Forefront Group Limited in West Farleigh MAIDSTONE

Forefront Group Limited MAIDSTONE

Forefront Group started in year 2004 as Private Limited Company with registration number 05315339. The Forefront Group company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Maidstone at Tutsham Tutsham Farm. Postal code: ME15 0NE. Since 2008-03-12 Forefront Group Limited is no longer carrying the name Bpe Holdings.

The company has 2 directors, namely Ian F., David H.. Of them, Ian F., David H. have been with the company the longest, being appointed on 2 February 2018. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Forefront Group Limited Address / Contact

Office Address	Tutsham Tutsham Farm
Office Address2	West Farleigh
Town	Maidstone
Post code	ME15 0NE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05315339
Date of Incorporation	Thu, 16th Dec 2004
Industry	Activities of head offices
End of financial Year	31st May
Company age	20 years old
Account next due date	Thu, 29th Feb 2024 (67 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Thu, 16th Nov 2023 (2023-11-16)
Last confirmation statement dated	Wed, 2nd Nov 2022

Company staff

Ian F.

Position: Director

Appointed: 02 February 2018

David H.

Position: Director

Appointed: 02 February 2018

Paul S.

Position: Director

Appointed: 16 March 2016

Resigned: 02 February 2018

Kay J.

Position: Director

Appointed: 08 August 2014

Resigned: 11 December 2015

Kevin Q.

Position: Director

Appointed: 08 August 2014

Resigned: 19 February 2016

Ramnik K.

Position: Director

Appointed: 08 August 2014

Resigned: 20 June 2017

Christopher K.

Position: Director

Appointed: 08 August 2014

Resigned: 16 March 2016

Renew Corporate Director Limited

Position: Corporate Director

Appointed: 01 August 2014

Resigned: 02 February 2018

Brian M.

Position: Director

Appointed: 01 August 2014

Resigned: 30 September 2016

Renew Nominees Limited

Position: Corporate Secretary

Appointed: 01 August 2014

Resigned: 02 February 2018

Graham M.

Position: Director

Appointed: 01 January 2010

Resigned: 01 August 2014

Philip H.

Position: Director

Appointed: 15 August 2006

Resigned: 01 August 2014

Christopher M.

Position: Director

Appointed: 15 August 2006

Resigned: 01 August 2014

Jeremy B.

Position: Director

Appointed: 15 August 2006

Resigned: 01 August 2014

John A.

Position: Secretary

Appointed: 01 October 2005

Resigned: 31 July 2010

Peter C.

Position: Director

Appointed: 10 January 2005

Resigned: 14 August 2009

Bradley B.

Position: Director

Appointed: 10 January 2005

Resigned: 24 May 2018

Alexandra B.

Position: Secretary

Appointed: 10 January 2005

Resigned: 01 October 2005

Jpcors Limited

Position: Corporate Nominee Secretary

Appointed: 16 December 2004

Resigned: 16 December 2004

Jpcord Limited

Position: Corporate Nominee Director

Appointed: 16 December 2004

Resigned: 16 December 2004

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As BizStats found, there is Ferns Group Limited from Maidstone, United Kingdom. This PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Ferns Utilities Limited that put Maidstone, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Renew Holdings Plc, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a public limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Ferns Group Limited

Tutsham Farm, West Farleigh, Maidstone, Kent, ME15 0NE, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited
Country registered	United Kingdom
Place registered	Register Of Companies
Registration number	09415041
Notified on	3 January 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ferns Utilities Limited

Tutsham Farm, West Farleigh, Maidstone, Kent, ME15 0NE, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	06913260
Notified on	2 February 2018
Ceased on	3 January 2024
Nature of control:	75,01-100% shares

Renew Holdings Plc

Yew Trees Main Street North, Aberford, Leeds, LS25 3AA, England

Legal authority	Companies Act 1985
Legal form	Public Limited Company
Country registered	England
Place registered	England & Wales
Registration number	650447
Notified on	6 April 2016
Ceased on	2 February 2018
Nature of control:	75,01-100% shares

Company previous names

Bpe Holdings	March 12, 2008

Company filings

Filing category

Type		Category	Free download
SH20	Statement by Directors filed on: 18th, January 2024	capital	Free Download (1 page)

Type		Category	Free download
SH20	Statement by Directors filed on: 18th, January 2024	capital	Free Download (1 page)
SH19	Statement of Capital on 2024-01-18: 1.00 GBP filed on: 18th, January 2024	capital	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-05-31 filed on: 3rd, March 2023	accounts	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/21 filed on: 25th, March 2022	accounts	Free Download (47 pages)
AA	Audit exemption subsidiary accounts made up to 2021-05-31 filed on: 25th, March 2022	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/21 filed on: 4th, March 2022	accounts	Free Download (47 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/20 filed on: 6th, July 2021	accounts	Free Download (49 pages)
AA	Audit exemption subsidiary accounts made up to 2020-05-31 filed on: 6th, July 2021	accounts	Free Download (10 pages)
AA	Audit exemption subsidiary accounts made up to 2019-05-31 filed on: 23rd, July 2020	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/19 filed on: 23rd, July 2020	accounts	Free Download (31 pages)
AA01	Previous accounting period shortened from 2019-09-29 to 2019-05-31 filed on: 4th, May 2020	accounts	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/18 filed on: 13th, November 2019	accounts	Free Download (34 pages)
AA	Audit exemption subsidiary accounts made up to 2018-09-30 filed on: 13th, November 2019	accounts	Free Download (12 pages)
AA01	Previous accounting period shortened from 2018-09-30 to 2018-09-29 filed on: 25th, June 2019	accounts	Free Download (1 page)
AA01	Accounting period ending changed to 2018-05-31 (was 2018-09-30). filed on: 27th, February 2019	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from 2018-09-30 to 2018-05-31 filed on: 1st, August 2018	accounts	Free Download (1 page)
AA	Full accounts data made up to 2017-09-30 filed on: 27th, November 2017	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2016-09-30 filed on: 9th, January 2017	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2015-09-30 filed on: 21st, June 2016	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-16 filed on: 2nd, February 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-02-02: 6432.00 GBP	capital
AA	Full accounts data made up to 2014-09-30 filed on: 2nd, July 2015	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-16 filed on: 3rd, February 2015	annual return	Free Download (8 pages)
AA01	Current accounting period shortened from 2015-03-31 to 2014-09-30 filed on: 15th, August 2014	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2014-03-28 filed on: 14th, August 2014	accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-16 filed on: 30th, January 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2014-01-30: 6332.00 GBP	capital
AA	Group of companies' accounts made up to 2013-03-29 filed on: 10th, December 2013	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to 2012-03-30 filed on: 6th, March 2013	accounts	Free Download (34 pages)
SH03	Purchase of own shares filed on: 4th, March 2013	capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 2013-02-22: 6332.00 GBP filed on: 22nd, February 2013	capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-16 filed on: 16th, January 2013	annual return	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-16 filed on: 19th, June 2012	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2011-04-01 filed on: 24th, February 2012	accounts	Free Download (30 pages)
SH03	Purchase of own shares filed on: 17th, October 2011	capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 2011-10-07: 7289.00 GBP filed on: 7th, October 2011	capital	Free Download (4 pages)
SH01	Statement of Capital on 2011-01-06: 9750.00 GBP filed on: 20th, June 2011	capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-16 filed on: 27th, January 2011	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2010-04-02 filed on: 15th, December 2010	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to 2009-06-30 filed on: 29th, March 2010	accounts	Free Download (28 pages)
AA01	Current accounting period shortened from 2010-06-30 to 2010-03-31 filed on: 17th, February 2010	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2009-12-16 filed on: 22nd, January 2010	annual return	Free Download (8 pages)
SH03	Purchase of own shares filed on: 14th, January 2010	capital	Free Download (1 page)
AA	Group of companies' accounts made up to 2008-06-30 filed on: 24th, April 2009	accounts	Free Download (30 pages)
363a	Period up to 2008-12-19 - Annual return with full member list filed on: 19th, December 2008	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2007-06-30 filed on: 28th, April 2008	accounts	Free Download (28 pages)
363a	Period up to 2008-02-01 - Annual return with full member list filed on: 1st, February 2008	annual return	Free Download (4 pages)
363a	Period up to 2008-02-01 - Annual return with full member list filed on: 1st, February 2008	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to 2006-06-30 filed on: 1st, April 2007	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to 2006-06-30 filed on: 1st, April 2007	accounts	Free Download (28 pages)
363a	Period up to 2007-03-23 - Annual return with full member list filed on: 23rd, March 2007	annual return	Free Download (5 pages)
363a	Period up to 2007-03-23 - Annual return with full member list filed on: 23rd, March 2007	annual return	Free Download (5 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 5th, September 2006	capital	Free Download (3 pages)
123	Nc inc already adjusted 15/08/06 filed on: 5th, September 2006	capital	Free Download (1 page)
155(6)a	Declaration of assistance for shares acquisition filed on: 5th, September 2006	capital	Free Download (3 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 5th, September 2006	capital	Free Download (3 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 5th, September 2006	capital	Free Download (3 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 5th, September 2006	capital	Free Download (3 pages)
123	Nc inc already adjusted 15/08/06 filed on: 5th, September 2006	capital	Free Download (1 page)
155(6)a	Declaration of assistance for shares acquisition filed on: 5th, September 2006	capital	Free Download (3 pages)
AA	Full accounts data made up to 2005-07-01 filed on: 23rd, March 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2005-07-01 filed on: 23rd, March 2006	accounts	Free Download (16 pages)
363a	Period up to 2006-01-06 - Annual return with full member list filed on: 6th, January 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-01-06 - Annual return with full member list filed on: 6th, January 2006	annual return	Free Download (3 pages)
88(2)R	Alloted 9999 shares from 2005-01-31 to 2005-01-31. Value of each share 1 £, total number of shares: 10000. filed on: 23rd, February 2005	capital	Free Download (2 pages)
88(2)R	Alloted 9999 shares from 2005-01-31 to 2005-01-31. Value of each share 1 £, total number of shares: 10000. filed on: 23rd, February 2005	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/12/05 to 30/06/05 filed on: 23rd, February 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/05 to 30/06/05 filed on: 23rd, February 2005	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, December 2004	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 16th, December 2004	incorporation	Free Download (18 pages)

Forefront Group Limited MAIDSTONE

Forefront Group Limited Address / Contact

Company Information / Profile

Company staff

Ian F.

David H.

Paul S.

Kay J.

Kevin Q.

Ramnik K.

Christopher K.

Renew Corporate Director Limited

Brian M.

Renew Nominees Limited

Graham M.

Philip H.

Christopher M.

Jeremy B.

John A.

Peter C.

Bradley B.

Alexandra B.

Jpcors Limited

Jpcord Limited

People with significant control

Company previous names

Company filings

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