B-FABUK LIMITED
66 HAVEN WAY, NEWHAVEN BN9 9TD- Active
- Private Limited Company
- Company No. 10718370
- Last Updated: 01 Mar 2024
Company Profile
B-FABUK LIMITED was incorporated on Monday, April 10, 2017 as a Private Limited Company with registered address in NEWHAVEN. B-FABUK LIMITED has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 7 years 5 months and 12 days.
| Name | B-FABUK LIMITED |
|---|---|
| Company number | 10718370 |
| Company type | Private Limited Company |
| Incorporation date | 10 Apr 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
66 HAVEN WAY NEWHAVEN BN9 9TD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Rushey Hill Limited Haven Way, BN9 9TD |
Dates: Friday, March 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Munsley Limited Haven Way, BN9 9TD |
Dates: Sunday, November 1, 2020 - Friday, March 31, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Davencroft Limited Haven Way, BN9 9TD |
Dates: Friday, May 15, 2020 - Sunday, November 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Glopek Limited Wimbledon Way, IP27 0NX |
Dates: Wednesday, April 10, 2019 - Friday, May 15, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| The Brit Fragrance House Limited Wimbledon Way, IP27 0NX |
Dates: Tuesday, May 1, 2018 - Wednesday, April 10, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Simon John Flory Nationality: British |
Dates: Monday, April 10, 2017 - Tuesday, May 1, 2018
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (99 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 08 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against B-FABUK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| B-FABUK LIMITED | 10 Apr 2017 |
| HILLTOP WAY LIMITED | 08 Apr 2019 |