Introduction
Watch Company
F
FBR MANAGEMENT LTD
FBR MANAGEMENT LTD is an active company incorporated on 15 November 2017 with the registered office located in Grimsby. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. FBR MANAGEMENT LTD was registered 8 years ago.(SIC: 64999)
Status
active
Active since 8 years ago
Company No
11064606
LTD Company
Age
8 Years
Incorporated 15 November 2017
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 30 April 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 October 2025 (6 months ago)
Submitted on 25 January 2026 (3 months ago)
Next Due
Due by 4 November 2026
For period ending 21 October 2026
Address
Estate Road 2 - C/O Bacon Engineering South Humberside Industrial Estate Grimsby, DN31 2TG,
Previous Addresses
Estate Road 2 South Humberside Industrial Estate Grimsby DN31 2TG England
From: 27 April 2023To: 16 September 2025
235 Scartho Road Grimsby DN33 2EA England
From: 20 August 2019To: 27 April 2023
107 Waltham Road Grimsby DN33 2NF United Kingdom
From: 15 November 2017To: 20 August 2019
6 key events • 2017 - 2019
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
New Owner
May 19
Notification Of A Person With Significan...
Owner Exit
May 19
Cessation Of A Person With Significant C...
Owner Exit
May 19
Cessation Of A Person With Significant C...
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Left
May 19
Termination Director Company With Name T...
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BACON, David Ross
ActiveSouth Humberside Industrial Estate, GrimsbyDN31 2TG
Born September 1982
Director
Appointed 15 Nov 2017
BACON, David Ross
South Humberside Industrial Estate, GrimsbyDN31 2TG
Born September 1982
Director
15 Nov 2017
Active
BACON, Rebecca Bridget
ActiveSouth Humberside Industrial Estate, GrimsbyDN31 2TG
Born June 1983
Director
Appointed 13 May 2019
BACON, Rebecca Bridget
South Humberside Industrial Estate, GrimsbyDN31 2TG
Born June 1983
Director
13 May 2019
Active
HAMMOND, Katherine Louise
ResignedWaltham Road, GrimsbyDN33 2NF
Born April 1979
Director
Appointed 15 Nov 2017
Resigned 13 May 2019
HAMMOND, Katherine Louise
Waltham Road, GrimsbyDN33 2NF
Born April 1979
Director
15 Nov 2017
Resigned 13 May 2019
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mrs Rebecca Bridget Bacon
ActiveSouth Humberside Industrial Estate, GrimsbyDN31 2TG
Born June 1983
Nature of Control
Ownership of shares 25 to 50 percent
Notified 13 May 2019
Mrs Rebecca Bridget Bacon
South Humberside Industrial Estate, GrimsbyDN31 2TG
Born June 1983
Ownership of shares 25 to 50 percent
13 May 2019
Active
Mrs Sally Louise Bacon
CeasedWaltham Road, GrimsbyDN33 2NF
Born May 1954
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Nov 2017
Ceased 13 May 2019
Mrs Sally Louise Bacon
Waltham Road, GrimsbyDN33 2NF
Born May 1954
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Nov 2017
Ceased 13 May 2019
Ceased
Mrs Katherine Louise Hammond
CeasedWaltham Road, GrimsbyDN33 2NF
Born April 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Nov 2017
Ceased 13 May 2019
Mrs Katherine Louise Hammond
Waltham Road, GrimsbyDN33 2NF
Born April 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Nov 2017
Ceased 13 May 2019
Ceased
Mr David Ross Bacon
ActiveSouth Humberside Industrial Estate, GrimsbyDN31 2TG
Born September 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Nov 2017
Mr David Ross Bacon
South Humberside Industrial Estate, GrimsbyDN31 2TG
Born September 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Nov 2017
Active
Filing History
31
Description
Type
Date Filed
Document
27 January 2026
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
27 January 2026
16 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 September 2025
27 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 April 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
21 July 2022
21 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
21 October 2020
20 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 August 2019
27 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 May 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 May 2019
27 May 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 May 2019
27 May 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
27 May 2019