Filing status
- Accounts due
- 17 April 2027
- Last accounts
- 20 July 2025
- Conf. stmt due
- 21 January 2027
- Last conf. stmt
- 7 January 2026
FBTC Limited
- Incorporated
- 7 January 2011 (15 years)
- Previously known as
- 3692nd Single Member Shelf Trading Company Limited (until 8 April 2011)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- North East
- Address
- Pavilion 6 Coxwold WayBelasis Hall Technology ParkBillinghamTS23 4EA
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 5 January 2022
British
Born April 1968 (58)
Clarke, Simon Liddiard
Secretary · Appointed 15 December 2015
Officer history (7 former)
5 January 2022
5 January 2022
21 September 2017
21 September 2017
15 December 2015
Appointed Clarke, Simon Liddiard as Secretary
11 February 2015
11 February 2015
9 September 2013
31 October 2011
31 October 2011
31 October 2011
6 May 2011
6 May 2011
15 March 2011
7 January 2011
7 January 2011
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 Limited Company
Reg. no. 07148357
Former controllers (1)
6 April 2016
Ceased Kelso Place Asset Management LLP — Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 June 2026 | Registration of a charge | |||
| 23 April 2026 | Accounts for a dormant company | 20 July 2025 | ||
| 2 February 2026 | Confirmation statement with no updates | 7 January 2026 | ||
| 21 August 2025 | Memorandum and Articles of Association | |||
| 21 August 2025 | Satisfaction of a charge in full |
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