IBG FACILITIES MANAGEMENT LIMITED - ROMFORD


Company Profile Company Filings

Overview

IBG FACILITIES MANAGEMENT LIMITED is a Private Limited Company from ROMFORD UNITED KINGDOM and has the status: Active.
IBG FACILITIES MANAGEMENT LIMITED was incorporated 5 years ago on 17/08/2018 and has the registered number: 11523874. The accounts status is DORMANT and accounts are next due on 31/05/2025.

IBG FACILITIES MANAGEMENT LIMITED - ROMFORD

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 31/05/2025

Registered Office

UNIT 2 TRALIN HOUSE
ROMFORD
RM7 7PJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
IBG GROUP LIMITED (until 13/07/2020)
TRANSCEND CAPITAL PARTNERS LTD (until 26/06/2020)

Confirmation Statements

Last Statement Next Statement Due
12/07/2023 26/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PERRY ROBERT BRUCE STEWART Jan 1960 British Director 2020-07-13 CURRENT
MR SHAUN HENRY RICHARD WALSH May 1963 English Director 2018-08-17 UNTIL 2022-08-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Perry Robert Bruce Stewart 2020-07-13 1/1960 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Shaun Henry Richard Walsh 2018-08-17 - 2022-08-09 5/1963 Nottingham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLARK SMITH PARTNERSHIP LIMITED CANVEY ISLAND Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
HE&D LIMITED ROMFORD ENGLAND Active TOTAL EXEMPTION FULL 43210 - Electrical installation
IMMEDIATE PROPERTY SOLUTIONS LTD ROMFORD ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
IPS MANAGEMENT CONSULTANCY LTD ROMFORD ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
IBG GROUP SERVICES LIMITED LONDON ENGLAND Active MICRO ENTITY 70221 - Financial management
IBG GROUP HOLDINGS LIMITED ROMFORD ENGLAND Active MICRO ENTITY 64303 - Activities of venture and development capital companies
IBG 1 LTD ROMFORD ENGLAND Active TOTAL EXEMPTION FULL 35140 - Trade of electricity
IBG 4 LIMITED ROMFORD ENGLAND Active DORMANT 43999 - Other specialised construction activities n.e.c.
IBG GROUP LIMITED ROMFORD ENGLAND Active DORMANT 64203 - Activities of construction holding companies
GROUNDWORKS ONE LTD LONDON ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
IBG 5 LTD ROMFORD ENGLAND Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
IBG 6 LTD ROMFORD ENGLAND Active DORMANT 43999 - Other specialised construction activities n.e.c.
RDM SOUTH EAST LIMITED SWANSEA WALES Active DORMANT 43999 - Other specialised construction activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
IBG Facilities Management Limited 2023-09-22 31-08-2023 £2 equity
IBG Facilities Management Limited 2023-06-15 31-08-2022 £2 equity
Micro-Entity Accounts - IBG FACILITIES MANAGEMENT LIMITED 2021-12-08 31-08-2021 £2 equity
Dormant Company Accounts - IBG FACILITIES MANAGEMENT LIMITED 2020-09-15 31-08-2020 £1 Cash £1 equity
Dormant Company Accounts - TRANSCEND CAPITAL PARTNERS LTD 2019-10-01 31-08-2019 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GARNDENE COMMUNICATION SYSTEMS LIMITED ROMFORD Active DORMANT 99999 - Dormant Company
J. FITCH FLOORING LIMITED ROMFORD Active TOTAL EXEMPTION FULL 43330 - Floor and wall covering
OPENVIEW SECURITY SOLUTIONS LIMITED ESSEX Active FULL 43210 - Electrical installation
OPENVIEW GROUP LIMITED ROMFORD Active GROUP 74990 - Non-trading company
HE&D LIMITED ROMFORD ENGLAND Active TOTAL EXEMPTION FULL 43210 - Electrical installation
KILOFREQUENCY LIMITED ROMFORD Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
OPENVIEW ELECTRICAL SOLUTIONS LIMITED ROMFORD Active DORMANT 99999 - Dormant Company
IBG 1 LTD ROMFORD ENGLAND Active TOTAL EXEMPTION FULL 35140 - Trade of electricity
IBG 2 LTD ROMFORD ENGLAND Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
KELSEY ENTERPRISES LTD ROMFORD UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.