BRITISH FENESTRATION RATING COUNCIL LIMITED

Key Data

Status

Active

Company No.

05649431

Incorporation date

08/12/2005

Size

Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/2005)

13/12/2025

Confirmation statement made on 2025-11-29 with no updates

View PDF (3 pages)

01/12/2025

Termination of appointment of Richard Brian Bate as a director on 2025-11-27

View PDF (1 pages)

29/09/2025

Full accounts made up to 2024-12-31

View PDF (18 pages)

15/09/2025

Termination of appointment of William John Agnew as a secretary on 2025-09-15

View PDF (1 pages)

18/07/2025

Director's details changed for Mr Trevor Barrett on 2025-07-18

View PDF (2 pages)

28/01/2025

Appointment of Mr Trevor Barrett as a director on 2025-01-28

View PDF (2 pages)

17/12/2024

Confirmation statement made on 2024-11-29 with no updates

View PDF (3 pages)

30/08/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

25/07/2024

Termination of appointment of Ashabye Pyndiah as a secretary on 2024-07-16

View PDF (1 pages)

25/07/2024

Appointment of Mr William John Agnew as a secretary on 2024-07-16

View PDF (2 pages)

29/11/2023

Confirmation statement made on 2023-11-29 with no updates

View PDF (3 pages)

14/09/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

21/08/2023

Resolutions

View PDF (2 pages)

21/08/2023

Memorandum and Articles of Association

View PDF (13 pages)

26/06/2023

Appointment of Mr Richard Brian Bate as a director on 2023-06-20

View PDF (2 pages)

21/06/2023

Termination of appointment of William John Agnew as a director on 2023-06-20

View PDF (1 pages)

21/06/2023

Appointment of Mr. Richard John Sellman as a director on 2023-06-20

View PDF (2 pages)

21/06/2023

Termination of appointment of Kevin Peter Underwood as a director on 2023-06-20

View PDF (1 pages)

21/06/2023

Termination of appointment of Russell Wayne Yates as a director on 2023-06-20

View PDF (1 pages)

08/06/2023

Termination of appointment of Elisabeth Mary Clarke as a director on 2023-06-06

View PDF (1 pages)

31/01/2023

Termination of appointment of Anda Jane Gregory as a director on 2023-01-31

View PDF (1 pages)

02/01/2023

Termination of appointment of Anthony Mason Smith as a director on 2022-12-31

View PDF (1 pages)

08/12/2022

Confirmation statement made on 2022-12-08 with no updates

View PDF (3 pages)

07/09/2022

Full accounts made up to 2021-12-31

View PDF (19 pages)

04/01/2022

Director's details changed for Mr Russell Wayne Yates on 2022-01-01

View PDF (2 pages)

08/12/2021

Confirmation statement made on 2021-12-08 with no updates

View PDF (3 pages)

27/08/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

25/06/2021

Appointment of Mr William John Agnew as a director on 2021-06-17

View PDF (2 pages)

09/12/2020

Confirmation statement made on 2020-12-08 with no updates

View PDF (3 pages)

05/10/2020

Appointment of Mr Russell Wayne Yates as a director on 2020-09-25

View PDF (2 pages)

10/09/2020

Full accounts made up to 2019-12-31

View PDF (18 pages)

09/12/2019

Confirmation statement made on 2019-12-08 with no updates

View PDF (3 pages)

19/07/2019

Accounts for a small company made up to 2018-12-31

View PDF (17 pages)

15/05/2019

Termination of appointment of Gary Morgan as a director on 2019-05-14

View PDF (1 pages)

14/05/2019

Termination of appointment of Mark Peter Robinson as a director on 2019-05-08

View PDF (1 pages)

11/12/2018

Confirmation statement made on 2018-12-08 with no updates

View PDF (3 pages)

12/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (18 pages)

10/09/2018

Appointment of Mrs Anda Jane Gregory as a director on 2018-09-06

View PDF (2 pages)

02/01/2018

Termination of appointment of Anthony Gerald Morgan as a secretary on 2018-01-02

View PDF (1 pages)

