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Company Information for

FB 76 LIMITED

GLOBAL HOUSE 15 THE TRIANGLE, NG2 BUSINESS PARK, NOTTINGHAM, NG2 1AE,
Company Registration Number
06805276
Private Limited Company
Active

Company Overview

About Fb 76 Ltd
FB 76 LIMITED was founded on 2009-01-29 and has its registered office in Nottingham. The organisation's status is listed as "Active". Fb 76 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FB 76 LIMITED
 
Legal Registered Office
GLOBAL HOUSE 15 THE TRIANGLE
NG2 BUSINESS PARK
NOTTINGHAM
NG2 1AE
Other companies in NG2
 
Filing Information
Company Number 06805276
Company ID Number 06805276
Date formed 2009-01-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/01/2016
Return next due 26/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-07 00:49:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FB 76 LIMITED
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Company Officers of FB 76 LIMITED

Current Directors
Officer Role Date Appointed
STUART DAVID BEELEY
Director 2009-07-10
IAN MARK GRANTHAM
Director 2009-07-10
Previous Officers
Officer Role Date Appointed Date Resigned
RAN OREN
Director 2009-01-29 2009-07-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART DAVID BEELEY CASBRIDGE (NOTTS) LTD Director 2009-06-26 CURRENT 2009-01-29 Active
STUART DAVID BEELEY GLOBAL FIRE & SECURITY SYSTEMS LTD Director 2007-06-13 CURRENT 2007-06-13 Active
STUART DAVID BEELEY GLOBAL HSE SOLUTIONS LTD Director 2006-08-15 CURRENT 2006-08-15 Active
STUART DAVID BEELEY GLOBAL FIRE LTD Director 2003-01-03 CURRENT 2003-01-03 Active
IAN MARK GRANTHAM NG2 TRIANGLE CAR PARK MANAGEMENT COMPANY LIMITED Director 2016-07-08 CURRENT 2005-12-15 Active
IAN MARK GRANTHAM VARCITI LTD Director 2014-02-26 CURRENT 2014-02-26 Active
IAN MARK GRANTHAM SANDRINGHAM GROVE MANAGEMENT COMPANY LIMITED Director 2013-10-08 CURRENT 2011-02-08 Active
IAN MARK GRANTHAM GLOBAL CONTRACT INTERIORS LIMITED Director 2013-02-08 CURRENT 2013-02-08 Active
IAN MARK GRANTHAM CASBRIDGE (NOTTS) LTD Director 2009-06-26 CURRENT 2009-01-29 Active
IAN MARK GRANTHAM GLOBAL FIRE & SECURITY SYSTEMS LTD Director 2007-06-13 CURRENT 2007-06-13 Active
IAN MARK GRANTHAM GLOBAL ELECTRICAL SYSTEMS LIMITED Director 2007-04-05 CURRENT 2007-04-05 Active
IAN MARK GRANTHAM GLOBAL HSE SOLUTIONS LTD Director 2006-08-15 CURRENT 2006-08-15 Active
IAN MARK GRANTHAM GLOBAL FIRE LTD Director 2003-01-03 CURRENT 2003-01-03 Active
IAN MARK GRANTHAM GLOBAL FIRE SYSTEMS LIMITED Director 1999-12-07 CURRENT 1999-12-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-29CONFIRMATION STATEMENT MADE ON 24/01/24, WITH NO UPDATES
2023-09-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-31NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART BEELEY
2023-01-24CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-27CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2022-01-27CS01CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2021-09-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-12CS01CONFIRMATION STATEMENT MADE ON 29/01/21, WITH NO UPDATES
2020-09-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 29/01/20, WITH NO UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 29/01/19, WITH NO UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 29/01/18, WITH NO UPDATES
2017-05-09AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES
2016-07-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-19AR0129/01/16 ANNUAL RETURN FULL LIST
2016-02-19CH01Director's details changed for Mr Stuart David Beeley on 2015-09-03
2015-08-26AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 068052760001
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-20AR0129/01/15 ANNUAL RETURN FULL LIST
2014-08-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-21AR0129/01/14 ANNUAL RETURN FULL LIST
2013-09-18AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-26AR0129/01/13 ANNUAL RETURN FULL LIST
2012-09-24AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-24AR0129/01/12 ANNUAL RETURN FULL LIST
2011-09-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-25AR0129/01/11 ANNUAL RETURN FULL LIST
2010-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/10 FROM St Michael's Court St. Michaels Lane Derby Derbyshire DE1 3HQ
2010-11-19AA01Current accounting period shortened from 31/01/11 TO 31/12/10
2010-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10
2010-04-20AR0129/01/10 ANNUAL RETURN FULL LIST
2010-04-20AD02Register inspection address has been changed
2010-04-15MISCML28 TO REMOVE TM01 - 14/11/2009
2010-04-15MISCML28 TO REMOVE AP01 - 14/11/2009
2010-04-15MISCML28 TO REMOVE AP01 - 14/11/2009
2010-04-15MISCML28 TO REMOVE AP03 - 14/11/2009
2009-07-2788(2)AD 10/07/09 GBP SI 199@1=199 GBP IC 1/200
2009-07-21RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-07-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-07-21288bAPPOINTMENT TERMINATED DIRECTOR RAN OREN
2009-07-21288aDIRECTOR APPOINTED IAN GRANTHAM
2009-07-21288aDIRECTOR APPOINTED STUART DAVID BEELEY
2009-01-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to FB 76 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FB 76 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of FB 76 LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FB 76 LIMITED

Intangible Assets
Patents
We have not found any records of FB 76 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FB 76 LIMITED
Trademarks
We have not found any records of FB 76 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FB 76 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as FB 76 LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where FB 76 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FB 76 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FB 76 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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