Filbuk 313 Limited

02809283

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

DRAGON BREWERY, CARDIFF, CF24 5HJ

Incorporated 14/04/1993

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 23/02/2026

Due 09/03/2027

On track

Industry

99999

Dormant company

Officers

Mr Richard James Westwood Bsc Msc

director · Since 09/10/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 11 other boards

Mr Nicholas Payne

director · Since 06/01/2025

MANAGING DIRECTOR

WELSH · WALES · Age 51

Also on 11 other boards

Mrs Haf Evans-Jeanes

secretary · Since 14/07/2025

Persons with Significant Control

Crown Buckley Limited

75–100% shares

75–100% votes

Appoint directors

97 Portmanmoor Road Industrial Estate, Portmanmoor Road Industrial Estate, Cardiff, CF24 5HB

Reg: 02809284 · England & Wales · Private Company Limited By Shares

Notified 06/04/2016

Former PSCs

Mr David Peter Bonney

Ceased 06/04/2016

Mr Martin Stuart Reed

Ceased 06/04/2016

Charges3 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (COMPANY NUMBER 06447555), AS SECURITY AGENT

Created 13/08/2021Registered 20/08/2021

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 17/04/2020Registered 27/04/2020

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 30/09/2019Registered 08/10/2019

charge

satisfied

BARCLAYS BANK PLC

Created 15/06/1993Registered 25/06/1993Satisfied 26/09/2019

charge

satisfied

BARCLAYS BANK PLC

Created 15/06/1993Registered 25/06/1993Satisfied 26/09/2019