FBG INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

00028707

Incorporation date

13/04/1889

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/04/1991)

24/02/2026

Confirmation statement made on 2026-02-22 with no updates

View PDF (3 pages)

11/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (6 pages)

13/01/2025

Director's details changed for Mr Yann Callou on 2025-01-12

View PDF (2 pages)

19/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

07/03/2024

Confirmation statement made on 2024-02-22 with no updates

View PDF (3 pages)

08/03/2023

Confirmation statement made on 2023-02-22 with no updates

View PDF (3 pages)

22/02/2023

Change of details for Brewman Group Limited as a person with significant control on 2019-02-25

View PDF (2 pages)

19/10/2022

Appointment of Miss Yulia Vlesko as a director on 2022-10-16

View PDF (2 pages)

18/10/2022

Termination of appointment of Stephen John Turner as a director on 2022-10-16

View PDF (1 pages)

25/02/2019

Registered office address changed from , Ab Inbev House Church Street West, Woking, GU21 6HT, United Kingdom to Bureau 90 Fetter Lane London EC4A 1EN on 2019-02-25

View PDF (1 pages)

18/10/2016

Registered office address changed from , Sabmiller House Church Street West, Woking, Surrey, GU21 6HS to Bureau 90 Fetter Lane London EC4A 1EN on 2016-10-18

View PDF (1 pages)

01/05/2012

Registered office address changed from , 20-22 Bedford Row, London, WC1R 4JS, United Kingdom on 2012-05-01

View PDF (1 pages)

23/06/2011

Registered office address changed from , Regal House, 70 London Road, Twickenham, Middlesex, TW1 3QS on 2011-06-23

View PDF (1 pages)

06/03/2002

Registered office changed on 06/03/02 from:\the old rectory, church street, weybridge, surrey KT13 8DE

View PDF (1 pages)

22/11/2000

Registered office changed on 22/11/00 from:\montrose house, chertsey boulevard, hanworth lane chertsey, surrey KT16 9JX

View PDF (1 pages)

17/01/1996

Registered office changed on 17/01/96 from:\ashby house, 1 bridge street, staines, middlesex TW18 4TP

View PDF (1 pages)

12/04/1991

Registered office changed on 12/04/91 from:\parade house, 72 fore street, trowbridge, wilts

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/02/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	01/03/2017 - Present	693
Palmer, Martin William Gordon	Director	21/06/2011 - 30/04/2012	161
Reader, Jason Antony	Director	21/06/2011 - 30/04/2012	135
VISTRA COSEC LIMITED	Corporate Secretary	21/06/2011 - 30/04/2012	79
Jiang, Sibil	Director	25/06/2018 - 08/04/2021	56

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About FBG INTERNATIONAL LIMITED

FBG INTERNATIONAL LIMITED is an(a) Active company incorporated on 13/04/1889 with the registered office located at Bureau, 90 Fetter Lane, London EC4A 1EN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FBG INTERNATIONAL LIMITED?

FBG INTERNATIONAL LIMITED is currently Active. It was registered on 13/04/1889 .

Where is FBG INTERNATIONAL LIMITED located?

FBG INTERNATIONAL LIMITED is registered at Bureau, 90 Fetter Lane, London EC4A 1EN.

What does FBG INTERNATIONAL LIMITED do?

FBG INTERNATIONAL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for FBG INTERNATIONAL LIMITED?

The latest filing was on 24/02/2026: Confirmation statement made on 2026-02-22 with no updates.