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Summary

Contact details

Officers22

Events1

Documents100

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

FB REALISATIONS 2011 LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 01 Apr 1997 (27 years ago)

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Summary

NameFB REALISATIONS 2011 LIMITED
Historical names
  • FORTUNE BRANDS U.K. LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03342280
Incorporation Date01 Apr 1997 (27 years ago) / 333 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 44-45 GREAT MARLBOROUGH STREET,, 5TH FLOOR, W1F 7JL

Officers

individual

IndividualUnited Kingdom

Bermudez De La Puente Sanchez - Aguilera, Maria Del Pino

Director


Appointed on03 Oct 2011

Country of residenceSpain

individual

IndividualUnited Kingdom

Bailey, Angela Isabella

Director


Appointed on01 Mar 2022

Country of residenceScotland

individual

IndividualUnited Kingdom

Corporation Service Company (uk) Limited

Corporate Secretary


Appointed on19 Dec 2019

individual

IndividualUnited Kingdom

Fernous Jnr, Louis Ferdinand

Secretary


Appointed on10 Apr 1997

Resigned on31 Dec 1999

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Events

Old value

14 Dec 2011

Name changeFORTUNE BRANDS U.K. LIMITED

Documents

DateNameTypeDocument
12 Oct 2022Change person director company with change dateCH01View
06 Oct 2022Change registered office address company with date old address new addressAD01View
06 Oct 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date01 Jun 2024
    due by 15 Jun 2024
  • Last statement dated01 Jun 2023
Returns
  • Next returns datedue by 29 Jun 2017
  • Last returns dated01 Jun 2016

Related companies by officers

Frequently asked questions

Where is FB REALISATIONS 2011 LIMITED's headquarters?

FB REALISATIONS 2011 LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 44-45 GREAT MARLBOROUGH STREET,, 5TH FLOOR, W1F 7JL

What is FB REALISATIONS 2011 LIMITED's industry?

FB REALISATIONS 2011 LIMITED is in the industry of Dormant Company

What year was FB REALISATIONS 2011 LIMITED started?

FB REALISATIONS 2011 LIMITED was started in 1997

Sources: Companies House