Introduction
Watch Company
F
FBFF LIMITED
FBFF LIMITED is an active company incorporated on 1 May 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 1 other business activity. FBFF LIMITED was registered 6 years ago.(SIC: 64209, 70100)
Status
active
Active since 6 years ago
Company No
11974603
LTD Company
Age
6 Years
Incorporated 1 May 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 May 2025 (11 months ago)
Submitted on 13 May 2025 (10 months ago)
Next Due
Due by 15 May 2026
For period ending 1 May 2026
Address
40 Queen Anne Street London, W1G 9EL,
5 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Funding Round
Jun 20
Capital Allotment Shares
Funding Round
Jun 20
Capital Allotment Shares
Owner Exit
Oct 20
Cessation Of A Person With Significant C...
Director Left
Oct 23
Termination Director Company With Name T...
2
Funding
1
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
JESSUP, Barry Paul
ActiveQueen Anne Street, LondonW1G 9EL
Born September 1971
Director
Appointed 01 May 2019
JESSUP, Barry Paul
Queen Anne Street, LondonW1G 9EL
Born September 1971
Director
01 May 2019
Active
LIPTON, Elliot Stephen
ActiveQueen Anne Street, LondonW1G 9EL
Born March 1969
Director
Appointed 01 May 2019
LIPTON, Elliot Stephen
Queen Anne Street, LondonW1G 9EL
Born March 1969
Director
01 May 2019
Active
POLLARD, Paul Andrew
ResignedWimpole Street, LondonW1G 0EF
Secretary
Appointed 01 May 2019
Resigned 03 Apr 2020
POLLARD, Paul Andrew
Wimpole Street, LondonW1G 0EF
Secretary
01 May 2019
Resigned 03 Apr 2020
Resigned
WADE, Phillip Alan
ResignedQueen Anne Street, LondonW1G 9EL
Born December 1962
Director
Appointed 01 May 2019
Resigned 29 Sept 2023
WADE, Phillip Alan
Queen Anne Street, LondonW1G 9EL
Born December 1962
Director
01 May 2019
Resigned 29 Sept 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Kempal Homes Limited
ActiveQueen Anne Street, LondonW1G 9EL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 17 Jun 2020
Kempal Homes Limited
Queen Anne Street, LondonW1G 9EL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
17 Jun 2020
Active
Sir Stuart Anthony Lipton
CeasedCavendish Square, LondonW1G 0DT
Born November 1942
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 May 2019
Ceased 17 Jun 2020
Sir Stuart Anthony Lipton
Cavendish Square, LondonW1G 0DT
Born November 1942
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 May 2019
Ceased 17 Jun 2020
Ceased
Filing History
29
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
13 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2023
9 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 November 2020
23 October 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 October 2020
23 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 October 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 April 2020