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Companies House/Bath/Company profile

FCB CORPORATE MEMBER LIMITED

Active
08366616·incorporated 2013-01-18

FCB CORPORATE MEMBER LIMITED is an active UK private limited company, incorporated on 18 January 2013 at Companies House (number 08366616; OpenRegistry canonical ID GB-08366616-fcb-corporate-member-limited). Sophymarine's OpenRegistry classifies it under SIC 71111 (Architectural activities), one of 18,120 active UK entities in that code and one of 9,457 active companies registered in Bath (postcode BA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-01-18
Registered Address
BATH BREWERY, TOLL BRIDGE ROAD, BATH, BA1 7DE
SIC
71111 — Architectural activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-30. Financial year-end: 30/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-09. Next confirmation statement due 2026-12-23.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

FCB CORPORATE MEMBER LIMITED has 4 persons with significant control on file:

  • Mr David John Stansfield born 1960 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Peter Alexander Clegg born 1950 resident in United Kingdom, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Keith John Bradley born 1959 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Geoffrey John Rich born 1969 resident in England, British national. Notified 2025-12-01.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Mr Geoffrey John Rich born 1969 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-12-01.
    • Owns 75% or more of shares
  • Mr Ian Edwards Taylor born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2025-12-01.
    • Has significant influence or control
  • Ms Marigold Jane Webster born 1956 resident in England, British national. Notified 2016-04-06. Ceased 2025-12-01.
    • Has significant influence or control

Previous names

FCB CORPORATE MEMBER LIMITED has previously traded as:

  • FCB STUDIOS LIMITED (until 2013-04-22)

Similar UK companies

Other companies registered under SIC 71111 (Architectural activities):

Other companies registered in Bath: