BRIGHTHOUSE FGR LIMITED
LONDON ACREWOOD FINANCIAL SERVICES LTD CHAIN DOCTOR LIMITED

Hellopages » Greater London » Westminster » W1U 6EQ
Company number 05667659
Status Active
Incorporation Date 6 January 2006
Company Type Private Limited Company
Address 14 DAVID MEWS, LONDON, W1U 6EQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Termination of appointment of Jonathan Austin Green as a director on 8 February 2017; Confirmation statement made on 6 January 2017 with updates; Previous accounting period shortened from 31 March 2016 to 30 March 2016. The most likely internet sites of BRIGHTHOUSE FGR LIMITED are www.brighthousefgr.co.uk, and www.brighthouse-fgr.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Brighthouse Fgr Limited is a Private Limited Company. The company registration number is 05667659. Brighthouse Fgr Limited has been working since 06 January 2006. The present status of the company is Active. The registered address of Brighthouse Fgr Limited is 14 David Mews London W1u 6eq. . HARRIS, Steven Mark is a Secretary of the company. HARRIS, Steven Mark is a Director of the company. Secretary HARRIS, Debra Susan has been resigned. Director GREEN, Jonathan Austin has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HARRIS, Steven Mark
Appointed Date: 07 January 2011
Director
HARRIS, Steven Mark
Appointed Date: 06 January 2006
65 years old

Resigned Directors

Secretary
HARRIS, Debra Susan
Resigned: 07 January 2011
Appointed Date: 06 January 2006
Director
GREEN, Jonathan Austin
Resigned: 08 February 2017
Appointed Date: 07 January 2011
65 years old

Persons With Significant Control

Mr Steven Mark Harris
Notified on: 30 June 2016
65 years old
Nature of control: Has significant influence or control

BRIGHTHOUSE FGR LIMITED Events

26 Apr 2017
Termination of appointment of Jonathan Austin Green as a director on 8 February 2017
17 Jan 2017
Confirmation statement made on 6 January 2017 with updates
19 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
22 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
15 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 30 more events
29 Jan 2007
Return made up to 06/01/07; full list of members
30 Nov 2006
Company name changed chain doctor LIMITED\certificate issued on 30/11/06
19 Oct 2006
Registered office changed on 19/10/06 from: 35 ballards lane london N3 1XW
25 Apr 2006
Accounting reference date extended from 31/01/07 to 31/03/07
06 Jan 2006
Incorporation

BRIGHTHOUSE FGR LIMITED Charges

16 August 2013
Charge code 0566 7659 0002
Delivered: 17 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 2 belmont, dyke road, brighton t/no SX102458 f/H. 2 and 4…
6 November 2012
Debenture
Delivered: 7 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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