British Fenestration Rating Council Limited in LONDON

British Fenestration Rating Council Limited LONDON

Founded in 2005, British Fenestration Rating Council, classified under reg no. 05649431 is an active company. Currently registered at 40 Rushworth Street SE1 0RB, London the company has been in the business for 19 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

Currently there are 2 directors in the the firm, namely Richard S. and Richard B.. In addition one secretary - Ashabye P. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

British Fenestration Rating Council Limited Address / Contact

Office Address	40 Rushworth Street
Town	London
Post code	SE1 0RB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05649431
Date of Incorporation	Thu, 8th Dec 2005
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 22nd Dec 2023 (2023-12-22)
Last confirmation statement dated	Thu, 8th Dec 2022

Company staff

Richard S.

Position: Director

Appointed: 20 June 2023

Richard B.

Position: Director

Appointed: 20 June 2023

Ashabye P.

Position: Secretary

Appointed: 02 January 2018

William A.

Position: Director

Appointed: 17 June 2021

Resigned: 20 June 2023

Russell Y.

Position: Director

Appointed: 25 September 2020

Resigned: 20 June 2023

Anda G.

Position: Director

Appointed: 06 September 2018

Resigned: 31 January 2023

Elisabeth C.

Position: Director

Appointed: 27 November 2017

Resigned: 06 June 2023

Anthony M.

Position: Secretary

Appointed: 21 August 2017

Resigned: 02 January 2018

Jonathan V.

Position: Director

Appointed: 20 September 2016

Resigned: 21 August 2017

Jane M.

Position: Director

Appointed: 20 September 2016

Resigned: 21 August 2017

Jane M.

Position: Secretary

Appointed: 24 December 2015

Resigned: 21 August 2017

Toby B.

Position: Director

Appointed: 06 November 2014

Resigned: 02 November 2016

Ashabye P.

Position: Secretary

Appointed: 30 July 2013

Resigned: 16 September 2013

Mark R.

Position: Director

Appointed: 21 February 2013

Resigned: 08 May 2019

Nigel R.

Position: Director

Appointed: 06 November 2012

Resigned: 28 November 2016

Chris M.

Position: Director

Appointed: 23 August 2012

Resigned: 20 September 2016

Stephen F.

Position: Director

Appointed: 04 January 2012

Resigned: 07 July 2016

Anthony S.

Position: Director

Appointed: 04 January 2012

Resigned: 31 December 2022

Stephen F.

Position: Director

Appointed: 01 December 2010

Resigned: 31 December 2011

Kevin U.

Position: Director

Appointed: 01 December 2010

Resigned: 20 June 2023

Alan B.

Position: Director

Appointed: 01 July 2008

Resigned: 26 July 2012

Graham H.

Position: Director

Appointed: 24 January 2008

Resigned: 31 May 2012

Robert A.

Position: Director

Appointed: 14 November 2007

Resigned: 31 December 2011

Gary M.

Position: Director

Appointed: 24 April 2007

Resigned: 14 May 2019

Eian H.

Position: Secretary

Appointed: 21 February 2007

Resigned: 30 July 2013

Ian C.

Position: Secretary

Appointed: 08 December 2005

Resigned: 21 February 2007

Ian C.

Position: Director

Appointed: 08 December 2005

Resigned: 31 May 2011

Giles W.

Position: Director

Appointed: 08 December 2005

Resigned: 20 September 2016

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats established, there is Glass & Glazing Federation from London, England. The abovementioned PSC is categorised as "a private company limited by guarantee" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Glass & Glazing Federation

