FORSMAN & BODENFORS LONDON LTD

Key Data

Status

Active

Company No.

05771009

Incorporation date

05/04/2006

Size

Small

Classification

Market research and public opinion polling (73.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/04/2006)

17/04/2026

Confirmation statement made on 2026-04-05 with no updates

View PDF (3 pages)

13/03/2026

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

View PDF (13 pages)

18/06/2025

Termination of appointment of Helen Elizabeth Ward as a director on 2025-06-17

View PDF (1 pages)

11/04/2025

Confirmation statement made on 2025-04-05 with no updates

View PDF (3 pages)

18/02/2025

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

View PDF (13 pages)

17/10/2024

Cessation of Midas Corporate Holdco (Us) Inc. as a person with significant control on 2024-02-22

View PDF (1 pages)

17/10/2024

Notification of Stagwell Inc. as a person with significant control on 2024-02-22

View PDF (2 pages)

16/07/2024

Cessation of Stagwell Inc. as a person with significant control on 2024-02-22

View PDF (1 pages)

16/07/2024

Notification of Midas Corporate Holdco (Us) Inc. as a person with significant control on 2024-02-22

View PDF (2 pages)

27/06/2024

Memorandum and Articles of Association

View PDF (26 pages)

27/06/2024

Resolutions

View PDF (1 pages)

26/06/2024

Statement of company's objects

View PDF (2 pages)

15/04/2024

Confirmation statement made on 2024-04-05 with no updates

View PDF (3 pages)

28/03/2024

Certificate of change of name

View PDF (3 pages)

22/02/2024

Notification of Stagwell Inc. as a person with significant control on 2024-02-22

View PDF (2 pages)

22/02/2024

Cessation of Mdc Partners Inc. as a person with significant control on 2024-02-22

View PDF (1 pages)

20/02/2024

Director's details changed for Helen Elizabeth Ward on 2024-02-20

View PDF (2 pages)

19/02/2024

Registered office address changed from , Corinthian House 279 Tottenham Court Road, London, W1T 7RJ, United Kingdom to 3rd Floor 110 Southwark Street London SE1 0SU on 2024-02-19

View PDF (1 pages)

12/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (12 pages)

04/07/2023

Director's details changed for Helen Elizabeth Ward on 2023-06-30

View PDF (2 pages)

30/06/2023

Registered office address changed from , the Brassworks 32 York Way, London, N1 9AB to 3rd Floor 110 Southwark Street London SE1 0SU on 2023-06-30

View PDF (1 pages)

06/04/2023

Confirmation statement made on 2023-04-05 with no updates

View PDF (3 pages)

08/12/2022

Director's details changed for Mr Frank Philip Lanuto on 2022-12-08

View PDF (2 pages)

08/04/2022

Confirmation statement made on 2022-04-05 with updates

View PDF (4 pages)

29/03/2022

Accounts for a small company made up to 2020-12-31

View PDF (14 pages)

27/08/2021

Appointment of Ms Sandy Beasley Roberts as a director on 2021-08-02

View PDF (2 pages)

26/08/2021

Termination of appointment of David Corwin Ross as a director on 2021-08-02

View PDF (1 pages)

29/07/2021

Satisfaction of charge 057710090001 in full

View PDF (4 pages)

29/07/2021

Satisfaction of charge 057710090002 in full

View PDF (4 pages)

20/04/2021

Confirmation statement made on 2021-04-05 with no updates

View PDF (3 pages)

25/03/2021

Termination of appointment of Dusty Lynn Nelson as a director on 2021-01-15

View PDF (1 pages)

25/03/2021

Termination of appointment of Jonathan Benjamin Mirsky as a director on 2020-09-30

View PDF (1 pages)

20/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (15 pages)

05/06/2020

Notification of Mdc Partners Inc. as a person with significant control on 2020-06-01

View PDF (2 pages)

05/06/2020

Withdrawal of a person with significant control statement on 2020-06-05

View PDF (2 pages)

09/04/2020

Confirmation statement made on 2020-04-05 with no updates

View PDF (3 pages)

11/10/2019

Appointment of Mr Jonathan Benjamin Mirsky as a director on 2019-08-09

View PDF (2 pages)

11/10/2019

Appointment of Mr Frank Philip Lanuto as a director on 2019-08-09

View PDF (2 pages)

11/10/2019

Termination of appointment of Mitchell Seth Gendel as a director on 2019-08-09

View PDF (1 pages)

11/10/2019

Termination of appointment of David Benjamin Doft as a director on 2019-08-09

View PDF (1 pages)

19/07/2019

Accounts for a small company made up to 2018-12-31

View PDF (14 pages)

09/04/2019

Confirmation statement made on 2019-04-05 with updates

View PDF (4 pages)

08/05/2018

Accounts for a small company made up to 2017-12-31

View PDF (15 pages)

06/04/2018

Confirmation statement made on 2018-04-05 with updates

View PDF (4 pages)

15/03/2018

Appointment of Helen Elizabeth Ward as a director on 2018-03-13

View PDF (2 pages)

21/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (17 pages)

31/07/2017

Appointment of Dusty Lynn Nelson as a director on 2017-07-19

View PDF (2 pages)

28/07/2017

Statement of capital following an allotment of shares on 2017-06-30

View PDF (3 pages)

