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Company Information for

BRITISH FITTINGS GROUP LIMITED

1020 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, BERKSHIRE, RG41 5TS,
Company Registration Number
00818391
Private Limited Company
Active

Company Overview

About British Fittings Group Ltd
BRITISH FITTINGS GROUP LIMITED was founded on 1964-09-04 and has its registered office in Berkshire. The organisation's status is listed as "Active". British Fittings Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BRITISH FITTINGS GROUP LIMITED
 
Legal Registered Office
1020 ESKDALE ROAD, WINNERSH TRIANGLE
WOKINGHAM
BERKSHIRE
RG41 5TS
Other companies in RG7
 
Filing Information
Company Number 00818391
Company ID Number 00818391
Date formed 1964-09-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2013
Account next due 30/04/2015
Latest return 25/06/2014
Return next due 23/07/2015
Type of accounts FULL
Last Datalog update: 2018-10-05 06:27:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRITISH FITTINGS GROUP LIMITED

Company Officers of BRITISH FITTINGS GROUP LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM MIDDLEMISS
Company Secretary 2012-11-23
SIMON GRAY
Director 2012-08-01
WOLSELEY DIRECTORS LIMITED
Director 2007-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
TOM BROPHY
Company Secretary 2011-08-05 2012-11-23
MATTHEW JOHN WEBB
Director 2010-04-01 2012-08-01
ALISON DREW
Company Secretary 2003-01-16 2011-08-05
MATTHEW JOHN WEBB
Director 2010-04-01 2010-07-22
STEPHEN PAUL WEBSTER
Director 2000-01-31 2010-03-31
MARK JONATHAN WHITE
Director 2002-07-01 2007-05-31
MARK JONATHAN WHITE
Company Secretary 2002-08-31 2003-01-16
EDWARD GEOFFREY PARKER
Company Secretary 2000-01-31 2002-08-31
EDWARD GEOFFREY PARKER
Director 2000-01-31 2002-08-31
DAVID ANTHONY BRANSON
Director 1999-09-29 2002-07-01
ANTHONY CHARLES MORRIS
Director 1997-02-01 2000-07-28
WILLIAM EDWARD WOODWARD
Company Secretary 1992-08-06 2000-01-31
CECIL JOHN BUCKETT
Director 1992-05-01 2000-01-31
BRIAN WILLIAM STANTON
Director 1991-06-25 1999-06-21
MICHAEL JOHN CHRISTOPHER BORLENGHI
Director 1992-07-01 1999-06-14
JOHN RICHARD HARRIS
Director 1992-08-06 1999-06-14
HENRY JOHN KEY
Director 1997-08-15 1999-06-14
MARTIN STOREY
Director 1991-11-21 1997-07-07
CHRISTOPHER ROBERT WADSWORTH
Director 1991-06-25 1997-05-09
JOHN HERBERT WATSON
Director 1991-06-25 1993-06-09
ANTHONY CHARLES MORRIS
Company Secretary 1991-06-25 1992-08-06
JOHN ROBIN CLARKE
Director 1991-06-25 1992-06-16
BRIAN FREDERICK SMITH
Director 1991-06-25 1992-05-31
ALLAN EARNSHAW
Director 1991-06-25 1991-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON GRAY WOLSELEY EUROPE LIMITED Director 2018-03-01 CURRENT 2004-12-09 Active
SIMON GRAY WOLSELEY GROUP HOLDINGS LIMITED Director 2018-01-01 CURRENT 2005-11-17 Active
SIMON GRAY WOLSELEY OVERSEAS LIMITED Director 2016-10-31 CURRENT 1964-09-24 Active
