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Fulbeck INNS Holdings Ltd

Fulbeck INNS Holdings Ltd is an active company incorporated on 4 August 2014 with the registered office located in Farnham, Hampshire. Fulbeck INNS Holdings Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09159664
Private limited company
Age
11 years
Incorporated 4 August 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 August 2025 (1 month ago)
Next confirmation dated 4 August 2026
Due by 18 August 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
Red Lion House
Bentley
Farnham
GU10 5HY
England
Address changed on 7 Aug 2025 (1 month ago)
Previous address was Winnersh Grayshott Road Headley Down Bordon Hampshire GU35 8JQ England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
7
Controllers (PSC)
4
Director • Builder • British • Lives in England • Born in Feb 1978
Director • Oil Trader • British • Lives in England • Born in Dec 1977
Mr Keith Geoffrey Haydon Tucker
PSC • British • Lives in England • Born in Feb 1978
Mr William Henry James Wigram
PSC • British • Lives in England • Born in Jan 1981
Mr Paul Alistair Bromley
PSC • British • Lives in England • Born in Dec 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Fulbeck INNS Ltd
Paul Alistair Bromley and Keith Geoffrey Haydon Tucker are mutual people.
Active
Commercial Street (London) Limited
Paul Alistair Bromley and Keith Geoffrey Haydon Tucker are mutual people.
Active
Victoria Mews (Kingsland Road) Management Company Limited
Paul Alistair Bromley is a mutual person.
Active
Empire Build London Limited
Keith Geoffrey Haydon Tucker is a mutual person.
Active
Haydon Finch Projects Ltd
Keith Geoffrey Haydon Tucker is a mutual person.
Active
Haydon Finch Ltd
Keith Geoffrey Haydon Tucker is a mutual person.
Active
Colway Gate Ltd
Keith Geoffrey Haydon Tucker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
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
£40.49K
Increased by £35 (0%)
Total Liabilities
-£39.96K
Increased by £300 (+1%)
Net Assets
£528
Decreased by £265 (-33%)
Debt Ratio (%)
99%
Increased by 0.66% (+1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 7 Aug 2025
Registered Address Changed
1 Month Ago on 7 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 4 Aug 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 29 Jan 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 24 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 9 Aug 2023
Micro Accounts Submitted
3 Years Ago on 2 Sep 2022
Confirmation Submitted
3 Years Ago on 6 Aug 2022
William Henry James Wigram Resigned
3 Years Ago on 28 Feb 2022
Micro Accounts Submitted
3 Years Ago on 28 Sep 2021
Get Credit Report
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Documents
Confirmation statement made on 4 August 2025 with no updates
Submitted on 7 Aug 2025
Registered office address changed from Winnersh Grayshott Road Headley Down Bordon Hampshire GU35 8JQ England to Red Lion House Bentley Farnham GU10 5HY on 7 August 2025
Submitted on 7 Aug 2025
Confirmation statement made on 4 August 2024 with updates
Submitted on 4 Aug 2024
Micro company accounts made up to 31 December 2023
Submitted on 29 Jan 2024
Micro company accounts made up to 31 December 2022
Submitted on 24 Sep 2023
Termination of appointment of William Henry James Wigram as a director on 28 February 2022
Submitted on 10 Sep 2023
Confirmation statement made on 4 August 2023 with no updates
Submitted on 9 Aug 2023
Micro company accounts made up to 31 December 2021
Submitted on 2 Sep 2022
Confirmation statement made on 4 August 2022 with no updates
Submitted on 6 Aug 2022
Micro company accounts made up to 31 December 2020
Submitted on 28 Sep 2021
Repayment History
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