28/07/2017

Termination of appointment of Carl St.Philip as a director on 2017-07-19

View PDF (1 pages)

28/07/2017

Termination of appointment of Richard Charles Pinder as a director on 2017-07-19

View PDF (1 pages)

13/04/2017

Confirmation statement made on 2017-04-05 with updates

View PDF (5 pages)

08/09/2016

Accounts for a medium company made up to 2015-12-31

View PDF (31 pages)

02/09/2016

Appointment of Mr David Benjamin Doft as a director on 2016-09-01

View PDF (2 pages)

02/09/2016

Appointment of Mr David Corwin Ross as a director on 2016-09-01

View PDF (2 pages)

02/09/2016

Appointment of Mitchell Seth Gendel as a director on 2016-09-01

View PDF (2 pages)

28/06/2016

Statement of capital following an allotment of shares on 2015-09-01

View PDF (3 pages)

19/04/2016

Annual return made up to 2016-04-05 with full list of shareholders

View PDF (4 pages)

24/03/2016

Registration of charge 057710090002, created on 2016-03-18

View PDF (49 pages)

24/03/2016

Registration of charge 057710090001, created on 2016-03-18

View PDF (24 pages)

15/10/2015

Accounts for a medium company made up to 2014-12-31

View PDF (23 pages)

30/04/2015

Annual return made up to 2015-04-05 with full list of shareholders

View PDF (4 pages)

07/11/2014

Appointment of Richard Charles Pinder as a director on 2014-11-07

View PDF (2 pages)

07/11/2014

Termination of appointment of Eric Dean Lear as a director on 2014-11-07

View PDF (1 pages)

07/10/2014

Accounts for a medium company made up to 2013-12-31

View PDF (18 pages)

08/05/2014

Annual return made up to 2014-04-05 with full list of shareholders

View PDF (4 pages)

03/10/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

08/04/2013

Annual return made up to 2013-04-05 with full list of shareholders

View PDF (4 pages)

24/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

10/04/2012

Annual return made up to 2012-04-05 with full list of shareholders

View PDF (4 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

30/09/2011

Termination of appointment of Jeffrey Hicks as a director

View PDF (2 pages)

27/09/2011

Appointment of Eric Dean Lear as a director

View PDF (3 pages)

08/07/2011

Registered office address changed from , 7 Mill Street, Maidstone, Kent, ME15 6XW on 2011-07-08

View PDF (1 pages)

12/04/2011

Annual return made up to 2011-04-05 with full list of shareholders

View PDF (4 pages)

22/03/2011

Appointment of Carl St.Philip as a director

View PDF (3 pages)

19/05/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

08/04/2010

Annual return made up to 2010-04-05 with full list of shareholders

View PDF (4 pages)

09/05/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

23/04/2009

Return made up to 05/04/09; full list of members

View PDF (3 pages)

09/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

30/09/2008

Appointment terminated secretary loucas secretaries LIMITED

View PDF (1 pages)

17/04/2008

Return made up to 05/04/08; full list of members

View PDF (3 pages)

10/03/2008

Curr sho from 31/03/2008 to 31/12/2007

View PDF (1 pages)

12/10/2007

Full accounts made up to 2007-03-31

View PDF (14 pages)

24/05/2007

Return made up to 05/04/07; full list of members

View PDF (2 pages)

24/03/2007

New director appointed

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01/03/2007

Director resigned

View PDF (1 pages)

23/05/2006

Ad 05/04/06--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

03/05/2006

Accounting reference date shortened from 30/04/07 to 31/03/07

View PDF (1 pages)

03/05/2006

New secretary appointed

View PDF (1 pages)

03/05/2006

New director appointed

View PDF (1 pages)

06/04/2006

Secretary resigned

View PDF (1 pages)

06/04/2006

Director resigned

View PDF (1 pages)

05/04/2006

Incorporation

View PDF (9 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

31/12/2023

Next confirmation date

05/04/2026

Last change occurred

31/12/2023

Accounts

Small

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

See more events →

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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	05/04/2006 - 06/04/2006	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	05/04/2006 - 06/04/2006	41295
LOUCAS SECRETARIES LIMITED	Corporate Secretary	05/04/2006 - 24/09/2008	13
Pinder, Richard Charles	Director	07/11/2014 - 19/07/2017	24
Roberts, Sandy Beasley	Director	02/08/2021 - Present	31

Persons with Significant Control

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

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About FORSMAN & BODENFORS LONDON LTD

FORSMAN & BODENFORS LONDON LTD is an(a) Active company incorporated on 05/04/2006 with the registered office located at 3rd Floor 110 Southwark Street, London SE1 0SU. There are currently 2 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 FORSMAN & BODENFORS LONDON LTD?

FORSMAN & BODENFORS LONDON LTD is currently Active. It was registered on 05/04/2006 .

Where is FORSMAN & BODENFORS LONDON LTD located?

FORSMAN & BODENFORS LONDON LTD is registered at 3rd Floor 110 Southwark Street, London SE1 0SU.

What does FORSMAN & BODENFORS LONDON LTD do?

FORSMAN & BODENFORS LONDON LTD operates in the Market research and public opinion polling (73.20 - SIC 2007) sector.

What is the latest filing for FORSMAN & BODENFORS LONDON LTD?

The latest filing was on 17/04/2026: Confirmation statement made on 2026-04-05 with no updates.