FB CALLUNA LIMITED
Active - Accounts Filed
General Information
NAME
FB CALLUNA LIMITED
COMPANY NUMBER
09301358
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
07/11/2014
(10 years and 1 months old)
WEBSITE
https://www.farrow-ball.com
CONFIRMATION STATEMENT MADE UP TO
07/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/11/2014
13/01/2015
ARES FB BIDCO LIMITED
DORSET
BH21 7NL
Unit 32-33
Uddens Trading Estate
Wimborne
Dorset
BH21 7NL
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 |
|---|---|---|
| FB BRINJAL LIMITED | Active - Accounts Filed | View Report |
| FB CALLUNA LIMITED | Active - Accounts Filed | View Report |
| FARROW & BALL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 07/10/2024 | New Accounts filed |
| 06/06/2024 | New Board Member Mira Gvozdenovic (932371886) Appointed |
Credit Risk Overview
Want to learn more about FB CALLUNA LIMITED?
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 FB CALLUNA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FB CALLUNA LIMITED?
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 |
|---|---|---|---|---|
|
15/03/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/03/2022 - Present (2 years and 9 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/03/2022 - Present (2 years and 9 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/08/2022 - Present (2 years and 4 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
29/05/2024 - Present (6 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARES FB HOLDINGS (LUXEMBOURG) SARL | N/A | N/A |
| FB AMMONITE LIMITED | Active - Accounts Filed | View Report |
| FB BRASSICA LIMITED | Active - Accounts Filed | View Report |
| FB BRINJAL LIMITED | Active - Accounts Filed | View Report |
| FB CALLUNA LIMITED | Active - Accounts Filed | View Report |
| FARROW & BALL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FARROW & BALL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 07/10/2024 | New Accounts filed |
| 06/06/2024 | New Board Member Mira Gvozdenovic (932371886) Appointed |
| 06/06/2024 | New Board Member Ana Carolina Fernandes Henriques Rasmussen (932371757) Appointed |
| 09/05/2024 | Nese Akay Kemahli (931279586) has left the board |
| 17/11/2023 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 04/09/2023 | Joe Devitt (929395836) has left the board |
| 28/08/2023 | New Board Member Nese Akay Kemahli (931279586) Appointed |
| 15/02/2023 | New Accounts filed |
| 11/11/2022 | New Confirmation Statement filed |
| 02/11/2022 | Philip James McDonald (928702626) has left the board |
| 25/08/2022 | New Board Member Clare Dunbar (928355658) Appointed |
| 03/08/2022 | Anthony Patrick Davey (923745710) has left the board |
| 01/04/2022 | New Board Member Neil Andrew Spreadbury (929344270) Appointed |
| 25/03/2022 | Richard Robert Salmond (920500054) has left the board |
| 25/03/2022 | Richard Robert Salmond (916497349) has left the board |
| 25/03/2022 | New Company Secretary Neil Andrew Spreadbury (929395869) Appointed |
| 25/03/2022 | New Board Member Joe Devitt (929395836) Appointed |
| 25/03/2022 | New Board Member Philip James McDonald (928702626) Appointed |
| 25/03/2022 | New Board Member Neil Andrew Spreadbury (929395673) Appointed |
| 11/12/2021 | New Accounts filed |
| 11/12/2021 | New Confirmation Statement filed |
| 09/09/2021 | Jordan Michael Smith (927619617) has left the board |
| 09/09/2021 | David Irwin Ricanati (925780946) has left the board |
| 17/11/2020 | New Confirmation Statement filed |
| 16/11/2020 | Jordan Michael Smith (927619661) has left the board |
| 16/11/2020 | New Board Member Jordan Michael Smith (927619617) Appointed |
| 09/11/2020 | Eddie Sholto Douglas (925781124) has left the board |
| 09/11/2020 | New Board Member Jordan Michael Smith (927619661) Appointed |
| 12/08/2020 | New Accounts filed |
| 21/12/2019 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 22/05/2019 | Charles Richard Arklay Steel (918890194) has left the board |
| 26/04/2019 | New Board Member David Irwin Ricanati (925780946) Appointed |
| 26/04/2019 | New Board Member Eddie Sholto Douglas (925781124) Appointed |
| 23/12/2018 | New Accounts filed |
| 13/11/2018 | New Confirmation Statement filed |
| 16/05/2018 | New Board Member Anthony Patrick Davey (923745710) Appointed |
| 16/05/2018 | New Board Member Richard Robert Salmond (916497349) Appointed |
| 16/05/2018 | Donald Brian Henshall (908163815) has left the board |
| 24/12/2017 | New Accounts filed |
| 23/11/2017 | New Confirmation Statement filed |
| 01/12/2016 | New Annual Return filed |
| 29/11/2016 | New Accounts filed |
| 30/03/2016 | New Accounts filed |
| 12/02/2016 | Lyn Daplyn (919310392) has left the board |
| 12/02/2016 | New Company Secretary Richard Robert Salmond (920500054) Appointed |
| 12/02/2016 | New Company Secretary Richard Robert Salmond (920500054) Appointed |
| 12/02/2016 | Lyn Daplyn (919310392) has left the board |
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