40 Rushworth Street, London, SE1 0RB, England

Legal authority	Legal Form
Legal form	Private Company Limited By Guarantee
Country registered	Uk
Place registered	Uk
Registration number	04063012
Notified on	21 November 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 14th, September 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 14th, September 2023	accounts	Free Download (19 pages)
MA	Articles and Memorandum of Association filed on: 21st, August 2023	incorporation	Free Download (13 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 21st, August 2023	resolution	Free Download (2 pages)
AP01	New director appointment on 2023/06/20. filed on: 26th, June 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/06/20 filed on: 21st, June 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/06/20 filed on: 21st, June 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/06/20 filed on: 21st, June 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/06/20. filed on: 21st, June 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/06/06 filed on: 8th, June 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/01/31 filed on: 1st, February 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/12/31 filed on: 2nd, January 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 7th, September 2022	accounts	Free Download (19 pages)
CH01	On 2022/01/01 director's details were changed filed on: 4th, January 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 27th, August 2021	accounts	Free Download (19 pages)
AP01	New director appointment on 2021/06/17. filed on: 25th, June 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2020/09/25. filed on: 5th, October 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 10th, September 2020	accounts	Free Download (18 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 19th, July 2019	accounts	Free Download (17 pages)
TM01	Director's appointment terminated on 2019/05/14 filed on: 15th, May 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/05/08 filed on: 14th, May 2019	officers	Free Download (1 page)
AA	Small company accounts made up to 2017/12/31 filed on: 12th, September 2018	accounts	Free Download (18 pages)
AP01	New director appointment on 2018/09/06. filed on: 10th, September 2018	officers	Free Download (2 pages)
AP03	On 2018/01/02, company appointed a new person to the position of a secretary filed on: 2nd, January 2018	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2018/01/02 filed on: 2nd, January 2018	officers	Free Download (1 page)
CH01	On 2017/11/27 director's details were changed filed on: 27th, November 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/11/27. filed on: 27th, November 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 27th, September 2017	accounts	Free Download (15 pages)
TM02	Secretary's appointment terminated on 2017/08/21 filed on: 22nd, August 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/08/21 filed on: 22nd, August 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/08/21 filed on: 22nd, August 2017	officers	Free Download (1 page)
AP03	On 2017/08/21, company appointed a new person to the position of a secretary filed on: 22nd, August 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/11/28 filed on: 28th, November 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/11/02 filed on: 2nd, November 2016	officers	Free Download (1 page)
AD01	Change of registered address from 54 Ayres Street London SE1 1EU on 2016/10/11 to 40 Rushworth Street London SE1 0RB filed on: 11th, October 2016	address	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 27th, September 2016	accounts	Free Download (18 pages)
AP01	New director appointment on 2016/09/20. filed on: 20th, September 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/09/20. filed on: 20th, September 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/09/20 filed on: 20th, September 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/09/20 filed on: 20th, September 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/07/07 filed on: 27th, July 2016	officers	Free Download (1 page)
AP03	On 2015/12/24, company appointed a new person to the position of a secretary filed on: 24th, December 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/08 filed on: 14th, December 2015	annual return	Free Download (9 pages)
AA	Small company accounts made up to 2014/12/31 filed on: 25th, August 2015	accounts	Free Download (5 pages)
AP01	New director appointment on 2014/11/06. filed on: 14th, May 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/08 filed on: 13th, January 2015	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 6th, October 2014	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/08 filed on: 6th, January 2014	annual return	Free Download (8 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/01/06	capital
TM02	Secretary's appointment terminated on 2013/09/16 filed on: 16th, September 2013	officers	Free Download (1 page)
AP03	On 2013/07/31, company appointed a new person to the position of a secretary filed on: 31st, July 2013	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2013/07/31 filed on: 31st, July 2013	officers	Free Download (1 page)
AA	Full accounts for the period ending 2012/12/31 filed on: 4th, July 2013	accounts	Free Download (14 pages)
AP01	New director appointment on 2013/04/17. filed on: 17th, April 2013	officers	Free Download (2 pages)
