Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
FBLP Limited
- Incorporated
- 9 September 2005 (21 years)
- Previously known as
- First Base ( Amelia Street Developments ) Limited (until 25 September 2006)This list may be incomplete. See all names on Companies House
- Industry
- Development of building projects (41100)
- Directors
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 40 Queen Anne StreetLondonW1G 9EL
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 7 May 2011
British
Born March 1969 (57)
Officer history (15 former)
3 April 2020
Resigned Pollard, Paul Andrew as Secretary
29 May 2013
24 May 2013
24 May 2013
7 May 2011
27 May 2010
27 May 2010
15 October 2009
15 October 2009
Appointed Pollard, Paul Andrew as Secretary
13 July 2009
13 July 2009
29 June 2009
1 June 2009
11 May 2009
9 September 2008
6 June 2008
26 October 2006
26 October 2006
26 October 2006
26 October 2006
26 October 2006
26 October 2006
2 October 2006
Resigned Donald, Scott as Secretary
2 October 2006
9 September 2005
9 September 2005
Appointed Donald, Scott as Secretary
9 September 2005
9 September 2005
9 September 2005
9 September 2005
9 September 2005
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
Limited By Shares
Reg. no. 05919132
Group structure 16 shown
Ownership group derived from the Companies House PSC register
First Affordable Limited Owns 75–100% of shares
First Base EV Limited Holds 75–100% of voting rights
First Base (FT) Limited Owns 75–100% of shares
First Base 4 Stratford LLP Holds 50–75% of voting rights
Triathlon Homes LLP Holds 25–50% of voting rights
First Base Land Limited Owns 75–100% of shares
22 Amelia Street Management Limited Owns 75–100% of shares
FBLP Limited This company Owns 75–100% of shares
Adelaide Wharf Management Limited Owns 75–100% of shares
Kempal Homes Limited Holds 25–50% of voting rights
EV Communities Limited Owns 75–100% of shares
First Base Esq Limited Owns 75–100% of shares
First Base MK Limited Owns 75–100% of shares
Kempal EV Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Employees
- 1
Trend
Employees
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 |
|---|
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 | ||
| 12 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 3 June 2025 | Confirmation statement with no updates | 1 June 2025 | ||
| 11 April 2025 | Satisfaction of a charge in full | |||
| 17 December 2024 | Total exemption full accounts | 31 March 2024 |
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