FBR INVESTMENTS LIMITED - WEST MIDLANDS
| Company Profile | Company Filings |
Overview
FBR INVESTMENTS LIMITED is a Private Limited Company from WEST MIDLANDS and has the status: Active.
FBR INVESTMENTS LIMITED was incorporated 22 years ago on 14/11/2002 and has the registered number: 04590089. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2025.
FBR INVESTMENTS LIMITED was incorporated 22 years ago on 14/11/2002 and has the registered number: 04590089. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2025.
FBR INVESTMENTS LIMITED - WEST MIDLANDS
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68100 - Buying and selling of own real estate
68201 - Renting and operating of Housing Association real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2024 | 31/12/2025 |
Registered Office
76 QUINTON ROAD
WEST MIDLANDS
CV3 5FD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/11/2024 | 28/11/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RONAK OSMAN | Dec 1961 | British | Director | 2018-06-07 | CURRENT |
| MRS FATIMA OSMAN | Sep 1963 | British | Director | 2018-06-07 | CURRENT |
| MR RONAK OSMAN | Secretary | 2022-07-01 | CURRENT | ||
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2002-11-14 UNTIL 2002-11-14 | RESIGNED | ||
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2002-11-14 UNTIL 2002-11-14 | RESIGNED | ||
| DR RONAK OSMAN | Dec 1961 | British | Director | 2002-11-14 UNTIL 2008-10-17 | RESIGNED |
| SHAMIM BASHIR LAHERIA | Jan 1959 | British | Director | 2003-10-22 UNTIL 2018-06-07 | RESIGNED |
| FAROUK LAHERIA | Aug 1948 | British | Director | 2002-11-14 UNTIL 2003-10-22 | RESIGNED |
| MR FAROUK LAHERIA | Aug 1948 | British | Director | 2013-03-01 UNTIL 2019-11-12 | RESIGNED |
| MRS FARIDABANU LAHERIA | Oct 1950 | British | Director | 2013-03-01 UNTIL 2021-11-01 | RESIGNED |
| BASHIR LAHERIA | Jan 1954 | British | Director | 2002-11-14 UNTIL 2003-10-22 | RESIGNED |
| BASHIR LAHERIA | Jan 1954 | British | Director | 2007-09-19 UNTIL 2018-06-07 | RESIGNED |
| BASHIR LAHERIA | Jan 1954 | British | Director | 2021-11-01 UNTIL 2022-07-01 | RESIGNED |
| SHAMIM BASHIR LAHERIA | Jan 1959 | British | Secretary | 2003-10-23 UNTIL 2018-06-07 | RESIGNED |
| BASHIR LAHERIA | Jan 1954 | British | Secretary | 2002-11-14 UNTIL 2003-10-23 | RESIGNED |
| MR BASHIR HABIB LAHERIA | Secretary | 2021-11-01 UNTIL 2022-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ronak Osman | 2023-01-23 | 12/1961 | Coventry West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Faridabanu Laheria | 2019-11-12 - 2023-01-23 | 10/1950 | Coventry West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |