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Forsman & Bodenfors London Ltd
Forsman & Bodenfors London Ltd is an active company incorporated on 5 April 2006 with the registered office located in London, Greater London. Forsman & Bodenfors London Ltd was registered 19 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05771009
Private limited company
Age
19 years
Incorporated
5 April 2006
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
5 April 2025
(6 months ago)
Next confirmation dated
5 April 2026
Due by
19 April 2026
(5 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
31 December 2025
(2 months remaining)
Learn more about Forsman & Bodenfors London Ltd
Contact
Update Details
Address
3rd Floor 110 Southwark Street
London
SE1 0SU
United Kingdom
Address changed on
19 Feb 2024
(1 year 8 months ago)
Previous address was
, Corinthian House 279 Tottenham Court Road, London, W1T 7RJ, United Kingdom
Companies in SE1 0SU
Telephone
02035517701
Email
Available in Endole App
Website
Cpbgroup.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Helen Elizabeth Ward
Director • British • Lives in UK • Born in Dec 1979
Sandy Beasley Roberts
Director • American • Lives in United States • Born in Aug 1966
Frank Philip Lanuto
Director • American • Lives in United States • Born in May 1962
Stagwell INC
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
KWT Global Ltd
Frank Philip Lanuto and Sandy Beasley Roberts are mutual people.
Active
Maru/Edr Limited
Frank Philip Lanuto and Sandy Beasley Roberts are mutual people.
Active
Onechocolate Communications Limited
Frank Philip Lanuto and Sandy Beasley Roberts are mutual people.
Active
Kwittken & Company Limited
Frank Philip Lanuto and Sandy Beasley Roberts are mutual people.
Active
Maru/Usurv Limited
Frank Philip Lanuto and Sandy Beasley Roberts are mutual people.
Active
Stagwell U.K. Limited
Frank Philip Lanuto and Sandy Beasley Roberts are mutual people.
Active
A-Alliance UK Ltd
Frank Philip Lanuto and Sandy Beasley Roberts are mutual people.
Active
Hunter Public Relations UK Limited
Frank Philip Lanuto and Sandy Beasley Roberts are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£1.66M
Decreased by £1.55M (-48%)
Turnover
Unreported
Same as previous period
Employees
33
Increased by 3 (+10%)
Total Assets
£6.63M
Decreased by £607.95K (-8%)
Total Liabilities
-£1.79M
Decreased by £1.73M (-49%)
Net Assets
£4.84M
Increased by £1.12M (+30%)
Debt Ratio (%)
27%
Decreased by 21.59% (-44%)
See 10 Year Full Financials
Latest Activity
Helen Elizabeth Ward Resigned
4 Months Ago on 17 Jun 2025
Confirmation Submitted
6 Months Ago on 11 Apr 2025
Small Accounts Submitted
8 Months Ago on 18 Feb 2025
Confirmation Submitted
1 Year 6 Months Ago on 15 Apr 2024
Stagwell Inc. (PSC) Appointed
1 Year 8 Months Ago on 22 Feb 2024
Midas Corporate Holdco (Us) Inc. (PSC) Resigned
1 Year 8 Months Ago on 22 Feb 2024
Midas Corporate Holdco (Us) Inc. (PSC) Appointed
1 Year 8 Months Ago on 22 Feb 2024
Stagwell Inc. (PSC) Resigned
1 Year 8 Months Ago on 22 Feb 2024
Stagwell Inc. (PSC) Appointed
1 Year 8 Months Ago on 22 Feb 2024
Mdc Partners Inc. (PSC) Resigned
1 Year 8 Months Ago on 22 Feb 2024
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Documents
Termination of appointment of Helen Elizabeth Ward as a director on 17 June 2025
Submitted on 18 Jun 2025
Confirmation statement made on 5 April 2025 with no updates
Submitted on 11 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 18 Feb 2025
Cessation of Midas Corporate Holdco (Us) Inc. as a person with significant control on 22 February 2024
Submitted on 17 Oct 2024
Notification of Stagwell Inc. as a person with significant control on 22 February 2024
Submitted on 17 Oct 2024
Notification of Midas Corporate Holdco (Us) Inc. as a person with significant control on 22 February 2024
Submitted on 16 Jul 2024
Cessation of Stagwell Inc. as a person with significant control on 22 February 2024
Submitted on 16 Jul 2024
Resolutions
Submitted on 27 Jun 2024
Memorandum and Articles of Association
Submitted on 27 Jun 2024
Statement of company's objects
Submitted on 26 Jun 2024
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Repayment History
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See All Charges & CCJs