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FARNBOROUGH INTERNATIONAL LIMITED (01765250)

FARNBOROUGH INTERNATIONAL LIMITED (01765250) is an active UK company. incorporated on 27 October 1983. with registered office in Farnborough. The company operates in the Real Estate Activities sector, engaged in letting and operating of conference and exhibition centres and 2 other business activities. FARNBOROUGH INTERNATIONAL LIMITED has been registered for 42 years. Current directors include CRAVEN, Kevin David, NETHERTON-SINCLAIR, Jason David, PARKER, Simon James and 2 others.

Company Number
01765250
Status
active
Type
ltd
Incorporated
27 October 1983
Age
42 years
Address
Showcentre, Farnborough, GU14 6FD
Industry Sector
Real Estate Activities
Business Activity
Letting and operating of conference and exhibition centres
Directors
CRAVEN, Kevin David, NETHERTON-SINCLAIR, Jason David, PARKER, Simon James, ROGERS, Gareth, SUTTON, Jacqueline Helen
SIC Codes
68202, 82301, 82302

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FARNBOROUGH INTERNATIONAL LIMITED

FARNBOROUGH INTERNATIONAL LIMITED is an active company incorporated on 27 October 1983 with the registered office located in Farnborough. The company operates in the Real Estate Activities sector, specifically engaged in letting and operating of conference and exhibition centres and 2 other business activities. FARNBOROUGH INTERNATIONAL LIMITED was registered 42 years ago.(SIC: 68202, 82301, 82302)

Status

active

Active since 42 years ago

Company No

01765250

LTD Company

Age

42 Years

Incorporated 27 October 1983

Size

N/A

Accounts

ARD: 31/12

Up to Date

4 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 28 July 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 3 August 2025 (9 months ago)
Submitted on 26 August 2025 (9 months ago)

Next Due

Due by 17 August 2026
For period ending 3 August 2026

Previous Company Names

SBAC (FARNBOROUGH) LIMITED
From: 27 October 1983To: 26 August 2004
Contact
Address

Showcentre Etps Road Farnborough, GU14 6FD,

Timeline

41 key events • 1983 - 2025

Funding Officers Ownership
Company Founded
Oct 83
Director Left
Sept 10
Director Joined
May 13
Director Left
May 13
Loan Secured
May 13
Director Left
Jun 13
Director Joined
Sept 13
Director Joined
Nov 13
Director Left
Jan 14
Director Left
May 14
Director Joined
Jun 15
Funding Round
Dec 15
Loan Cleared
Dec 16
Loan Secured
Dec 16
Director Joined
Mar 17
Director Joined
Mar 17
Director Left
Mar 17
Director Left
May 17
Director Joined
Mar 18
Director Joined
Apr 18
Director Joined
Apr 18
Director Left
Apr 18
Director Joined
Jun 18
Loan Secured
Jul 18
Director Joined
Aug 18
Director Joined
Nov 18
Director Left
Nov 18
Director Left
May 19
Director Left
Nov 19
Director Left
May 20
Director Left
May 20
Director Left
Aug 21
Director Joined
Apr 22
Director Left
Apr 22
Director Left
Oct 22
Director Joined
Dec 22
Director Joined
Mar 23
Director Left
Mar 23
Director Left
Apr 23
Director Joined
Jun 23
Director Left
Mar 25
1
Funding
35
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

6 Active
29 Resigned

SMITH, Christina Angela

Active
Showcentre, FarnboroughGU14 6FD
Secretary
Appointed 31 Jan 2023

CRAVEN, Kevin David

Active
9 Albert Embankment, LondonSE1 7SP
Born April 1961
Director
Appointed 01 Mar 2023

NETHERTON-SINCLAIR, Jason David

Active
Showcentre, FarnboroughGU14 6FD
Born August 1971
Director
Appointed 17 Aug 2018

PARKER, Simon James

Active
Showcentre, FarnboroughGU14 6FD
Born December 1966
Director
Appointed 08 Jun 2023

