Fibron Bx Limited

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Fibron Bx Limited

02094347•Private Limited With Share Capital

Fibron House Unit C Rd Park, Stephenson Close, Hoddesdon, EN110BW
Website01992471444

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Incorporated

28/01/1987

Company Age

39 years

Directors

5

Employees

132

SIC Code

32990

Risk

very low risk

Company Overview

Registration, classification & business activity

Fibron Bx Limited (02094347) is a private limited with share capital incorporated on 28/01/1987 (39 years old) and registered in hoddesdon, EN110BW. The company operates under SIC code 32990 - other manufacturing n.e.c..

Private Limited With Share Capital
SIC: 32990
Medium
Incorporated 28/01/1987
EN110BW
132 employees

Financial Overview

Total Assets

£32.56M

Liabilities

£9.84M

Net Assets

£22.72M

Turnover

£35.56M

Cash

£448.8K

Key Metrics

132

Employees

5

Directors

1

Shareholders

2

CCJs

Board of Directors

4
P
philip ashley
director
M
martin aberg
director
J
jakob skov
director
L
linn lundstedt
director

Charges

12

Registered

1

Outstanding

0

Part Satisfied

11

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2021
Auditors Resignation Company
Category:Auditors
Date:20-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-02-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:30-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2019
Resolution
Category:Resolution
Date:09-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-12-2018
Resolution
Category:Resolution
Date:21-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2016
Move Registers To Sail Company With New Address
Category:Address
Date:28-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2014
Change Sail Address Company
Category:Address
Date:18-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2010
Auditors Resignation Company
Category:Auditors
Date:14-10-2010
Auditors Resignation Company
Category:Auditors
Date:14-10-2010
Resolution
Category:Resolution
Date:14-10-2010
Auditors Resignation Company
Category:Auditors
Date:08-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Legacy
Category:Accounts
Date:30-06-2009
Legacy
Category:Annual Return
Date:05-02-2009
Legacy
Category:Officers
Date:30-12-2008
Legacy
Category:Officers
Date:30-12-2008
Legacy
Category:Officers
Date:02-12-2008
Legacy
Category:Officers
Date:03-11-2008
Legacy
Category:Officers
Date:03-11-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:18-09-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:19-03-2008
Legacy
Category:Officers
Date:18-03-2008
Legacy
Category:Annual Return
Date:15-03-2008
Legacy
Category:Officers
Date:13-02-2008
Legacy
Category:Officers
Date:05-12-2007
Legacy
Category:Officers
Date:13-06-2007
Legacy
Category:Officers
Date:13-06-2007
Legacy
Category:Officers
Date:13-06-2007
Legacy
Category:Officers
Date:13-06-2007
Legacy
Category:Officers
Date:13-06-2007
Legacy
Category:Officers
Date:22-05-2007
Legacy
Category:Officers
Date:22-05-2007

Import / Export

Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date10/04/2025
Latest Accounts31/12/2024

Trading Addresses

Fibron House Unit C, R D Park, Stephenson Close, Hoddesdon, EN110BWRegistered
Loanside Cottage, Inverurie, Aberdeenshire, AB515ER

Contact

01992471444
fibron.com
Fibron House Unit C Rd Park, Stephenson Close, Hoddesdon, EN110BW