FINANCIAL MANAGEMENT BUREAU LIMITED

Key Data

Status

Active

Company No.

02089786

Incorporation date

15/01/1987

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/01/1987)

03/03/2026

Director's details changed for Mrs Ruth Power on 2008-09-01

View PDF (1 pages)

17/02/2026

Confirmation statement made on 2025-12-07 with updates

View PDF (4 pages)

16/02/2026

Director's details changed for Ruth Power on 2008-09-01

View PDF (1 pages)

05/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

05/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

05/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (35 pages)

05/01/2026

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

23/12/2025

Registration of charge 020897860008, created on 2025-12-22

View PDF (75 pages)

20/12/2025

Director's details changed for Ruth Power on 2009-10-01

View PDF (2 pages)

22/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

22/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

22/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (31 pages)

22/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

20/12/2024

Confirmation statement made on 2024-12-07 with updates

View PDF (4 pages)

17/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

17/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

17/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (27 pages)

17/01/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (9 pages)

15/12/2023

Confirmation statement made on 2023-12-07 with no updates

View PDF (3 pages)

25/09/2023

Change of details for Fmb (Holdings) Ltd as a person with significant control on 2023-09-25

View PDF (2 pages)

20/09/2023

Director's details changed for Mr Roger Jackson on 2023-08-01

View PDF (2 pages)

15/01/2023

Director's details changed for Ruth Power on 2022-01-02

View PDF (2 pages)

15/01/2023

Director's details changed for Elizabeth Beavis on 2023-01-02

View PDF (2 pages)

15/01/2023

Confirmation statement made on 2022-12-07 with updates

View PDF (4 pages)

12/01/2023

Secretary's details changed for Ruth Power on 2023-01-13

View PDF (1 pages)

12/01/2023

Director's details changed for Elizabeth Beavis on 2023-01-13

View PDF (2 pages)

12/01/2023

Director's details changed for Ruth Power on 2023-01-13

View PDF (2 pages)

17/11/2022

Cessation of Elizabeth Beavis as a person with significant control on 2022-08-18

View PDF (1 pages)

17/11/2022

Cessation of Ruth Power as a person with significant control on 2022-08-18

View PDF (1 pages)

17/11/2022

Change of details for Fmb (Holdings) Ltd as a person with significant control on 2022-11-15

View PDF (2 pages)

15/11/2022

Notification of Fmb (Holdings) Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

20/09/2022

Cessation of Linda Jean Beavis as a person with significant control on 2022-08-18

View PDF (1 pages)

20/09/2022

Current accounting period extended from 2022-12-31 to 2023-03-31

View PDF (1 pages)

02/09/2022

Memorandum and Articles of Association

View PDF (11 pages)

02/09/2022

Resolutions

View PDF (3 pages)

23/08/2022

Registration of charge 020897860007, created on 2022-08-17

View PDF (70 pages)

22/08/2022

Registration of charge 020897860006, created on 2022-08-17

View PDF (43 pages)

11/08/2022

Satisfaction of charge 5 in full

View PDF (1 pages)

08/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

27/06/2022

Change of details for a person with significant control

View PDF (2 pages)

24/06/2022

Change of details for Mrs Ruth Power as a person with significant control on 2022-06-24

View PDF (2 pages)

24/06/2022

Change of details for Mrs Linda Jean Beavis as a person with significant control on 2022-06-24

View PDF (2 pages)

24/06/2022

Change of details for Elizabeth Beavis as a person with significant control on 2022-06-24

View PDF (2 pages)

23/02/2022

Cessation of Gillian Forrester as a person with significant control on 2022-02-04

View PDF (1 pages)

23/02/2022

Termination of appointment of Gillian Forrester as a director on 2022-02-04

View PDF (1 pages)

21/12/2021

Confirmation statement made on 2021-12-07 with no updates

View PDF (3 pages)

30/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

07/12/2020

Confirmation statement made on 2020-12-07 with no updates

View PDF (3 pages)

09/06/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

05/12/2019

Confirmation statement made on 2019-12-05 with no updates

View PDF (3 pages)

04/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

06/12/2018

Confirmation statement made on 2018-12-06 with updates

View PDF (5 pages)

18/10/2018

Cessation of Roger Jackson as a person with significant control on 2018-10-18

View PDF (1 pages)

18/10/2018

Notification of Roger Jackson as a person with significant control on 2018-09-20

View PDF (2 pages)

