F4B HOLDINGS LIMITED
Company details
- Registered name
- F4B HOLDINGS LIMITED
- Company number
- 08077944
- Registered office
- 39 High Street, Orpington, Kent, BR6 0JE, England
- Company type
- Private limited company
- Incorporated on
- 22 May 2012
- Status
- Active
- Age
- 14 years
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 27 Feb 2027
- Confirmation statement — last
- 13 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 57 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 19/09/2019 | Director resigned | FERGUSON, Ian Mark | — |
| 01/11/2018 | Person with significant control ceased | Mr Ian Mark Ferguson | — |
| 01/10/2018 | Person with significant control ceased | Mr Russell Martin | — |
| 01/10/2018 | Person with significant control added | — | Mr Russell James Martin |
| 01/10/2018 | Person with significant control added | — | Mr Russell Martin |
| 01/03/2017 | Person with significant control added | — | Mr Ian Mark Ferguson |
| 03/02/2016 | Director resigned | MARTIN, Russell | — |
| 03/02/2016 | Director appointed | — | MARTIN, Russell |
| 03/02/2016 | Director appointed | — | MARTIN, Russell James |
| 01/05/2013 | Director resigned | MARTIN, Russell James | — |
| 01/05/2013 | Director appointed | — | FERGUSON, Ian Mark |
| 23/05/2012 | Director resigned | ADAMS, Laurence Douglas | — |
| 22/05/2012 | Director appointed | — | MARTIN, Russell James |
| 22/05/2012 | Director appointed | — | ADAMS, Laurence Douglas |
Financial highlights
No figures could be read from the accounts filed on 25 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for F4B HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About F4B HOLDINGS LIMITED (08077944)
F4B HOLDINGS LIMITED is a private limited company incorporated on 22 May 2012 and registered in the United Kingdom under company number 08077944. Its registered office is at 39 High Street, Orpington, Kent, BR6 0JE, England. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2024. 5 active officers are on record , and the person with significant control is Mr Russell Martin. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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