BRITISH FENESTRATION RATING COUNCIL LIMITED - LONDON


Company Profile Company Filings

Overview

BRITISH FENESTRATION RATING COUNCIL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BRITISH FENESTRATION RATING COUNCIL LIMITED was incorporated 18 years ago on 08/12/2005 and has the registered number: 05649431. The accounts status is FULL and accounts are next due on 30/09/2024.

BRITISH FENESTRATION RATING COUNCIL LIMITED - LONDON

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

40 RUSHWORTH STREET
LONDON
SE1 0RB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/11/2023 13/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JOHN SELLMAN Jun 1960 British Director 2023-06-20 CURRENT
MRS ASHABYE PYNDIAH Secretary 2018-01-02 CURRENT
MR RICHARD BRIAN BATE Jun 1974 British Director 2023-06-20 CURRENT
MR NIGEL DENTON REES Jan 1954 British Director 2012-11-06 UNTIL 2016-11-28 RESIGNED
MR RUSSELL WAYNE YATES Jan 1983 British Director 2020-09-25 UNTIL 2023-06-20 RESIGNED
IAN CHRISTOPHER CHISHOLM Feb 1949 British Secretary 2005-12-08 UNTIL 2007-02-21 RESIGNED
MR EIAN CLARK HARDACRE Oct 1961 British Secretary 2007-02-21 UNTIL 2013-07-30 RESIGNED
MRS JANE MCCALLION Secretary 2015-12-24 UNTIL 2017-08-21 RESIGNED
MR ANTHONY GERALD MORGAN Secretary 2017-08-21 UNTIL 2018-01-02 RESIGNED
MRS ASHABYE PYNDIAH Secretary 2013-07-30 UNTIL 2013-09-16 RESIGNED
MR GILES DOMINIC WILLSON Sep 1964 British Director 2005-12-08 UNTIL 2016-09-20 RESIGNED
MR JONATHAN EDWARD VANSTONE Jul 1973 British Director 2016-09-20 UNTIL 2017-08-21 RESIGNED
MR GRAHAM BEVERLEY HINETT Jan 1942 British Director 2008-01-24 UNTIL 2012-05-31 RESIGNED
MR KEVIN PETER UNDERWOOD Apr 1963 British Director 2010-12-01 UNTIL 2023-06-20 RESIGNED
ANTHONY MASON SMITH May 1954 British Director 2012-01-04 UNTIL 2022-12-31 RESIGNED
MR MARK PETER ROBINSON Nov 1960 British Director 2013-02-21 UNTIL 2019-05-08 RESIGNED
MR WILLIAM JOHN AGNEW Feb 1963 British Director 2021-06-17 UNTIL 2023-06-20 RESIGNED
DR GARY MORGAN Aug 1964 British Director 2007-04-24 UNTIL 2019-05-14 RESIGNED
JANE MCCALLION Jun 1967 British Director 2016-09-20 UNTIL 2017-08-21 RESIGNED
CHRIS JOHN MAYNE Jun 1959 British Director 2012-08-23 UNTIL 2016-09-20 RESIGNED
MR STEPHEN ANDREW FORBES Mar 1963 British Director 2012-01-04 UNTIL 2016-07-07 RESIGNED
MRS ANDA JANE GREGORY Aug 1983 British Director 2018-09-06 UNTIL 2023-01-31 RESIGNED
MR STEPHEN ANDREW FORBES Mar 1963 British Director 2010-12-01 UNTIL 2011-12-31 RESIGNED
ROBERT FERGUSON AITKEN Sep 1946 British Director 2007-11-14 UNTIL 2011-12-31 RESIGNED
MISS ELISABETH MARY CLARKE Apr 1989 British Director 2017-11-27 UNTIL 2023-06-06 RESIGNED
IAN CHRISTOPHER CHISHOLM Feb 1949 British Director 2005-12-08 UNTIL 2011-05-31 RESIGNED
MR ALAN DAVID BURGESS Aug 1956 British Director 2008-07-01 UNTIL 2012-07-26 RESIGNED
MR TOBY BLAMEY Feb 1973 British Director 2014-11-06 UNTIL 2016-11-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Glass & Glazing Federation 2016-11-21 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-15 31-12-2022 1,198,634 Cash 752,727 equity
ACCOUNTS - Final Accounts 2022-09-08 31-12-2021 1,102,883 Cash 653,835 equity
ACCOUNTS - Final Accounts 2021-08-28 31-12-2020 950,926 Cash 550,725 equity
ACCOUNTS - Final Accounts 2020-09-11 31-12-2019 915,438 Cash 465,002 equity

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