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FBC Mining (Ba) Limited

FBC Mining (Ba) Limited is an active company incorporated on 17 June 2014 with the registered office located in Leicester, Leicestershire. FBC Mining (Ba) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09090405
Private limited company
Age
11 years
Incorporated 17 June 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (8 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
1 Merus Court
Meridian Business Park
Leicester
LE19 1RJ
England
Address changed on 24 Mar 2025 (5 months ago)
Previous address was , 10 Stadium Business Ct Millennium Way, Pride Park, Derby, DE24 8HP, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Lithuanian • Lives in Iceland • Born in Jul 1986
Director • Lives in England • Born in Jun 1970
Director • Chief Compliance Officer • British • Lives in UK • Born in May 1967
Bamas Ehf
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
FBC Mining (Holdings) 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 (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£6.03M
Decreased by £123.23K (-2%)
Total Liabilities
-£1.05M
Increased by £166.27K (+19%)
Net Assets
£4.97M
Decreased by £289.5K (-5%)
Debt Ratio (%)
17%
Increased by 3.05% (+21%)
Latest Activity
Ms Joan Maria Plant Details Changed
5 Months Ago on 24 Mar 2025
Registered Address Changed
5 Months Ago on 24 Mar 2025
Registered Address Changed
7 Months Ago on 17 Jan 2025
Bamas Ehf. (PSC) Appointed
8 Months Ago on 19 Dec 2024
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Mr Justinas Matusevicius Appointed
8 Months Ago on 19 Dec 2024
Georgia Margaret Quenby Resigned
8 Months Ago on 19 Dec 2024
Fbc Mining (Holdings) Limited (PSC) Resigned
8 Months Ago on 19 Dec 2024
Full Accounts Submitted
9 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 24 Jun 2024
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Documents
Director's details changed for Ms Joan Maria Plant on 24 March 2025
Submitted on 24 Mar 2025
Registered office address changed from , 10 Stadium Business Ct Millennium Way, Pride Park, Derby, DE24 8HP, England to 1 Merus Court Meridian Business Park Leicester LE19 1RJ on 24 March 2025
Submitted on 24 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 17 January 2025
Submitted on 17 Jan 2025
Notification of Bamas Ehf. as a person with significant control on 19 December 2024
Submitted on 17 Jan 2025
Appointment of Mr Justinas Matusevicius as a director on 19 December 2024
Submitted on 19 Dec 2024
Cessation of Fbc Mining (Holdings) Limited as a person with significant control on 19 December 2024
Submitted on 19 Dec 2024
Confirmation statement made on 19 December 2024 with updates
Submitted on 19 Dec 2024
Termination of appointment of Georgia Margaret Quenby as a director on 19 December 2024
Submitted on 19 Dec 2024
Total exemption full accounts made up to 29 February 2024
Submitted on 29 Nov 2024
Confirmation statement made on 17 June 2024 with no updates
Submitted on 24 Jun 2024
Repayment History
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