Introduction
Watch Company
F
FB COLLECTIONS LIMITED
FB COLLECTIONS LIMITED is an active company incorporated on 6 November 2015 with the registered office located in Derby. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. FB COLLECTIONS LIMITED was registered 10 years ago.(SIC: 82990)
Status
active
Active since 10 years ago
Company No
09859574
LTD Company
Age
10 Years
Incorporated 6 November 2015
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 29 August 2025 (7 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 November 2025 (4 months ago)
Submitted on 20 November 2025 (4 months ago)
Next Due
Due by 4 December 2026
For period ending 20 November 2026
Address
Pinnacle Building 2 Prospect Place Pride Park Derby, DE24 8HG,
Previous Addresses
St. Michael's Court St. Michael's Lane Derby DE1 3HQ United Kingdom
From: 6 November 2015To: 11 April 2023
5 key events • 2015 - 2022
Funding Officers Ownership
Company Founded
Nov 15
Incorporation Company
Director Left
May 20
Termination Director Company With Name T...
Owner Exit
May 20
Cessation Of A Person With Significant C...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Director Left
Feb 22
Termination Director Company With Name T...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
GHAFOOR, Qamer Raza
Active2 Prospect Place, DerbyDE24 8HG
Born March 1970
Director
Appointed 06 Nov 2015
GHAFOOR, Qamer Raza
2 Prospect Place, DerbyDE24 8HG
Born March 1970
Director
06 Nov 2015
Active
BEARDMORE, Ian David
ResignedSt. Michael's Lane, DerbyDE1 3HQ
Born January 1963
Director
Appointed 06 Nov 2015
Resigned 31 Mar 2020
BEARDMORE, Ian David
St. Michael's Lane, DerbyDE1 3HQ
Born January 1963
Director
06 Nov 2015
Resigned 31 Mar 2020
Resigned
COCHRANE, Andrew
ResignedSt. Michael's Lane, DerbyDE1 3HQ
Born June 1966
Director
Appointed 06 Nov 2015
Resigned 17 Feb 2022
COCHRANE, Andrew
St. Michael's Lane, DerbyDE1 3HQ
Born June 1966
Director
06 Nov 2015
Resigned 17 Feb 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Andrew Cochrane
CeasedSt. Michael's Lane, DerbyDE1 3HQ
Born June 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 17 Feb 2022
Mr Andrew Cochrane
St. Michael's Lane, DerbyDE1 3HQ
Born June 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 17 Feb 2022
Ceased
Mr Ian David Beardmore
CeasedSt. Michael's Lane, DerbyDE1 3HQ
Born January 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 28 May 2020
Mr Ian David Beardmore
St. Michael's Lane, DerbyDE1 3HQ
Born January 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 28 May 2020
Ceased
Mr Qamer Raza Ghafoor
Active2 Prospect Place, DerbyDE24 8HG
Born March 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Qamer Raza Ghafoor
2 Prospect Place, DerbyDE24 8HG
Born March 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
30
Description
Type
Date Filed
Document
11 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 April 2023
24 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
24 February 2022
28 May 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
19 May 2020