BRITISH FENESTRATION RATING COUNCIL LIMITED
Overview
| Company Name | BRITISH FENESTRATION RATING COUNCIL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05649431 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRITISH FENESTRATION RATING COUNCIL LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is BRITISH FENESTRATION RATING COUNCIL LIMITED located?
| Registered Office Address | 40 Rushworth Street SE1 0RB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRITISH FENESTRATION RATING COUNCIL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BRITISH FENESTRATION RATING COUNCIL LIMITED?
| Last Confirmation Statement Made Up To | Nov 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 29, 2025 |
| Overdue | No |
What are the latest filings for BRITISH FENESTRATION RATING COUNCIL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Richard Brian Bate as a director on Nov 27, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 18 pages | AA | ||||||||||
Termination of appointment of William John Agnew as a secretary on Sep 15, 2025 | 1 pages | TM02 | ||||||||||
Director's details changed for Mr Trevor Barrett on Jul 18, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Mr Trevor Barrett as a director on Jan 28, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||||||
Appointment of Mr William John Agnew as a secretary on Jul 16, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Ashabye Pyndiah as a secretary on Jul 16, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Nov 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Appointment of Mr Richard Brian Bate as a director on Jun 20, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Russell Wayne Yates as a director on Jun 20, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kevin Peter Underwood as a director on Jun 20, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr. Richard John Sellman as a director on Jun 20, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of William John Agnew as a director on Jun 20, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Elisabeth Mary Clarke as a director on Jun 06, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anda Jane Gregory as a director on Jan 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anthony Mason Smith as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||||||||||
Director's details changed for Mr Russell Wayne Yates on Jan 01, 2022 | 2 pages | CH01 | ||||||||||
Who are the officers of BRITISH FENESTRATION RATING COUNCIL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARRATT, Trevor | Director | Rushworth Street SE1 0RB London 40 England | England | British | 331687450002 | |||||
| SELLMAN, Richard John, Mr. | Director | Rushworth Street SE1 0RB London 40 England | England | British | 267152780001 | |||||
| AGNEW, William John | Secretary | Rushworth Street SE1 0RB London 40 England | 325476750001 | |||||||
| CHISHOLM, Ian Christopher | Secretary | 97 Burnt Oak Lane DA15 9DD Sidcup Kent | British | 81721560001 | ||||||
| HARDACRE, Eian Clark | Secretary | 6 Wilcot Close Bisley GU24 9DE Woking Surrey | British | 119450490001 | ||||||
| MCCALLION, Jane | Secretary | Rushworth Street SE1 0RB London 40 England | 203778080001 | |||||||
| MORGAN, Anthony Gerald | Secretary | Rushworth Street SE1 0RB London 40 England | 237099740001 | |||||||
| PYNDIAH, Ashabye | Secretary | Rushworth Street SE1 0RB London 40 England | 241590170001 | |||||||
| PYNDIAH, Ashabye | Secretary | Ayres Street SE1 1EU London 54 United Kingdom | 180221100001 | |||||||
| AGNEW, William John | Director | Rushworth Street SE1 0RB London 40 England | Northern Ireland | British | 261000940001 | |||||
| AITKEN, Robert Ferguson | Director | Mile End Lower Assendon RG9 6AL Henley On Thames Oxfordshire | England | British | 7169900001 | |||||
| BATE, Richard Brian | Director | Rushworth Street SE1 0RB London 40 England | England | British | 310599230001 | |||||
| BLAMEY, Toby | Director | Marina Close KT16 8NZ Chertsey 15 Marina Close Surrey England | England | British | 197653140001 | |||||
| BURGESS, Alan David | Director | Wickham House Station Road, Wickham Bishops CM8 3JL Witham Essex | United Kingdom | British | 64137900002 | |||||
| CHISHOLM, Ian Christopher | Director | 97 Burnt Oak Lane DA15 9DD Sidcup Kent | United Kingdom | British | 81721560001 | |||||
| CLARKE, Elisabeth Mary | Director | Rushworth Street SE1 0RB London 40 England | England | British | 240583760002 | |||||
| FORBES, Stephen Andrew | Director | Ayres Street SE1 1EU London 54 United Kingdom | England | British | 93731750001 | |||||
| FORBES, Stephen Andrew | Director | Ayres Street SE1 1EU London 54 United Kingdom | England | British | 93731750001 | |||||
| GREGORY, Anda Jane | Director | Rushworth Street SE1 0RB London 40 England | England | British | 244353400001 | |||||
| HINETT, Graham Beverley | Director | 27 Gosport Street SO41 9BG Lymington Hampshire | United Kingdom | British | 85790310001 | |||||
| MAYNE, Chris John | Director | Ayres Street SE1 1EU London 54 United Kingdom | United Kingdom | British | 171771650001 | |||||
| MCCALLION, Jane | Director | Rushworth Street SE1 0RB London 40 England | United Kingdom | British | 71945940002 | |||||
| MORGAN, Gary, Dr | Director | Maen Llwyd Cottage Rudry CF83 3EB Caerphilly Mid Glamorgan | United Kingdom | British | 282843310001 | |||||
| REES, Nigel Denton | Director | Rushworth Street SE1 0RB London 40 England | England | British | 74150870002 | |||||
| ROBINSON, Mark Peter | Director | Rushworth Street SE1 0RB London 40 England | England | British | 110902770001 | |||||
| SMITH, Anthony Mason | Director | Rushworth Street SE1 0RB London 40 England | England | British | 168055230001 | |||||
| UNDERWOOD, Kevin Peter | Director | Rushworth Street SE1 0RB London 40 England | United Kingdom | British | 158089370001 | |||||
| VANSTONE, Jonathan Edward | Director | Rushworth Street SE1 0RB London 40 England | United Kingdom | British | 110235850001 | |||||
| WILLSON, Giles Dominic | Director | 21 Saint Georges Avenue NN2 6JA Northampton Northamptonshire | United Kingdom | British | 109397370001 | |||||
| YATES, Russell Wayne | Director | Philips Road Whitebirk Industrial Estate BB1 5AQ Blackburn 13 United Kingdom | Wales | British | 137726340003 |
Who are the persons with significant control of BRITISH FENESTRATION RATING COUNCIL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Glass & Glazing Federation | Nov 21, 2016 | Rushworth Street SE1 0RB London 40 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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