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BRIGHTHOUSE FGR LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brighthouse Fgr Limited. The company was founded 18 years ago and was given the registration number 05667659. The firm's registered office is in LONDON. You can find them at 30 City Road, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BRIGHTHOUSE FGR LIMITED
Company Number:05667659
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:30 City Road, London, England, EC1Y 2AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Leman Street, London, United Kingdom, E1W 9US

Secretary07 January 2011Active
2, Leman Street, London, United Kingdom, E1W 9US

Director06 January 2006Active
76, Clifton Hill, London, England, NW8 0JN

Secretary06 January 2006Active
16, Nightingale Road, Bushey, United Kingdom, WD23 3NJ

Director07 January 2011Active

People with Significant Control

Mr Steven Mark Harris
Notified on:30 June 2016
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:United Kingdom
Address:2, Leman Street, London, United Kingdom, E1W 9US
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Address

Change registered office address company with date old address new address.

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2024-03-28Accounts

Accounts with accounts type total exemption full.

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2023-12-20Gazette

Gazette filings brought up to date.

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2023-12-19Gazette

Gazette notice compulsory.

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2023-12-14Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2023-03-31Accounts

Change account reference date company current shortened.

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2022-10-13Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2021-03-19Accounts

Change account reference date company previous extended.

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2021-03-05Confirmation statement

Confirmation statement with no updates.

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2021-01-08Officers

Change person director company with change date.

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2020-10-08Incorporation

Memorandum articles.

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2020-09-24Resolution

Resolution.

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2020-06-19Accounts

Accounts with accounts type total exemption full.

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2020-04-01Gazette

Gazette filings brought up to date.

Download
2020-03-31Confirmation statement

Confirmation statement with no updates.

Download
2020-03-31Persons with significant control

Change to a person with significant control.

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2020-03-31Gazette

Gazette notice compulsory.

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2019-12-19Accounts

Change account reference date company previous shortened.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2019-05-28Officers

Change person secretary company with change date.

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2019-05-28Officers

Change person director company with change date.

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