Company NameFoster Bourne Wealth Management Ltd
DirectorsKate Louise Foster and Richard George Foster
Company StatusActive
Company Number11488995
CategoryPrivate Limited Company
Incorporation Date30 July 2018(5 years, 9 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6602Pension funding
SIC 65300Pension funding

Directors

Director NameMrs Kate Louise Foster
Date of BirthMay 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed30 July 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address162-164 High Street
Rayleigh
Essex
SS6 7BS
Director NameMr Richard George Foster
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed30 July 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address162-164 High Street
Rayleigh
Essex
SS6 7BS

Location

Registered Address162-164 High Street
Rayleigh
Essex
SS6 7BS
RegionEast of England
ConstituencyRayleigh and Wickford
CountyEssex
ParishRayleigh
WardWheatley
Built Up AreaSouthend-on-Sea
Address MatchesOver 300 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return29 July 2023 (9 months ago)
Next Return Due12 August 2024 (3 months, 2 weeks from now)

Charges

19 January 2021Delivered on: 5 February 2021
Persons entitled: Odfb Holdings Limited

Classification: A registered charge
Outstanding
19 January 2021Delivered on: 5 February 2021
Persons entitled: Richard George Foster

Classification: A registered charge
Outstanding

Filing History

31 July 2023Confirmation statement made on 29 July 2023 with no updates (3 pages)
15 May 2023Total exemption full accounts made up to 31 March 2023 (7 pages)
29 July 2022Confirmation statement made on 29 July 2022 with no updates (3 pages)
10 May 2022Total exemption full accounts made up to 31 March 2022 (7 pages)
21 January 2022Director's details changed for Mrs Kate Louise Foster on 21 January 2022 (2 pages)
21 January 2022Director's details changed for Mr Richard George Foster on 21 January 2022 (2 pages)
17 November 2021Total exemption full accounts made up to 31 July 2021 (7 pages)
17 November 2021Current accounting period shortened from 31 July 2022 to 31 March 2022 (1 page)
16 August 2021Confirmation statement made on 29 July 2021 with updates (6 pages)
25 June 2021Cessation of Richard George Foster as a person with significant control on 12 January 2021 (1 page)
25 June 2021Notification of Odfb Holdings Limited as a person with significant control on 12 January 2021 (2 pages)
25 June 2021Cessation of Kate Louise Foster as a person with significant control on 12 January 2021 (1 page)
5 February 2021Registration of charge 114889950001, created on 19 January 2021 (35 pages)
5 February 2021Registration of charge 114889950002, created on 19 January 2021 (35 pages)
27 October 2020Total exemption full accounts made up to 31 July 2020 (8 pages)
10 August 2020Confirmation statement made on 29 July 2020 with updates (6 pages)
11 December 2019Total exemption full accounts made up to 31 July 2019 (8 pages)
2 August 2019Confirmation statement made on 29 July 2019 with updates (6 pages)
18 February 2019Statement of capital following an allotment of shares on 18 February 2019
  • GBP 4,000
(4 pages)
18 February 2019Statement of capital following an allotment of shares on 18 February 2019
  • GBP 4,000
(4 pages)
18 February 2019Statement of capital following an allotment of shares on 18 February 2019
  • GBP 4,000
(4 pages)
18 February 2019Statement of capital following an allotment of shares on 18 February 2019
  • GBP 4,000
(4 pages)
30 July 2018Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-07-30
  • GBP 100
(35 pages)