Fb 47 Limited

06453570

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

CHURCHILL HOUSE, UNIT 4, NOTTINGHAM, NG7 2TS

Incorporated 14/12/2007

Compliance

Last accounts

30/09/2025

small

Next accounts due

29/06/2027

On track

Confirmation statement

Last: 14/12/2025

Due 28/12/2026

On track

Industry

42990

Construction of other civil engineering projects

Officers

Mr William John Durban Burnside

director · Since 13/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 32

Also on 4 other boards

Aimee Ellen Riddell

director · Since 13/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 30

Also on 4 other boards

Mr Richard Thomas Rowson

director · Since 13/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 4 other boards

Mr Daniel Peter White

director · Since 13/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 3 other boards

Persons with Significant Control

4xd Ltd

75–100% shares

75–100% votes

Appoint directors

Churchill House, Unit 4, The Midway, Nottingham, NG7 2TS

Reg: 16073522 · Registrar Of Companies, England And Wales · Limited Company

Notified 13/12/2024

Former PSCs

Mr Wayne Stuart Murry

Ceased 13/12/2024

Mrs Jacqueline Ann Murry

Ceased 13/12/2024

Charges1 outstanding

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 13/12/2024Registered 19/12/2024

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/02/2008Registered 12/02/2008Satisfied 11/12/2024