B-fabuk Limited, Newhaven

B-Fabuk Limited is a private limited company. Once, it was named Hilltop Way Limited (changed on 2019-04-08). Located at 66 Haven Way, Newhaven BN9 9TD, the aforementioned 7 years old enterprise was incorporated on 2017-04-10 and is officially categorised as "other retail sale not in stores, stalls or markets" (Standard Industrial Classification code: 47990).
1 director can be found in the business: Ian C. (appointed on 01 January 2019).
About
Name: B-fabuk Limited
Number: 10718370
Incorporation date: 2017-04-10
End of financial year: 31 March
 
Address: 66 Haven Way
Newhaven
BN9 9TD
SIC code: 47990 - Other retail sale not in stores, stalls or markets
Company staff
People with significant control
Rushey Hill Limited
31 March 2023
Address 66 Haven Way, Newhaven, East Sussex, BN9 9TD, United Kingdom
Legal authority Companies Act 2016
Legal form Limited Liability Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 12543141
Nature of control: 25-50% voting rights
75,01-100% shares
right to appoint and remove directors
Munsley Limited
1 November 2020 - 31 March 2023
Address 66 Haven Way, Newhaven, East Sussex, BN9 9TD, United Kingdom
Legal authority Companies Act 2016
Legal form Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 12934085
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Davencroft Limited
15 May 2020 - 1 November 2020
Address 66 Haven Way, Newhaven, East Sussex, BN9 9TD, United Kingdom
Legal authority Companies Act 2016
Legal form Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 03745427
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Glopek Limited
10 April 2019 - 15 May 2020
Address 14 Wimbledon Way, Brandon, Suffolk, IP27 0NX, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Register Of Companies
Registration number 11280310
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
The Brit Fragrance House Limited
1 May 2018 - 10 April 2019
Address 14 Wimbledon Way, Brandon, Suffolk, IP27 0NX, England
Legal authority Companies Act
Legal form Limited
Country registered England
Place registered Register Of Companies
Registration number 7246166
Nature of control: 75,01-100% shares
75,01-100% voting rights
Simon F.
10 April 2017 - 1 May 2018
Nature of control: right to appoint and remove directors

The target date for B-Fabuk Limited confirmation statement filing is 2024-10-12. The latest confirmation statement was sent on 2023-09-28. The target date for the next statutory accounts filing is 31 December 2023. Most recent accounts filing was sent for the time up until 30 September 2022.

6 persons of significant control are reported in the Companies House, namely: Rushey Hill Limited has over 3/4 of shares, 1/2 or less of voting rights. The corporate PSC can be found at Haven Way, BN9 9TD Newhaven, East Sussex. Munsley Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Haven Way, BN9 9TD Newhaven, East Sussex. Davencroft Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Haven Way, BN9 9TD Newhaven, East Sussex.

Company filing
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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 29th, December 2023 | accounts
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