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 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.
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 |
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 |