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FBFX LIMITED

Company summary

Company number: 02817559
Status: ACTIVE
Incorporated / age: 13 May 199333 years
Registered office: 12 Barnes High Street, Barnes, London, SW13 9LW
Accounts due: 27 February 2027
Confirmation statement due: 6 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 22:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
12 Barnes High Street, Barnes, London, SW13 9LW
Nature of business
Other specialised construction activities n.e.c.
Engineering design activities for industrial process and production
Specialised design activities

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PEARMAIN, Grant ACTIVE	Secretary	23 Feb 2004				28, Boulters Gardens, Maidenhead, Berkshire, SL6 8TR, England
DOW, Andrew Campbell ACTIVE	Director	07 Jun 1993		England	February 1969	1, Ivy Close, Sunbury-On-Thames, Middlesex, TW16 5JX, England
PEARMAIN, Grant ACTIVE	Director	07 Jun 1993		United Kingdom	January 1969	28, Boulters Gardens, Maidenhead, Berkshire, SL6 8TR, England
FLACK, Justin David RESIGNED	Secretary	07 Jun 1993	30 Nov 2003			107 The Avenue, Sunbury, Middlesex, TW16 5HZ
L & A SECRETARIAL LIMITED RESIGNED	Nominee Secretary	13 May 1993	07 Jun 1993			31 Corsham Street, London, N1 6DR
FLACK, Justin David RESIGNED	Director	07 Jun 1993	30 Nov 2003	England	March 1969	107 The Avenue, Sunbury, Middlesex, TW16 5HZ
L & A REGISTRARS LIMITED RESIGNED	Nominee Director	13 May 1993	07 Jun 1993			31 Corsham Street, London, N1 6DR

PEARMAIN, Grant ACTIVE
Role: Secretary
Appointed on: 23 Feb 2004
Address: 28, Boulters Gardens, Maidenhead, Berkshire, SL6 8TR, England

DOW, Andrew Campbell ACTIVE
Role: Director
Appointed on: 07 Jun 1993
Country of Residence: England
Date of birth: February 1969
Address: 1, Ivy Close, Sunbury-On-Thames, Middlesex, TW16 5JX, England

PEARMAIN, Grant ACTIVE
Role: Director
Appointed on: 07 Jun 1993
Country of Residence: United Kingdom
Date of birth: January 1969
Address: 28, Boulters Gardens, Maidenhead, Berkshire, SL6 8TR, England

FLACK, Justin David RESIGNED
Role: Secretary
Appointed on: 07 Jun 1993
Resigned on: 30 Nov 2003
Address: 107 The Avenue, Sunbury, Middlesex, TW16 5HZ

L & A SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 May 1993
Resigned on: 07 Jun 1993
Address: 31 Corsham Street, London, N1 6DR

FLACK, Justin David RESIGNED
Role: Director
Appointed on: 07 Jun 1993
Resigned on: 30 Nov 2003
Country of Residence: England
Date of birth: March 1969
Address: 107 The Avenue, Sunbury, Middlesex, TW16 5HZ

L & A REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 May 1993
Resigned on: 07 Jun 1993
Address: 31 Corsham Street, London, N1 6DR