FORSMAN & BODENFORS LONDON LTD
Active - Accounts Filed
General Information
NAME
FORSMAN & BODENFORS LONDON LTD
COMPANY NUMBER
05771009
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73200 -
Market research and public opinion polling
INCORPORATION DATE
05/04/2006
(18 years and 7 months old)
WEBSITE
http://cpblondon.com
CONFIRMATION STATEMENT MADE UP TO
05/04/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
05/04/2006
28/03/2024
CRISPIN PORTER & BOGUSKY LTD
LONDON
SE1 0SU
Telephone: 02035517701
TPS: No
Blue Fin Building
110 Southwark Street
LONDON
SE1 0SU
Corinthian House
279 Tottenham Court Road
London
W1T 7RJ
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 |
|---|---|---|
| CRISPIN PORTER & BOGUSKY LLC | N/A | N/A |
| CRISPIN PORTER & BOGUSKY LTD | Active - Accounts Filed | View Report |
| MDC EUROPE LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/04/2024 | New Confirmation Statement filed |
| 16/09/2023 | New Accounts filed |
| 12/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FORSMAN & BODENFORS LONDON 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 FORSMAN & BODENFORS LONDON LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FORSMAN & BODENFORS LONDON 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 |
|---|---|---|---|---|
|
13/03/2018 - Present (6 years and 8 months) Born in Dec 1979 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/08/2019 - Present (5 years and 3 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 25 Past: 16 |
View Report |
|
02/08/2021 - Present (3 years and 3 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 24 Past: 16 |
View Report |
|
05/04/2006 - Present (18 years and 7 months) 05/04/2006 - Present (18 years and 7 months) Born in N/A |
Resigned | Director |
Current: 181 Past: 128177 |
View Report |
|
05/04/2006 - 24/09/2008 (2 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 42 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MCDONALD''S CORPORATION | N/A | N/A |
| CRISPIN PORTER & BOGUSKY LLC | N/A | N/A |
| CRISPIN PORTER & BOGUSKY LTD | Active - Accounts Filed | View Report |
| MDC EUROPE LTD | Company is dissolved | View Report |
| GOLDEN ARCHES INSURANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| MCD DL HOLDINGS LLC | N/A | N/A |
| GOLDEN ARCHES INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| MCDONALD''S REAL ESTATE LLP | Active - Accounts Filed | View Report |
| MCDONALD''S RESTAURANTS LIMITED | Active - Accounts Filed | View Report |
| APPT CORPORATION LIMITED | In Liquidation | View Report |
| CAPITAL ARCHES GROUP LIMITED | Active - Accounts Filed | View Report |
| JARDIN VALLEY RESTAURANTS LIMITED | Company is dissolved | View Report |
| WEST ONE FOODS LIMITED | Company is dissolved | View Report |
| WEST ONE RESTAURANTS LIMITED | Company is dissolved | View Report |
| MCDONALDS GLOBAL MARKETS LLC | N/A | N/A |
| MCD EUROPE LIMITED | Active - Accounts Filed | View Report |
| ARCHES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MCD GLOBAL FRANCHISING LIMITED | Active - Accounts Filed | View Report |
| MCDI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MCD INVESTMENTS LIMITED | Company is dissolved | View Report |
| MCDONALD''S REAL ESTATE COMPANY NO.1 LIMITED | Active - Accounts Filed | View Report |
| MCDONALD''S REAL ESTATE COMPANY NO.2 LIMITED | Active - Accounts Filed | View Report |
| MCDONALD''S RESTAURANTS OF IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 19/04/2024 | New Confirmation Statement filed |
| 16/09/2023 | New Accounts filed |
| 12/04/2023 | New Confirmation Statement filed |
| 05/03/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 15/04/2022 | New Confirmation Statement filed |
| 13/04/2022 | New Accounts filed |
| 13/04/2022 | New Confirmation Statement filed |
| 02/04/2022 | New Accounts filed |
| 30/03/2022 | New Confirmation Statement filed |
| 30/03/2022 | New Accounts filed |
| 24/04/2021 | New Confirmation Statement filed |
| 26/01/2021 | New Accounts filed |
| 26/04/2020 | New Confirmation Statement filed |
| 15/10/2019 | Mitchell Seth Gendel (919020356) has left the board |
| 15/10/2019 | David Benjamin Doft (918933916) has left the board |
| 15/10/2019 | New Board Member Frank Philip Lanuto (926075161) Appointed |
| 15/10/2019 | New Board Member Jonathan Benjamin Mirsky (926075160) Appointed |
| 24/07/2019 | New Accounts filed |
| 13/04/2019 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 11/04/2018 | New Confirmation Statement filed |
| 19/03/2018 | New Board Member Helen Elizabeth Ward (924425102) Appointed |
| 26/09/2017 | New Accounts filed |
| 02/08/2017 | New Board Member Dusty Lynn Nelson (923617457) Appointed |
| 01/08/2017 | Richard Charles Pinder (919246529) has left the board |
| 01/08/2017 | Carl St.philip (915874197) has left the board |
| 21/04/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 13/09/2016 | David Corwin Ross (921339594) has left the board |
| 13/09/2016 | David Benjamin Doft (921336940) has left the board |
| 13/09/2016 | New Board Member David Corwin Ross (919020351) Appointed |
| 13/09/2016 | New Board Member David Benjamin Doft (918933916) Appointed |
| 06/09/2016 | New Board Member Mitchell Seth Gendel (919020356) Appointed |
| 06/09/2016 | New Board Member David Corwin Ross (921339594) Appointed |
| 06/09/2016 | New Board Member David Benjamin Doft (921336940) Appointed |
| 23/04/2016 | New Annual Return filed |
| 20/10/2015 | New Accounts filed |
| 06/05/2015 | New Annual Return filed |
| 11/11/2014 | Eric Dean Lear (916334297) has left the board |
| 11/11/2014 | New Board Member Richard Charles Pinder (919246529) Appointed |
| 11/10/2014 | New Accounts filed |
| 13/05/2014 | New Annual Return filed |
| 10/10/2013 | New Accounts filed |
| 12/04/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 29/09/2012 | New Accounts filed |
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