SIMON GRAY WOLSELEY DIRECTORS LIMITED Director 2016-08-23 CURRENT 1979-12-03 Active
SIMON GRAY FERGUSON GROUP SERVICES LIMITED Director 2016-03-21 CURRENT 1966-05-27 Active
SIMON GRAY WOLSELEY PENSION TRUSTEES LIMITED Director 2015-12-07 CURRENT 1981-05-01 Active
SIMON GRAY WOLSELEY LIMITED Director 2012-08-01 CURRENT 1889-10-09 Active
WOLSELEY DIRECTORS LIMITED WILSON REALISATIONS LIMITED Director 2008-05-30 CURRENT 1982-09-03 Dissolved 2015-09-25
WOLSELEY DIRECTORS LIMITED WESTILE (ABERDEEN) LIMITED Director 2008-05-30 CURRENT 1983-02-11 Dissolved 2016-08-09
WOLSELEY DIRECTORS LIMITED G. L. HEADLEY LIMITED Director 2008-05-30 CURRENT 1988-10-31 Active
WOLSELEY DIRECTORS LIMITED REAY ELECTRICAL DISTRIBUTORS LIMITED Director 2008-05-30 CURRENT 1974-04-22 Active
WOLSELEY DIRECTORS LIMITED WM. C. YUILLE & COMPANY LIMITED Director 2008-05-30 CURRENT 1912-01-20 Active
WOLSELEY DIRECTORS LIMITED NORTHERN HEATING SUPPLIES LIMITED Director 2008-05-30 CURRENT 1979-10-16 Active
WOLSELEY DIRECTORS LIMITED WILLIAM WILSON & COMPANY (GLASGOW) LIMITED Director 2008-05-30 CURRENT 1983-02-09 Active
WOLSELEY DIRECTORS LIMITED A C FERGUSON LIMITED Director 2008-05-30 CURRENT 1987-10-09 Active
WOLSELEY DIRECTORS LIMITED NORTHERN HEATING LIMITED Director 2008-05-30 CURRENT 1998-06-11 Active
WOLSELEY DIRECTORS LIMITED WILLIAM WILSON (RUGBY) LIMITED Director 2008-05-30 CURRENT 1962-06-05 Active
WOLSELEY DIRECTORS LIMITED SELLERS OF LEEDS (GROUP SERVICES) LIMITED Director 2008-05-30 CURRENT 1975-04-02 Active
WOLSELEY DIRECTORS LIMITED SELLERS OF LEEDS INTERNATIONAL LIMITED Director 2008-05-30 CURRENT 1975-04-07 Active
WOLSELEY DIRECTORS LIMITED CASELCO LIMITED Director 2008-05-30 CURRENT 1942-07-04 Active
WOLSELEY DIRECTORS LIMITED M. P. HARRIS & CO. LIMITED Director 2007-05-31 CURRENT 1959-05-05 Dissolved 2014-09-09
WOLSELEY DIRECTORS LIMITED NINIAN STEWART LIMITED Director 2007-05-31 CURRENT 1949-12-23 Dissolved 2014-09-12
WOLSELEY DIRECTORS LIMITED PANORAMA DISTRIBUTION CO. LIMITED Director 2007-05-31 CURRENT 1982-01-08 Dissolved 2014-09-12
WOLSELEY DIRECTORS LIMITED HASTINGS CATERING SPARES LIMITED Director 2007-05-31 CURRENT 1983-04-06 Dissolved 2014-09-09
WOLSELEY DIRECTORS LIMITED TRENT COMBUSTION COMPONENTS LIMITED Director 2007-05-31 CURRENT 1966-10-26 Dissolved 2014-09-09
WOLSELEY DIRECTORS LIMITED MALAIKA3 LIMITED Director 2007-05-31 CURRENT 1943-01-15 Dissolved 2014-09-09
WOLSELEY DIRECTORS LIMITED WOLSELEY CAPITAL LIMITED Director 2007-05-31 CURRENT 2005-12-02 Dissolved 2013-12-31
WOLSELEY DIRECTORS LIMITED WOLSELEY H LIMITED Director 2007-05-31 CURRENT 1998-07-20 Dissolved 2013-12-31
WOLSELEY DIRECTORS LIMITED COTHAM FINANCE LIMITED Director 2007-05-31 CURRENT 1932-02-22 Dissolved 2014-09-09
WOLSELEY DIRECTORS LIMITED MALAIKA4 LIMITED Director 2007-05-31 CURRENT 1987-11-10 Dissolved 2014-09-09
WOLSELEY DIRECTORS LIMITED PANORAMA PHOTOGRAPHIC LIMITED Director 2007-05-31 CURRENT 1985-09-30 Dissolved 2014-09-12
