FARNBOROUGH BUSINESS PARK MANAGEMENT COMPANY LIMITED
Company Number 05490420
Status
Active
Incorporated
June 24, 2005
Entity Type
Ltd
Registered Office
95 Cromwell Road
London
SW7 4DL
68320
Previous Names
CENTENNIAL PARK PHASE 100 LIMITED
Ceased on Apr 24, 2006
SHELFCO (NO. 3089) LIMITED
Ceased on Aug 2, 2005
Financial Calendar & Filing Registry
Filing Classification
Small
Jun 30, 2025
Next Accounts Due
Accounts Up to Date
Mar 31, 2027
Confirmation Statement
Active & Verified
Feb 11, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
FARNBOROUGH BUSINESS PARK MANAGEMENT COMPANY LIMITED is a British corporate entity currently listed with a status of active. Registered as company #05490420, this organization has been active since June 2005. Primarily in the 68320 sector, the business maintains its official headquarters at 95 Cromwell Road. 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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Officers
Oct 1, 2026
Officers
Sep 30, 2026
Officers
Jul 2, 2026
Accounts
Jun 28, 2026
Gazette
May 27, 2026
Gazette
May 26, 2026
Confirmation Statement
Jan 28, 2026
Officers
Jan 9, 2026
Accounts
Mar 13, 2025
Confirmation Statement
Feb 4, 2025
Confirmation Statement
Jan 29, 2025
Confirmation Statement
Jun 24, 2024
Accounts
Sep 20, 2023
Officers
Sep 4, 2023
Accounts
Jul 26, 2023
Confirmation Statement
Jun 26, 2023
Accounts
Jan 4, 2023
Confirmation Statement
Jun 29, 2022
Accounts
Oct 4, 2021
Confirmation Statement
Jul 8, 2021
Accounts
Jan 28, 2021
Officers
Jan 6, 2021
Persons With Significant Control
Nov 23, 2020
Persons With Significant Control
Nov 23, 2020
Persons With Significant Control
Nov 19, 2020
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Ms Wanna Sirivadhanabhakdi
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
• Right to appoint and remove directors
Charoen Sirivadhanabhakdi
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
10%
over 21 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
Resigned
director
director
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
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