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F.B.Ellmer Limited
00260559
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
53 GREAT SUFFOLK STREET, LONDON, SE1 0DB
Incorporated 23/11/1931
Compliance
Last accounts
30/06/2025
full
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 31/12/2025
Due 14/01/2027
On track
Industry
41100
Development of building projects41201
Construction of commercial buildings41202
Construction of domestic buildingsOfficers
Mr Michael Sean Byrne
director · Since 31/05/2005
DIRECTOR
IRISH · UNITED KINGDOM · Age 53
Also on 10 other boards
Mr Paul Joseph Foley
director · Since 23/07/2018
DIRECTOR
SOUTH AFRICAN · ENGLAND · Age 59
Also on 2 other boards
Mr Navaratnam Vanithasan
director · Since 23/07/2018
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 6 other boards
Persons with Significant Control
Byrne Group Ltd
75–100% shares
53, Great Suffolk Street, London, SE1 0DB
Reg: 01100323 · England And Wales · Limited Company
Notified 06/04/2016
Charges2 outstanding
Charge
outstanding
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charge
satisfied
SHABIR BHANJI AND AKBAR BHANJI
Created 12/11/2008Registered 15/11/2008Satisfied 07/06/2017
charge
outstanding
ALLIED IRISH BANKS PLC
Created 25/07/1995Registered 10/08/1995
charge
satisfied
WILLIAMS & GLYN'S BANK PLC
Created 07/10/1983Registered 15/10/1983Satisfied 24/04/2015
charge
satisfied
WILLIAMS & GLYN'S BANK LIMITED
Created 26/07/1982Registered 03/08/1982
charge
satisfied
WILLIAMS & GLYN'S BANK LIMITED
Created 26/07/1982Registered 03/08/1982