Background WavePink WaveYellow Wave

FB BRINJAL LIMITED (09393570)

FB BRINJAL LIMITED (09393570) is a liquidation UK company. incorporated on 16 January 2015. with registered office in Wimborne. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. FB BRINJAL LIMITED has been registered for 11 years. Current directors include DUNBAR, Clare Ann, FERNANDES HENRIQUES RASMUSSEN, Ana Carolina, SPREADBURY, Neil Andrew.

Company Number
09393570
Status
liquidation
Type
ltd
Incorporated
16 January 2015
Age
11 years
Address
33 Uddens Trading Estate, Wimborne, BH21 7NL
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
DUNBAR, Clare Ann, FERNANDES HENRIQUES RASMUSSEN, Ana Carolina, SPREADBURY, Neil Andrew
SIC Codes
70100

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
F

FB BRINJAL LIMITED

FB BRINJAL LIMITED is an liquidation company incorporated on 16 January 2015 with the registered office located in Wimborne. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. FB BRINJAL LIMITED was registered 11 years ago.(SIC: 70100)

Status

liquidation

Active since 11 years ago

Company No

09393570

LTD Company

Age

11 Years

Incorporated 16 January 2015

Size

N/A

Accounts

ARD: 31/12

Overdue

4 months overdue

Last Filed

Made up to 31 December 2023 (2 years ago)
Submitted on 30 September 2024 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2025
Period: 1 January 2024 - 31 December 2024

Confirmation Statement

Overdue

3 months overdue

Last Filed

Made up to 15 January 2025 (1 year ago)
Submitted on 15 January 2025 (1 year ago)

Next Due

Due by 29 January 2026
For period ending 15 January 2026
Contact
Address

33 Uddens Trading Estate Wimborne, BH21 7NL,

Previous Addresses

10 New Burlington Street London W1S 3BE United Kingdom
From: 16 January 2015To: 22 January 2015
Timeline

24 key events • 2015 - 2025

Funding Officers Ownership
Company Founded
Jan 15
Loan Secured
Feb 15
Funding Round
Mar 15
Director Joined
Apr 19
Director Joined
Apr 19
Director Left
May 19
Director Joined
Nov 20
Director Left
Nov 20
Director Left
Sept 21
Director Left
Sept 21
Director Joined
Sept 21
Director Joined
Sept 21
Loan Cleared
Sept 21
Director Joined
Mar 22
Funding Round
May 22
Director Joined
Aug 22
Director Left
Oct 22
Director Joined
Aug 23
Director Left
Aug 23
Director Left
May 24
Director Joined
Jun 24
Director Joined
Jun 24
Capital Update
Nov 25
Director Left
Dec 25
3
Funding
18
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

15

4 Active
11 Resigned

SPREADBURY, Neil Andrew

Active
Uddens Trading Estate, WimborneBH21 7NL
Secretary
Appointed 15 Mar 2022

DUNBAR, Clare Ann

Active
Uddens Trading Estate, WimborneBH21 7NL
Born May 1972
Director
Appointed 01 Aug 2022

FERNANDES HENRIQUES RASMUSSEN, Ana Carolina

Active
Lundtoftegardsvej, Lyngby
Born August 1983
Director
Appointed 29 May 2024

SPREADBURY, Neil Andrew

Active
Uddens Trading Estate, WimborneBH21 7NL
Born September 1980
Director
Appointed 15 Mar 2022

DAPLYN, Lyn

Resigned
Uddens Trading Estate, WimborneBH21 7NL
Secretary
Appointed 16 Jan 2015
Resigned 31 Jan 2016

SALMOND, Richard Robert

Resigned
Uddens Trading Estate, WimborneBH21 7NL
Secretary
Appointed 31 Jan 2016
Resigned 15 Mar 2022

SPRE, Ne And

Resigned
Uddens Trading Estate, WimborneBH21 7NL
Secretary
Appointed 15 Mar 2022
Resigned 22 Mar 2022

