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F.B.ELLMER LIMITED - 53 Great Suffolk Street, London, SE1 0DB, England, United Kingdom
Company Information
- Company registration number
- 00260559
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 53 Great Suffolk Street
- London
- SE1 0DB
- England 53 Great Suffolk Street, London, SE1 0DB, England UK
Management
- Managing Directors
- BYRNE, Michael Sean
- DILLON, Trevor Ian
- FOLEY, Paul Joseph
- VANITHASAN, Navaratnam
- WOOD, Anthony
- Company secretaries
- VANITHASAN, Navaratnam
Company Details
- Type of Business
- ltd
- Incorporated
- 1931-11-23
- Age Of Company 1931-11-23 92 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Byrne Group Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2025-01-14
- Last Date: 2023-12-31
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F.B.ELLMER LIMITED Company Description
- F.B.ELLMER LIMITED is a ltd registered in United Kingdom with the Company reg no 00260559. Its current trading status is "live". It was registered 1931-11-23. It has declared SIC or NACE codes as "41100". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-12-31.It can be contacted at 53 Great Suffolk Street .
Get F.B.ELLMER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: F.b.ellmer Limited - 53 Great Suffolk Street, London, SE1 0DB, England, United Kingdom
- 1931-11-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2024-09-13) - TM01
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auditors-resignation-company (2024-03-08) - AUD
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confirmation-statement-with-no-updates (2024-01-02) - CS01
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appoint-person-director-company-with-name-date (2024-01-03) - AP01
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confirmation-statement-with-no-updates (2023-01-16) - CS01
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accounts-with-accounts-type-full (2023-11-17) - AA
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confirmation-statement-with-no-updates (2022-01-06) - CS01
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confirmation-statement-with-no-updates (2021-01-27) - CS01
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accounts-with-accounts-type-full (2021-09-29) - AA
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confirmation-statement-with-no-updates (2020-01-10) - CS01
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appoint-person-director-company-with-name-date (2020-02-14) - AP01
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termination-director-company-with-name-termination-date (2020-05-18) - TM01
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appoint-person-director-company-with-name-date (2020-01-09) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-01-09) - CS01
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accounts-with-accounts-type-full (2019-03-27) - AA
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change-to-a-person-with-significant-control (2019-01-09) - PSC05
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accounts-with-accounts-type-full (2019-09-12) - AA
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termination-director-company-with-name-termination-date (2019-06-21) - TM01
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appoint-person-director-company-with-name-date (2018-11-29) - AP01
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appoint-person-director-company-with-name-date (2018-08-03) - AP01
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termination-director-company-with-name-termination-date (2018-06-27) - TM01
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change-account-reference-date-company-current-extended (2018-05-18) - AA01
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confirmation-statement-with-no-updates (2018-01-10) - CS01
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termination-director-company-with-name-termination-date (2018-01-08) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-03) - CS01
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mortgage-satisfy-charge-full (2017-06-07) - MR04
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accounts-with-accounts-type-full (2017-10-05) - AA
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termination-director-company-with-name-termination-date (2017-10-16) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-24) - AD01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-30) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-13) - AR01
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appoint-person-secretary-company-with-name-date (2016-01-12) - AP03
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termination-secretary-company-with-name-termination-date (2016-01-12) - TM02
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-03-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-19) - AR01
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accounts-with-accounts-type-full (2015-10-30) - AA
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mortgage-satisfy-charge-full (2015-04-24) - MR04
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-20) - AR01
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termination-director-company-with-name (2014-01-20) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-02) - AA
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termination-director-company-with-name (2013-11-20) - TM01
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appoint-person-director-company-with-name (2013-08-13) - AP01
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appoint-person-director-company-with-name (2013-06-19) - AP01
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change-person-secretary-company-with-change-date (2013-06-19) - CH03
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change-person-secretary-company-with-change-date (2013-06-18) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-23) - AR01
keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-02-08) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-25) - AR01
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change-person-director-company-with-change-date (2012-02-08) - CH01
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change-person-director-company-with-change-date (2012-02-23) - CH01
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change-person-director-company-with-change-date (2012-02-28) - CH01
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accounts-with-accounts-type-full (2012-11-29) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-20) - AR01
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change-person-director-company-with-change-date (2011-01-20) - CH01
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termination-director-company-with-name (2011-01-20) - TM01
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accounts-with-accounts-type-full (2010-02-04) - AA
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change-person-director-company-with-change-date (2010-03-02) - CH01
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accounts-with-accounts-type-full (2010-10-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-02) - AR01
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legacy (2009-01-06) - 363a
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resolution (2008-03-18) - RESOLUTIONS
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legacy (2008-01-08) - 363a
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resolution (1993-12-22) - RESOLUTIONS
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legacy (1986-08-08) - 363
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accounts-with-made-up-date (1985-03-01) - AA
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resolution (1979-08-23) - RESOLUTIONS
keyboard_arrow_right 1931
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incorporation-company (1931-11-23) - NEWINC