Fableforce Nominees (Bedford) Limited (04534906)

Company details

Type: Private Limited Company
Incorporated: 2002-09-13
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-06-30 · MICRO ENTITY
Next accounts due: 2027-03-31 in 295 days
Confirmation statement: last made up 2025-09-13 · next due 2026-09-27

View full filing history at Companies House →

Registered office

First Floor, Woburn Court 2 Railton Road
Woburn Road Industrial Estate, Kempston
Bedford
Bedfordshire
Mk42 7pn

Accounts

Based on this company's latest filed accounts (to Jun 2025) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	Jun 2025	Jun 2024	Jun 2023	Jun 2022	Jun 2021
Balance sheet
Current assets	£2 →0.0%	£2 →0.0%	£2 →0.0%	£2 →0.0%	£2
Net current assets	£2 →0.0%	£2 →0.0%	£2 →0.0%	£2 →0.0%	£2
Equity	£2 →0.0%	£2 →0.0%	£2 →0.0%	£2 →0.0%	£2
Other
Average employees	0	0	0	0	0

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

74990 · Non-trading company

Officers (7)

Di Lorenzo, Elia · Secretary appointed 2015-01-01
Di Lorenzo, Elia · Director appointed 2014-01-01
Hammond, Roger · Director appointed 2014-01-01 resigned 2022-06-19
Andrews, David Thomas · Director appointed 2003-02-04 resigned 2015-01-01
Robinson, David · Director appointed 2003-02-04 resigned 2015-01-01
Alpha Direct Limited · Corporate Nominee Director appointed 2002-09-13 resigned 2002-09-13
Alpha Secretarial Limited · Corporate Nominee Secretary appointed 2002-09-13 resigned 2002-09-13

People with significant control (2)

Mr Roger Hammond Ceased 2022-06-19

Individual Psc · British · resident in England · born 10/1960 · notified 2016-04-06

Ownership of shares 25 to 50 percent
Mr Elia Di Lorenzo Active

Individual Psc · Italian · resident in England · born 4/1955 · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

2025-10-14 Confirmation statement (with updates) CS01 Confirmation statement
2025-07-10 Micro-entity accounts AA Accounts
2025-04-17 Micro-entity accounts AA Accounts
2025-03-17 Director details changed CH01 Officers
2025-03-17 Change to a person with significant control PSC04 PSC
2024-09-23 Confirmation statement (with updates) CS01 Confirmation statement
2024-09-23 Change to a person with significant control PSC04 PSC
2024-09-23 Director details changed CH01 Officers
2024-09-23 Secretary details changed CH03 Officers
2023-09-20 Change to a person with significant control PSC04 PSC
2023-09-20 Confirmation statement (with updates) CS01 Confirmation statement
2023-09-15 Micro-entity accounts AA Accounts
2022-09-15 Cessation of a person with significant control PSC07 PSC
2022-09-15 Confirmation statement (with updates) CS01 Confirmation statement
2022-09-15 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.