Farnborough Enterprises Limited

05283026

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

3 BUNHILL ROW, LONDON, EC1Y 8YZ

Incorporated 10/11/2004

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Simon Boyd Geere

director · Since 27/09/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 15 other boards

T&H Secretarial Services Limited

secretary · Since 28/01/2020

BRITISH

Also on 255 other boards

Mr Robert William Marsden

director · Since 18/09/2023

CFO

BRITISH · ENGLAND · Age 52

Also on 8 other boards

Persons with Significant Control

Farnborough Hotel Limited

75–100% shares

75–100% votes

Appoint directors

Business Aviation Centre, Farnborough Airport, Farnborough, GU14 6XA

Reg: 11654667 · Companies House · Private Company Limited By Shares

Notified 05/06/2019

Macquarie Infrastructure And Real Assets (Europe) Limited

Significant control

Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD

Notified 27/09/2019

Former PSCs

Tag Farnborough (Holdings) Limited

Ceased 05/06/2019

Charges1 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 02/05/2023Registered 11/05/2023

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 15/11/2019Registered 27/11/2019Satisfied 16/05/2023

Charge

satisfied

HSBC UK BANK PLC

Created 05/06/2019Registered 10/06/2019Satisfied 03/10/2019

Charge

satisfied

HSBC BANK PLC

Created 29/06/2018Registered 05/07/2018Satisfied 16/07/2018

Charge

satisfied

HSBC BANK PLC

Created 29/06/2018Registered 04/07/2018Satisfied 05/06/2019

Charge

satisfied

HSBC BANK PLC

Created 29/06/2018Registered 03/07/2018Satisfied 05/06/2019

charge

satisfied

HSBC BANK PLC

Created 02/11/2012Registered 14/11/2012Satisfied 04/07/2018

charge

satisfied

HSBC BANK PLC

Created 22/10/2007Registered 07/11/2007Satisfied 08/11/2012