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Company number
11974603

FBFF LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
FBFF LIMITED
Company number
11974603
Registered office
40 QUEEN ANNE STREET, LONDON, W1G 9EL, ENGLAND · 181 other companies at this postcode
Company type
Private Limited Company
Incorporated on
1 May 2019
Status
Active
Age
7 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c. · 70100 — Activities of head offices
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
15 May 2027
Confirmation statement — last
01 May 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Kempal Homes Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 17/06/2020
Sir Stuart Anthony Lipton
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/05/2019

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Kempal Homes Limited name only
owns 75–100% of shares · holds 75–100% of votes Notified 17/06/2020
Sir Stuart Anthony Lipton
born 11/1942 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 17/06/2020 Controls 9 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/06/2020 Person with significant control ceased Sir Stuart Anthony Lipton
17/06/2020 Person with significant control added Kempal Homes Limited
01/05/2019 Person with significant control added Sir Stuart Anthony Lipton

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 1,032 1,032
Net assets 1,032 1,032
Employees (avg) 2 2

Documents for FBFF LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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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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Frequently asked questions

What is the company number of FBFF LIMITED?
According to the official registry, the company number of FBFF LIMITED is 11974603.
Where is FBFF LIMITED registered?
The registered office is 40 QUEEN ANNE STREET, LONDON, W1G 9EL, ENGLAND.
What is the SIC code of FBFF LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c., 70100 — Activities of head offices.
Who controls FBFF LIMITED?
Kempal Homes Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of FBFF LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About FBFF LIMITED (11974603)

FBFF LIMITED is a private limited company incorporated on 1 May 2019 and registered in the United Kingdom under company number 11974603. Its registered office is at 40 QUEEN ANNE STREET, LONDON, W1G 9EL, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Kempal Homes Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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