FGBF UK LTD
Active - Accounts Filed
General Information
NAME
FGBF UK LTD
COMPANY NUMBER
08249601
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56102 -
Unlicenced restaurants and cafes
INCORPORATION DATE
11/10/2012
(12 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1N 2EB
10 John Street
London
WC1N 2EB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FGO INTERNATIONAL BV | N/A | N/A |
| FGBF UK LTD | Active - Accounts Filed | View Report |
| FIVE GUYS EUROPEAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 28/07/2024 | New Accounts filed |
| 10/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FGBF UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FGBF UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FGBF UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/10/2012 - Present (12 years and 2 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/10/2012 - Present (12 years and 2 months) Born in Mar 1944 (age: 80) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
26/02/2013 - Present (11 years and 9 months) Born in Jun 1950 (age: 74) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIVE GUYS HOLDING INC | N/A | N/A |
| FGF INTERNATIONAL BV | N/A | N/A |
| FIVE GUYS FOODS UK LIMITED | Active - Accounts Filed | View Report |
| FGO INTERNATIONAL BV | N/A | N/A |
| FGBF UK LTD | Active - Accounts Filed | View Report |
| FIVE GUYS EUROPEAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 28/07/2024 | New Accounts filed |
| 10/12/2023 | New Accounts filed |
| 18/10/2023 | New Confirmation Statement filed |
| 30/12/2022 | New Accounts filed |
| 02/11/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 16/01/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 14/11/2020 | New Confirmation Statement filed |
| 03/12/2019 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 03/11/2017 | New Accounts filed |
| 26/10/2017 | New Confirmation Statement filed |
| 19/10/2016 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 18/11/2015 | New Accounts filed |
| 18/11/2015 | New Annual Return filed |
| 22/10/2014 | New Annual Return filed |
| 21/07/2014 | New Accounts filed |
| 02/11/2013 | New Annual Return filed |
| 20/08/2013 | New Board Member Jane Katherine Murrell (918044434) Appointed |
| 20/08/2013 | Jane Katherine Murrell (917618278) has left the board |
| 01/03/2013 | New Board Member Jane Katherine Murrell (917618278) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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