WOLSELEY DIRECTORS LIMITED DIRECT4TRADE LIMITED Director 2007-05-31 CURRENT 1973-03-30 Dissolved 2014-09-09
WOLSELEY DIRECTORS LIMITED KEITH JOHNSON PHOTOGRAPHIC LIMITED Director 2007-05-31 CURRENT 1973-01-25 Dissolved 2014-09-09
WOLSELEY DIRECTORS LIMITED GELTARD TECHNICAL SERVICES LIMITED Director 2007-05-31 CURRENT 1976-05-20 Dissolved 2014-09-09
WOLSELEY DIRECTORS LIMITED NU-WAY BENSON (HEATING & DRYING) LIMITED Director 2007-05-31 CURRENT 1962-04-18 Dissolved 2014-09-09
WOLSELEY DIRECTORS LIMITED COALBURN SUPPLIES LIMITED Director 2007-05-31 CURRENT 1980-10-22 Dissolved 2014-09-09
WOLSELEY DIRECTORS LIMITED WOLSELEY-HUGHES (PROPERTY HOLDINGS) LIMITED Director 2007-05-31 CURRENT 1968-05-10 Dissolved 2014-09-09
WOLSELEY DIRECTORS LIMITED TOOL CENTER LIMITED Director 2007-05-31 CURRENT 1963-07-12 Dissolved 2014-09-09
WOLSELEY DIRECTORS LIMITED WOLSELEY SATURN LIMITED Director 2007-05-31 CURRENT 1965-12-08 Dissolved 2014-09-09
WOLSELEY DIRECTORS LIMITED GOTHIC COMPUTING LIMITED Director 2007-05-31 CURRENT 1974-09-04 Dissolved 2014-09-09
WOLSELEY DIRECTORS LIMITED MOWGARG LIMITED Director 2007-05-31 CURRENT 1985-11-14 Dissolved 2014-09-09
WOLSELEY DIRECTORS LIMITED PARMITER AND RANDALL LIMITED Director 2007-05-31 CURRENT 1957-10-04 Dissolved 2014-09-09
WOLSELEY DIRECTORS LIMITED INVICTA DOMESTIC APPLIANCE PARTS LIMITED Director 2007-05-31 CURRENT 1989-02-23 Dissolved 2015-07-28
WOLSELEY DIRECTORS LIMITED WILLIAM BARKER JUNR.(ESTD.1856)LIMITED Director 2007-05-31 CURRENT 1956-04-21 Dissolved 2015-09-15
WOLSELEY DIRECTORS LIMITED WOLSELEY CAPITAL (PARKVIEW) LIMITED Director 2007-05-31 CURRENT 2005-12-02 Dissolved 2015-03-19
WOLSELEY DIRECTORS LIMITED WOLSELEY INTERNATIONAL LIMITED Director 2007-05-31 CURRENT 1981-04-09 Dissolved 2015-08-04
WOLSELEY DIRECTORS LIMITED BRACKMILLS BUILDING SUPPLIES LIMITED Director 2007-05-31 CURRENT 1976-01-14 Dissolved 2015-09-15
WOLSELEY DIRECTORS LIMITED FIRSTBASE (ABERDEEN) LIMITED Director 2007-05-31 CURRENT 1991-07-09 Dissolved 2015-09-25
WOLSELEY DIRECTORS LIMITED FIRSTBASE (BORDERS) LIMITED Director 2007-05-31 CURRENT 1994-01-21 Dissolved 2015-09-25
WOLSELEY DIRECTORS LIMITED FIRSTBASE (DUMFRIES) LIMITED Director 2007-05-31 CURRENT 1990-07-17 Dissolved 2015-09-25
WOLSELEY DIRECTORS LIMITED MCMILLAN & LYNESS LIMITED Director 2007-05-31 CURRENT 1977-07-14 Dissolved 2015-09-25
WOLSELEY DIRECTORS LIMITED FIRSTBASE (GLASGOW) LIMITED Director 2007-05-31 CURRENT 1893-01-06 Dissolved 2016-04-19
WOLSELEY DIRECTORS LIMITED LINDERA LIMITED Director 2007-05-31 CURRENT 1987-04-07 Dissolved 2016-08-09
WOLSELEY DIRECTORS LIMITED FIRSTBASE TIMBER LIMITED Director 2007-05-31 CURRENT 1990-01-17 Dissolved 2016-08-09
WOLSELEY DIRECTORS LIMITED GALLEY MATRIX LIMITED Director 2007-05-31 CURRENT 1982-08-18 Dissolved 2016-08-09
WOLSELEY DIRECTORS LIMITED GUNN BROS. (BUILDERS MERCHANTS) LIMITED Director 2007-05-31 CURRENT 1968-10-10 Dissolved 2016-08-09
