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FBC Mining (Holdings) Limited

FBC Mining (Holdings) Limited is an active company incorporated on 17 June 2014 with the registered office located in London, Greater London. FBC Mining (Holdings) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09090121
Private limited company
Age
11 years
Incorporated 17 June 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (9 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 2 months remaining)
Contact
Address
4 Cork Street
London
W1S 3LB
England
Address changed on 1 Apr 2025 (5 months ago)
Previous address was 1 Merus Court Meridian Business Park Leicester LE19 1RJ England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Lives in England • Born in Jun 1970
Director • Chief Compliance Officer • British • Lives in UK • Born in May 1967
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
FBC Mining (Ba) Limited
Joan Maria Plant and Georgia Margaret Quenby are mutual people.
Active
Quenby Consulting Limited
Georgia Margaret Quenby is a mutual person.
Active
Unbranded Living Ltd
Georgia Margaret Quenby is a mutual person.
Active
Fladgate LLP
Georgia Margaret Quenby is a mutual person.
Active
Aex Gold Limited
Joan Maria Plant and Georgia Margaret Quenby are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£0
Decreased by £4.39M (-100%)
Total Liabilities
-£46
Decreased by £69.88K (-100%)
Net Assets
-£46
Decreased by £4.32M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
4 Months Ago on 25 Apr 2025
Ms Georgia Margaret Quenby Details Changed
5 Months Ago on 1 Apr 2025
Registered Address Changed
5 Months Ago on 1 Apr 2025
Ms Georgia Margaret Quenby Details Changed
5 Months Ago on 24 Mar 2025
Registered Address Changed
5 Months Ago on 24 Mar 2025
Joan Maria Plant Resigned
8 Months Ago on 31 Dec 2024
Confirmation Submitted
9 Months Ago on 1 Dec 2024
Full Accounts Submitted
9 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 24 Jun 2024
Small Accounts Submitted
1 Year 6 Months Ago on 29 Feb 2024
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Documents
Total exemption full accounts made up to 28 February 2025
Submitted on 25 Apr 2025
Memorandum and Articles of Association
Submitted on 2 Apr 2025
Director's details changed for Ms Georgia Margaret Quenby on 1 April 2025
Submitted on 2 Apr 2025
Registered office address changed from 1 Merus Court Meridian Business Park Leicester LE19 1RJ England to 4 Cork Street London W1S 3LB on 1 April 2025
Submitted on 1 Apr 2025
Resolutions
Submitted on 26 Mar 2025
Director's details changed for Ms Georgia Margaret Quenby on 24 March 2025
Submitted on 25 Mar 2025
Registered office address changed from 4 Cork Street, First Floor London W1S 3LB England to 1 Merus Court Meridian Business Park Leicester LE19 1RJ on 24 March 2025
Submitted on 24 Mar 2025
Termination of appointment of Joan Maria Plant as a director on 31 December 2024
Submitted on 9 Jan 2025
Confirmation statement made on 1 December 2024 with updates
Submitted on 1 Dec 2024
Total exemption full accounts made up to 29 February 2024
Submitted on 29 Nov 2024
Repayment History
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