FBV DESIGNS LIMITED

Company Number 02488261

Log in to Save Search Web LinkedIn
Status Dissolved
Incorporated April 3, 1990
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

33 Wigmore Street
London
W1U 1QX

Nature of Business (SIC)
74990
Previous Names
TRUSHELFCO (NO. 1630) LIMITED
Ceased on Jan 7, 1991
Financial Calendar & Filing Registry
Filing Classification Dormant Accounts
Mar 31, 2017
Next Accounts Due Accounts Up to Date
N/A
Confirmation Statement Active & Verified
N/A
Registry Status Live Synced
Corporate Intelligence Summary

FBV DESIGNS LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #02488261, this organization has been active since April 1990. Primarily in the 74990 sector, the business maintains its official headquarters at 33 Wigmore Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

Loading map...

Filing History & Activity

Recent Documents
Gazette
Aug 21, 2018
PDF ↗
Gazette
Jun 5, 2018
PDF ↗
Dissolution
May 29, 2018
PDF ↗
Confirmation Statement
Apr 5, 2018
PDF ↗
Officers
Jan 30, 2018
PDF ↗
Officers
Jan 30, 2018
PDF ↗
Accounts
Nov 2, 2017
PDF ↗
Officers
Oct 19, 2017
PDF ↗
Officers
Oct 19, 2017
PDF ↗
Confirmation Statement
Apr 13, 2017
PDF ↗
Accounts
Dec 9, 2016
PDF ↗
Officers
Aug 23, 2016
PDF ↗
Annual Return
Apr 8, 2016
PDF ↗
Accounts
Jul 27, 2015
PDF ↗
Annual Return
Apr 7, 2015
PDF ↗
Officers
Dec 2, 2014
PDF ↗
Officers
Dec 2, 2014
PDF ↗
Accounts
Sep 17, 2014
PDF ↗
Officers
Jul 8, 2014
PDF ↗
Officers
Jul 8, 2014
PDF ↗
Annual Return
Apr 8, 2014
PDF ↗
Accounts
Dec 31, 2013
PDF ↗
Annual Return
Apr 8, 2013
PDF ↗
Accounts
Oct 12, 2012
PDF ↗
Officers
Aug 16, 2012
PDF ↗

Ownership & Significant Control

Significant Controllers
Bae Systems Marine Ltd
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Corporate Entity Person With Significant Control
Fbm Babcock Marine Holdings (Uk) Limited
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
13% over 36 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned

