Company Profile
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SmallFernbrook Bio Limited
06595831•Private Limited With Share Capital
40 Queen Street, 1St Floor, London, EC4R1DD
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Incorporated
19/05/2008
Company Age
18 years
Directors
5
Employees
—
SIC Code
38210
Risk
low risk
Company Overview
Registration, classification & business activity
Fernbrook Bio Limited (06595831) is a private limited with share capital incorporated on 19/05/2008 (18 years old) and registered in london, EC4R1DD. The company operates under SIC code 38210 - treatment and disposal of non-hazardous waste.
Fernbrook bio is a renewables & environment company based out of 158 washbrook road, rushden, united kingdom.
Private Limited With Share Capital
SIC: 38210
Small
Incorporated 19/05/2008
EC4R1DD
Financial Overview
Total Assets
£21.78M
Liabilities
£19.83M
Net Assets
£1.95M
Turnover
£2.75M
Cash
£730.1K
Key Metrics
5
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-10-2026
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:27-10-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2026
Capital Allotment Shares
Category:Capital
Date:28-08-2026
Legacy
Category:Miscellaneous
Date:27-08-2026
Capital Allotment Shares
Category:Capital
Date:21-08-2026
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:06-08-2026
Capital Allotment Shares
Category:Capital
Date:26-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2026
Accounts With Accounts Type Small
Category:Accounts
Date:24-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2023
Capital Allotment Shares
Category:Capital
Date:25-09-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-02-2022
Capital Allotment Shares
Category:Capital
Date:11-01-2022
Resolution
Category:Resolution
Date:22-12-2021
Resolution
Category:Resolution
Date:22-12-2021
Resolution
Category:Resolution
Date:22-12-2021
Resolution
Category:Resolution
Date:22-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:22-03-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:18-03-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:18-03-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:18-03-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:18-03-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:18-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2014
Resolution
Category:Resolution
Date:04-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:22-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2012
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2011
Capital Allotment Shares
Category:Capital
Date:14-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-01-2011
Legacy
Category:Mortgage
Date:24-08-2010
Legacy
Category:Mortgage
Date:24-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2010
Capital Allotment Shares
Category:Capital
Date:03-03-2010
Import / Export
Imports
12 Months6
60 Months23
Exports
12 Months1
60 Months3
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date31/12/2026
Filing Date20/02/2026
Latest Accounts31/12/2024
Trading Addresses
40 Queen Street, London, EC4R1DDRegistered
Rothwell Road, Farm, Kettering, Northamptonshire, NN141SS
Related Companies
10
Contact
40 Queen Street, 1St Floor, London, EC4R1DD