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Companies House/London/Company profile

FBDEVCO1 LIMITED

Active
14814911·incorporated 2023-04-19
Status
Active
Type
Private Limited Company
Incorporated
2023-04-19
Registered Address
101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-04-30. Next accounts due 2026-07-31. Financial year-end: 29/04. Filing class: MICRO ENTITY.

Confirmation statement

Next confirmation statement due 2024-05-17.

Persons with significant control

FBDEVCO1 LIMITED has 2 persons with significant control on file:

  • Yomatcha Ltd (United Kingdom reg. 09828330). Notified 2023-04-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Blue Bear Builds Limited. Notified 2025-02-10.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr Thomas Franklyn Farquhar born 1990 resident in England, British national. Notified 2023-04-19. Ceased 2025-02-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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