02/01/2018

Appointment of Mrs Ashabye Pyndiah as a secretary on 2018-01-02

View PDF (2 pages)

08/12/2017

Confirmation statement made on 2017-12-08 with no updates

View PDF (3 pages)

27/11/2017

Director's details changed for Miss Elizabeth Mary Clarke on 2017-11-27

View PDF (2 pages)

27/11/2017

Appointment of Miss Elizabeth Mary Clarke as a director on 2017-11-27

View PDF (2 pages)

27/09/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

22/08/2017

Termination of appointment of Jane Mccallion as a director on 2017-08-21

View PDF (1 pages)

22/08/2017

Appointment of Mr Anthony Gerald Morgan as a secretary on 2017-08-21

View PDF (2 pages)

22/08/2017

Termination of appointment of Jane Mccallion as a secretary on 2017-08-21

View PDF (1 pages)

22/08/2017

Termination of appointment of Jonathan Edward Vanstone as a director on 2017-08-21

View PDF (1 pages)

21/12/2016

Confirmation statement made on 2016-12-08 with updates

View PDF (5 pages)

28/11/2016

Termination of appointment of Nigel Denton Rees as a director on 2016-11-28

View PDF (1 pages)

02/11/2016

Termination of appointment of Toby Blamey as a director on 2016-11-02

View PDF (1 pages)

11/10/2016

Registered office address changed from 54 Ayres Street London SE1 1EU to 40 Rushworth Street London SE1 0RB on 2016-10-11

View PDF (1 pages)

27/09/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

20/09/2016

Termination of appointment of Chris John Mayne as a director on 2016-09-20

View PDF (1 pages)

20/09/2016

Termination of appointment of Giles Dominic Willson as a director on 2016-09-20

View PDF (1 pages)

20/09/2016

Appointment of Mrs Jane Mccallion as a director on 2016-09-20

View PDF (2 pages)

20/09/2016

Appointment of Mr Jonathan Edward Vanstone as a director on 2016-09-20

View PDF (2 pages)

27/07/2016

Termination of appointment of Stephen Andrew Forbes as a director on 2016-07-07

View PDF (1 pages)

24/12/2015

Appointment of Mrs Jane Mccallion as a secretary on 2015-12-24

View PDF (2 pages)

14/12/2015

Annual return made up to 2015-12-08 with full list of shareholders

View PDF (9 pages)

25/08/2015

Accounts for a small company made up to 2014-12-31

View PDF (5 pages)

14/05/2015

Appointment of Mr Toby Blamey as a director on 2014-11-06

View PDF (2 pages)

13/01/2015

Annual return made up to 2014-12-08 with full list of shareholders

View PDF (8 pages)

06/10/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

06/01/2014

Annual return made up to 2013-12-08 with full list of shareholders

View PDF (8 pages)

16/09/2013

Termination of appointment of Ashabye Pyndiah as a secretary

View PDF (1 pages)

31/07/2013

Termination of appointment of Eian Hardacre as a secretary

View PDF (1 pages)

31/07/2013

Appointment of Mrs Ashabye Pyndiah as a secretary

View PDF (1 pages)

04/07/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

17/04/2013

Appointment of Mr Mark Peter Robinson as a director

View PDF (2 pages)

15/02/2013

Director's details changed for Mr Nigel Rees on 2013-01-01

View PDF (2 pages)

12/12/2012

Annual return made up to 2012-12-08 with full list of shareholders

View PDF (8 pages)

12/12/2012

Appointment of Mr Nigel Rees as a director

View PDF (2 pages)

03/09/2012

Appointment of Chris John Mayne as a director

View PDF (2 pages)

21/08/2012

Termination of appointment of Alan Burgess as a director

View PDF (1 pages)

12/07/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

01/06/2012

Termination of appointment of Graham Hinett as a director

View PDF (1 pages)

01/06/2012

Appointment of Stephen Andrew Forbes as a director

View PDF (2 pages)

02/04/2012

Appointment of Anthony Mason Smith as a director

View PDF (2 pages)

04/01/2012

Termination of appointment of Robert Aitken as a director

View PDF (1 pages)

04/01/2012

Termination of appointment of Stephen Forbes as a director

View PDF (1 pages)