ROGERS, Gareth

Active
Showcentre, FarnboroughGU14 6FD
Born May 1979
Director
Appointed 01 Mar 2018

SUTTON, Jacqueline Helen

Active
Showcentre, FarnboroughGU14 6FD
Born June 1966
Director
Appointed 01 Feb 2022

BATTEN, Kenneth Henry

Resigned
1 Welbeck Avenue, SouthamptonSO17 1SW
Secretary
Appointed N/A
Resigned 30 Jun 1996

BIRD, Katherine Evendra

Resigned
42 Baldock Road, HitchinSG5 4PB
Secretary
Appointed 19 Dec 2001
Resigned 31 Dec 2004

CHAPMAN, Ian

Resigned
2 Palmerston House, LondonSE1 7UW
Secretary
Appointed 01 Jan 2005
Resigned 07 Apr 2005

PORTER, Beth

Resigned
Showcentre, FarnboroughGU14 6FD
Secretary
Appointed 03 Jun 2013
Resigned 31 Jan 2023

SAYERS, Robert

Resigned
26 Dorian Drive, AscotSL5 7QL
Secretary
Appointed 01 Apr 2009
Resigned 31 May 2013

SIDEBOTTOM, Trevor George

Resigned
7 The Wheatridge, GloucesterGL4 4DQ
Secretary
Appointed 30 Jun 1996
Resigned 17 Jul 2002

WAY, Colin Peter

Resigned
Chandlers, LymingtonSO41 6BA
Secretary
Appointed 07 Apr 2005
Resigned 30 Sept 2006

WHYBROW, Ian Michael

Resigned
The Tufters, MineheadTA24 7HX
Secretary
Appointed 01 Oct 2006
Resigned 01 Apr 2009

BARBER, Norman Victor

Resigned
Greylands 17 Merrow Croft, GuildfordGU1 2XH
Born June 1939
Director
Appointed 01 Jan 2007
Resigned 15 May 2014

BARBER, Norman Victor

Resigned
Greylands 17 Merrow Croft, GuildfordGU1 2XH
Born June 1939
Director
Appointed 28 Jun 1995
Resigned 14 Jun 2000

BARRATT, Trevor Stanley

Resigned
House, PemburyTN2 4BB
Born August 1954
Director
Appointed 01 Oct 2009
Resigned 31 Dec 2013

COBHAM, Michael John, Sir

Resigned
The Manor House, FordingbridgeSP6 3LN
Born February 1927
Director
Appointed N/A
Resigned 28 Jun 1995

DUXBURY, John Barry, Sir

Resigned
The White Cottage, OxfordOX9 5LH
Born January 1934
Director
Appointed N/A
Resigned 25 Jan 1997

EVERITT, Paul Brian Alfred

Resigned
Showcentre, FarnboroughGU14 6FD
Born October 1962
Director
Appointed 01 Feb 2013
Resigned 01 Mar 2023

FROST, Simon Richard

Resigned
Combedown Farm, TauntonTA4 3JD
Born May 1950
Director
Appointed 01 May 2005
Resigned 31 Oct 2009

GODDEN, Ian Adam

Resigned
Flat 3 41 Lonsdale Road, LondonSW13 9JR
Born November 1953
Director
Appointed 12 Jul 2007
Resigned 01 Feb 2013

GRAY, Iain Gilmour

Resigned
23 Samian Way, BristolBS34 8UQ
Born March 1957
Director
Appointed 01 Jun 2005
Resigned 11 Oct 2007

GREETHAM, Keith Paul

Resigned
Showcentre, FarnboroughGU14 6FD
Born November 1949
Director
Appointed 01 Apr 2018
Resigned 30 Sept 2022

HOWES, Sally, Dr

Resigned
14 Oldfield Wood, WokingGU22 8AN
Born January 1961
Director
Appointed 12 Apr 2007
Resigned 12 Jul 2007

