Filbuk 313 Limited

Active02809283 Private limited company
Incorporated
14 April 1993 (33 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Wales
Address
Dragon Brewery
Pacific Road
Cardiff
CF24 5HJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Evans-Jeanes, Haf
Secretary · Appointed 14 July 2025
Director · Appointed 6 January 2025
Welsh
Born June 1975 (51)
Director · Appointed 9 October 2023
British
Born November 1952
Officer history (18 former)
14 July 2025
Appointed Evans-Jeanes, Haf as Secretary
6 January 2025
Appointed Payne, Nicholas as Director
4 January 2025
Resigned Trebilcock, Nicole as Secretary
4 January 2025
Resigned Bridge, Jonathan as Director
9 October 2023
Appointed Westwood, Richard James as Director
9 October 2023
Resigned Winning, Andrew as Director
5 February 2021
Resigned Darby, Alistair William as Director
5 February 2021
Appointed Winning, Andrew as Director
5 February 2021
Resigned Brain, Charles Nicholas as Director
31 January 2021
Appointed Trebilcock, Nicole as Secretary
31 January 2021
Appointed Bridge, Jonathan as Director
31 January 2021
Resigned Heath, Hannah Patricia as Secretary
30 September 2020
Resigned Brain, Charles Nicholas as Secretary
30 September 2020
Appointed Heath, Hannah Patricia as Secretary
28 June 2019
Appointed Darby, Alistair William as Director
28 June 2019
Resigned Reed, Martin Stuart as Director
6 April 2018
Resigned Bonney, David Peter as Director
6 April 2018
Appointed Brain, Charles Nicholas as Director
1 October 2009
Appointed Bonney, David Peter as Director
30 September 2009
Resigned Brain, Christopher Michael as Director
28 July 2006
Appointed Brain, Charles Nicholas as Secretary
28 July 2006
Resigned Drysdale, Katherine as Secretary
23 February 2003
Appointed Drysdale, Katherine as Secretary
23 February 2003
Resigned Thomas, John Russell as Secretary
8 April 2002
Resigned Barrett, James Shepherd as Director
21 January 2002
Appointed Reed, Martin Stuart as Director
1 February 2001
Appointed Brain, Christopher Michael as Director
1 February 2001
Appointed Barrett, James Shepherd as Director
29 January 2001
Resigned Cunningham, Richard Barry as Director
2 March 1999
Resigned Salter, Michael Anthony John as Director
27 February 1997
Appointed Thomas, John Russell as Secretary
27 February 1997
Resigned Barrett, James Shepherd as Secretary
10 June 1993
Appointed Barrett, James Shepherd as Secretary
10 June 1993
Appointed Salter, Michael Anthony John as Director
10 June 1993
Appointed Cunningham, Richard Barry as Director
10 June 1993
Resigned Filbuk (Secretaries) Limited as Corporate Nominee Secretary
10 June 1993
Resigned Filbuk (Secretaries) Limited as Corporate Nominee Director
14 April 1993
Appointed Filbuk (Secretaries) Limited as Corporate Nominee Secretary
14 April 1993
Appointed Filbuk (Secretaries) Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02809284
Former controllers (2)
6 April 2016
Ceased David Peter Bonney — Has significant influence or control
6 April 2016
Ceased Martin Stuart Reed — Has significant influence or control

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Ablemade Limited Owns 75–100% of shares
Brain Crown Buckley Limited Owns 75–100% of shares
Crown Buckley Limited Owns 75–100% of shares
Crown Brewery PLC Owns 75–100% of shares
Crown Buckley Taverns Limited Owns 75–100% of shares
Filbuk 313 Limited This company Owns 75–100% of shares
Laing Holdings Limited Owns 75–100% of shares
S.A. Brain & Company Ventures Limited Owns 75–100% of shares
S.A.B Property Company Limited Owns 75–100% of shares
The Bowl Inn Limited Owns 75–100% of shares
The Good Pub Company Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£2
Balance sheet detail
2025
Net Assets£2
Shareholder Funds£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Accounts for a dormant company30 September 2025
13 March 2026Confirmation statement with no updates23 February 2026
6 August 2025Accounts for a dormant company30 September 2024
24 July 2025Appointment of a secretary
1 April 2025Confirmation statement with no updates23 February 2025
Show all recent filings

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