09/10/2018

Appointment of Mr Roger Jackson as a director on 2018-09-20

View PDF (2 pages)

28/09/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (10 pages)

08/12/2017

Confirmation statement made on 2017-12-06 with no updates

View PDF (3 pages)

22/05/2017

Total exemption full accounts made up to 2016-12-31

View PDF (14 pages)

06/12/2016

Confirmation statement made on 2016-12-06 with updates

View PDF (9 pages)

06/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

04/12/2015

Annual return made up to 2015-12-04 with full list of shareholders

View PDF (6 pages)

24/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

21/01/2015

Statement of capital on 2015-01-21

View PDF (4 pages)

12/01/2015

Statement by Directors

View PDF (1 pages)

12/01/2015

Solvency Statement dated 11/12/14

View PDF (2 pages)

12/01/2015

Resolutions

View PDF (2 pages)

05/12/2014

Annual return made up to 2014-12-05 with full list of shareholders

View PDF (7 pages)

19/03/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

09/12/2013

Annual return made up to 2013-12-09 with full list of shareholders

View PDF (8 pages)

12/11/2013

Director's details changed for Ruth Power on 2010-02-02

View PDF (2 pages)

17/07/2013

Re-conversion of shares Statement of capital on 2013-05-21

View PDF (5 pages)

03/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

13/12/2012

Annual return made up to 2012-12-09 with full list of shareholders

View PDF (7 pages)

10/12/2012

Director's details changed for Elizabeth Beavis on 2012-12-03

View PDF (2 pages)

07/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

05/03/2012

Termination of appointment of Paul Tuson as a director

View PDF (1 pages)

09/12/2011

Annual return made up to 2011-12-09 with full list of shareholders

View PDF (10 pages)

18/05/2011

Re-conversion of shares Statement of capital on 2011-04-18

View PDF (5 pages)

26/04/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

06/12/2010

Annual return made up to 2010-12-06 with full list of shareholders

View PDF (9 pages)

05/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

11/03/2010

Director's details changed for Gillian Forrester on 2010-03-05

View PDF (3 pages)

11/03/2010

Director's details changed for Paul Tuson on 2010-03-05

View PDF (3 pages)

09/02/2010

Director's details changed for Ruth Power on 2010-02-02

View PDF (3 pages)

09/02/2010

Secretary's details changed for Ruth Power on 2010-02-02

View PDF (3 pages)

20/01/2010

Director's details changed for Elizabeth Beavis on 2009-12-01

View PDF (7 pages)

08/01/2010

Statement of capital on 2009-10-06

View PDF (5 pages)

17/12/2009

Annual return made up to 2009-12-08 with full list of shareholders

View PDF (21 pages)

13/11/2009

Resolutions

View PDF (30 pages)

28/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

24/12/2008

Return made up to 08/12/08; full list of members

View PDF (11 pages)

12/12/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

05/09/2008

Director appointed paul tuson

View PDF (2 pages)

05/09/2008

Director appointed ruth power

View PDF (2 pages)

05/09/2008

Director appointed gillian forrester

View PDF (2 pages)

05/09/2008

Appointment terminated director leslie beavis

View PDF (1 pages)

27/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

27/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

26/03/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

25/01/2008

Director resigned

View PDF (1 pages)

25/01/2008

Director resigned

View PDF (1 pages)

17/01/2008

New director appointed

View PDF (1 pages)

09/01/2008

New secretary appointed

View PDF (2 pages)

09/01/2008

Secretary resigned

View PDF (1 pages)

18/12/2007

Return made up to 25/09/07; full list of members

View PDF (15 pages)

30/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

19/10/2007

New director appointed

View PDF (2 pages)

09/11/2006

Return made up to 25/09/06; change of members

View PDF (7 pages)

06/11/2006

Full accounts made up to 2005-12-31

View PDF (24 pages)

31/10/2005

Return made up to 25/09/05; change of members

View PDF (7 pages)

18/10/2005

Full accounts made up to 2004-12-31

View PDF (26 pages)

05/08/2005

New secretary appointed

View PDF (2 pages)

29/06/2005

New secretary appointed

View PDF (2 pages)

29/06/2005

Secretary resigned

View PDF (1 pages)

29/10/2004

Return made up to 25/09/04; full list of members

View PDF (8 pages)

26/10/2004

Full accounts made up to 2003-12-31

View PDF (22 pages)

19/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

01/04/2004

Nc inc already adjusted 27/02/04

View PDF (1 pages)

