General information

Name:

Brighthouse Fgr Ltd

Office Address:

30 City Road EC1Y 2AB London

Number: 05667659

Incorporation date: 2006-01-06

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2006 is the date that marks the beginning of Brighthouse Fgr Limited, a firm which is situated at 30 City Road, in London. This means it's been 18 years Brighthouse Fgr has prospered on the British market, as it was created on Friday 6th January 2006. The firm Companies House Reg No. is 05667659 and the company zip code is EC1Y 2AB. The firm has a history in business name change. In the past, the firm had two different company names. Until 2011 the firm was prospering under the name of Acrewood Financial Services and up to that point its company name was Chain Doctor. This company's declared SIC number is 74990: Non-trading company. Brighthouse Fgr Ltd filed its latest accounts for the financial year up to 2022-03-31. The firm's most recent annual confirmation statement was submitted on 2022-10-02.

There seems to be one managing director currently overseeing this specific company, namely Steven H. who's been carrying out the director's obligations for 18 years. This company had been led by Jonathan G. up until Wednesday 8th February 2017.

  • Previous company's names
  • Brighthouse Fgr Limited 2011-12-12
  • Acrewood Financial Services Ltd 2006-11-30
  • Chain Doctor Limited 2006-01-06

Financial data based on annual reports

Company staff

Steven H.

Role: Secretary

Appointed: 07 January 2011

Latest update: 4 March 2024

Steven H.

Role: Director

Appointed: 06 January 2006

Latest update: 4 March 2024

People with significant control

Steven H. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Steven H.
Notified on 30 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 16 October 2023
Confirmation statement last made up date 02 October 2022
Annual Accounts
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 (AA)
filed on: 30th, June 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
18
Company Age

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