HOWES, Sally, Dr

Resigned
14 Oldfield Wood, WokingGU22 8AN
Born January 1961
Director
Appointed 17 Sept 2003
Resigned 07 Jan 2005

HUNTING, Lindsay Clive

Resigned
April Cottage Alderbourne, SloughSL3 6JB
Born December 1925
Director
Appointed N/A
Resigned 24 Jun 1992

JOHNSON, Darren Geoffrey

Resigned
Showcentre, FarnboroughGU14 6FD
Born August 1966
Director
Appointed 22 Nov 2022
Resigned 28 Apr 2023

JONES, Grahame

Resigned
9 Anglesmede Way, PinnerHA5 5SS
Born January 1951
Director
Appointed 19 Jan 2009
Resigned 28 Mar 2017

KAMPEL, Amanda Jayne

Resigned
Branksome Dene Road, BournemouthBH4 8JW
Born August 1963
Director
Appointed 01 Jun 2005
Resigned 01 May 2020

KNIGHT, Michael William Patrick, Sir

Resigned
Craigwell, WoolacombeEX34 7ED
Born November 1932
Director
Appointed 25 Sept 1996
Resigned 30 Jun 1999

LEMON, David

Resigned
St Catherines Place, BristolBS8 1BQ
Born October 1970
Director
Appointed 20 Nov 2018
Resigned 16 May 2019

MARSHALL, David Arthur Ambler

Resigned
80 Denbigh Street, LondonSW1V 2EX
Born April 1943
Director
Appointed 30 Jun 1999
Resigned 09 Jul 2003

MCNULTY, Robert William Roy, Sir

Resigned
Manor Farm, BroadwayWR12 7NE
Born November 1937
Director
Appointed 25 Sept 1996
Resigned 30 Jun 1999

NORRISS, David Kenworthy

Resigned
Rockwood House, HorshamRH12 5QA
Born June 1946
Director
Appointed 17 Oct 2000
Resigned 18 Sept 2003