AKAY KEMAHLI, Nese

Resigned
Lundtoftegardsvej, Kgs. Lyngby
Born May 1973
Director
Appointed 23 Aug 2023
Resigned 30 Apr 2024

DEVITT, Joseph

Resigned
Uddens Trading Estate, WimborneBH21 7NL
Born December 1962
Director
Appointed 03 Sept 2021
Resigned 31 Aug 2023

DOUGLAS, Eddie Sholto

Resigned
Uddens Trading Estate, WimborneBH21 7NL
Born December 1983
Director
Appointed 11 Feb 2019
Resigned 02 Nov 2020

GVOZDENOVIC, Mira

Resigned
Lundtoftegardsvej, Lyngby
Born July 1974
Director
Appointed 29 May 2024
Resigned 08 Dec 2025

MCDONALD, Philip James

Resigned
Uddens Trading Estate, WimborneBH21 7NL
Born June 1972
Director
Appointed 03 Sept 2021
Resigned 31 Oct 2022

RICANATI, David Irwin

Resigned
Uddens Trading Estate, WimborneBH21 7NL
Born September 1966
Director
Appointed 11 Feb 2019
Resigned 03 Sept 2021

SMITH, Jordan Michael

Resigned
Uddens Trading Estate, WimborneBH21 7NL
Born April 1987
Director
Appointed 02 Nov 2020
Resigned 03 Sept 2021

STEEL, Charles Richard Arklay

Resigned
New Burlington Street, LondonW1S 3BE
Born March 1975
Director
Appointed 16 Jan 2015
Resigned 28 Feb 2019

Persons with significant control

1

Fb Brassica Limited

Active
Uddens Trading Estate, WimborneBH21 7NL

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

60

Liquidation Voluntary Declaration Of Solvency
31 December 2025
LIQ01LIQ01
Liquidation Voluntary Appointment Of Liquidator
31 December 2025
600600
Resolution
31 December 2025
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
8 December 2025
TM01Termination of Director
Capital Statement Capital Company With Date Currency Figure
19 November 2025
SH19Statement of Capital
Legacy
18 November 2025
SH20SH20
Legacy
18 November 2025
CAP-SSCAP-SS
Resolution
18 November 2025
RESOLUTIONSResolutions
Confirmation Statement With No Updates
15 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
30 September 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 June 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 June 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 May 2024
TM01Termination of Director
Confirmation Statement With No Updates
28 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
9 October 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
31 August 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
24 August 2023
AP01Appointment of Director
Accounts With Accounts Type Full
9 February 2023
AAAnnual Accounts
Confirmation Statement With Updates
30 January 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
31 October 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
23 August 2022
AP01Appointment of Director
Capital Allotment Shares
5 May 2022
SH01Allotment of Shares
Appoint Person Secretary Company With Name Date
25 March 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
25 March 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
23 March 2022
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
23 March 2022
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
23 March 2022
AP01Appointment of Director
Confirmation Statement With No Updates
16 January 2022
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
6 December 2021
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
6 December 2021
AAAnnual Accounts
Mortgage Satisfy Charge Full
14 September 2021
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
8 September 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 September 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
7 September 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
7 September 2021
AP01Appointment of Director
Confirmation Statement With No Updates
18 January 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 November 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 November 2020
TM01Termination of Director
Accounts With Accounts Type Full
6 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
20 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
17 December 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
20 May 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
24 April 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 April 2019
AP01Appointment of Director
Confirmation Statement With No Updates
23 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
19 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
22 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
19 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
30 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
24 November 2016
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
11 February 2016
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
11 February 2016
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
11 February 2016
AR01AR01
Accounts With Accounts Type Full
6 January 2016
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
31 March 2015
AA01Change of Accounting Reference Date
Capital Allotment Shares
3 March 2015
SH01Allotment of Shares
Resolution
24 February 2015
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
18 February 2015
MR01Registration of a Charge
Change Registered Office Address Company With Date Old Address New Address
22 January 2015
AD01Change of Registered Office Address
Incorporation Company
16 January 2015
NEWINCIncorporation