Frazer Monroe Group Limited HATFIELD


Frazer Monroe Group Limited is a private limited company that can be found at 16 Cunningham Avenue, Hatfield AL10 9LR. Incorporated on 2022-07-13, this 1-year-old.
The company is categorised as "portrait photographic activities" (SIC: 74201). According to official records there was a name change on 2023-05-19 and their previous name was Bright Entertainment Ltd.
The last confirmation statement was filed on 2023-05-18 and the deadline for the following filing is 2024-06-01.

Frazer Monroe Group Limited Address / Contact

Office Address 16 Cunningham Avenue
Town Hatfield
Post code AL10 9LR
Country of origin United Kingdom

Company Information / Profile

Registration Number 14232446
Date of Incorporation Wed, 13th Jul 2022
Industry Portrait photographic activities
End of financial Year 31st July
Company age 2 years old
Account next due date Sat, 13th Apr 2024 (64 days after)
Next confirmation statement due date Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated Thu, 18th May 2023

Company staff

James P.

Position: Director

Appointed: 18 May 2023

Resigned: 19 May 2023

Bryan T.

Position: Director

Appointed: 13 July 2022

Resigned: 18 May 2023

People with significant control

The register of persons with significant control that own or have control over the company includes 4 names. As BizStats established, there is Aaron B. The abovementioned PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is James P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Cfs Secretaries Limited, who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Aaron B.

Notified on 19 May 2023
Nature of control: significiant influence or control

James P.

Notified on 18 May 2023
Ceased on 19 May 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Cfs Secretaries Limited

Dept 2 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom

Legal authority Companies Act
Legal form Limited
Country registered England
Place registered England
Registration number 04542138
Notified on 13 July 2022
Ceased on 18 May 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Bryan T.

Notified on 13 July 2022
Ceased on 18 May 2023
Nature of control: significiant influence or control

Company previous names

Bright Entertainment May 19, 2023

Company filings

Filing category
Address Change of name Confirmation statement Incorporation Officers Persons with significant control
2023/05/19 - the day director's appointment was terminated
filed on: 22nd, May 2023
Free Download (1 page)

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