• UK
  • F.B.ELLMER LIMITED - 53, Great Suffolk Street, London, SE1 0DB, United Kingdom

Company Information

Company registration number
00260559
Company Status
LIVE
Country
United Kingdom
Registered Address
53
Great Suffolk Street
London
SE1 0DB
England
53, Great Suffolk Street, London, SE1 0DB, England UK

Management

Managing Directors
BYRNE, Michael Sean
DILLON, Trevor Ian
FOLEY, Paul Joseph
FULLER, Stephen
REEVES, Paul Anthony
VANITHASAN, Navaratnam
Company secretaries
VANITHASAN, Navaratnam

Company Details

Type of Business
ltd
Incorporated
1931-11-23
Age Of Company
1931-11-23 92 years
SIC/NACE
41100

Ownership

Beneficial Owners
Byrne Group Ltd

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-03-31
Last Date: 2019-06-30
Last Return Made Up To:
2012-12-31
Annual Return
Due Date: 2021-01-14
Last Date: 2019-12-31

F.B.ELLMER LIMITED Company Description

F.B.ELLMER LIMITED is a ltd registered in United Kingdom with the Company reg no 00260559. Its current trading status is "live". It was registered 1931-11-23. It has declared SIC or NACE codes as "41100". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-12-31.It can be contacted at 53 .
More information

Get F.B.ELLMER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: F.b.ellmer Limited - 53, Great Suffolk Street, London, SE1 0DB, United Kingdom

1931-11-23 92 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2020-02-14) - AP01

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  • appoint-person-director-company-with-name-date (2020-01-09) - AP01

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  • confirmation-statement-with-no-updates (2020-01-10) - CS01

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  • termination-director-company-with-name-termination-date (2019-06-21) - TM01

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  • change-to-a-person-with-significant-control (2019-01-09) - PSC05

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  • confirmation-statement-with-updates (2019-01-09) - CS01

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  • accounts-with-accounts-type-full (2019-09-12) - AA

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  • accounts-with-accounts-type-full (2019-03-27) - AA

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  • appoint-person-director-company-with-name-date (2018-11-29) - AP01

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  • appoint-person-director-company-with-name-date (2018-08-03) - AP01

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  • termination-director-company-with-name-termination-date (2018-06-27) - TM01

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  • change-account-reference-date-company-current-extended (2018-05-18) - AA01

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  • confirmation-statement-with-no-updates (2018-01-10) - CS01

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  • termination-director-company-with-name-termination-date (2018-01-08) - TM01

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  • mortgage-satisfy-charge-full (2017-06-07) - MR04

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-06-24) - AD01

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  • confirmation-statement-with-updates (2017-01-03) - CS01

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  • termination-director-company-with-name-termination-date (2017-10-16) - TM01

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  • accounts-with-accounts-type-full (2017-10-05) - AA

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  • accounts-with-accounts-type-full (2016-12-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-13) - AR01

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  • appoint-person-secretary-company-with-name-date (2016-01-12) - AP03

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  • termination-secretary-company-with-name-termination-date (2016-01-12) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-30) - AR01

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  • accounts-with-accounts-type-full (2015-10-30) - AA

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  • mortgage-satisfy-charge-full (2015-04-24) - MR04

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  • accounts-with-accounts-type-full (2015-03-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-19) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-20) - AR01

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  • termination-director-company-with-name (2014-01-20) - TM01

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  • change-person-secretary-company-with-change-date (2013-06-19) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-23) - AR01

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  • change-person-secretary-company-with-change-date (2013-06-18) - CH03

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  • appoint-person-director-company-with-name (2013-06-19) - AP01

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  • termination-director-company-with-name (2013-11-20) - TM01

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  • accounts-with-accounts-type-full (2013-12-02) - AA

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  • appoint-person-director-company-with-name (2013-08-13) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-25) - AR01

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  • change-person-secretary-company-with-change-date (2012-02-08) - CH03

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  • change-person-director-company-with-change-date (2012-02-08) - CH01

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  • change-person-director-company-with-change-date (2012-02-23) - CH01

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  • change-person-director-company-with-change-date (2012-02-28) - CH01

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  • accounts-with-accounts-type-full (2012-11-29) - AA

