Fb Investments Limited. Head office in Forest Row. Check Director.

Fb Investments Limited, Forest Row

Fb Investments Limited is a private limited company. Previously, it was named Madeleine Rose Limited (it was changed on 2011-10-31). Situated at 3 Blacklands Crescent, Forest Row RH18 5NN, the aforementioned 14 years old enterprise was incorporated on 2010-04-01 and is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
1 director can be found in the company: Susan B. (appointed on 02 June 2011).

About
Name: Fb Investments Limited
Number: 07211092
Incorporation date: 2010-04-01
End of financial year: 29 October


Address:	3 Blacklands Crescent Forest Row RH18 5NN
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Susan B.

6 April 2016

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

Brown Consulting Uk Ltd

6 April 2016

Address	3 Blacklands Crescent, Forest Row, RH18 5NN, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	United Kingdom Companies House
Registration number	6552914
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	-	-	-	50	2,450	2,687	2,616	5,620	5,084	-	-	-
Number Shares Allotted	-	50	50	50	50	50	-	-	-	-	-	-
Shareholder Funds	50	50	50	50	50	31	-	-	-	-	-	-
Total Assets Less Current Liabilities	50	50	50	50	50	26	-53	2,929	2,849	2,758	2,745	164,242

The due date for Fb Investments Limited confirmation statement filing is 2024-04-15. The last one was submitted on 2023-04-01. The due date for the next statutory accounts filing is 30 January 2024. Previous accounts filing was sent for the time period up until 31 October 2021.

2 persons of significant control are indexed in the Companies House, namely: Susan B. who owns over 3/4 of shares, 3/4 to full of voting rights. Brown Consulting Uk Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Blacklands Crescent, RH18 5NN Forest Row.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2022-10-31 filed on: 22nd, February 2024 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-10-31 filed on: 22nd, February 2024 \| accounts	Free Download (7 pages)
AA01	Current accounting period shortened from 2022-10-30 to 2022-10-29 filed on: 30th, October 2023 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened from 2022-10-31 to 2022-10-30 filed on: 31st, July 2023 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-04-01 filed on: 14th, April 2023 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 20th, September 2022 \| resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 20th, September 2022 \| incorporation	Free Download (15 pages)
AA	Total exemption full accounts data made up to 2021-10-31 filed on: 18th, August 2022 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from 2022-04-30 to 2021-10-31 filed on: 10th, August 2022 \| accounts	Free Download (1 page)
AA01	Accounting period ending changed to 2021-10-31 (was 2022-04-30). filed on: 31st, July 2022 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-04-01 filed on: 13th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-10-31 filed on: 21st, July 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021-04-01 filed on: 13th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-10-31 filed on: 7th, August 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020-04-01 filed on: 24th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-10-31 filed on: 30th, July 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019-04-01 filed on: 28th, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-10-31 filed on: 31st, July 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018-04-01 filed on: 29th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-10-31 filed on: 30th, July 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017-04-01 filed on: 4th, April 2017 \| confirmation statement	Free Download (6 pages)
CH01	On 2017-04-03 director's details were changed filed on: 4th, April 2017 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-10-31 filed on: 28th, November 2016 \| accounts	Free Download (7 pages)
AA01	Current accounting period shortened from 2016-04-30 to 2015-10-31 filed on: 19th, November 2016 \| accounts	Free Download (1 page)
AA01	Accounting period ending changed to 2015-10-31 (was 2016-04-30). filed on: 30th, July 2016 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-04-01 filed on: 20th, April 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-10-31 filed on: 28th, July 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-01 filed on: 28th, April 2015 \| annual return	Free Download
AA	Total exemption small company accounts data made up to 2013-10-31 filed on: 8th, August 2014 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from 2013-12-31 to 2013-10-31 filed on: 23rd, July 2014 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-04-01 filed on: 20th, April 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 31st, October 2013 \| accounts	Free Download (6 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 19th, October 2013 \| gazette	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-04-01 filed on: 17th, October 2013 \| annual return	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 30th, July 2013 \| gazette	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 3rd, May 2013 \| accounts	Free Download (5 pages)
AA01	Current accounting period shortened from 2012-04-30 to 2011-12-31 filed on: 31st, January 2013 \| accounts	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 7th, August 2012 \| gazette	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-04-01 filed on: 6th, August 2012 \| annual return	Free Download (3 pages)
TM01	Director's appointment was terminated on 2012-08-05 filed on: 5th, August 2012 \| officers	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 31st, July 2012 \| gazette	Free Download (1 page)
AA	Accounts for a dormant company made up to 2011-04-30 filed on: 14th, November 2011 \| accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-11-14 filed on: 14th, November 2011 \| officers	Free Download (1 page)
AP01	New director was appointed on 2011-11-14 filed on: 14th, November 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2011-11-14 filed on: 14th, November 2011 \| officers	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 1st, November 2011 \| gazette	Free Download (1 page)
CERTNM	Company name changed madeleine rose LIMITEDcertificate issued on 31/10/11 filed on: 31st, October 2011 \| change of name	Free Download (3 pages)
RES15	Company name change resolution on 2011-06-01 change of name
NM01	Change of name by resolution change of name
AR01	Annual return with full list of company shareholders, made up to 2011-04-01 filed on: 30th, October 2011 \| annual return	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 2nd, August 2011 \| gazette	Free Download (1 page)
NEWINC	Incorporation filed on: 1st, April 2010 \| incorporation	Free Download (21 pages)

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