Menna Overview
Here’s a quick overview of FILBY INVESTMENTS LIMITED 👀 — a Bourne End, Buckinghamshire based business that started in 2002.
FILBY INVESTMENTS LIMITED
- Company statusactive
- Company No04457528
- Age24 years 1 month Incorporated 10 June 2002
- Officers1
Address
Beaumont House, Harvest Hill, Bourne End, Buckinghamshire, SL8 5JJ
FILBY INVESTMENTS LIMITED is an active company incorporated on 10 June 2002 and based in Bourne End, Buckinghamshire. The company was registered 24 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 28 Feb 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 11 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 18 Mar 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 21 Feb 2024
Change To A Person With Significant Control
3 Years Ago on 10 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 10 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 28 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 28 Feb 2023
Notification Of A Person With Significant Control
3 Years Ago on 23 Feb 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 30 Jan 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 30 Aug 2022
Cessation Of A Person With Significant Control
3 Years Ago on 30 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Jun 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 23 Feb 2022
Confirmation Statement With No Updates
5 Years Ago on 10 Jun 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 08 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 10 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 23 Mar 2020
Confirmation Statement With No Updates
7 Years Ago on 17 Jun 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 28 Feb 2019
Confirmation Statement With Updates
8 Years Ago on 12 Jun 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 28 Mar 2018
Change Person Secretary Company With Change Date
8 Years Ago on 28 Nov 2017
Change To A Person With Significant Control
8 Years Ago on 28 Nov 2017
Change Person Secretary Company With Change Date
9 Years Ago on 12 Jun 2017
People
Officers1
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CRISS, Andrew Peter | director | Jul 1965 | 31 Jul 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Richard Criss | Jan 1972 | 28 Feb 2023 |
| Mr Andrew Peter Criss | Jul 1965 | 12 Feb 2023 |
| Miss Edith Elizabeth Monfries | Oct 1962 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
CRISS, Andrew Peter, MONFRIES, Edith Elizabeth, JESSUP, Edith Elizabeth are mutual persons.
CRISS, Andrew Peter, MONFRIES, Edith Elizabeth, JESSUP, Edith Elizabeth are mutual persons.
CRISS, Andrew Peter, MONFRIES, Edith Elizabeth, JESSUP, Edith Elizabeth are mutual persons.
CRISS, Andrew Peter are mutual persons.
CRISS, Andrew Peter are mutual persons.
CRISS, Andrew Peter are mutual persons.
CRISS, Andrew Peter are mutual persons.
CRISS, Andrew Peter are mutual persons.
CRISS, Andrew Peter are mutual persons.
MONFRIES, Edith Elizabeth, JESSUP, Edith Elizabeth are mutual persons.
MONFRIES, Edith Elizabeth, JESSUP, Edith Elizabeth are mutual persons.
MONFRIES, Edith Elizabeth, JESSUP, Edith Elizabeth are mutual persons.
MONFRIES, Edith Elizabeth, JESSUP, Edith Elizabeth are mutual persons.
MONFRIES, Edith Elizabeth, JESSUP, Edith Elizabeth are mutual persons.
MONFRIES, Edith Elizabeth, JESSUP, Edith Elizabeth are mutual persons.
MONFRIES, Edith Elizabeth, JESSUP, Edith Elizabeth are mutual persons.
MONFRIES, Edith Elizabeth, JESSUP, Edith Elizabeth are mutual persons.
MONFRIES, Edith Elizabeth, JESSUP, Edith Elizabeth are mutual persons.
MONFRIES, Edith Elizabeth, JESSUP, Edith Elizabeth are mutual persons.
MONFRIES, Edith Elizabeth, JESSUP, Edith Elizabeth are mutual persons.
MONFRIES, Edith Elizabeth, JESSUP, Edith Elizabeth are mutual persons.
MONFRIES, Edith Elizabeth, JESSUP, Edith Elizabeth are mutual persons.
MONFRIES, Edith Elizabeth, JESSUP, Edith Elizabeth are mutual persons.
MONFRIES, Edith Elizabeth, JESSUP, Edith Elizabeth are mutual persons.
MONFRIES, Edith Elizabeth, JESSUP, Edith Elizabeth are mutual persons.
MONFRIES, Edith Elizabeth, JESSUP, Edith Elizabeth are mutual persons.
MONFRIES, Edith Elizabeth, JESSUP, Edith Elizabeth are mutual persons.
MONFRIES, Edith Elizabeth, JESSUP, Edith Elizabeth are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE SECRETARIAL LIMITED, SEVERNSIDE NOMINEES LIMITED are mutual persons.
SEVERNSIDE NOMINEES LIMITED is a mutual person.
HIGHNEAL (CANTERBURY) LIMITED
CRISS, Andrew Peter are mutual persons.
HIGHNEAL (LINCOLN) LIMITED
CRISS, Andrew Peter are mutual persons.
WINGATE 2 LLP
CRISS, Andrew Peter are mutual persons.
AV CHARTERS LLP
CRISS, Andrew Peter are mutual persons.
OWLBRIDGE LLP
CRISS, Andrew Peter are mutual persons.
PRIORY LANE 2 LLP
CRISS, Andrew Peter are mutual persons.
PRIORY LANE 1 LLP
CRISS, Andrew Peter are mutual persons.
HENBRIDGE 3 LLP
CRISS, Andrew Peter are mutual persons.
COBALT DATA CENTRE 3 LLP
CRISS, Andrew Peter are mutual persons.
WINGATE PORTFOLIO LLP
CRISS, Andrew Peter are mutual persons.
CCJ LLP
CRISS, Andrew Peter are mutual persons.
SINFONIA SMITH SQUARE
MONFRIES, Edith Elizabeth, JESSUP, Edith Elizabeth are mutual persons.
SINFONIA SMITH SQUARE HALL
MONFRIES, Edith Elizabeth, JESSUP, Edith Elizabeth are mutual persons.
VALE (NOTTINGHAM) LLP
MONFRIES, Edith Elizabeth, JESSUP, Edith Elizabeth are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of FILBY INVESTMENTS LIMITED 👀 — a Bourne End, Buckinghamshire based business that started in 2002.