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Other business support service activities n.e.c. · London

FBG International

FBG International Limited

ActiveCompany only137 years on the register

Private limited company registered in London, classed under “Other business support service activities n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-08

  1. Accounts
    Accounts for a dormant company made up to 31 December 2025
  2. Accounts
    Accounts for a dormant company made up to 31 December 2024
  3. Directors
    Director's details changed for Mr Yann Callou on 12 January 2025
  4. Accounts
    Accounts for a dormant company made up to 31 December 2023
  5. Accounts
    Accounts for a dormant company made up to 31 December 2022
  6. Ownership
    Change of details for Brewman Group Limited as a person with significant control on 25 February 2019
  7. Directors
    Appointment of Miss Yulia Vlesko as a director on 16 October 2022
  8. Directors
    Termination of appointment of Stephen John Turner as a director on 16 October 2022
  9. Accounts
    Accounts for a dormant company made up to 31 December 2021
  10. Directors
    Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022
  11. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/20
  12. Filing
    Filing exemption statement of guarantee by parent company for period ending 31/12/20 (and 3 more like it since 4 October 2018)
  13. 26 earlier
    1. Accounts
      Notice of agreement to exemption from filing of accounts for period ending 31/12/20
    2. Directors
      Termination of appointment of Sibil Jiang as a director on 8 April 2021
    3. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2019
    4. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/19
    5. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/19
    6. Directors
      Appointment of Yann Callou as a director on 11 May 2020
    7. Directors
      Termination of appointment of Kevin Jean-Frederic Douws as a director on 1 May 2020
    8. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/18
    9. Accounts
      Notice of agreement to exemption from filing of accounts for period ending 31/12/18
    10. Address
      Registered office address changed from Ab Inbev House Church Street West, Woking, GU21 6HT, United Kingdom to Bureau 90 Fetter Lane London EC4A 1EN on 25 February 2019
    11. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/17
    12. Accounts
      Notice of agreement to exemption from filing of accounts for period ending 31/12/17
    13. Directors
      Appointment of Kevin Jean-Frederic Douws as a director on 25 June 2018
    14. Directors
      Termination of appointment of Yannick Bomans as a director on 25 June 2018
    15. Directors
      Appointment of Sibil Jiang as a director on 25 June 2018
    16. Directors
      Director's details changed for Mr Yannick Bomans on 29 September 2017
    17. Directors
      Termination of appointment of William Warner as a secretary on 29 September 2017
    18. Directors
      Termination of appointment of William Warner as a director on 29 September 2017
    19. Directors
      Termination of appointment of Timothy Montfort Boucher as a director on 29 September 2017
    20. Directors
      Appointment of Mr Yannick Bomans as a director on 29 September 2017
    21. Directors
      Appointment of Stephen John Turner as a director on 29 September 2017
    22. Directors
      Appointment of Brodies Secretarial Services Limited as a secretary on 1 March 2017
    23. Accounts
      Accounts for a dormant company made up to 31 December 2016
    24. Accounts
      Accounts for a dormant company made up to 31 March 2016
    25. Accounts
      Current accounting period shortened from 31 March 2017 to 31 December 2016
    26. Directors
      Appointment of William Warner as a director on 30 November 2016

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does FBG International do?

Private limited company registered in London, classed under “Other business support service activities n.e.c.”.

›How much turnover does FBG International make?

Answered in the full report

›Is FBG International profitable?

FBG International's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns FBG International?

Its directors are Brodies Secretarial Services Limited, Yann Callou, Yulia Vlesko. Its owners are shown to subscribers.

›Where is FBG International based?

Its registered office is Bureau, 90 Fetter Lane, London, EC4A 1EN, in London.

›When was FBG International founded?

FBG International Limited was incorporated on 13 April 1889.

›Is FBG International still trading?

The register lists FBG International Limited as active.

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