BRITISH FENESTRATION RATING COUNCIL LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Director's details changed for Mr Trevor Barrett on 2025-07-18 |
| 28/01/2528 January 2025 | Appointment of Mr Trevor Barrett as a director on 2025-01-28 |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-11-29 with no updates |
| 30/08/2430 August 2024 | Full accounts made up to 2023-12-31 |
| 25/07/2425 July 2024 | Appointment of Mr William John Agnew as a secretary on 2024-07-16 |
| 25/07/2425 July 2024 | Termination of appointment of Ashabye Pyndiah as a secretary on 2024-07-16 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-29 with no updates |
| 14/09/2314 September 2023 | Full accounts made up to 2022-12-31 |
| 21/08/2321 August 2023 | Memorandum and Articles of Association |
| 21/08/2321 August 2023 | Resolutions |
| 21/08/2321 August 2023 | Resolutions |
| 26/06/2326 June 2023 | Appointment of Mr Richard Brian Bate as a director on 2023-06-20 |
| 21/06/2321 June 2023 | Termination of appointment of William John Agnew as a director on 2023-06-20 |
| 21/06/2321 June 2023 | Appointment of Mr. Richard John Sellman as a director on 2023-06-20 |
| 21/06/2321 June 2023 | Termination of appointment of Kevin Peter Underwood as a director on 2023-06-20 |
| 21/06/2321 June 2023 | Termination of appointment of Russell Wayne Yates as a director on 2023-06-20 |
| 08/06/238 June 2023 | Termination of appointment of Elisabeth Mary Clarke as a director on 2023-06-06 |
| 01/02/231 February 2023 | Termination of appointment of Anda Jane Gregory as a director on 2023-01-31 |
| 02/01/232 January 2023 | Termination of appointment of Anthony Mason Smith as a director on 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-12-08 with no updates |
| 04/01/224 January 2022 | Director's details changed for Mr Russell Wayne Yates on 2022-01-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-12-08 with no updates |
| 25/06/2125 June 2021 | Appointment of Mr William John Agnew as a director on 2021-06-17 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/09/2010 September 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES |
| 19/07/1919 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 15/05/1915 May 2019 | APPOINTMENT TERMINATED, DIRECTOR GARY MORGAN |
| 14/05/1914 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK ROBINSON |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES |
| 12/09/1812 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 10/09/1810 September 2018 | DIRECTOR APPOINTED MRS ANDA JANE GREGORY |
| 02/01/182 January 2018 | SECRETARY APPOINTED MRS ASHABYE PYNDIAH |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, SECRETARY ANTHONY MORGAN |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES |
| 27/11/1727 November 2017 | DIRECTOR APPOINTED MISS ELIZABETH MARY CLARKE |
| 27/11/1727 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH MARY CLARKE / 27/11/2017 |
| 27/09/1727 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/08/1722 August 2017 | APPOINTMENT TERMINATED, SECRETARY JANE MCCALLION |
| 22/08/1722 August 2017 | SECRETARY APPOINTED MR ANTHONY GERALD MORGAN |
| 22/08/1722 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN VANSTONE |
| 22/08/1722 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JANE MCCALLION |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 28/11/1628 November 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL REES |
| 02/11/162 November 2016 | APPOINTMENT TERMINATED, DIRECTOR TOBY BLAMEY |
| 11/10/1611 October 2016 | REGISTERED OFFICE CHANGED ON 11/10/2016 FROM 54 AYRES STREET LONDON SE1 1EU |
| 27/09/1627 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/09/1620 September 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRIS MAYNE |
| 20/09/1620 September 2016 | DIRECTOR APPOINTED MRS JANE MCCALLION |
| 20/09/1620 September 2016 | DIRECTOR APPOINTED MR JONATHAN EDWARD VANSTONE |
| 20/09/1620 September 2016 | APPOINTMENT TERMINATED, DIRECTOR GILES WILLSON |
| 27/07/1627 July 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FORBES |
| 24/12/1524 December 2015 | SECRETARY APPOINTED MRS JANE MCCALLION |
| 14/12/1514 December 2015 | Annual return made up to 8 December 2015 with full list of shareholders |
| 25/08/1525 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 14/05/1514 May 2015 | DIRECTOR APPOINTED MR TOBY BLAMEY |
| 13/01/1513 January 2015 | Annual return made up to 8 December 2014 with full list of shareholders |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/01/146 January 2014 | Annual return made up to 8 December 2013 with full list of shareholders |
| 16/09/1316 September 2013 | APPOINTMENT TERMINATED, SECRETARY ASHABYE PYNDIAH |
| 31/07/1331 July 2013 | APPOINTMENT TERMINATED, SECRETARY EIAN HARDACRE |
| 31/07/1331 July 2013 | SECRETARY APPOINTED MRS ASHABYE PYNDIAH |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/04/1317 April 2013 | DIRECTOR APPOINTED MR MARK PETER ROBINSON |
| 15/02/1315 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL REES / 01/01/2013 |
| 12/12/1212 December 2012 | Annual return made up to 8 December 2012 with full list of shareholders |
| 12/12/1212 December 2012 | DIRECTOR APPOINTED MR NIGEL REES |
| 03/09/123 September 2012 | DIRECTOR APPOINTED CHRIS JOHN MAYNE |
| 21/08/1221 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN BURGESS |
| 12/07/1212 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/06/121 June 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HINETT |
| 01/06/121 June 2012 | DIRECTOR APPOINTED STEPHEN ANDREW FORBES |
| 02/04/122 April 2012 | DIRECTOR APPOINTED ANTHONY MASON SMITH |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT AITKEN |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FORBES |
| 22/12/1122 December 2011 | Annual return made up to 8 December 2011 with full list of shareholders |
| 08/06/118 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN CHISHOLM |
| 25/02/1125 February 2011 | DIRECTOR APPOINTED MR KEVIN PETER UNDERWOOD |
| 21/12/1021 December 2010 | Annual return made up to 8 December 2010 with full list of shareholders |
| 07/12/107 December 2010 | DIRECTOR APPOINTED MR STEPHEN ANDREW FORBES |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR GARY MORGAN / 01/01/2010 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FERGUSON AITKEN / 01/01/2010 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID BURGESS / 01/01/2010 |
| 08/01/108 January 2010 | SAIL ADDRESS CREATED |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILES DOMINIC WILLSON / 01/01/2010 |
| 08/01/108 January 2010 | Annual return made up to 8 December 2009 with full list of shareholders |
| 01/12/091 December 2009 | REGISTERED OFFICE CHANGED ON 01/12/2009 FROM 44-48 BOROUGH HIGH STREET LONDON SE1 1XB |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/02/0918 February 2009 | AUDITOR'S RESIGNATION |
| 19/12/0819 December 2008 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/09/0811 September 2008 | DIRECTOR APPOINTED ALAN DAVID BURGESS |
| 24/01/0824 January 2008 | NEW DIRECTOR APPOINTED |
| 20/12/0720 December 2007 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS |
| 16/11/0716 November 2007 | NEW DIRECTOR APPOINTED |
| 26/09/0726 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 16/05/0716 May 2007 | NEW DIRECTOR APPOINTED |
| 11/03/0711 March 2007 | NEW SECRETARY APPOINTED |
| 11/03/0711 March 2007 | SECRETARY RESIGNED |
| 27/02/0727 February 2007 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company