FBN Limited

Active07116361 Private limited company
Incorporated
5 January 2010 (16 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
28 Finsbury Circus
London
EC2M 7DT

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 December 2024
British
Born March 1965 (61)
Officer history (10 former)
20 December 2024
Resigned Taleghany, Barry, Mr. as Director
20 December 2024
Appointed Davis, David Tunde as Director
1 July 2023
Appointed Taleghany, Barry, Mr. as Director
30 June 2023
Resigned Aiyere, Samuel Oladipupo as Director
31 March 2019
Resigned Cardoen, Paul Antoon Ludwina as Director
19 January 2018
Resigned Howard, Ben as Secretary
8 November 2016
Appointed Howard, Ben as Secretary
8 November 2016
Resigned Nahl, Parminder as Secretary
23 May 2016
Appointed Cardoen, Paul Antoon Ludwina as Director
13 May 2016
Resigned Barrett, Michael John as Director
1 February 2016
Appointed Aiyere, Samuel Oladipupo as Director
29 January 2016
Resigned Bamber, Michael John as Director
12 May 2015
Resigned Rees-Jones, Hywel as Director
8 May 2015
Appointed Rees-Jones, Hywel as Director
26 September 2014
Appointed Nahl, Parminder as Secretary
26 September 2014
Appointed Barrett, Michael John as Director
25 July 2014
Resigned Carpenter, Venetia Caroline as Secretary
31 March 2014
Resigned Hinson, Peter Stuart as Director
5 January 2010
Appointed Hinson, Peter Stuart as Director
5 January 2010
Appointed Carpenter, Venetia Caroline as Secretary
5 January 2010
Appointed Bamber, Michael John as 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
Limited Company
Reg. no. 04459383

Financials

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Cash£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings 56

DateDescriptionMade Up ToPagesPDF
29 October 2026Accounts for a dormant company31 January 2026
24 February 2026Confirmation statement with no updates7 February 2026
30 November 2025Accounts for a dormant company31 January 2025
24 March 2025Appointment of a director
24 March 2025Termination of appointment of a director
Show all 56 filings

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