B-FABUK LIMITED - NEWHAVEN


Company Profile Company Filings

Overview

B-FABUK LIMITED is a Private Limited Company from NEWHAVEN UNITED KINGDOM and has the status: Active.
B-FABUK LIMITED was incorporated 7 years ago on 10/04/2017 and has the registered number: 10718370. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

B-FABUK LIMITED - NEWHAVEN

This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

66 HAVEN WAY
NEWHAVEN
EAST SUSSEX
BN9 9TD
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
HILLTOP WAY LIMITED (until 08/04/2019)

Confirmation Statements

Last Statement Next Statement Due
28/09/2023 12/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN CLAYTON-SMITH May 1954 British Director 2019-01-01 CURRENT
MR SIMON JOHN FLORY Oct 1957 British Director 2017-04-10 UNTIL 2019-01-01 RESIGNED
MR NEIL BRYSON Secretary 2019-04-09 UNTIL 2020-01-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rushey Hill Limited 2023-03-31 Newhaven   East Sussex Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Munsley Limited 2020-11-01 - 2023-03-31 Newhaven   East Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Davencroft Limited 2020-05-15 - 2020-11-01 Newhaven   East Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Glopek Limited 2019-04-10 - 2020-05-15 Brandon   Suffolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
The Brit Fragrance House Limited 2018-05-01 - 2019-04-10 Brandon   Suffolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Simon John Flory 2017-04-10 - 2018-05-01 10/1957 Newhaven   East Sussex Right to appoint and remove directors

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66 HAVEN WAY LIMITED NEWHAVEN ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
THE DORMANT COMPANY FILING SERVICE LIMITED NEWHAVEN ENGLAND Active -... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
B-Fabuk Limited 2024-01-02 31-03-2023 £9,203 Cash
B-Fabuk Limited 2023-07-05 30-09-2022 £13,307 Cash
B-Fabuk Limited 2022-07-01 30-09-2021 £8,347 Cash
B-Fabuk Limited 2021-06-29 30-09-2020 £2,314 Cash
B-FabUk LImited 2019-11-22 31-03-2019 £1 Cash
Hilltop Way Limited 2019-01-11 30-04-2018 £1 Cash

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CompanyName Address Company Status Accounts Status Main Company Activity
J SAMUEL WHITE & CO LIMITED NEWHAVEN ENGLAND Active MICRO ENTITY 99999 - Dormant Company
FLORY CORPORATE SECRETARIES LIMITED NEWHAVEN Active DORMANT 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
OSTBRIDGE DEVELOPMENTS LIMITED NEWHAVEN UNITED KINGDOM Active DORMANT 99999 - Dormant Company
PRISM PARFUMS LIMITED NEWHAVEN ENGLAND Active TOTAL EXEMPTION FULL 46450 - Wholesale of perfume and cosmetics
ROCKY'S AUTO CLINIC LTD NEWHAVEN ENGLAND Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
INTERMODAL SOLUTIONS LIMITED NEWHAVEN ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
66 HAVEN WAY LIMITED NEWHAVEN ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
PECKSNIFFS LIFESTYLE LTD NEWHAVEN ENGLAND Active TOTAL EXEMPTION FULL 47750 - Retail sale of cosmetic and toilet articles in specialised stores
GLOPACK JSM SOLUTIONS LIMITED NEWHAVEN ENGLAND Active TOTAL EXEMPTION FULL 46450 - Wholesale of perfume and cosmetics