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Fernbrook Bio Limited, Kettering

Fernbrook Bio Limited is a private limited company. Previously, it was called Seckloe 397 Limited (changed on 2008-07-07). Registered at Fernbrook Bio, Rothwell Road, Kettering NN16 8XF, the above-mentioned 15 years old business was incorporated on 2008-05-19 and is officially categorised as "treatment and disposal of non-hazardous waste" (SIC code: 38210).
4 directors can be found in this company: Daniel M. (appointed on 15 March 2023), Stuart B. (appointed on 15 March 2023), Charles S. (appointed on 16 December 2021).
About
Name: Fernbrook Bio Limited
Number: 06595831
Incorporation date: 2008-05-19
End of financial year: 31 December
 
Address: Fernbrook Bio
Rothwell Road
Kettering
NN16 8XF
SIC code: 38210 - Treatment and disposal of non-hazardous waste
Company staff
People with significant control
Generate Uk Ad I Limited
16 December 2021
Address 11th Floor, Whitefriars, Lewins Mead, Bristol Lewins Mead, Bristol, BS1 2NT, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House (England)
Registration number 13764901
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Whites Generation Limited
16 May 2016 - 16 December 2021
Address The Mine Site Mill Lane, South Witham, Grantham, NG33 5QN, England
Legal authority English Company Law
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 09962999
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Whites Generation Limited
16 May 2016 - 16 December 2021
Address The Mine Site Mill Lane, South Witham, Grantham, NG33 5QN, United Kingdom
Legal authority Companies Acts
Legal form Limited Company
Country registered England
Place registered England
Registration number 09962999
Nature of control: 75,01-100% shares
75,01-100% voting rights
Financial data
Date of Accounts 2021-01-31 2022-01-31 2022-12-31
Current Assets 515,870 2,095,628 1,265,648
Total Assets Less Current Liabilities 1,468,164 4,597,479 3,453,619

The date for Fernbrook Bio Limited confirmation statement filing is 2023-12-31. The latest confirmation statement was filed on 2022-12-17. The due date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time up to 31 December 2022.

3 persons of significant control are indexed in the official register, namely: Generate Uk Ad I Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Lewins Mead, BS1 2NT Bristol. Whites Generation Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Mill Lane, South Witham, NG33 5QN Grantham. Whites Generation Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Mill Lane, South Witham, NG33 5QN Grantham.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 29th, September 2023 | accounts 		Free Download (24 pages)

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