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FBM London Ltd

FBM London Ltd is an active company incorporated on 21 January 1993 with the registered office located in London, Greater London. FBM London Ltd was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02783890
Private limited company
Age
32 years
Incorporated 21 January 1993
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 21 January 2025 (7 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
7-21 Goswell Road
London
EC1M 7AH
Address changed on 6 Jul 2024 (1 year 2 months ago)
Previous address was The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom
Telephone
02031193400
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Regional General Manager • French • Lives in France • Born in Aug 1977
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1982
Director • Managing Director • French • Lives in France • Born in Dec 1974
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Citagrep Limited
Ngok Wai Lee, Mr Benjamin Haworth, and 2 more are mutual people.
Active
The Cavendish Hotel (London) Limited
Ngok Wai Lee, Mr Benjamin Haworth, and 2 more are mutual people.
Active
Citadines Islington Square (London) Operating Limited
Reed Smith Corporate Services Limited, Ngok Wai Lee, and 2 more are mutual people.
Active
Cilfynydd Bess Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
Ascott Hospitality Management (UK) Limited
Ngok Wai Lee and Frederic Carre are mutual people.
Active
Quest Apartment Hotels UK Group Limited
Mr Benjamin Haworth and Frederic Carre are mutual people.
Active
Quest Apartment Hotels UK Limited
Mr Benjamin Haworth and Frederic Carre are mutual people.
Active
Quest Apartment Hotels UK Operations Limited
Mr Benjamin Haworth and Frederic Carre are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£17.07M
Decreased by £2.19M (-11%)
Turnover
£30.27M
Increased by £5M (+20%)
Employees
59
Increased by 8 (+16%)
Total Assets
£43.63M
Decreased by £1.5M (-3%)
Total Liabilities
-£37.9M
Increased by £1.67M (+5%)
Net Assets
£5.73M
Decreased by £3.17M (-36%)
Debt Ratio (%)
87%
Increased by 6.59% (+8%)
Latest Activity
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Frederic Carre Details Changed
8 Months Ago on 23 Dec 2024
Frederic Carre Details Changed
8 Months Ago on 23 Dec 2024
Full Accounts Submitted
11 Months Ago on 19 Sep 2024
Inspection Address Changed
1 Year 2 Months Ago on 6 Jul 2024
Reed Smith Corporate Services Limited Details Changed
1 Year 2 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 30 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 25 Jan 2023
Full Accounts Submitted
2 Years 8 Months Ago on 28 Dec 2022
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Documents
Confirmation statement made on 21 January 2025 with no updates
Submitted on 3 Feb 2025
Director's details changed for Frederic Carre on 23 December 2024
Submitted on 2 Jan 2025
Director's details changed for Frederic Carre on 23 December 2024
Submitted on 2 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024
Submitted on 14 Aug 2024
Register inspection address has been changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS
Submitted on 6 Jul 2024
Confirmation statement made on 21 January 2024 with no updates
Submitted on 2 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 30 Oct 2023
Confirmation statement made on 21 January 2023 with no updates
Submitted on 25 Jan 2023
Full accounts made up to 31 December 2021
Submitted on 28 Dec 2022
Repayment History
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