmation statement	Free Download (4 pages)
AP04	On Tue, 28th Jan 2020, company appointed a new person to the position of a secretary filed on: 30th, January 2020 \| officers	Free Download (2 pages)
AD01	Change of registered address from Business Aviation Centre Farnborough Airport Farnborough Hampshire GU14 6XA United Kingdom on Thu, 30th Jan 2020 to 3 Bunhill Row London EC1Y 8YZ filed on: 30th, January 2020 \| address	Free Download (1 page)
MR01	Registration of charge 084932120002, created on Fri, 15th Nov 2019 filed on: 27th, November 2019 \| mortgage	Free Download (45 pages)
CH01	On Fri, 27th Sep 2019 director's details were changed filed on: 26th, November 2019 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control Thu, 10th Oct 2019 filed on: 26th, November 2019 \| persons with significant control	Free Download (2 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 26th, October 2019 \| resolution	Free Download (10 pages)
MA	Articles and Memorandum of Association filed on: 26th, October 2019 \| incorporation	Free Download (45 pages)
PSC02	Notification of a person with significant control Fri, 27th Sep 2019 filed on: 15th, October 2019 \| persons with significant control	Free Download (1 page)
AP01	On Fri, 27th Sep 2019 new director was appointed. filed on: 15th, October 2019 \| officers	Free Download (2 pages)
AP01	On Fri, 27th Sep 2019 new director was appointed. filed on: 15th, October 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 27th Sep 2019 filed on: 11th, October 2019 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Fri, 27th Sep 2019 filed on: 11th, October 2019 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Fri, 11th Oct 2019 filed on: 11th, October 2019 \| resolution	Free Download (3 pages)
TM01	Director's appointment terminated on Fri, 27th Sep 2019 filed on: 11th, October 2019 \| officers	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 3rd, October 2019 \| mortgage	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 3rd, October 2019 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with updates Wed, 17th Apr 2019 filed on: 26th, April 2019 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 6th, October 2018 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates Tue, 17th Apr 2018 filed on: 25th, April 2018 \| confirmation statement	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 4th, October 2017 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with updates Mon, 17th Apr 2017 filed on: 2nd, May 2017 \| confirmation statement	Free Download
AD03	Registered inspection location new location: Hill House 1 Little New Street London EC4A 3TR. filed on: 2nd, May 2017 \| address	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 6th, September 2016 \| accounts	Free Download (15 pages)
CH01	On Wed, 4th May 2016 director's details were changed filed on: 14th, July 2016 \| officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 17th Apr 2016 filed on: 12th, May 2016 \| annual return	Free Download (20 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 8th, October 2015 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 17th Apr 2015 filed on: 16th, May 2015 \| annual return	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 8th, October 2014 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 17th Apr 2014 filed on: 15th, May 2014 \| annual return	Free Download (14 pages)
SH01	Capital declared on Thu, 15th May 2014: 1.00 GBP capital
MR01	Registration of charge 084932120001 filed on: 5th, July 2013 \| mortgage	Free Download (44 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 2nd, May 2013 \| address	Free Download (2 pages)
AA01	Current accounting reference period shortened from Wed, 30th Apr 2014 to Tue, 31st Dec 2013 filed on: 2nd, May 2013 \| accounts	Free Download (3 pages)
AD02	Notification of SAIL filed on: 2nd, May 2013 \| address	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 17th, April 2013 \| incorporation	Free Download (45 pages)

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