Fahrni (UK) Limited. Head office in Bromley. Check Director.

Fahrni (UK) Limited, Bromley

Fahrni (Uk) Limited is a private limited company. Registered at Northside House, 69 Tweedy Road, Bromley BR1 3WA, the aforementioned 19 years old enterprise was incorporated on 2004-10-19 and is classified as "other specialised construction activities not elsewhere classified" (SIC code: 43999).
2 directors can be found in the firm: Marc F. (appointed on 01 December 2011), Pascal S. (appointed on 05 February 2008).

About
Name: Fahrni (UK) Limited
Number: 05263457
Incorporation date: 2004-10-19
End of financial year: 31 December


Address:	Northside House 69 Tweedy Road Bromley BR1 3WA
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

Pascal S.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Fahrni Fassadensysteme Ag

6 April 2016 - 6 April 2016

Legal authority	Switzerland
Legal form	Limited Company
Country registered	Switzerland
Place registered	Switzerland
Registration number	113353359
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	646,210	307,500	323,621	257,004	151,371	153,327	97,163	74,581	65,021	35,586
Number Shares Allotted	-	100	100	-	-	-	-	-	-	-
Shareholder Funds	15,267	21,320	-18,286	-	-	-	-	-	-	-
Tangible Fixed Assets	138	-	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	15,267	21,320	-18,286	9,860	-14,939	-35,551	17,255	-1,977	25,968	20,474

