F.B.P. MANAGEMENT LIMITED
RUSHMOOR BOROUGH COUNCIL COUNCIL OFFICES, FARNBOROUGH ROAD, FARNBOROUGH GU14 7JU- Active
- Private Limited Company
- Company No. 01931856
- Last Updated: 01 Mar 2024
Company Profile
F.B.P. MANAGEMENT LIMITED was incorporated on Thursday, July 18, 1985 as a Private Limited Company with registered address in FARNBOROUGH. F.B.P. MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 39 years 7 months and 7 days.
| Name | F.B.P. MANAGEMENT LIMITED |
|---|---|
| Company number | 01931856 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jul 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RUSHMOOR BOROUGH COUNCIL COUNCIL OFFICES FARNBOROUGH ROAD FARNBOROUGH GU14 7JU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Frimley Business Park Investment Llp W1H 7BP |
Dates: Friday, May 28, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Rushmoor Borough Council Farnborough Road, GU14 7JU |
Dates: Monday, April 8, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
|
| Ag Frimley Gp Limited W1S 2ET |
Dates: Wednesday, April 6, 2016 - Monday, April 8, 2019
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Novartis Pharmaceuticals Uk Ltd Frimley, GU16 7SR |
Dates: Wednesday, April 6, 2016 - Friday, May 28, 2021
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 24 December |
| Next annual accounts due | 24 September 2024, (-154 days left) |
| Latest accounts | 24 December 2022 |
| Next confirmation statement due | 28 December 2016 |
| Last confirmation statement dated | 30 November 2015 |
Mortgages
No mortgages have been registered against F.B.P. MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| F.B.P. MANAGEMENT LIMITED | 18 Jul 1985 |