FP CONSULTING LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

FP CONSULTING LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
FP CONSULTING LIMITED was incorporated 23 years ago on 21/09/2000 and has the registered number: 04075895. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2021.

FP CONSULTING LIMITED - BIRMINGHAM

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

79 CAROLINE STREET
BIRMINGHAM
B3 1UP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/09/2019 13/10/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN JOHN BAKER Jan 1965 British Director 2012-06-19 CURRENT
MRS JOANNE BAKER Jul 1974 British Director 2012-06-19 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-09-21 UNTIL 2000-09-21 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-09-21 UNTIL 2000-09-21 RESIGNED
MR MARK JOHN REYNOLDS Sep 1968 British Director 2012-06-19 UNTIL 2013-03-25 RESIGNED
DAVID JOHN HUNT Aug 1960 British Director 2000-09-21 UNTIL 2004-03-31 RESIGNED
MR CHRISTOPHER RONALD HINDLE Feb 1949 British Director 2000-09-21 UNTIL 2012-06-19 RESIGNED
MR CHRISTOPHER RONALD HINDLE Feb 1949 British Director 2012-07-04 UNTIL 2019-05-21 RESIGNED
DAVID JOHN HUNT Aug 1960 British Secretary 2000-09-21 UNTIL 2004-03-31 RESIGNED
MRS LISA MARY HINDLE May 1951 British Secretary 2004-04-01 UNTIL 2012-06-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Baker Reynolds & Baker Management Ltd 2016-04-06 Bromsgrove   Worcestershire Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GREENLANDS COURT MANAGEMENT COMPANY LIMITED GUILDFORD ENGLAND Active MICRO ENTITY 98000 - Residents property management
HENLEY COURT (WARNDON) MANAGEMENT COMPANY (2) LIMITED CHELTENHAM ENGLAND Active DORMANT 98000 - Residents property management
ST MARTINS COURT MANAGEMENT (NO 2) LIMITED WORCESTER ENGLAND Active MICRO ENTITY 55900 - Other accommodation
ASSOCIATED DIVING PROFESSIONALS LIMITED WORCESTER ENGLAND Dissolved... DORMANT 74990 - Non-trading company
AXG ADVICE LTD BRIGHTON ENGLAND Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
CARAT FINANCIAL MANAGEMENT LIMITED BROMSGROVE ENGLAND Dissolved... TOTAL EXEMPTION FULL 70221 - Financial management
MARK REYNOLDS FINANCIAL PLANNING LIMITED LICHFIELD ENGLAND Active TOTAL EXEMPTION FULL 66300 - Fund management activities
FINANCIAL MANAGEMENT SOLUTIONS UK LIMITED SMETHWICK ENGLAND Dissolved... DORMANT 69201 - Accounting and auditing activities
PINFIELDS WEALTH MANAGEMENT LIMITED BROMSGROVE ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BAKER REYNOLDS & BAKER LIMITED HALESOWEN ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BAKER REYNOLDS & BAKER MANAGEMENT LIMITED HALESOWEN ENGLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
ADVANCE TRUST EVESHAM Dissolved... FULL 85100 - Pre-primary education
WAXLAND WEALTH LTD HALESOWEN ENGLAND Active MICRO ENTITY 66290 - Other activities auxiliary to insurance and pension funding
DAJE CONSULTING LIMITED WORCESTER UNITED KINGDOM Dissolved... 66190 - Activities auxiliary to financial intermediation n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
FP Consulting Limited Filleted accounts for Companies House (small and micro) 2020-03-28 31-12-2019 £287,761 equity
FP Consulting Limited Filleted accounts for Companies House (small and micro) 2019-09-03 31-12-2018 £635,490 Cash £450,283 equity
FP Consulting Limited Filleted accounts for Companies House (small and micro) 2018-09-28 31-12-2017 £186,714 equity
FP Consulting Limited Micro entities accounts 2017-04-01 31-12-2016 £73,428 equity

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