25/03/2004

Ad 06/10/03--------- £ si 231275@1=231275 £ ic 103339/334614

View PDF (5 pages)

25/03/2004

Resolutions

View PDF (1 pages)

23/02/2004

Nc inc already adjusted 03/10/03

View PDF (1 pages)

13/02/2004

Resolutions

View PDF (1 pages)

15/01/2004

£ ic 103606/103339 15/12/03 £ sr 267@1=267

View PDF (1 pages)

29/11/2003

Return made up to 25/09/03; full list of members

View PDF (13 pages)

30/10/2003

Full accounts made up to 2002-12-31

View PDF (24 pages)

01/11/2002

Return made up to 25/09/02; full list of members

View PDF (9 pages)

21/10/2002

Secretary resigned

View PDF (1 pages)

28/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/05/2002

Full accounts made up to 2001-12-31

View PDF (20 pages)

07/05/2002

Registered office changed on 07/05/02 from: main street endmoor nr kendal cumbria LA8 0EU

View PDF (1 pages)

25/02/2002

Director resigned

View PDF (1 pages)

25/02/2002

Director resigned

View PDF (1 pages)

25/02/2002

Director resigned

View PDF (1 pages)

25/02/2002

New secretary appointed

View PDF (2 pages)

05/10/2001

New director appointed

View PDF (2 pages)

27/09/2001

Return made up to 25/09/01; change of members

View PDF (7 pages)

13/06/2001

Full accounts made up to 2000-12-31

View PDF (21 pages)

27/02/2001

Resolutions

View PDF (1 pages)

21/02/2001

New director appointed

View PDF (2 pages)

03/01/2001

Resolutions

View PDF (1 pages)

03/01/2001

Resolutions

View PDF (1 pages)

03/01/2001

Resolutions

View PDF (1 pages)

23/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

13/10/2000

Return made up to 25/09/00; change of members

View PDF (8 pages)

03/08/2000

Full accounts made up to 1999-12-31

View PDF (21 pages)

05/10/1999

Return made up to 25/09/99; full list of members

View PDF (5 pages)

10/09/1999

Full accounts made up to 1998-12-31

View PDF (25 pages)

17/06/1999

£ ic 6006/5606 27/05/99 £ sr 400@1=400

View PDF (1 pages)

09/06/1999

Resolutions

View PDF (4 pages)

09/06/1999

Resolutions

View PDF (1 pages)

09/06/1999

Resolutions

View PDF (1 pages)

09/06/1999

Resolutions

View PDF (1 pages)

09/06/1999

Resolutions

View PDF (1 pages)

03/02/1999

Director's particulars changed

View PDF (1 pages)

03/02/1999

New director appointed

View PDF (2 pages)

23/12/1998

Resolutions

View PDF (1 pages)

23/12/1998

Resolutions

View PDF (1 pages)

18/11/1998

£ ic 8600/6006 30/09/98 £ sr 2594@1=2594

View PDF (1 pages)

02/11/1998

Director resigned

View PDF (1 pages)

23/10/1998

Return made up to 25/09/98; full list of members

View PDF (6 pages)

22/10/1998

Resolutions

View PDF (1 pages)

22/10/1998

£ nc 31000/131000 29/09/98

View PDF (1 pages)

22/10/1998

Secretary's particulars changed

View PDF (1 pages)

05/10/1998

Resolutions

View PDF (1 pages)

29/07/1998

Full accounts made up to 1997-12-31

View PDF (20 pages)

02/10/1997

Full accounts made up to 1996-12-31

View PDF (23 pages)

01/10/1997

Return made up to 25/09/97; full list of members

View PDF (6 pages)

04/11/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

06/10/1996

Return made up to 01/10/96; full list of members

View PDF (6 pages)

12/10/1995

Return made up to 01/10/95; full list of members

View PDF (6 pages)

06/10/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

12/09/1995

New director appointed

View PDF (2 pages)

20/07/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/06/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

10/06/1995

Particulars of mortgage/charge

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

17/10/1994

Return made up to 01/10/94; no change of members

View PDF (0 pages)

22/07/1994

Full accounts made up to 1993-12-31

View PDF (15 pages)

27/10/1993

Return made up to 18/10/93; no change of members

View PDF (0 pages)

07/10/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

24/11/1992

Return made up to 18/10/92; full list of members

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02/11/1992

Full accounts made up to 1991-12-31

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13/11/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

