FL

FERNBECK LTD

Active

Company number 07050557

Bolton · Incorporated 20 October 2009

Carlyle House, 78 Chorley New Road, Bolton, BL1 4BY

Last updated on 18 September 2026

Buying and selling of own real estate · SIC 68100

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

Company history

Previous company names

FERNBECK LIMITED · 20 October 2009 – 22 February 2010

ALLSADALE LTD · 22 February 2010 – 26 October 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
15 January 2026
Next due
29 January 2027
5 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 May 2025

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

Officers

No officers on record.

Persons with significant control

PS
Novo Bluemantle Ltd
Ownership Of Shares 75 To 100 Percent
8 November 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
27 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
24 January 2025 View
Accounts With Accounts Type Micro Entity
Accounts
23 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2025 View
Appoint Person Director Company With Name Date
Officers
14 January 2025 View
Termination Director Company With Name Termination Date
Officers
14 January 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 January 2025 View
Memorandum Articles
Incorporation
10 December 2024 View
Resolution
Resolution
10 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
1 July 2024 View
Accounts With Accounts Type Micro Entity
Accounts
27 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2023 View
Accounts With Accounts Type Micro Entity
Accounts
23 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2022 View
Accounts With Accounts Type Micro Entity
Accounts
18 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2021 View
Accounts With Accounts Type Micro Entity
Accounts
1 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2020 View
Accounts With Accounts Type Micro Entity
Accounts
27 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2019 View
Accounts With Accounts Type Micro Entity
Accounts
27 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2018 View
Accounts With Accounts Type Micro Entity
Accounts
27 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2016 View
Accounts With Accounts Type Dormant
Accounts
25 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 June 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
23 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
21 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2013 View
Accounts With Accounts Type Dormant
Accounts
8 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 February 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
29 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2010 View
Change Person Director Company With Change Date
Officers
30 November 2010 View
Change Person Director Company With Change Date
Officers
30 November 2010 View
Certificate Change Of Name Company
Change Of Name
26 October 2010 View
Change Of Name Notice
Change Of Name
26 October 2010 View
Certificate Change Of Name Company
Change Of Name
22 February 2010 View
Change Of Name Notice
Change Of Name
17 February 2010 View
Incorporation Company
Incorporation
20 October 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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