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  • termination-director-company-with-name (2011-01-20) - TM01

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  • change-person-director-company-with-change-date (2011-01-20) - CH01

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  • accounts-with-accounts-type-full (2011-12-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-20) - AR01

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  • accounts-with-accounts-type-full (2010-10-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-02) - AR01

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  • change-person-director-company-with-change-date (2010-03-02) - CH01

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  • accounts-with-accounts-type-full (2010-02-04) - AA

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  • legacy (2009-01-06) - 363a

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  • accounts-with-accounts-type-full (2008-12-12) - AA

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  • legacy (2008-11-24) - 288b

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  • legacy (2008-11-24) - 288a

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  • legacy (2008-11-15) - 395

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  • resolution (2008-03-18) - RESOLUTIONS

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  • legacy (2008-01-08) - 363a

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  • legacy (2008-10-22) - 287

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  • legacy (2007-08-21) - 288c

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  • legacy (2007-08-20) - 288c

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  • accounts-with-accounts-type-full (2007-02-28) - AA

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  • legacy (2007-02-22) - 363a

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  • accounts-with-accounts-type-full (2007-12-05) - AA

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  • accounts-with-accounts-type-full (2006-01-19) - AA

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  • legacy (2006-01-05) - 363a

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  • legacy (2005-07-07) - 288b

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  • legacy (2005-07-07) - 288a

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  • accounts-with-accounts-type-full (2004-12-22) - AA

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  • legacy (2004-12-22) - 363s

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  • legacy (2004-01-20) - 363s

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  • legacy (2003-03-02) - 287

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  • legacy (2003-02-03) - 363s

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  • accounts-with-accounts-type-full (2003-12-30) - AA

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  • accounts-with-accounts-type-full (2002-12-23) - AA

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  • legacy (2002-02-20) - 363s

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  • accounts-with-accounts-type-full (2001-12-03) - AA

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  • legacy (2001-01-29) - 363s

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  • accounts-with-accounts-type-full (2000-12-22) - AA

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  • legacy (2000-02-10) - 363s

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  • accounts-with-accounts-type-full (1999-12-20) - AA

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  • legacy (1999-01-31) - 363s

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  • accounts-with-accounts-type-full (1999-01-14) - AA

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  • legacy (1998-01-28) - 363s

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  • accounts-with-accounts-type-full (1997-12-31) - AA

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  • legacy (1997-01-28) - 363s

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  • accounts-with-accounts-type-full (1996-01-29) - AA

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  • legacy (1996-01-30) - 363s

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  • accounts-with-accounts-type-full (1996-12-27) - AA

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  • legacy (1995-08-10) - 395

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  • legacy (1995-01-29) - 363s

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  • accounts-with-accounts-type-full (1994-10-08) - AA

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  • legacy (1994-07-07) - 288

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  • legacy (1994-02-20) - 363s

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  • accounts-with-accounts-type-full (1994-01-07) - AA

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  • resolution (1993-12-22) - RESOLUTIONS

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  • legacy (1993-01-26) - 363s

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  • accounts-with-accounts-type-full (1992-12-21) - AA

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  • legacy (1992-03-17) - 288

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  • legacy (1992-02-02) - 363s

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  • accounts-with-accounts-type-full (1992-01-13) - AA

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  • legacy (1991-01-17) - 363a

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  • accounts-with-accounts-type-full (1991-02-11) - AA

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  • accounts-with-accounts-type-full (1989-11-27) - AA

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  • legacy (1989-11-28) - 363

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  • legacy (1988-11-21) - 363

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  • accounts-with-accounts-type-full (1988-11-02) - AA

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  • accounts-with-accounts-type-full (1988-03-04) - AA

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  • legacy (1988-03-04) - 363

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  • accounts-with-accounts-type-full (1987-01-17) - AA

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  • legacy (1987-01-17) - 363

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  • accounts-with-accounts-type-full (1986-08-08) - AA

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  • legacy (1986-08-08) - 363

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  • accounts-with-made-up-date (1985-03-01) - AA

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  • resolution (1979-08-23) - RESOLUTIONS

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  • incorporation-company (1931-11-23) - NEWINC

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