FIBRON BX LIMITED
Company Number 02094347
Status
Active
Incorporated
January 28, 1987
Entity Type
Ltd
Registered Office
Fibron House Unit C Rd Park
Hoddesdon
EN11 0BW
32990
Previous Names
CORTLAND FIBRON BX LIMITED
Ceased on Dec 21, 2018
FIBRON BX LIMITED
Ceased on Mar 7, 2000
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Dec 20, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
FIBRON BX LIMITED is a British corporate entity currently listed with a status of active. Registered as company #02094347, this organization has been active since January 1987. Primarily in the 32990 sector, the business maintains its official headquarters at Fibron House Unit C Rd Park. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
May 27, 2026
Confirmation Statement
Jan 30, 2026
Accounts
Apr 10, 2025
Confirmation Statement
Dec 10, 2024
Accounts
Jun 7, 2024
Mortgage
Jan 5, 2024
Address
Jan 4, 2024
Address
Jan 4, 2024
Confirmation Statement
Dec 6, 2023
Officers
Oct 6, 2023
Officers
Oct 6, 2023
Officers
Oct 6, 2023
Officers
Oct 6, 2023
Officers
Oct 6, 2023
Accounts
Jul 24, 2023
Persons With Significant Control
Apr 5, 2023
Confirmation Statement
Dec 7, 2022
Accounts
Sep 5, 2022
Confirmation Statement
Dec 6, 2021
Auditors
Jul 20, 2021
Accounts
May 12, 2021
Officers
Apr 22, 2021
Officers
Apr 22, 2021
Confirmation Statement
Feb 21, 2021
Accounts
Dec 3, 2020
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Cypress Bidco Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Cortland U.K. Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Board & Leadership
Board Retention
16%
over 39 years
Directory of Officers
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
Resigned
Resigned
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Resigned
secretary
director
director
director
director
secretary
secretary
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director