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FBG Treasury (UK) Limited

FBG Treasury (UK) Limited is a dormant company incorporated on 7 May 1987 with the registered office located in London, City of London. FBG Treasury (UK) Limited was registered 38 years ago.
Status
Dormant
Dormant since 10 years ago
Company No
02129189
Private limited company
Age
38 years
Incorporated 7 May 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 January 2025 (10 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Bureau
90 Fetter Lane
London
EC4A 1EN
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Russian • Lives in UK • Born in Mar 1989
Director • French • Lives in Germany • Born in Oct 1981
Ab Inbev Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
East West Oriental Brewing Company Limited
Yulia Vlesko, Yann Callou, and 1 more are mutual people.
Active
FBG International Limited
Yulia Vlesko, Yann Callou, and 1 more are mutual people.
Active
Tibsco Limited
Yann Callou, Brodies Secretarial Services Limited, and 1 more are mutual people.
Active
Kangaroo Ridge Wines Europe Limited
Yann Callou, Brodies Secretarial Services Limited, and 1 more are mutual people.
Active
Bourse Du Vin Limited
Yulia Vlesko, Yann Callou, and 1 more are mutual people.
Active
The Wine Exchange Limited
Yulia Vlesko, Yann Callou, and 1 more are mutual people.
Active
Anglemaster Limited
Yulia Vlesko, Yann Callou, and 1 more are mutual people.
Active
Brewman Group Limited
Yann Callou, Brodies Secretarial Services Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 11 Aug 2025
Confirmation Submitted
9 Months Ago on 27 Jan 2025
Mr Yann Callou Details Changed
10 Months Ago on 12 Jan 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 19 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 26 Jan 2024
Dormant Accounts Submitted
2 Years 8 Months Ago on 28 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 27 Jan 2023
Miss Yulia Vlesko Appointed
3 Years Ago on 16 Oct 2022
Stephen John Turner Resigned
3 Years Ago on 16 Oct 2022
Dormant Accounts Submitted
3 Years Ago on 7 Apr 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 11 Aug 2025
Confirmation statement made on 13 January 2025 with no updates
Submitted on 27 Jan 2025
Director's details changed for Mr Yann Callou on 12 January 2025
Submitted on 13 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 19 Aug 2024
Confirmation statement made on 13 January 2024 with no updates
Submitted on 26 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 28 Feb 2023
Confirmation statement made on 13 January 2023 with no updates
Submitted on 27 Jan 2023
Appointment of Miss Yulia Vlesko as a director on 16 October 2022
Submitted on 19 Oct 2022
Termination of appointment of Stephen John Turner as a director on 16 October 2022
Submitted on 18 Oct 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 7 Apr 2022
Repayment History
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