WOLSELEY DIRECTORS LIMITED J F LORD LIMITED Director 2007-05-31 CURRENT 1994-06-02 Dissolved 2016-08-09
WOLSELEY DIRECTORS LIMITED SHAWMAC LIMITED Director 2007-05-31 CURRENT 1995-06-14 Dissolved 2016-08-23
WOLSELEY DIRECTORS LIMITED GREENHOW & WELCH LIMITED Director 2007-05-31 CURRENT 1990-01-09 Dissolved 2016-12-13
WOLSELEY DIRECTORS LIMITED WOLSELEY ECL LIMITED Director 2007-05-31 CURRENT 1947-07-07 Dissolved 2016-08-09
WOLSELEY DIRECTORS LIMITED WOLSELEY TREASURY (USD) Director 2007-05-31 CURRENT 2003-08-15 Dissolved 2017-04-10
WOLSELEY DIRECTORS LIMITED P.D.M. (PLUMBERS MERCHANTS) LIMITED Director 2007-05-31 CURRENT 1932-10-08 Active
WOLSELEY DIRECTORS LIMITED CREW-DAVIS LIMITED Director 2007-05-31 CURRENT 1966-04-26 Active
WOLSELEY DIRECTORS LIMITED DRAIN CENTER LIMITED Director 2007-05-31 CURRENT 1946-11-29 Active
WOLSELEY DIRECTORS LIMITED WOLSELEY QUEST LIMITED Director 2007-05-31 CURRENT 1998-03-03 Active
WOLSELEY DIRECTORS LIMITED WOLSELEY FINANCE (THAMES) LIMITED Director 2007-05-31 CURRENT 2006-03-03 Active
WOLSELEY DIRECTORS LIMITED WOLSELEY BRISTOL LIMITED Director 2007-05-31 CURRENT 2006-03-16 Active
WOLSELEY DIRECTORS LIMITED WILLIAM WILSON & CO. (ABERDEEN) LIMITED Director 2007-05-31 CURRENT 1994-02-17 Active
WOLSELEY DIRECTORS LIMITED GLEGG & THOMSON LIMITED Director 2007-05-31 CURRENT 1999-03-04 Active
WOLSELEY DIRECTORS LIMITED PLUMB-CENTER LIMITED Director 2007-05-31 CURRENT 1957-04-05 Active
WOLSELEY DIRECTORS LIMITED BROUGHTON'S LIMITED Director 2007-05-31 CURRENT 1959-08-11 Active
WOLSELEY DIRECTORS LIMITED CONTROLS CENTER LIMITED Director 2007-05-31 CURRENT 1938-04-13 Active
WOLSELEY DIRECTORS LIMITED BRITISH FITTINGS LIMITED Director 2007-05-31 CURRENT 1952-04-04 Active
WOLSELEY DIRECTORS LIMITED BRITISH FITTINGS CENTRAL LIMITED Director 2007-05-31 CURRENT 1989-05-04 Active
WOLSELEY DIRECTORS LIMITED KING & COMPANY (1744) LIMITED Director 2007-05-31 CURRENT 1991-10-10 Active
WOLSELEY DIRECTORS LIMITED ADVANCECHIEF LIMITED Director 2007-05-31 CURRENT 1992-01-13 Active
WOLSELEY DIRECTORS LIMITED O.B.C.LIMITED Director 2007-05-31 CURRENT 1958-11-27 Active
WOLSELEY DIRECTORS LIMITED NU-WAY HEATING PLANTS LIMITED Director 2007-05-31 CURRENT 1926-10-16 Active
WOLSELEY DIRECTORS LIMITED PARTS CENTER LIMITED Director 2007-05-31 CURRENT 1946-11-29 Active
WOLSELEY DIRECTORS LIMITED UNI-RENTS LIMITED Director 2007-05-31 CURRENT 1962-05-25 Active
WOLSELEY DIRECTORS LIMITED YORKSHIRE HEATING SUPPLIES LIMITED Director 2007-05-31 CURRENT 1948-10-02 Active
WOLSELEY DIRECTORS LIMITED WRIGHT (BEDFORD) LIMITED Director 2007-05-31 CURRENT 1986-09-29 Active
WOLSELEY DIRECTORS LIMITED WOLSELEY-HUGHES MERCHANTS LIMITED Director 2007-05-31 CURRENT 1937-05-27 Active
WOLSELEY DIRECTORS LIMITED WOLSELEY CENTRES LIMITED Director 2007-05-31 CURRENT 1946-03-25 Active
WOLSELEY DIRECTORS LIMITED WOLSELEY-HUGHES LIMITED Director 2007-05-31 CURRENT 1953-04-01 Active