22/12/2011

Annual return made up to 2011-12-08 with full list of shareholders

View PDF (10 pages)

08/06/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

06/06/2011

Termination of appointment of Ian Chisholm as a director

View PDF (1 pages)

25/02/2011

Appointment of Mr Kevin Peter Underwood as a director

View PDF (2 pages)

21/12/2010

Annual return made up to 2010-12-08 with full list of shareholders

View PDF (10 pages)

07/12/2010

Appointment of Mr Stephen Andrew Forbes as a director

View PDF (2 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

08/01/2010

Director's details changed for Dr Gary Morgan on 2010-01-01

View PDF (2 pages)

08/01/2010

Register inspection address has been changed

View PDF (1 pages)

08/01/2010

Director's details changed for Giles Dominic Willson on 2010-01-01

View PDF (2 pages)

08/01/2010

Director's details changed for Alan David Burgess on 2010-01-01

View PDF (2 pages)

08/01/2010

Director's details changed for Robert Ferguson Aitken on 2010-01-01

View PDF (2 pages)

08/01/2010

Annual return made up to 2009-12-08 with full list of shareholders

View PDF (7 pages)

01/12/2009

Registered office address changed from 44-48 Borough High Street London SE1 1XB on 2009-12-01

View PDF (1 pages)

01/10/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

18/02/2009

Auditor's resignation

View PDF (1 pages)

19/12/2008

Return made up to 08/12/08; full list of members

View PDF (5 pages)

15/09/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

11/09/2008

Director appointed alan david burgess

View PDF (2 pages)

24/01/2008

New director appointed

View PDF (1 pages)

20/12/2007

Return made up to 08/12/07; full list of members

View PDF (2 pages)

16/11/2007

New director appointed

View PDF (1 pages)

26/09/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (2 pages)

16/05/2007

New director appointed

View PDF (2 pages)

11/03/2007

Secretary resigned

View PDF (1 pages)

11/03/2007

New secretary appointed

View PDF (2 pages)

27/02/2007

Return made up to 08/12/06; full list of members

View PDF (2 pages)

08/12/2005

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

+8.68 % *

* during past year

Cash in Bank

£1,198,634.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
653.84K
-
0.00
1.10M
-

2022
2
752.73K
-
716.30K
1.20M
-

2022
2
752.73K
-
716.30K
1.20M
-

Employees

2022

Employees

2 -33 % *

Net Assets(GBP)

752.73K £15.12 % *

Total Assets(GBP)

Turnover(GBP)

716.30K £- *

Cash in Bank(GBP)

1.20M £8.68 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bate, Richard Brian	Director	20/06/2023 - 27/11/2025	6
Sellman, Richard John	Director	20/06/2023 - Present	2
Mccallion, Jane	Director	20/09/2016 - 21/08/2017	48
Gregory, Anda Jane	Director	06/09/2018 - 31/01/2023	9
Barrett, Trevor	Director	28/01/2025 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BRITISH FENESTRATION RATING COUNCIL LIMITED

BRITISH FENESTRATION RATING COUNCIL LIMITED is an(a) Active company incorporated on 08/12/2005 with the registered office located at 40 Rushworth Street, London SE1 0RB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BRITISH FENESTRATION RATING COUNCIL LIMITED?

BRITISH FENESTRATION RATING COUNCIL LIMITED is currently Active. It was registered on 08/12/2005 .

Where is BRITISH FENESTRATION RATING COUNCIL LIMITED located?

BRITISH FENESTRATION RATING COUNCIL LIMITED is registered at 40 Rushworth Street, London SE1 0RB.

What does BRITISH FENESTRATION RATING COUNCIL LIMITED do?

BRITISH FENESTRATION RATING COUNCIL LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

How many employees does BRITISH FENESTRATION RATING COUNCIL LIMITED have?

BRITISH FENESTRATION RATING COUNCIL LIMITED had 2 employees in 2022.

What is the latest filing for BRITISH FENESTRATION RATING COUNCIL LIMITED?

The latest filing was on 13/12/2025: Confirmation statement made on 2025-11-29 with no updates.