The date for Fahrni (Uk) Limited confirmation statement filing is 2024-11-02. The previous confirmation statement was filed on 2023-10-19. The deadline for the next annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Pascal S. that owns over 3/4 of shares, 3/4 to full of voting rights. Fahrni Fassadensysteme Ag owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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CH01	On October 30, 2023 director's details were changed filed on: 31st, October 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On October 30, 2023 director's details were changed filed on: 31st, October 2023 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2022 filed on: 22nd, September 2023 \| accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on July 3, 2023 filed on: 4th, July 2023 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2021 filed on: 2nd, September 2022 \| accounts	Free Download (9 pages)
AA	Small company accounts for the period up to December 31, 2020 filed on: 30th, September 2021 \| accounts	Free Download (9 pages)
AA	Small company accounts for the period up to December 31, 2019 filed on: 3rd, September 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 1st, April 2019 \| accounts	Free Download (9 pages)
CH01	On October 31, 2018 director's details were changed filed on: 31st, October 2018 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 25th, June 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 22nd, February 2017 \| accounts	Free Download (9 pages)
AD01	New registered office address Northside House 69 Tweedy Road Bromley Kent BR1 3WA. Change occurred on June 8, 2016. Company's previous address: 21 East Street Bromley Kent BR1 1QE. filed on: 8th, June 2016 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 10th, March 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to October 19, 2015 filed on: 30th, October 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 27th, March 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to October 19, 2014 filed on: 22nd, October 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 19th, August 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to October 19, 2013 filed on: 30th, October 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on October 30, 2013: 100.00 GBP capital
MISC	Section 519 filed on: 30th, August 2013 \| miscellaneous	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2012 filed on: 5th, June 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 19, 2012 filed on: 24th, October 2012 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2011 filed on: 15th, March 2012 \| accounts	Free Download (6 pages)
AP01	On February 3, 2012 new director was appointed. filed on: 3rd, February 2012 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on February 3, 2012 filed on: 3rd, February 2012 \| officers	Free Download (2 pages)
AP01	On December 1, 2011 new director was appointed. filed on: 1st, December 2011 \| officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to October 19, 2011 filed on: 31st, October 2011 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2010 filed on: 27th, April 2011 \| accounts	Free Download (7 pages)
CH01	On October 19, 2010 director's details were changed filed on: 1st, November 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to October 19, 2010 filed on: 1st, November 2010 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2009 filed on: 14th, June 2010 \| accounts	Free Download (7 pages)
CH01	On October 19, 2009 director's details were changed filed on: 9th, November 2009 \| officers	Free Download (2 pages)
CH01	On October 19, 2009 director's details were changed filed on: 9th, November 2009 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to October 19, 2009 filed on: 9th, November 2009 \| annual return	Free Download (4 pages)
RESOLUTIONS	Resolution adopting Memorandum of Association filed on: 15th, June 2009 \| resolution	Free Download (16 pages)
AA	Small company accounts for the period up to December 31, 2008 filed on: 6th, June 2009 \| accounts	Free Download (6 pages)
288b	On May 14, 2009 Appointment terminated secretary filed on: 14th, May 2009 \| officers	Free Download (1 page)
288b	On May 14, 2009 Appointment terminated director filed on: 14th, May 2009 \| officers	Free Download (1 page)
363a	Period up to November 13, 2008 - Annual return with full member list filed on: 13th, November 2008 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2007 filed on: 4th, September 2008 \| accounts	Free Download (6 pages)
288a	On February 28, 2008 Director appointed filed on: 28th, February 2008 \| officers	Free Download (2 pages)
288a	On February 14, 2008 New director appointed filed on: 14th, February 2008 \| officers	Free Download (2 pages)
288a	On February 14, 2008 New director appointed filed on: 14th, February 2008 \| officers	Free Download (2 pages)
363s	Period up to November 5, 2007 - Annual return with full member list filed on: 5th, November 2007 \| annual return	Free Download (7 pages)
363s	Period up to November 5, 2007 - Annual return with full member list filed on: 5th, November 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 27th, July 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 27th, July 2007 \| accounts	Free Download (5 pages)
288a	On April 11, 2007 New director appointed filed on: 11th, April 2007 \| officers	Free Download (1 page)
288b	On April 11, 2007 Director resigned filed on: 11th, April 2007 \| officers	Free Download (1 page)
288b	On April 11, 2007 Director resigned filed on: 11th, April 2007 \| officers	Free Download (1 page)
288a	On April 11, 2007 New director appointed filed on: 11th, April 2007 \| officers	Free Download (1 page)
363s	Period up to December 4, 2006 - Annual return with full member list filed on: 4th, December 2006 \| annual return	Free Download (7 pages)
363s	Period up to December 4, 2006 - Annual return with full member list filed on: 4th, December 2006 \| annual return	Free Download (7 pages)
288b	On November 17, 2006 Director resigned filed on: 17th, November 2006 \| officers	Free Download (1 page)
288a	On November 17, 2006 New secretary appointed filed on: 17th, November 2006 \| officers	Free Download (2 pages)
288a	On November 17, 2006 New secretary appointed filed on: 17th, November 2006 \| officers	Free Download (2 pages)
288b	On November 17, 2006 Director resigned filed on: 17th, November 2006 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 29th, September 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 29th, September 2006 \| accounts	Free Download (4 pages)
288a	On August 16, 2006 New secretary appointed filed on: 16th, August 2006 \| officers	Free Download (2 pages)
288a	On August 16, 2006 New secretary appointed filed on: 16th, August 2006 \| officers	Free Download (2 pages)
288b	On August 16, 2006 Secretary resigned filed on: 16th, August 2006 \| officers	Free Download (1 page)
288b	On August 16, 2006 Secretary resigned filed on: 16th, August 2006 \| officers	Free Download (1 page)
363s	Period up to December 2, 2005 - Annual return with full member list filed on: 2nd, December 2005 \| annual return	Free Download (7 pages)
363s	Period up to December 2, 2005 - Annual return with full member list filed on: 2nd, December 2005 \| annual return	Free Download (7 pages)
287	Registered office changed on 15/03/05 from: suite 27 beaufort court admirals way london E14 9XL filed on: 15th, March 2005 \| address	Free Download (1 page)
287	Registered office changed on 15/03/05 from: suite 27 beaufort court admirals way london E14 9XL filed on: 15th, March 2005 \| address	Free Download (1 page)
288a	On February 28, 2005 New secretary appointed filed on: 28th, February 2005 \| officers	Free Download (1 page)
288a	On February 28, 2005 New secretary appointed filed on: 28th, February 2005 \| officers	Free Download (1 page)
288a	On February 28, 2005 New director appointed filed on: 28th, February 2005 \| officers	Free Download (1 page)
288a	On February 28, 2005 New director appointed filed on: 28th, February 2005 \| officers	Free Download (1 page)
288b	On February 28, 2005 Secretary resigned filed on: 28th, February 2005 \| officers	Free Download (1 page)
288b	On February 28, 2005 Secretary resigned filed on: 28th, February 2005 \| officers	Free Download (1 page)
225	Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 23rd, November 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 23rd, November 2004 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, October 2004 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 19th, October 2004 \| incorporation	Free Download (15 pages)

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