Fox'S Burton'S Company (Fbc) Holdings Uk Limited
Company Profile
live
Large EnterpriseFox's Burton's Company (fbc) Holdings Uk Limited
08772230•Private Limited With Share Capital
St Paul'S House, 8-12 Warwick Lane, London, EC4M7BP
Get Full Access
Incorporated
12/11/2013
Company Age
12 years
Directors
3
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Fox's Burton's Company (fbc) Holdings Uk Limited (08772230) is a private limited with share capital incorporated on 12/11/2013 (12 years old) and registered in london, EC4M7BP. The company operates under SIC code 70100 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 12/11/2013
EC4M7BP
Financial Overview
Total Assets
£510.18M
Liabilities
£156.33M
Net Assets
£353.86M
Cash
£42.0K
Key Metrics
3
Directors
3
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
78
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-05-2025
Legacy
Category:Other
Date:23-05-2025
Legacy
Category:Accounts
Date:15-05-2025
Legacy
Category:Other
Date:15-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2024
Legacy
Category:Accounts
Date:16-06-2024
Legacy
Category:Other
Date:16-06-2024
Legacy
Category:Other
Date:16-06-2024
Legacy
Category:Other
Date:28-05-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-05-2024
Legacy
Category:Accounts
Date:28-05-2024
Legacy
Category:Other
Date:28-05-2024
Legacy
Category:Other
Date:28-05-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:27-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-06-2023
Legacy
Category:Accounts
Date:01-06-2023
Legacy
Category:Other
Date:01-06-2023
Legacy
Category:Other
Date:24-05-2023
Legacy
Category:Other
Date:17-05-2023
Legacy
Category:Other
Date:08-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:25-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2022
Capital Allotment Shares
Category:Capital
Date:13-12-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:02-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:15-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2014
Miscellaneous
Category:Miscellaneous
Date:16-10-2014
Miscellaneous
Category:Miscellaneous
Date:15-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2014
Mortgage Acquire With Deed With Charge Number Charge Acquisition Date
Category:Mortgage
Date:03-10-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-04-2014
Termination Director Company With Name
Category:Officers
Date:16-04-2014
Capital Allotment Shares
Category:Capital
Date:28-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:30-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:05-12-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-11-2013
Incorporation Company
Category:Incorporation
Date:12-11-2013
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/05/2026
Filing Date21/05/2025
Latest Accounts31/08/2024
Trading Addresses
St Paul'S House, 8-12 Warwick Lane, London, Ec4M 7Bp, EC4M7BPRegistered
Related Companies
2
Contact
St Paul'S House, 8-12 Warwick Lane, London, EC4M7BP