Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
FB Realisations 2011 Limited
- Incorporated
- 1 April 1997 (29 years)
- Previously known as
- Fortune Brands U.K. Limited (until 14 December 2011)Keeplucky Limited (until 10 April 1997)
- Industry
- Dormant Company (99999)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Part Second FloorUK House2Great Titchfield StreetLondonW1D 1NN
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 27 August 2025
Director · Appointed 1 March 2022
British
Born September 1972 (54)
Director · Appointed 3 October 2011
Spanish
Born February 1974 (52)
Officer history (20 former)
27 August 2025
27 August 2025
1 March 2022
1 March 2022
10 February 2020
10 February 2020
19 December 2019
1 January 2018
28 August 2015
27 July 2015
27 July 2015
1 October 2013
1 October 2013
3 October 2011
3 October 2011
3 October 2011
3 October 2011
3 October 2011
Resigned Wiertel, Edward Anthony, Mr. as Director
3 October 2011
Resigned Roche, Mark Ambrose as Secretary
3 October 2011
3 October 2011
Resigned Roche, Mark Ambrose as Director
1 June 2009
21 May 2007
Appointed Wiertel, Edward Anthony, Mr. as Director
15 September 2006
1 December 2005
15 September 2001
15 September 2001
Appointed Roche, Mark Ambrose as Secretary
15 September 2001
15 September 2001
Appointed Roche, Mark Ambrose as Director
1 January 2000
1 January 2000
1 January 2000
31 December 1999
31 December 1999
8 March 1999
Resigned Mendenhall, Steven Charles as Director
10 April 1997
10 April 1997
10 April 1997
10 April 1997
Appointed Mendenhall, Steven Charles as Director
10 April 1997
10 April 1997
1 April 1997
1 April 1997
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 June 2026 | Confirmation statement with no updates | 1 June 2026 | ||
| 26 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 27 August 2025 | Appointment of a secretary | |||
| 27 August 2025 | Termination of appointment of a secretary | |||
| 12 June 2025 | Confirmation statement with no updates | 1 June 2025 |
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