FERNBECK LTD - BOLTON
| Company Profile | Company Filings |
Overview
FERNBECK LTD is a Private Limited Company from BOLTON and has the status: Active.
FERNBECK LTD was incorporated 14 years ago on 20/10/2009 and has the registered number: 07050557. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
FERNBECK LTD was incorporated 14 years ago on 20/10/2009 and has the registered number: 07050557. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
FERNBECK LTD - BOLTON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
CARLYLE HOUSE, 78
BOLTON
BL1 4BY
This Company Originates in : United Kingdom
Previous trading names include:
ALLSADALE LTD (until 26/10/2010)
ALLSADALE LTD (until 26/10/2010)
FERNBECK LIMITED (until 22/02/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/10/2023 | 03/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK JAMES CALDWELL | Sep 1973 | British | Director | 2009-10-20 | CURRENT |
| MR DAVID ANDREW CALDWELL | Apr 1976 | British | Director | 2009-10-20 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mark James Caldwell | 2016-04-06 | 9/1973 | Bolton | Ownership of shares 25 to 50 percent |
| Mr David Andrew Caldwell | 2016-04-06 | 4/1976 | Bolton | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| FERNBECK_LIMITED - Accounts | 2024-02-28 | 31-05-2023 | £29,001 equity |
| FERNBECK_LIMITED - Accounts | 2023-02-24 | 31-05-2022 | £34,291 equity |
| FERNBECK_LIMITED - Accounts | 2022-02-19 | 31-05-2021 | £27,458 equity |
| FERNBECK_LIMITED - Accounts | 2021-04-02 | 31-05-2020 | £32,957 equity |
| FERNBECK_LIMITED - Accounts | 2020-02-28 | 31-05-2019 | £30,721 equity |
| FERNBECK_LIMITED - Accounts | 2019-02-28 | 31-05-2018 | £9,429 equity |
| FERNBECK_LIMITED - Accounts | 2018-02-28 | 31-05-2017 | £2 equity |
| FERNBECK_LIMITED - Accounts | 2016-02-26 | 31-05-2015 | £650,011 Cash £2 equity |