Menna Overview
Here’s a quick overview of FERNBECK LTD 👀 — a Bolton based business that started in 2009.
FERNBECK LTD
- Company statusactive
- Company No07050557
- Age16 years 9 months Incorporated 20 October 2009
- Officers2
Address
Carlyle House, 78 Chorley New Road, Bolton, BL1 4BY
FERNBECK LTD is an active company incorporated on 20 October 2009 and based in Bolton. The company was registered 17 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- 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
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 12 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 24 Jan 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 23 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 15 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 11 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 11 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 11 Jan 2025
Memorandum Articles
1 Year Ago on 10 Dec 2024
Resolution
1 Year Ago on 10 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 12 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 05 Nov 2024
Mortgage Satisfy Charge Full
2 Years Ago on 01 Jul 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 27 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Oct 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 23 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Oct 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 18 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Oct 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 01 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Oct 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 27 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 23 Oct 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 27 Feb 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CALDWELL, Mark James | director | Sep 1973 | 20 Oct 2009 |
| FEARNS, Benjamin James | director | Jan 1990 | 08 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Novo Bluemantle Ltd | 08 Nov 2024 | |
| Mr David Andrew Caldwell | Apr 1976 | 06 Apr 2016 |
| Mr Mark James Caldwell | Sep 1973 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
CALDWELL, Mark James are mutual persons.
CALDWELL, Mark James are mutual persons.
CALDWELL, Mark James are mutual persons.
CALDWELL, Mark James, CALDWELL, David Andrew are mutual persons.
CALDWELL, Mark James are mutual persons.
CALDWELL, Mark James are mutual persons.
CALDWELL, Mark James are mutual persons.
CALDWELL, Mark James are mutual persons.
CALDWELL, Mark James are mutual persons.
CALDWELL, David Andrew are mutual persons.
CALDWELL, David Andrew 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.
Sign UpMenna Overview
Here’s a quick overview of FERNBECK LTD 👀 — a Bolton based business that started in 2009.