AMG (BRIGHOUSE) LIMITED - LONDON


Company Profile Company Filings

Overview

AMG (BRIGHOUSE) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AMG (BRIGHOUSE) LIMITED was incorporated 10 years ago on 30/08/2013 and has the registered number: 08670642. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.

AMG (BRIGHOUSE) LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

10-11 CHARTERHOUSE SQUARE
LONDON
EC1M 6EE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/08/2023 13/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALESSANDRO LALA May 1969 Italian Director 2022-10-01 CURRENT
MR RICHARD JAMES DAVIES Oct 1968 British Director 2022-05-19 CURRENT
MR JOHN MORRISON Secretary 2022-05-19 CURRENT
MR NEIL MATTHEW HEYWOOD Dec 1975 British Director 2013-08-30 UNTIL 2022-05-19 RESIGNED
MRS EMMA LOUISE HEYWOOD Feb 1976 British Director 2013-10-01 UNTIL 2022-05-19 RESIGNED
MRS BARBARA GIBBES Jul 1975 British Director 2022-05-19 UNTIL 2022-09-30 RESIGNED
NEIL MATTHEW HEYWOOD Secretary 2013-08-30 UNTIL 2022-05-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
R&G Fluid Power Group Limited 2022-05-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Neil Matthew Heywood 2016-08-01 - 2022-05-19 12/1975 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DIPLOMA HOLDINGS PLC LONDON ENGLAND Active FULL 70100 - Activities of head offices
CONDUIT INSURANCE HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CLARENDON ENGINEERING SUPPLIES LIMITED LONDON ENGLAND Dissolved... DORMANT 46900 - Non-specialised wholesale trade
BROADWAY CONSTRUCTION & DEVELOPMENT LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
BIRCH VALLEY PLASTICS LIMITED LONDON ENGLAND Dissolved... DORMANT 22290 - Manufacture of other plastic products
CABLETEC INTERCONNECT COMPONENTS SYSTEMS LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ABBEYCHART LIMITED LONDON ENGLAND Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
A1-CBISS LIMITED BIRKENHEAD ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
A.B. SEALS LIMITED LONDON ENGLAND Dissolved... DORMANT 96090 - Other service activities n.e.c.
DIPLOMA PLC LONDON ENGLAND Active GROUP 70100 - Activities of head offices
AMFAST LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
EDCO SEAL AND SUPPLY LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
BDM SELF STORAGE LTD BRADFORD ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CENTURY HOSE & COUPLINGS LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
DERBY INVESTMENTS TRUSTEE LIMITED LONDON ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
COMPCON LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
AMG SEALING LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 71129 - Other engineering activities
CAPITAL SHOPPING CENTRES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 70100 - Activities of head offices
INSTOCK CARPETS AND FLOORING LTD LEEDS ENGLAND Active NO ACCOUNTS FILED 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Free Reports Available

Report Date Filed Date of Report Assets
Amg (Brighouse) Limited 2022-01-12 31-08-2021 £206 Cash
Amg (Brighouse) Limited 2021-05-13 31-08-2020 £204 Cash
AMG (Brighouse) Limited 2019-10-16 31-08-2019 £258 Cash
AMG (Brighouse) Limited 2019-05-31 31-08-2018 £225 Cash
AMG (Brighouse) Ltd 2018-05-29 31-08-2017 £125 Cash
AMG (Brighouse) Ltd 2017-05-18 31-08-2016 £123 Cash £500,051 equity
AMG (Brighouse) Ltd - Abbreviated accounts 16.1 2016-05-13 31-08-2015 £118 Cash £350,118 equity
AMG (Brighouse) Ltd - Limited company - abbreviated - 11.6 2015-03-03 31-08-2014 £190 Cash £200,190 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DIPLOMA HOLDINGS PLC LONDON ENGLAND Active FULL 70100 - Activities of head offices
DIPLOMA PLC LONDON ENGLAND Active GROUP 70100 - Activities of head offices
M SEALS UK (ENGINEERED SEALS DIVISION) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 32990 - Other manufacturing n.e.c.
DIPLOMA CANADA HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DIPLOMA OVERSEAS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
ECOHYDRAULICS LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
DMR GASKETS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
DIPLOMA AUSTRALIA HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DMR SEALS (HOLDINGS) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
R&G INVESTMENTS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.