Company NameFernbank Business Solutions Limited
DirectorAndrew James Macnamara
Company StatusActive
Company Number07886697
CategoryPrivate Limited Company
Incorporation Date19 December 2011(12 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Andrew James Macnamara
Date of BirthMay 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed19 December 2011(same day as company formation)
RoleManagement Consultant
Country of ResidenceEngland
Correspondence AddressFernbank Villa Road
Bingley
West Yorkshire
BD16 4EY

Location

Registered AddressFernbank
Villa Road
Bingley
West Yorkshire
BD16 4EY
RegionYorkshire and The Humber
ConstituencyShipley
CountyWest Yorkshire
ParishBingley
WardBingley
Built Up AreaWest Yorkshire

Shareholders

100 at £1Andrew James Macnamara
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return19 December 2023 (4 months, 1 week ago)
Next Return Due2 January 2025 (8 months, 1 week from now)

Filing History

7 January 2021Confirmation statement made on 19 December 2020 with no updates (3 pages)
9 December 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
23 December 2019Confirmation statement made on 19 December 2019 with no updates (3 pages)
27 September 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
21 December 2018Confirmation statement made on 19 December 2018 with no updates (3 pages)
24 September 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
29 December 2017Confirmation statement made on 19 December 2017 with no updates (3 pages)
8 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
8 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
29 December 2016Confirmation statement made on 19 December 2016 with updates (5 pages)
29 December 2016Confirmation statement made on 19 December 2016 with updates (5 pages)
9 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
9 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
4 January 2016Annual return made up to 19 December 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
(3 pages)
4 January 2016Annual return made up to 19 December 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
(3 pages)
18 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
18 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
9 January 2015Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100
(3 pages)
9 January 2015Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100
(3 pages)
13 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
13 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
2 February 2014Annual return made up to 19 December 2013 with a full list of shareholders
Statement of capital on 2014-02-02
  • GBP 100
(3 pages)
2 February 2014Annual return made up to 19 December 2013 with a full list of shareholders
Statement of capital on 2014-02-02
  • GBP 100
(3 pages)
13 August 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
13 August 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
3 January 2013Annual return made up to 19 December 2012 with a full list of shareholders (3 pages)
3 January 2013Annual return made up to 19 December 2012 with a full list of shareholders (3 pages)
19 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(19 pages)
19 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)
19 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)