FRONTLINE LETTINGS LIMITED

Overview

Company Name	FRONTLINE LETTINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11725229
Jurisdiction	England/Wales
Date of Creation	Dec 13, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FRONTLINE LETTINGS LIMITED?

Development of building projects (41100) / Construction
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is FRONTLINE LETTINGS LIMITED located?

Registered Office Address	C/O Frontline Sales And Marketing Ltd Royal Court Basil Close S41 7SL Chesterfield Derbyshire
Undeliverable Registered Office Address	No

What were the previous names of FRONTLINE LETTINGS LIMITED?

Previous Company Names
Company Name	From	Until
BRMCO (243) LIMITED	Dec 13, 2018	Dec 13, 2018

What are the latest accounts for FRONTLINE LETTINGS LIMITED?

Next Accounts
Overdue	No
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 FRONTLINE LETTINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 26, 2027
Next Confirmation Statement Due	Feb 09, 2027
Next Confirmation Statement Made Up To	Jan 26, 2026
Overdue	No

What are the latest filings for FRONTLINE LETTINGS LIMITED?

Filings

Date

Description

Document

Type

Jan 26, 2026

Confirmation statement made on Jan 26, 2026 with no updates

3 pages

CS01

May 16, 2025

Total exemption full accounts made up to Dec 31, 2024

10 pages

Jan 26, 2025

Confirmation statement made on Jan 26, 2025 with no updates

3 pages

CS01

May 23, 2024

Total exemption full accounts made up to Dec 31, 2023

10 pages

Jan 26, 2024

Confirmation statement made on Jan 26, 2024 with no updates

3 pages

CS01

Mar 07, 2023

Total exemption full accounts made up to Dec 31, 2022

11 pages

Jan 26, 2023

Confirmation statement made on Jan 26, 2023 with no updates

3 pages

CS01

Jun 17, 2022

Total exemption full accounts made up to Dec 31, 2021

9 pages

Feb 15, 2022

Confirmation statement made on Jan 26, 2022 with no updates

3 pages

CS01

Mar 26, 2021

Total exemption full accounts made up to Dec 31, 2020

10 pages

Feb 15, 2021

Confirmation statement made on Feb 08, 2021 with no updates

3 pages

CS01

Apr 14, 2020

Total exemption full accounts made up to Dec 31, 2019

9 pages

Feb 10, 2020

Confirmation statement made on Feb 08, 2020 with no updates

3 pages

CS01

Feb 18, 2019

Statement of capital following an allotment of shares on Jan 10, 2019

Capital: GBP 100.00

4 pages

SH01

Feb 08, 2019

Confirmation statement made on Feb 08, 2019 with updates

5 pages

CS01

Jan 31, 2019

Notification of Victoria Jane Webber as a person with significant control on Jan 10, 2019

2 pages

PSC01

Jan 31, 2019

Termination of appointment of Sarah Rebecca Rowland as a director on Jan 10, 2019

1 pages

TM01

Jan 31, 2019

Appointment of Mrs Victoria Jane Webber as a director on Jan 10, 2019

2 pages

AP01

Jan 31, 2019

Appointment of Mr Paul Webber as a director on Jan 10, 2019

2 pages

AP01

Jan 31, 2019

Notification of Paul Webber as a person with significant control on Jan 10, 2019

2 pages

PSC01

Jan 29, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Jan 28, 2019

Cessation of Sarah Rebecca Rowland as a person with significant control on Jan 10, 2019

3 pages

PSC07

Jan 28, 2019

Registered office address changed from Gray Court 99 Saltergate Chesterfield Derbyshire S40 1LD to C/O Frontline Sales and Marketing Ltd Royal Court Basil Close Chesterfield Derbyshire S41 7SL on Jan 28, 2019

2 pages

AD01

Jan 24, 2019

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 10, 2019	RES15

Jan 24, 2019

Change of name notice

2 pages

CONNOT

View All Filings

Who are the officers of FRONTLINE LETTINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WEBBER, Paul Royal Court Basil Close S41 7SL Chesterfield C/O Frontline Sales And Marketing Ltd Derbyshire	Jan 10, 2019		Director	Royal Court Basil Close S41 7SL Chesterfield C/O Frontline Sales And Marketing Ltd Derbyshire	England	British	1961-3	66940410005
WEBBER, Victoria Jane Royal Court Basil Close S41 7SL Chesterfield C/O Frontline Sales And Marketing Ltd Derbyshire	Jan 10, 2019		Director	Royal Court Basil Close S41 7SL Chesterfield C/O Frontline Sales And Marketing Ltd Derbyshire	England	British	1967-6	254838740001
ROWLAND, Sarah Rebecca Royal Court Basil Close S41 7SL Chesterfield C/O Frontline Sales And Marketing Ltd Derbyshire	Dec 13, 2018	Jan 10, 2019	Director	Royal Court Basil Close S41 7SL Chesterfield C/O Frontline Sales And Marketing Ltd Derbyshire	England	British	1975-7	198557140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FRONTLINE LETTINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Webber Royal Court Basil Close S41 7SL Chesterfield C/O Frontline Sales And Marketing Ltd Derbyshire	Jan 10, 2019	Royal Court Basil Close S41 7SL Chesterfield C/O Frontline Sales And Marketing Ltd Derbyshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Victoria Jane Webber Royal Court Basil Close S41 7SL Chesterfield C/O Frontline Sales And Marketing Ltd Derbyshire	Jan 10, 2019	Royal Court Basil Close S41 7SL Chesterfield C/O Frontline Sales And Marketing Ltd Derbyshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Sarah Rebecca Rowland Royal Court Basil Close S41 7SL Chesterfield C/O Frontline Sales And Marketing Ltd Derbyshire	Dec 13, 2018	Royal Court Basil Close S41 7SL Chesterfield C/O Frontline Sales And Marketing Ltd Derbyshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control 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, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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