BRIGHTON FUTURES TRADING LTD

BRIGHTON FUTURES TRADING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBRIGHTON FUTURES TRADING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04158302
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRIGHTON FUTURES TRADING LTD?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is BRIGHTON FUTURES TRADING LTD located?

    Registered Office Address
    Centora Ltd
    Jury Farm, Ripley Lane
    KT24 6JT West Horsley
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BRIGHTON FUTURES TRADING LTD?

    Previous Company Names
    Company NameFromUntil
    BRIGHTON FUTURES LIMITEDFeb 12, 2001Feb 12, 2001

    What are the latest accounts for BRIGHTON FUTURES TRADING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for BRIGHTON FUTURES TRADING LTD?

    Last Confirmation Statement Made Up ToJan 30, 2026
    Next Confirmation Statement DueFeb 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 30, 2025
    OverdueNo

    What are the latest filings for BRIGHTON FUTURES TRADING LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 30, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 29, 2024

    4 pagesAA

    Confirmation statement made on Jan 30, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    6 pagesAA

    Confirmation statement made on Jan 30, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2022

    7 pagesAA

    Registered office address changed from Centora Ltd Jury Farm, Ripley Lane West Hoseley Surrey KT24 6JT to Centora Ltd Jury Farm, Ripley Lane West Horsley Surrey KT24 6JT on Nov 01, 2022

    1 pagesAD01

    Confirmation statement made on Jan 30, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    7 pagesAA

    Confirmation statement made on Jan 30, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    7 pagesAA

    Confirmation statement made on Jan 30, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    7 pagesAA

    Confirmation statement made on Jan 30, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    7 pagesAA

    Confirmation statement made on Jan 30, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    7 pagesAA

    Confirmation statement made on Jan 30, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    7 pagesAA

    Annual return made up to Jan 30, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 08, 2016

    Statement of capital on Mar 08, 2016

    • Capital: GBP 4
    SH01

    Director's details changed for Mr Damien Paul Anthony Magee on Mar 01, 2012

    3 pagesCH01

    Statement of capital following an allotment of shares on Jan 01, 2015

    • Capital: GBP 4
    3 pagesSH01

    Annual return made up to Jan 30, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2015

    Statement of capital on Apr 02, 2015

    • Capital: GBP 4
    SH01

    Registered office address changed from Premier House 11 Marlborough Place Brighton East Sussex BN1 1UB to Centora Ltd Jury Farm, Ripley Lane West Hoseley Surrey KT24 6JT on Mar 30, 2015

    1 pagesAD01

    Total exemption small company accounts made up to Feb 28, 2015

    7 pagesAA

    Who are the officers of BRIGHTON FUTURES TRADING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GC SECRETARIAL SERVICES LTD
    Princes Gate
    Exhibition Road
    SW7 2PN London
    55
    United Kingdom
    Secretary
    Princes Gate
    Exhibition Road
    SW7 2PN London
    55
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number5329709
    103063780002
    MAGEE, Damian Paul Anthony
    Norfolk Road
    BN1 3AB Brighton
    38
    England
    Director
    Norfolk Road
    BN1 3AB Brighton
    38
    England
    United KingdomBritishFutures Trader74311990003
    CANNELL, Jeremy
    2nd Floor
    55 Princes Gate, Exhibition Road
    SW7 2PN London
    Greater London
    Secretary
    2nd Floor
    55 Princes Gate, Exhibition Road
    SW7 2PN London
    Greater London
    British122464480001
    RWL REGISTRARS LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    Nominee Secretary
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    900007870001
    MAGEE, Louise Bernadette
    18 West Drive
    BN2 0GD Brighton
    East Sussex
    Director
    18 West Drive
    BN2 0GD Brighton
    East Sussex
    United KingdomBritishScientist78347080002

    Who are the persons with significant control of BRIGHTON FUTURES TRADING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Damian Paul Anthony Magee
    Jury Farm, Ripley Lane
    KT24 6JT West Horsley
    Centora Ltd
    Surrey
    England
    Apr 06, 2016
    Jury Farm, Ripley Lane
    KT24 6JT West Horsley
    Centora Ltd
    Surrey
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0