Fletcher Bay Group Limited
Company Profile
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Large EnterpriseFletcher Bay Group Limited
07068892•Private Limited With Share Capital
The Henley Building, Newtown Road, Henley-On-Thames, RG91HG
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Incorporated
06/11/2009
Company Age
16 years
Directors
3
Employees
974
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Fletcher Bay Group Limited (07068892) is a private limited with share capital incorporated on 06/11/2009 (16 years old) and registered in henley-on-thames, RG91HG. The company operates under SIC code 70100 and is classified as Large Enterprise.
Fletcher bay group limited is a company based out of level 5 9 hatton street, london, united kingdom.
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 06/11/2009
RG91HG
974 employees
Financial Overview
Total Assets
£123.90M
Liabilities
£52.94M
Net Assets
£70.96M
Turnover
£526.96M
Cash
£12.54M
Key Metrics
974
Employees
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Filed Documents
62
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:28-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:18-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:15-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:17-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:19-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2014
Capital Return Purchase Own Shares
Category:Capital
Date:20-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2013
Capital Return Purchase Own Shares
Category:Capital
Date:04-09-2013
Capital Return Purchase Own Shares
Category:Capital
Date:04-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2011
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:15-09-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-08-2011
Capital Name Of Class Of Shares
Category:Capital
Date:12-08-2011
Resolution
Category:Resolution
Date:12-08-2011
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2011
Change Account Reference Date Company
Category:Accounts
Date:17-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-04-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:30-03-2010
Change Of Name Notice
Category:Change Of Name
Date:30-03-2010
Capital Allotment Shares
Category:Capital
Date:26-03-2010
Capital Allotment Shares
Category:Capital
Date:18-03-2010
Resolution
Category:Resolution
Date:17-03-2010
Resolution
Category:Resolution
Date:16-03-2010
Change Of Name Notice
Category:Change Of Name
Date:16-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-03-2010
Termination Director Company With Name
Category:Officers
Date:08-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-01-2010
Incorporation Company
Category:Incorporation
Date:06-11-2009
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date27/08/2025
Latest Accounts31/12/2024
Trading Addresses
The Henley Building, Newtown Road, Henley-On-Thames, RG91HGRegistered
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Contact
argentgroup.com
The Henley Building, Newtown Road, Henley-On-Thames, RG91HG