F&B Renewables Limited, Haverhill
F&B Renewables Limited is a private limited company. Situated at Estate Office, Great Thurlow, Haverhill CB9 7LQ, this 10 years old company was incorporated on 2013-08-14 and is categorised as "other business support service activities not elsewhere classified" (SIC: 82990).4 directors can be found in the business: James V. (appointed on 14 August 2013), Robin V. (appointed on 14 August 2013), Timothy V. (appointed on 14 August 2013).
| About | |
|---|---|
| Name: F&B Renewables Limited | |
| Number: 08649584 | |
| Incorporation date: 2013-08-14 | |
| End of financial year: 31 August |
| Address: |
Estate Office Great Thurlow Haverhill CB9 7LQ |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Carl F.
10 July 2020
| Nature of control: |
25-50% shares |
Michael E.
10 July 2020
| Nature of control: |
25-50% shares |
Russell C.
10 July 2020
| Nature of control: |
25-50% shares |
Bruno K.
10 July 2020
| Nature of control: |
significiant influence or control |
Lancashire General Investment Company Ltd
6 April 2016 - 10 July 2020
| Address | 1 Kings Arms Yard, London, EC2R 7AF, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 00116800 |
| Nature of control: |
75,01-100% shares |
Timothy V.
6 April 2016 - 2 July 2020
| Nature of control: |
significiant influence or control |
Robin V.
6 April 2016 - 2 July 2020
| Nature of control: |
significiant influence or control |
James V.
6 April 2016 - 2 July 2020
| Nature of control: |
significiant influence or control |
George V.
6 April 2016 - 2 July 2020
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Current Assets | 201 | 3,484 | 4,436 | 2,616 | 4,066 | 3,869 | 3,155 | 2,341 | 1,990 |
| Fixed Assets | 13,291 | 16,625 | 51,360 | 45,870 | 40,380 | 34,890 | 29,400 | 23,910 | 18,420 |
| Total Assets Less Current Liabilities | 13,477 | 14,979 | 53,590 | 44,598 | 39,408 | 36,254 | 29,081 | 24,853 | 18,815 |
| Number Shares Allotted | 1 | 1 | - | - | - | - | - | - | - |
| Shareholder Funds | -314 | -341 | -5,107 | - | - | - | - | - | - |
| Tangible Fixed Assets | 13,291 | 16,625 | - | - | - | - | - | - | - |
The due date for F&B Renewables Limited confirmation statement filing is 2024-08-28. The previous one was submitted on 2023-08-14. The target date for the next annual accounts filing is 31 May 2024. Most recent accounts filing was sent for the time period up to 31 August 2022.
9 persons of significant control are indexed in the official register, namely: Carl F. who owns 1/2 or less of shares. Michael E. who owns 1/2 or less of shares. Russell C. who owns 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Annual return
Confirmation statement
Incorporation
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/08/14 filed on: 29th, August 2023 | confirmation statement |
Free Download
(3 pages)
|
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| Marriage Settlement Renewables Limited (0.00 mile) | |
| Thurlow Estate Management Limited (0.00 mile) | |
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