Persons with significant control

1

Ads

Active
9 Albert Embankment, LondonSE1 7SP

Nature of Control

Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

193

Legacy
19 September 2025
ANNOTATIONANNOTATION
Confirmation Statement With No Updates
26 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
28 July 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 March 2025
TM01Termination of Director
Confirmation Statement With No Updates
8 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
29 July 2024
AAAnnual Accounts
Change Person Director Company With Change Date
12 October 2023
CH01Change of Director Details
Accounts With Accounts Type Full
17 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
14 August 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 June 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 April 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
15 March 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 March 2023
TM01Termination of Director
Termination Secretary Company With Name Termination Date
31 January 2023
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
31 January 2023
AP03Appointment of Secretary
Accounts With Accounts Type Full
4 January 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 December 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 October 2022
TM01Termination of Director
Confirmation Statement With Updates
1 September 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 April 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 April 2022
TM01Termination of Director
Accounts With Accounts Type Full
2 October 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 August 2021
TM01Termination of Director
Confirmation Statement With No Updates
3 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
5 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
4 November 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
26 May 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
26 May 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
21 November 2019
TM01Termination of Director
Accounts With Accounts Type Full
10 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
10 September 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
16 May 2019
TM01Termination of Director
Change Person Director Company With Change Date
16 May 2019
CH01Change of Director Details
Appoint Person Director Company With Name Date
27 November 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 November 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
28 August 2018
AP01Appointment of Director
Confirmation Statement With No Updates
15 August 2018
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
20 July 2018
MR01Registration of a Charge
Appoint Person Director Company With Name Date
19 June 2018
AP01Appointment of Director
Accounts With Accounts Type Full
22 May 2018
AAAnnual Accounts
Appoint Corporate Director Company With Name Date
19 April 2018
AP02Appointment of Corporate Director
Appoint Person Director Company With Name Date
19 April 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 April 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
15 March 2018
AP01Appointment of Director
Confirmation Statement With No Updates
28 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
2 June 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
23 May 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
28 March 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 March 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 March 2017
TM01Termination of Director
Resolution
19 January 2017
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
20 December 2016
MR01Registration of a Charge
Mortgage Satisfy Charge Full
16 December 2016
MR04Satisfaction of Charge
Accounts With Accounts Type Full
13 September 2016
AAAnnual Accounts
Confirmation Statement With Updates
25 August 2016
CS01Confirmation Statement
Capital Allotment Shares
21 December 2015
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
21 October 2015
AR01AR01
Appoint Corporate Director Company With Name Date
10 June 2015
AP02Appointment of Corporate Director
Accounts With Accounts Type Full
8 June 2015
AAAnnual Accounts
Accounts With Accounts Type Full
3 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 August 2014
AR01AR01
Termination Director Company With Name
16 May 2014
TM01Termination of Director
Termination Director Company With Name
2 January 2014
TM01Termination of Director
Appoint Person Director Company With Name
19 November 2013
AP01Appointment of Director
Accounts With Accounts Type Full
7 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 September 2013
AR01AR01
Appoint Person Director Company With Name
30 September 2013
AP01Appointment of Director
Change Person Secretary Company With Change Date
6 August 2013
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
6 August 2013
CH03Change of Secretary Details
Appoint Person Secretary Company With Name
20 June 2013
AP03Appointment of Secretary
Termination Director Company With Name
20 June 2013
TM01Termination of Director
Termination Secretary Company With Name
20 June 2013
TM02Termination of Secretary
Mortgage Create With Deed With Charge Number
31 May 2013
MR01Registration of a Charge
Appoint Person Director Company With Name
8 May 2013
AP01Appointment of Director
Termination Director Company With Name
8 May 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
30 August 2012
AR01AR01
Change Person Director Company With Change Date
30 August 2012
CH01Change of Director Details
Accounts With Accounts Type Full
4 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 September 2011
AR01AR01
Change Person Director Company With Change Date
5 September 2011
CH01Change of Director Details
Accounts With Accounts Type Full
31 August 2011
AAAnnual Accounts
Change Person Director Company With Change Date
7 March 2011
CH01Change of Director Details
Accounts With Accounts Type Full
