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Fbx Solutions Limited (number 08251644) is a private limited company started on 2012-10-12 in United Kingdom. The business can be found at Mentor House, Ainsworth Street, Blackburn BB1 6AY. Fbx Solutions Limited operates Standard Industrial Classification code: 70229 - "management consultancy activities other than financial management".

Company details

Name	Fbx Solutions Limited
Number	08251644
Date of Incorporation:	2012-10-12
End of financial year:	26 March
Address:	Mentor House, Ainsworth Street, Blackburn, BB1 6AY
SIC code:	70229 - Management consultancy activities other than financial management

Moving to the 3 directors that can be found in the enterprise, we can name: Frank B. (in the company from 12 October 2012), John B. (appointment date: 12 October 2012), Louise B. (appointed on 12 October 2012). The Companies House reports 1 person of significant control - Fbx Holding Limited, a firm which is located at Ainsworth Street, BB1 6AY Blackburn, Lancashire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-12-31	2016-03-30	2017-03-30	2018-03-28	2019-03-26	2020-03-26	2021-03-26	2022-03-26	2023-03-26
Current Assets	11,376	150,203	70,308	137,119	113,773	57,012	100,122	99,146	93,693
Total Assets Less Current Liabilities	14,056	413	-5,897	9,071	3,364	3,297	30,989	32,362	26,170
Number Shares Allotted	-	10	-	-	-	-	-	-	-
Shareholder Funds	14,056	413	-	-	-	-	-	-	-
Tangible Fixed Assets	35,884	4,930	-	-	-	-	-	-	-

People with significant control

Fbx Holding Limited

6 April 2016

Address	Mentor House Ainsworth Street, Blackburn, Lancashire, BB1 6AY, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	09417779
Nature of control:	75,01-100% voting rights 75,01-100% shares

Filings

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(AA) Total exemption full company accounts data drawn up to March 26, 2023 filed on: 13th, November 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full company accounts data drawn up to March 26, 2023 filed on: 13th, November 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates October 12, 2023 filed on: 30th, October 2023 \| confirmation statement	Free Download (5 pages)
(CH01) On October 11, 2023 director's details were changed filed on: 11th, October 2023 \| officers	Free Download (2 pages)
(CH01) On October 11, 2023 director's details were changed filed on: 11th, October 2023 \| officers	Free Download (2 pages)
(CH01) On October 11, 2023 director's details were changed filed on: 11th, October 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates October 12, 2022 filed on: 31st, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 26, 2022 filed on: 3rd, October 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to March 26, 2021 filed on: 8th, December 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates October 12, 2021 filed on: 18th, October 2021 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to March 26, 2020 filed on: 7th, December 2020 \| accounts	Free Download (7 pages)
(AD01) New registered office address Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY. Change occurred on November 9, 2020. Company's previous address: Suite 1J the Beehive Lions Drive Blackburn Lancashire BB1 2QS United Kingdom. filed on: 9th, November 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates October 12, 2020 filed on: 3rd, November 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On July 14, 2020 director's details were changed filed on: 14th, July 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 26, 2019 filed on: 27th, May 2020 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened from March 27, 2019 to March 26, 2019 filed on: 3rd, March 2020 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened from March 28, 2019 to March 27, 2019 filed on: 11th, December 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates October 12, 2019 filed on: 22nd, October 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to March 28, 2018 filed on: 5th, April 2019 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened from March 29, 2018 to March 28, 2018 filed on: 1st, March 2019 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened from March 30, 2018 to March 29, 2018 filed on: 10th, December 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates October 12, 2018 filed on: 16th, November 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to March 30, 2017 filed on: 15th, December 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates October 12, 2017 filed on: 31st, October 2017 \| confirmation statement	Free Download (4 pages)
(AD01) New registered office address Suite 1J the Beehive Lions Drive Blackburn Lancashire BB1 2QS. Change occurred on February 6, 2017. Company's previous address: Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY. filed on: 6th, February 2017 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 30, 2016 filed on: 20th, January 2017 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened from March 31, 2016 to March 30, 2016 filed on: 30th, November 2016 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates October 12, 2016 filed on: 23rd, November 2016 \| confirmation statement	Free Download (5 pages)
(AA01) Accounting period ending changed to December 31, 2015 (was March 31, 2016). filed on: 22nd, September 2016 \| accounts	Free Download (1 page)
(RP04) Second filing of AR01 previously delivered to Companies House made up to October 12, 2015 filed on: 24th, February 2016 \| document replacement	Free Download (18 pages)
(AR01) Annual return with full list of company shareholders, made up to October 12, 2015 filed on: 26th, November 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 26th, August 2015 \| accounts	Free Download (5 pages)
(AD01) New registered office address Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY. Change occurred on March 20, 2015. Company's previous address: The Exchange 5 Bank Street Bury BL9 0DN United Kingdom. filed on: 20th, March 2015 \| address	Free Download (1 page)
(AD01) New registered office address The Exchange 5 Bank Street Bury BL9 0DN. Change occurred on March 5, 2015. Company's previous address: Dte House Hollins Mount Unsworth Bury Lancashire BL9 8AT. filed on: 5th, March 2015 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution of modification of Articles of Association, Resolution filed on: 24th, February 2015 \| resolution
(SH08) Change of share class name or designation filed on: 24th, February 2015 \| capital	Free Download (2 pages)
(AA01) Previous accounting period shortened from March 31, 2015 to December 31, 2014 filed on: 24th, February 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to October 12, 2014 filed on: 4th, November 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on November 4, 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 8th, July 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to October 12, 2013 filed on: 27th, November 2013 \| annual return	Free Download (5 pages)
(AA01) Extension of current accouting period to March 31, 2014 filed on: 12th, April 2013 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 12th, October 2012 \| incorporation	Free Download (24 pages)

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