British Fenestration Rating Council Limited. Head office in London. Check Director.

British Fenestration Rating Council Limited, London

British Fenestration Rating Council Limited is a private limited company. Registered at 40 Rushworth Street, London SE1 0RB, this 18 years old firm was incorporated on 2005-12-08 and is officially categorised as "other specialised construction activities not elsewhere classified" (Standard Industrial Classification code: 43999).
2 directors can be found in this business: Richard S. (appointed on 20 June 2023), Richard B. (appointed on 20 June 2023). As for the secretaries (1 in total), we can name: Ashabye P. (appointed on 02 January 2018).

About
Name: British Fenestration Rating Council Limited
Number: 05649431
Incorporation date: 2005-12-08
End of financial year: 31 December


Address:	40 Rushworth Street London SE1 0RB
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

Glass & Glazing Federation

21 November 2016

Address	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
Nature of control:	75,01-100% shares

The target date for British Fenestration Rating Council Limited confirmation statement filing is 2023-12-22. The last one was filed on 2022-12-08. The target date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary firm Glass & Glazing Federation who has over 3/4 of shares. The corporate PSC is located at Rushworth Street, SE1 0RB London.

Company filing

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

Type		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)

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