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Companies House/Bourne End/Company profile

FILBY INVESTMENTS LIMITED

Active
04457528·incorporated 2002-06-10

FILBY INVESTMENTS LIMITED is an active UK private limited company, incorporated on 10 June 2002 at Companies House (number 04457528; OpenRegistry canonical ID GB-04457528-filby-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 255,001 active UK entities in that code and one of 1,416 active companies registered in Bourne End, Buckinghamshire (postcode SL8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-06-10
Registered Address
BEAUMONT HOUSE, HARVEST HILL, BOURNE END, BUCKINGHAMSHIRE, SL8 5JJ
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-28. Next confirmation statement due 2027-03-14.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

FILBY INVESTMENTS LIMITED has 2 persons with significant control on file:

  • Mr Richard Criss born 1972 resident in United Kingdom, British national. Notified 2023-02-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Andrew Peter Criss born 1965 resident in United Kingdom, British national. Notified 2023-02-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Ms Edith Elizabeth Monfries born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2022-08-30.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Bourne End: