FP

FORBURY PROPERTIES LIMITED

Active

Company number 06959164

Reading, England · Incorporated 10 July 2009

The Forbury Hotel, 26 The Forbury, Reading, West Berkshire, RG1 3EJ, England

Last updated on 12 April 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
£101,127,778,000
Shares allotted
18,332,005
Latest round
26 February 2020

Company history

Previous company names

VON ESSEN PROPERTIES LIMITED · 10 July 2009 – 9 September 2014

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
5 July 2025
Next due
19 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

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

Capital table

Updated on 12 April 2026
  • BIRD OVERSEAS HOLDINGS LIMITED (100.0%)
Total shares
3,828,001
Nominal value
£3,828,001.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
PREFERENCE SHARES GBP1 3,828,000 GBP £3,828,000.000
Total 3,828,001

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BIRD OVERSEAS HOLDINGS LIMITED ORDINARY 1 0.00% 1 100.00%
BIRD OVERSEAS HOLDINGS LIMITED PREFERENCE SHARES GBP1 3,828,000 100.00% — —
Total 3,828,001 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Bird Overseas Holdings Limited
Ownership Of Shares 75 To 100 Percent
1 June 2016

Funding

6 funding rounds
26 February 2020
PREFERENCE SHARES, ORDINARY · 3,828,001 shares allotted
—
18 October 2018
PREFERENCE, ORDINARY · 4,096,001 shares allotted
£101,124,000,000
18 October 2018
PREFERENCE · 318,000 shares allotted
£318,000
9 April 2018
PREFERENCE, ORDINARY · 3,750,001 shares allotted
£290,000
16 January 2018
PREFERENCE, ORDINARY · 4,380,001 shares allotted
£1,210,000
9 February 2017
PREFERENCE, ORDINARY · 1,960,001 shares allotted
£1,960,000
Total (6 rounds, 18,332,005 shares)
£101,127,778,000

Filing history

Accounts With Accounts Type Small
Accounts
17 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2025 View
Accounts With Accounts Type Small
Accounts
24 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2024 View
Accounts With Accounts Type Full
Accounts
20 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2023 View
Accounts With Accounts Type Full
Accounts
27 January 2023 View
Change Person Director Company With Change Date
Officers
13 October 2022 View
Appoint Person Director Company With Name Date
Officers
9 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2022 View
Accounts With Accounts Type Full
Accounts
30 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2021 View
Termination Director Company With Name Termination Date
Officers
18 June 2021 View
Accounts With Accounts Type Full
Accounts
1 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2020 View
Capital Allotment Shares
Capital
19 June 2020 View
Accounts With Accounts Type Full
Accounts
25 November 2019 View
Gazette Filings Brought Up To Date
Gazette
5 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2019 View
Gazette Notice Compulsory
Gazette
1 October 2019 View
Capital Allotment Shares
Capital
26 March 2019 View
Capital Allotment Shares
Capital
25 March 2019 View
Accounts With Accounts Type Full
Accounts
5 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2018 View
Capital Allotment Shares
Capital
15 June 2018 View
Capital Allotment Shares
Capital
15 June 2018 View
Accounts With Accounts Type Small
Accounts
3 January 2018 View
Capital Allotment Shares
Capital
20 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2017 View
Accounts With Accounts Type Small
Accounts
6 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 August 2016 View
Termination Director Company With Name Termination Date
Officers
8 August 2016 View
Appoint Person Director Company With Name Date
Officers
8 August 2016 View
Change Account Reference Date Company Current Extended
Accounts
2 March 2016 View
Auditors Resignation Company
Auditors
16 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2015 View
Termination Director Company With Name Termination Date
Officers
2 October 2015 View
Appoint Person Director Company With Name Date
Officers
2 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
2 October 2015 View
Appoint Person Director Company With Name Date
Officers
2 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
25 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
25 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 September 2015 View
Accounts With Accounts Type Group
Accounts
14 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2015 View
Auditors Resignation Company
Auditors
27 February 2015 View
Accounts With Accounts Type Full
Accounts
28 October 2014 View
Certificate Change Of Name Company
Change Of Name
9 September 2014 View
Change Of Name Notice
Change Of Name
9 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2014 View
Accounts With Accounts Type Group
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2013 View
Accounts With Accounts Type Group
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2012 View
Change Corporate Secretary Company With Change Date
Officers
24 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
24 January 2012 View
Accounts With Accounts Type Group
Accounts
5 December 2011 View
Gazette Filings Brought Up To Date
Gazette
6 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2011 View
Gazette Notice Compulsary
Gazette
19 July 2011 View
Change Account Reference Date Company Current Extended
Accounts
20 August 2010 View
Change Corporate Secretary Company With Change Date
Officers
20 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2010 View
Legacy
Mortgage
3 October 2009 View
Legacy
Mortgage
3 October 2009 View
Incorporation Company
Incorporation
10 July 2009 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

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