FL

FBLP LIMITED

Active

Company number 05559935

· Incorporated 9 September 2005

40 Queen Anne Street, London, W1G 9EL

Last updated on 30 March 2026

Development of building projects · SIC 41100

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FIRST BASE ( AMELIA STREET DEVELOPMENTS ) LIMITED · 9 September 2005 – 25 September 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
1 June 2025
Next due
15 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
22 Amelia Street Management Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
11 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2021 View
Change Person Director Company With Change Date
Officers
28 April 2021 View
Accounts With Accounts Type Dormant
Accounts
29 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
15 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2019 View
Change Person Director Company With Change Date
Officers
26 February 2019 View
Change Person Secretary Company With Change Date
Officers
26 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2014 View
Change Person Director Company With Change Date
Officers
10 April 2014 View
Change Person Secretary Company With Change Date
Officers
9 April 2014 View
Change Account Reference Date Company Current Extended
Accounts
4 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2013 View
Resolution
Resolution
6 August 2013 View
Termination Director Company With Name
Officers
6 August 2013 View
Termination Director Company With Name
Officers
6 August 2013 View
Termination Director Company With Name
Officers
6 August 2013 View
Mortgage Satisfy Charge Full
Mortgage
19 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 June 2013 View
Change Person Director Company With Change Date
Officers
16 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2012 View
Accounts With Accounts Type Small
Accounts
24 July 2012 View
Change Person Director Company With Change Date
Officers
1 December 2011 View
Change Person Director Company With Change Date
Officers
1 December 2011 View
Change Person Secretary Company With Change Date
Officers
1 December 2011 View
Legacy
Mortgage
8 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2011 View
Accounts With Accounts Type Small
Accounts
3 October 2011 View
Appoint Person Director Company With Name
Officers
19 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2010 View
Accounts With Accounts Type Full
Accounts
13 July 2010 View
Termination Director Company With Name
Officers
23 June 2010 View
Termination Director Company With Name
Officers
23 June 2010 View
Termination Secretary Company With Name
Officers
20 December 2009 View
Appoint Person Secretary Company With Name
Officers
20 December 2009 View
Change Person Director Company With Change Date
Officers
19 December 2009 View
Accounts With Accounts Type Small
Accounts
1 December 2009 View
Legacy
Annual Return
25 September 2009 View
Legacy
Officers
17 July 2009 View
Legacy
Officers
17 July 2009 View
Legacy
Officers
17 July 2009 View
Legacy
Officers
3 June 2009 View
Legacy
Officers
3 June 2009 View
Legacy
Officers
18 September 2008 View
Legacy
Annual Return
18 September 2008 View
Legacy
Officers
12 June 2008 View
Resolution
Resolution
6 June 2008 View
Accounts With Accounts Type Full
Accounts
3 June 2008 View
Legacy
Mortgage
15 May 2008 View
Legacy
Mortgage
9 May 2008 View
Legacy
Officers
10 January 2008 View
Legacy
Annual Return
20 September 2007 View
Accounts With Accounts Type Full
Accounts
27 March 2007 View
Resolution
Resolution
14 March 2007 View
Resolution
Resolution
14 March 2007 View
Resolution
Resolution
14 March 2007 View
Resolution
Resolution
14 March 2007 View
Legacy
Officers
19 February 2007 View
Legacy
Officers
25 January 2007 View
Legacy
Officers
20 November 2006 View
Legacy
Officers
20 November 2006 View
Legacy
Accounts
20 November 2006 View
Legacy
Capital
20 November 2006 View
Legacy
Capital
20 November 2006 View
Legacy
Officers
20 November 2006 View
Legacy
Officers
20 November 2006 View
Legacy
Officers
20 November 2006 View
Legacy
Mortgage
31 October 2006 View
Legacy
Annual Return
9 October 2006 View
Legacy
Officers
6 October 2006 View
Legacy
Officers
6 October 2006 View
Certificate Change Of Name Company
Change Of Name
25 September 2006 View
Legacy
Address
11 August 2006 View
Legacy
Officers
19 September 2005 View
Legacy
Officers
19 September 2005 View
Legacy
Officers
19 September 2005 View
Legacy
Officers
19 September 2005 View
Legacy
Officers
19 September 2005 View
Incorporation Company
Incorporation
9 September 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

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  • Credit score & payment risk
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  • Recommended credit limit

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