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Fb Restaurants Ltd

13373107

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

5 Rodney Road, London, E11 2DE
Incorporated 04/05/2021

Previously known as

Bd Kensington Ltd · until 21/01/2022

Compliance

Last accounts

28/09/2025

small

Next accounts due

28/06/2027

On track

Confirmation statement

Last: 03/05/2026

Due 17/05/2027

On track

Industry

56101
Licensed restaurants

Officers

Mr Paul Black

director · Since 01/09/2021

FINANCE DIRECTOR

BRITISH · ENGLAND

Also on 11 other boards

Paul Black

director · Since 01/09/2021

British · England

Former

Demetrius Tomazos

director · Resigned 01/03/2023

Gregg Kantor

director · Resigned 15/05/2023

Ami-Leigh Kantor

director · Resigned 15/05/2023

Stephen Hill

director · Resigned 10/07/2026

Mr Stephen Hill

director · Resigned 10/07/2026

Persons with Significant Control

Bone Daddies Ltd

75–100% shares
75–100% votes
Appoint directors

Reg: 08184277 · Uk Register Of Companies · Private Company Limited By Shares

Notified 04/05/2021

Charges1 outstanding

Charge
outstanding

INVESTEC BANK PLC

Created 30/06/2022Registered 01/07/2022

Change History

officer appointed → BLACK, Paul
2026-10-14
status → active
2026-10-14

Active

type → ltd
2026-10-14

Private Limited Company

address line1 → 5 Rodney Road
2026-10-14

5 RODNEY ROAD

post town → London
2026-10-14

LONDON

Filing History24 filings

Director resigned

termination director company with name termination date

10/07/20261 page · PDF
Accounts filed

accounts with accounts type small

05/07/20268 pages · PDF
Confirmation statement

confirmation statement with updates

06/05/20264 pages · PDF
Accounts date changed

change account reference date company current shortened

10/09/20251 page · PDF
Accounts filed

accounts with accounts type small

16/07/20257 pages · PDF
Confirmation statement

confirmation statement with updates

07/05/20254 pages · PDF
Accounts date changed

change account reference date company current extended

26/06/20241 page · PDF
Accounts filed

accounts with accounts type small

25/06/20247 pages · PDF
Confirmation statement

confirmation statement with updates

08/05/20244 pages · PDF
Accounts date changed

change account reference date company previous shortened

04/10/20231 page · PDF
Accounts filed

accounts with accounts type small

13/06/20237 pages · PDF
Director resigned

termination director company with name termination date

24/05/20231 page · PDF
Director resigned

termination director company with name termination date

24/05/20231 page · PDF
Confirmation statement

confirmation statement with no updates

16/05/20233 pages · PDF
Director appointed

appoint person director company with name date

03/03/20232 pages · PDF
Director appointed

appoint person director company with name date

03/03/20232 pages · PDF
Director appointed

appoint person director company with name date

03/03/20232 pages · PDF
Director resigned

termination director company with name termination date

03/03/20231 page · PDF
MR01

mortgage create with deed with charge number charge creation date

01/07/202249 pages · PDF
Confirmation statement

confirmation statement with no updates

06/05/20223 pages · PDF
CERTNM

certificate change of name company

21/01/20223 pages · PDF
Accounts date changed

change account reference date company current extended

02/11/20211 page · PDF
Director appointed

appoint person director company with name date

14/09/20212 pages · PDF
Incorporated

incorporation company

04/05/202110 pages · PDF