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Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

FBB GROUP LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number15670784

Founded23/04/2024

PurposeRetail sale of sports goods, fishing gear, camping goods, boats and bicycles

Address23 Fox Meadow, Barking, Suffolk, IP6 8HS

Confirmation StatementNext due: 06/05/2027; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date23/04/2024

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (7 events)

27/02/2026

Address updated

23 Fox Meadow, Barking, Suffolk, Ip6 8HS

27/02/2026

Resigned James Daniel Ward (person)

Resigned as Director

23/04/2024

Appointed Stuart Brown (person)

Appointed as Director

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Network depth

Ownership & Management

Persons with significant control

Stuart Andrew Brown

25–50% shares · 25–50% voting rights

Appointed: 23/04/2024

37.5%

25–50% shares · 25–50% voting rights

Appointed: 23/04/2024

37.5%

James Daniel Ward

25–50% shares · 25–50% voting rights

Appointed: 23/04/2024 · Resigned: 27/02/2026

37.5%

Officers & directors

Director

Appointed: 23/04/2024

—

James Daniel Ward

Director

Appointed: 23/04/2024 · Resigned: 27/02/2026

—

Ownership Timeline (4 changes)

27/02/2026

Resigned James Daniel Ward (person)

Person with significant control

23/04/2024

Appointed James Daniel Ward (person)

Person with significant control

23/04/2024

Appointed Stuart Brown (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

23 Fox Meadow

Barking

Suffolk

IP6 8HS

Financials

There are no Financials yet.

Documents

Confirmation statement

06/05/2026

Change of registered office address

27/02/2026

Termination of director appointment

27/02/2026

Cessation as person with significant control

27/02/2026

Total exemption full accounts made up to 30 April 2025

19/01/2026

Compulsory strike-off action has been discontinued

09/07/2025

First Gazette notice for compulsory strike-off

08/07/2025

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Confirmation statement

06/07/2025

Annual Accounts

Accounts for the accounting period ending on: 30/04/2025

Filed: 30/04/2025

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FBB GROUP LTD