Connected Companies

16393958
BABCOCK MARINE DESIGN LIMITED
BABCOCK CORPORATE SECRETARIES LIMITED is a corporate secretary
SC695940
LGE IP MANAGEMENT COMPANY LTD
BABCOCK CORPORATE SECRETARIES LIMITED is a corporate secretary
15413856
BABCOCK COMPANY HOLDINGS LIMITED
BABCOCK CORPORATE SECRETARIES LIMITED is a corporate secretary
15155796
BABCOCK UKRAINE LIMITED
BABCOCK CORPORATE SECRETARIES LIMITED is a corporate secretary
15030946
ALKALI METAL PROCESSING LIMITED
BABCOCK CORPORATE SECRETARIES LIMITED is a corporate secretary
14302509
BABCOCK MARINE SHIPBUILDING LIMITED
BABCOCK CORPORATE SECRETARIES LIMITED is a corporate secretary
03086376
BABCOCK MARINE TRAINING LIMITED
BABCOCK CORPORATE SECRETARIES LIMITED is a corporate secretary
08132272
BABCOCK DEFENCE AND SECURITY INVESTMENTS LIMITED
BABCOCK CORPORATE SECRETARIES LIMITED is a corporate secretary
03417277
CAPITAL CAREERS LIMITED
BABCOCK CORPORATE SECRETARIES LIMITED is a corporate secretary
03151477
GUIDANCE SERVICES LIMITED
BABCOCK CORPORATE SECRETARIES LIMITED is a corporate secretary
06660627
SBRAIL LIMITED
BABCOCK CORPORATE SECRETARIES LIMITED is a corporate secretary
04038162
BABCOCK CAREERS GUIDANCE (SOUTH) LIMITED
BABCOCK CORPORATE SECRETARIES LIMITED is a corporate secretary
03936451
MARINE ENGINEERING & FABRICATIONS (HOLDINGS) LIMITED
BABCOCK CORPORATE SECRETARIES LIMITED is a corporate secretary
03613756
BABCOCK MANAGEMENT 2019 LIMITED
BABCOCK CORPORATE SECRETARIES LIMITED is a corporate secretary
01199791
BABCOCK DS 2019 LIMITED
BABCOCK CORPORATE SECRETARIES LIMITED is a corporate secretary
04168638
FNC GROUP LIMITED
BABCOCK CORPORATE SECRETARIES LIMITED is a corporate secretary
03761194
LOCAM LIMITED
BABCOCK CORPORATE SECRETARIES LIMITED is a corporate secretary
02588970
F N CONSULTANCY LIMITED
BABCOCK CORPORATE SECRETARIES LIMITED is a corporate secretary
04915240
DEFENCE SCS LIMITED
BABCOCK CORPORATE SECRETARIES LIMITED is a corporate secretary
04331183
FNCG 2019 LIMITED
BABCOCK CORPORATE SECRETARIES LIMITED is a corporate secretary
02998558
ARMSTRONG TECHNOLOGY ASSOCIATES LIMITED
BABCOCK CORPORATE SECRETARIES LIMITED is a corporate secretary
02742584
MARINE ENGINEERING & FABRICATIONS LIMITED
BABCOCK CORPORATE SECRETARIES LIMITED is a corporate secretary
SC173116
PORT BABCOCK ROSYTH LIMITED
BABCOCK CORPORATE SECRETARIES LIMITED is a corporate secretary
SC173117
BABCOCK DESIGN & TECHNOLOGY LIMITED
BABCOCK CORPORATE SECRETARIES LIMITED is a corporate secretary
SC233272
BNS PENSIONS LIMITED
BABCOCK CORPORATE SECRETARIES LIMITED is a corporate secretary
02959785
BABCOCK MARINE (DEVONPORT) LIMITED
BABCOCK CORPORATE SECRETARIES LIMITED is a corporate secretary
02530482
FBM BABCOCK MARINE HOLDINGS (UK) LIMITED
BABCOCK CORPORATE SECRETARIES LIMITED is a corporate secretary
SC101959
ROSYTH ROYAL DOCKYARD LIMITED
BABCOCK CORPORATE SECRETARIES LIMITED is a corporate secretary
10278084
BABCOCK SERVICES LIMITED
BABCOCK CORPORATE SECRETARIES LIMITED is a corporate secretary
09634332
BABCOCK IP MANAGEMENT (NUMBER ONE) LIMITED
BABCOCK CORPORATE SECRETARIES LIMITED is a corporate secretary
09634282
BABCOCK IP MANAGEMENT (NUMBER TWO) LIMITED
BABCOCK CORPORATE SECRETARIES LIMITED is a corporate secretary
10029148
ROTARY WING TRAINING LIMITED
BABCOCK CORPORATE SECRETARIES LIMITED is a corporate secretary
SC434537
LIQUID GAS EQUIPMENT LIMITED
BABCOCK CORPORATE SECRETARIES LIMITED is a corporate secretary
09729579
FIXED WING TRAINING LIMITED
BABCOCK CORPORATE SECRETARIES LIMITED is a corporate secretary
14787669
TMB INTERNATIONAL LOGISTICS LIMITED
EDWARDS, Gareth Jeffrey is a director
10192622
BAE SYSTEMS ARABIAN INDUSTRIES (SUPPLY CHAIN - UK) LTD
EDWARDS, Gareth Jeffrey is a director
01842254
ROYAL ORDNANCE (CROWN SERVICE) PENSION SCHEME TRUSTEES LIMITED
EDWARDS, Gareth Jeffrey is a director
05058446
BAE SYSTEMS (AL DIRIYAH C4I) LIMITED
EDWARDS, Gareth Jeffrey is a director
04313897
BAE SYSTEMS (MEH) LIMITED
EDWARDS, Gareth Jeffrey is a director
07292403
BAE SYSTEMS SAUDI ARABIA (VEHICLES AND EQUIPMENT HOLDINGS) LIMITED
EDWARDS, Gareth Jeffrey is a director
09623721
BAE SYSTEMS ARABIAN INDUSTRIES (CAPABILITY & TRAINING - UK) LTD
EDWARDS, Gareth Jeffrey is a director
00053403
BAE SYSTEMS ELECTRONICS LIMITED
EDWARDS, Gareth Jeffrey is a director
02639638
BAE SYSTEMS LAND SYSTEMS (FINANCE) LIMITED
EDWARDS, Gareth Jeffrey is a director
00414948
RHEINMETALL BAE SYSTEMS LAND LIMITED
EDWARDS, Gareth Jeffrey is a director
06160534
BAE SYSTEMS SURFACE SHIPS LIMITED
EDWARDS, Gareth Jeffrey is a director
00229770
BAE SYSTEMS MARINE LIMITED
EDWARDS, Gareth Jeffrey is a director
02082545
BAE SYSTEMS PROJECTS (CANADA) LIMITED
EDWARDS, Gareth Jeffrey is a director
01957765
BAE SYSTEMS MARINE (HOLDINGS) LIMITED
EDWARDS, Gareth Jeffrey is a director
04313894
BAE SYSTEMS AL DIRIYAH PROGRAMME LIMITED
EDWARDS, Gareth Jeffrey is a director

Corporate Knowledge Graph

Focus Company Connected Officer External Entity Tip: Drag nodes to rearrange. Scroll to zoom.
Scroll to Top