CH01	On 2013/01/01 director's details were changed filed on: 15th, February 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2012/12/12. filed on: 12th, December 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/08 filed on: 12th, December 2012	annual return	Free Download (8 pages)
AP01	New director appointment on 2012/09/03. filed on: 3rd, September 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2012/08/21 filed on: 21st, August 2012	officers	Free Download (1 page)
AA	Full accounts for the period ending 2011/12/31 filed on: 12th, July 2012	accounts	Free Download (14 pages)
AP01	New director appointment on 2012/06/01. filed on: 1st, June 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2012/06/01 filed on: 1st, June 2012	officers	Free Download (1 page)
AP01	New director appointment on 2012/04/02. filed on: 2nd, April 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2012/01/04 filed on: 4th, January 2012	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2012/01/04 filed on: 4th, January 2012	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/12/08 filed on: 22nd, December 2011	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 8th, June 2011	accounts	Free Download (13 pages)
TM01	Director's appointment terminated on 2011/06/06 filed on: 6th, June 2011	officers	Free Download (1 page)
AP01	New director appointment on 2011/02/25. filed on: 25th, February 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/08 filed on: 21st, December 2010	annual return	Free Download (10 pages)
AP01	New director appointment on 2010/12/07. filed on: 7th, December 2010	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 2nd, October 2010	accounts	Free Download (13 pages)
CH01	On 2010/01/01 director's details were changed filed on: 8th, January 2010	officers	Free Download (2 pages)
CH01	On 2010/01/01 director's details were changed filed on: 8th, January 2010	officers	Free Download (2 pages)
CH01	On 2010/01/01 director's details were changed filed on: 8th, January 2010	officers	Free Download (2 pages)
CH01	On 2010/01/01 director's details were changed filed on: 8th, January 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/08 filed on: 8th, January 2010	annual return	Free Download (7 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 8th, January 2010	address	Free Download (1 page)
AD01	Change of registered office on 2009/12/01 from 44-48 Borough High Street London SE1 1XB filed on: 1st, December 2009	address	Free Download (1 page)
AA	Full accounts for the period ending 2008/12/31 filed on: 1st, October 2009	accounts	Free Download (13 pages)
AUD	Resignation of an auditor filed on: 18th, February 2009	auditors	Free Download (1 page)
363a	Annual return drawn up to 2008/12/19 with complete member list filed on: 19th, December 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 15th, September 2008	accounts	Free Download (9 pages)
288a	On 2008/09/11 Director appointed filed on: 11th, September 2008	officers	Free Download (2 pages)
288a	On 2008/01/24 New director appointed filed on: 24th, January 2008	officers	Free Download (1 page)
288a	On 2008/01/24 New director appointed filed on: 24th, January 2008	officers	Free Download (1 page)
363a	Annual return drawn up to 2007/12/20 with complete member list filed on: 20th, December 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/12/20 with complete member list filed on: 20th, December 2007	annual return	Free Download (2 pages)
288a	On 2007/11/16 New director appointed filed on: 16th, November 2007	officers	Free Download (1 page)
288a	On 2007/11/16 New director appointed filed on: 16th, November 2007	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 26th, September 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 26th, September 2007	accounts	Free Download (2 pages)
288a	On 2007/05/16 New director appointed filed on: 16th, May 2007	officers	Free Download (2 pages)
288a	On 2007/05/16 New director appointed filed on: 16th, May 2007	officers	Free Download (2 pages)
288b	On 2007/03/11 Secretary resigned filed on: 11th, March 2007	officers	Free Download (1 page)
288a	On 2007/03/11 New secretary appointed filed on: 11th, March 2007	officers	Free Download (2 pages)
288b	On 2007/03/11 Secretary resigned filed on: 11th, March 2007	officers	Free Download (1 page)
288a	On 2007/03/11 New secretary appointed filed on: 11th, March 2007	officers	Free Download (2 pages)
363a	Annual return drawn up to 2007/02/27 with complete member list filed on: 27th, February 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/02/27 with complete member list filed on: 27th, February 2007	annual return	Free Download (2 pages)
NEWINC	Company registration filed on: 8th, December 2005	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 8th, December 2005	incorporation	Free Download (16 pages)

British Fenestration Rating Council Limited LONDON

British Fenestration Rating Council Limited Address / Contact

Company Information / Profile

Company staff

Richard S.

Richard B.

Ashabye P.

William A.

Russell Y.

Anda G.

Elisabeth C.

Anthony M.

Jonathan V.

Jane M.

Jane M.

Toby B.

Ashabye P.

Mark R.

Nigel R.

Chris M.

Stephen F.

Anthony S.

Stephen F.

Kevin U.

Alan B.

Graham H.

Robert A.

Gary M.

Eian H.

Ian C.

Ian C.

Giles W.

People with significant control

Company filings

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