01/11/1991

Return made up to 18/10/91; no change of members

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01/11/1991

Registered office changed on 01/11/91

View PDF (0 pages)

18/07/1991

Particulars of mortgage/charge

View PDF (0 pages)

21/03/1991

Return made up to 18/10/90; no change of members

View PDF (0 pages)

05/12/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

21/03/1990

Return made up to 18/10/89; full list of members

View PDF (0 pages)

27/06/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

25/01/1989

Resolutions

View PDF (1 pages)

25/01/1989

Wd 04/01/89 ad 08/12/88--------- £ si 600@1=600 £ ic 8000/8600

View PDF (2 pages)

25/01/1989

£ nc 30000/31000

View PDF (1 pages)

27/10/1988

Accounts made up to 1987-12-31

View PDF (0 pages)

26/09/1988

Return made up to 24/07/88; full list of members

View PDF (0 pages)

26/08/1988

Wd 27/07/88 ad 14/01/88--------- £ si 500@1=500 £ ic 7500/8000

View PDF (2 pages)

26/08/1988

Wd 27/07/88 ad 30/11/87--------- £ si 500@1=500 £ ic 7000/7500

View PDF (2 pages)

26/08/1988

Wd 27/07/88 ad 18/11/87--------- £ si 500@1=500 £ ic 6500/7000

View PDF (0 pages)

26/08/1988

Wd 27/07/88 ad 17/08/87--------- £ si 1000@1=1000 £ ic 5500/6500

View PDF (0 pages)

26/08/1988

Wd 27/07/88 ad 06/07/87--------- £ si 500@1=500 £ ic 5000/5500

View PDF (0 pages)

26/08/1988

Wd 27/07/88 ad 08/06/87--------- £ si 4998@1=4998 £ ic 2/5000

View PDF (0 pages)

25/08/1988

Registered office changed on 25/08/88 from: green gable main st endmoor nr kendal cumbria LA8OEV

View PDF (0 pages)

16/06/1988

Auditor's resignation

View PDF (0 pages)

28/07/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

24/04/1987

Certificate of change of name

View PDF (0 pages)

13/03/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (1 pages)

13/03/1987

Registered office changed on 13/03/87 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (0 pages)

15/01/1987

Incorporation

View PDF (13 pages)

15/01/1987

Certificate of Incorporation

View PDF (1 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£787,337.00

Business linkages

Check business linkages of FINANCIAL MANAGEMENT BUREAU LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2025

Next confirmation date

07/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
26
689.40K
-
0.00
787.34K
-

2021
26
689.40K
-
0.00
787.34K
-

Employees

2021

Employees

26 - *

Net Assets(GBP)

689.40K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

787.34K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Ruth Power	Director	01/09/2008 - Present	1
Beavis, Elizabeth	Director	01/01/2008 - Present	4
Hornby, Leigh Steven	Secretary	25/05/1995 - 31/12/2001	-
Beavis, Linda Jean	Secretary	21/06/2005 - 08/01/2008	-
Spedding, Cheryl Anne	Secretary	19/02/2002 - 21/06/2005	-

Persons with Significant Control

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

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12/10/2004

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Description

About FINANCIAL MANAGEMENT BUREAU LIMITED

FINANCIAL MANAGEMENT BUREAU LIMITED is an(a) Active company incorporated on 15/01/1987 with the registered office located at Shenstone House, Helsington, Kendal, Cumbria LA8 8AA. There are currently 4 active directors according to the latest confirmation statement. Number of employees 26 according to last financial statements.

Frequently Asked Questions

What is the current status of FINANCIAL MANAGEMENT BUREAU LIMITED?

FINANCIAL MANAGEMENT BUREAU LIMITED is currently Active. It was registered on 15/01/1987 .

Where is FINANCIAL MANAGEMENT BUREAU LIMITED located?

FINANCIAL MANAGEMENT BUREAU LIMITED is registered at Shenstone House, Helsington, Kendal, Cumbria LA8 8AA.

What does FINANCIAL MANAGEMENT BUREAU LIMITED do?

FINANCIAL MANAGEMENT BUREAU LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does FINANCIAL MANAGEMENT BUREAU LIMITED have?

FINANCIAL MANAGEMENT BUREAU LIMITED had 26 employees in 2021.

What is the latest filing for FINANCIAL MANAGEMENT BUREAU LIMITED?

The latest filing was on 03/03/2026: Director's details changed for Mrs Ruth Power on 2008-09-01.