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FB Calluna Limited

FB Calluna Limited is an active company incorporated on 7 November 2014 with the registered office located in Wimborne, Dorset. FB Calluna Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09301358
Private limited company
Age
10 years
Incorporated 7 November 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 November 2024 (10 months ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
33 Uddens Trading Estate
Wimborne
Dorset
BH21 7NL
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Sep 1980
Director • Executive Vice President, Decorative • Portuguese • Lives in Denmark • Born in Aug 1983
Director • Managing Director • British • Lives in England • Born in May 1972
Director • Economist • Danish • Lives in Denmark • Born in Jul 1974
FB Brinjal Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Farrow & Ball Limited
Mr Neil Andrew Spreadbury and Clare ANN Dunbar are mutual people.
Active
Farrow & Ball Holdings Limited
Mr Neil Andrew Spreadbury and Clare ANN Dunbar are mutual people.
Active
FB Ammonite Limited
Mr Neil Andrew Spreadbury and Clare ANN Dunbar are mutual people.
Active
FB Brassica Limited
Mr Neil Andrew Spreadbury and Clare ANN Dunbar are mutual people.
Active
FB Brinjal Limited
Mr Neil Andrew Spreadbury and Clare ANN Dunbar are mutual people.
Active
British Coatings Federation Limited
Clare ANN Dunbar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£145K
Same as previous period
Turnover
£474K
Increased by £43K (+10%)
Employees
1
Same as previous period
Total Assets
£272.68M
Same as previous period
Total Liabilities
-£85.93M
Increased by £53K (0%)
Net Assets
£186.75M
Decreased by £53K (-0%)
Debt Ratio (%)
32%
Increased by 0.02% (0%)
Latest Activity
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Ana Carolina Fernandes Henriques Rasmussen Appointed
1 Year 3 Months Ago on 29 May 2024
Mira Gvozdenovic Appointed
1 Year 3 Months Ago on 29 May 2024
Nese Akay Kemahli Resigned
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
Joe Devitt Resigned
2 Years Ago on 31 Aug 2023
Mrs Nese Akay Kemahli Appointed
2 Years Ago on 23 Aug 2023
Full Accounts Submitted
2 Years 7 Months Ago on 9 Feb 2023
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Documents
Confirmation statement made on 7 November 2024 with no updates
Submitted on 18 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Appointment of Mira Gvozdenovic as a director on 29 May 2024
Submitted on 4 Jun 2024
Appointment of Ana Carolina Fernandes Henriques Rasmussen as a director on 29 May 2024
Submitted on 4 Jun 2024
Termination of appointment of Nese Akay Kemahli as a director on 30 April 2024
Submitted on 7 May 2024
Confirmation statement made on 7 November 2023 with no updates
Submitted on 13 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 9 Oct 2023
Termination of appointment of Joe Devitt as a director on 31 August 2023
Submitted on 31 Aug 2023
Appointment of Mrs Nese Akay Kemahli as a director on 23 August 2023
Submitted on 24 Aug 2023
Full accounts made up to 31 December 2021
Submitted on 9 Feb 2023
Repayment History
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