3 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 September 2010
AR01AR01
Change Person Director Company With Change Date
10 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
10 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
10 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
10 September 2010
CH01Change of Director Details
Termination Director Company With Name
10 September 2010
TM01Termination of Director
Accounts With Accounts Type Full
5 November 2009
AAAnnual Accounts
Legacy
5 September 2009
363aAnnual Return
Legacy
4 September 2009
288aAppointment of Director or Secretary
Legacy
4 September 2009
288bResignation of Director or Secretary
Legacy
4 September 2009
288aAppointment of Director or Secretary
Legacy
4 September 2009
288bResignation of Director or Secretary
Legacy
13 February 2009
288aAppointment of Director or Secretary
Legacy
23 January 2009
288aAppointment of Director or Secretary
Legacy
23 January 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
1 November 2008
AAAnnual Accounts
Legacy
20 August 2008
363aAnnual Return
Legacy
20 August 2008
288cChange of Particulars
Legacy
20 August 2008
288cChange of Particulars
Legacy
20 August 2008
288cChange of Particulars
Legacy
29 April 2008
288aAppointment of Director or Secretary
Legacy
14 January 2008
287Change of Registered Office
Legacy
16 October 2007
288bResignation of Director or Secretary
Legacy
15 September 2007
363sAnnual Return (shuttle)
Legacy
17 August 2007
288aAppointment of Director or Secretary
Legacy
22 July 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
12 June 2007
AAAnnual Accounts
Legacy
29 May 2007
288aAppointment of Director or Secretary
Legacy
23 January 2007
288aAppointment of Director or Secretary
Legacy
25 October 2006
288aAppointment of Director or Secretary
Legacy
25 October 2006
288bResignation of Director or Secretary
Legacy
25 October 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
12 October 2006
AAAnnual Accounts
Legacy
31 August 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
5 December 2005
AAAnnual Accounts
Legacy
23 September 2005
288aAppointment of Director or Secretary
Legacy
15 August 2005
363sAnnual Return (shuttle)
Legacy
15 August 2005
288cChange of Particulars
Legacy
15 August 2005
288bResignation of Director or Secretary
Legacy
2 July 2005
288aAppointment of Director or Secretary
Legacy
20 May 2005
288aAppointment of Director or Secretary
Legacy
20 May 2005
288aAppointment of Director or Secretary
Legacy
20 May 2005
288bResignation of Director or Secretary
Legacy
11 February 2005
288bResignation of Director or Secretary
Legacy
25 January 2005
288aAppointment of Director or Secretary
Legacy
25 January 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
4 October 2004
AAAnnual Accounts
Resolution
21 September 2004
RESOLUTIONSResolutions
Legacy
10 September 2004
363sAnnual Return (shuttle)
Certificate Change Of Name Company
26 August 2004
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Dormant
25 September 2003
AAAnnual Accounts
Legacy
25 September 2003
288bResignation of Director or Secretary
Legacy
25 September 2003
288aAppointment of Director or Secretary
Legacy
29 July 2003
363sAnnual Return (shuttle)
Legacy
29 July 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
31 July 2002
AAAnnual Accounts
Legacy
31 July 2002
363sAnnual Return (shuttle)
Legacy
31 July 2002
288bResignation of Director or Secretary
Legacy
27 December 2001
288aAppointment of Director or Secretary
Legacy
25 September 2001
288aAppointment of Director or Secretary
Legacy
16 August 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
16 August 2001
AAAnnual Accounts
Legacy
6 November 2000
288aAppointment of Director or Secretary
Legacy
6 November 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
24 August 2000
AAAnnual Accounts
Legacy
24 August 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
24 August 1999
AAAnnual Accounts
Legacy
24 August 1999
288aAppointment of Director or Secretary
Legacy
24 August 1999
288aAppointment of Director or Secretary
Legacy
24 August 1999
288aAppointment of Director or Secretary
Legacy
24 August 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
11 August 1998
AAAnnual Accounts
Legacy
11 August 1998
363sAnnual Return (shuttle)
Legacy
5 September 1997
363b363b
Legacy
5 September 1997
363(287)363(287)
Legacy
5 September 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
7 August 1997
AAAnnual Accounts
Legacy
19 May 1997
288bResignation of Director or Secretary
Legacy
16 October 1996
288aAppointment of Director or Secretary
Legacy
16 October 1996
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
11 August 1996
AAAnnual Accounts
Legacy
11 August 1996
363sAnnual Return (shuttle)
Legacy
28 March 1996
287Change of Registered Office
Accounts With Accounts Type Dormant
24 August 1995
AAAnnual Accounts
Legacy
7 August 1995
288288
Legacy
7 August 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
4 August 1994
AAAnnual Accounts
Legacy
4 August 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
2 August 1993
AAAnnual Accounts
Legacy
2 August 1993
363sAnnual Return (shuttle)
Legacy
5 June 1993
288288
Legacy
18 August 1992
288288
Accounts With Accounts Type Dormant
18 August 1992
AAAnnual Accounts
Legacy
18 August 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
22 August 1991
AAAnnual Accounts
Legacy
22 August 1991
363b363b
Resolution
1 October 1990
RESOLUTIONSResolutions
Accounts With Accounts Type Full
13 August 1990
AAAnnual Accounts
Legacy
13 August 1990
363363
Legacy
21 January 1990
288288
Accounts With Accounts Type Full
5 September 1989
AAAnnual Accounts
Legacy
5 September 1989
363363
Accounts With Accounts Type Full
31 October 1988
AAAnnual Accounts
Legacy
31 October 1988
363363
Accounts With Accounts Type Full
1 October 1987
AAAnnual Accounts
Legacy
1 October 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
18 August 1986
AAAnnual Accounts
Legacy
18 August 1986
363363
Incorporation Company
27 October 1983
NEWINCIncorporation