Introduction
Watch Company
F
FBC MANBY BOWDLER (MIDLANDS) LIMITED
FBC MANBY BOWDLER (MIDLANDS) LIMITED is an active company incorporated on 20 June 2024 with the registered office located in Wolverhampton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in solicitors. FBC MANBY BOWDLER (MIDLANDS) LIMITED was registered 1 year ago.(SIC: 69102)
Status
active
Active since 1 years ago
Company No
15790384
LTD Company
Age
1 Years
Incorporated 20 June 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (4 months ago)
Period: 20 June 2024 - 31 March 2025(10 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 June 2025 (10 months ago)
Submitted on 25 July 2025 (9 months ago)
Next Due
Due by 3 July 2026
For period ending 19 June 2026
Address
6/10 George Street Wolverhampton, WV2 4DN,
10 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 24
Capital Allotment Shares
Director Left
Jun 25
Termination Director Company With Name T...
1
Funding
4
Officers
3
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BIRKETT, Guy Jonathan
ActiveWolverhamptonWV2 4DN
Born February 1970
Director
Appointed 20 Jun 2024
BIRKETT, Guy Jonathan
WolverhamptonWV2 4DN
Born February 1970
Director
20 Jun 2024
Active
GREAVES, Ian
ActiveWolverhamptonWV2 4DN
Born November 1967
Director
Appointed 25 Oct 2024
GREAVES, Ian
WolverhamptonWV2 4DN
Born November 1967
Director
25 Oct 2024
Active
LLOYD, Neil Ellington
ActiveWolverhamptonWV2 4DN
Born March 1974
Director
Appointed 20 Jun 2024
LLOYD, Neil Ellington
WolverhamptonWV2 4DN
Born March 1974
Director
20 Jun 2024
Active
DEVEY, Thomas James
ResignedWolverhamptonWV2 4DN
Born November 1977
Director
Appointed 20 Jun 2024
Resigned 25 Oct 2024
DEVEY, Thomas James
WolverhamptonWV2 4DN
Born November 1977
Director
20 Jun 2024
Resigned 25 Oct 2024
Resigned
DOUGLAS, William Guy Langton
ResignedWolverhamptonWV2 4DN
Born August 1977
Director
Appointed 25 Oct 2024
Resigned 30 Jun 2025
DOUGLAS, William Guy Langton
WolverhamptonWV2 4DN
Born August 1977
Director
25 Oct 2024
Resigned 30 Jun 2025
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
George Street, WolverhamptonWV2 4DN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Oct 2024
Adeptio Law (West Midlands) Limited
George Street, WolverhamptonWV2 4DN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Oct 2024
Active
Guy Jonathan Birkett
CeasedWolverhamptonWV2 4DN
Born February 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Jun 2024
Ceased 25 Oct 2024
Guy Jonathan Birkett
WolverhamptonWV2 4DN
Born February 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Jun 2024
Ceased 25 Oct 2024
Ceased
Mr Thomas James Devey
CeasedWolverhamptonWV2 4DN
Born November 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Jun 2024
Ceased 25 Oct 2024
Mr Thomas James Devey
WolverhamptonWV2 4DN
Born November 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Jun 2024
Ceased 25 Oct 2024
Ceased
Mr Neil Ellington Lloyd
CeasedWolverhamptonWV2 4DN
Born March 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Jun 2024
Ceased 25 Oct 2024
Mr Neil Ellington Lloyd
WolverhamptonWV2 4DN
Born March 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Jun 2024
Ceased 25 Oct 2024
Ceased
Filing History
16
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2025
11 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 February 2025
25 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 November 2024
5 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 November 2024
5 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 November 2024
5 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 November 2024
5 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2024