WOLSELEY DIRECTORS LIMITED WOLSELEY CENTERS LIMITED Director 2007-05-31 CURRENT 1973-06-14 Active
WOLSELEY DIRECTORS LIMITED WOLSELEY ENGINEERING LIMITED Director 2007-05-31 CURRENT 1958-07-31 Active
WOLSELEY DIRECTORS LIMITED WOLSELEY DEVELOPMENTS LIMITED Director 2007-05-31 CURRENT 1958-11-26 Active
WOLSELEY DIRECTORS LIMITED WOLSELEY INVESTMENTS LIMITED Director 2007-05-31 CURRENT 1966-02-15 Active
WOLSELEY DIRECTORS LIMITED WOLSELEY PROPERTIES LIMITED Director 2007-05-31 CURRENT 1964-05-27 Active
WOLSELEY DIRECTORS LIMITED THAMES FINANCE COMPANY LIMITED Director 2007-05-31 CURRENT 1939-07-29 Active
WOLSELEY DIRECTORS LIMITED PROMANDIS LIMITED Director 2007-05-31 CURRENT 1947-07-24 Active
WOLSELEY DIRECTORS LIMITED PIPELINE CONTROLS LIMITED Director 2007-05-31 CURRENT 1948-06-26 Active
WOLSELEY DIRECTORS LIMITED OIL BURNER COMPONENTS LIMITED Director 2007-05-31 CURRENT 1934-04-18 Active
WOLSELEY DIRECTORS LIMITED O.B.C.LIMITED Director 2007-05-31 CURRENT 1958-03-11 Active
WOLSELEY DIRECTORS LIMITED MELANIE LIMITED Director 2007-05-31 CURRENT 1939-11-07 Active
WOLSELEY DIRECTORS LIMITED FERGUSON INVESTMENT HOLDINGS LIMITED Director 2007-05-31 CURRENT 1960-09-05 Active
WOLSELEY DIRECTORS LIMITED HEATING REPLACEMENT PARTS AND CONTROLS LIMITED Director 2007-05-31 CURRENT 1975-01-08 Active
WOLSELEY DIRECTORS LIMITED JULISE LIMITED Director 2007-05-31 CURRENT 1984-02-28 Active
WOLSELEY DIRECTORS LIMITED BUILDING AND ENGINEERING PLASTICS LIMITED Director 2007-05-31 CURRENT 1971-09-24 Active
WOLSELEY DIRECTORS LIMITED ST. NICHOLAS FINANCE LIMITED Director 2007-05-31 CURRENT 1914-04-04 Active
WOLSELEY DIRECTORS LIMITED BUILDER CENTER LIMITED Director 2007-05-31 CURRENT 1932-02-11 Active
WOLSELEY DIRECTORS LIMITED HEATMERCHANTS LIMITED Director 2007-05-31 CURRENT 1941-11-17 Active
WOLSELEY DIRECTORS LIMITED BUILD CENTER LIMITED Director 2007-05-31 CURRENT 1948-12-16 Active
WOLSELEY DIRECTORS LIMITED M. A. RAY & SONS LIMITED Director 2007-05-31 CURRENT 1964-09-23 Active
WOLSELEY DIRECTORS LIMITED BRITISH FITTINGS COMPANY (NORTH EASTERN) LIMITED Director 2007-05-31 CURRENT 1986-11-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON GRAY / 20/12/2017
2018-04-05CH03SECRETARY'S CHANGE OF PARTICULARS / GRAHAM MIDDLEMISS / 20/12/2017
2018-04-05CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WOLSELEY DIRECTORS LIMITED / 20/12/2017
2018-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/2018 FROM PARKVIEW 1220 ARLINGTON BUSINESS PARK THEALE READING RG7 4GA
2016-10-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
2016-10-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2016-10-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2016-01-26AC92ORDER OF COURT - RESTORATION
2015-07-28GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-04-14GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-04-02DS01APPLICATION FOR STRIKING-OFF
2015-03-16CH03SECRETARY'S CHANGE OF PARTICULARS / GRAHAM MIDDLEMISS / 16/02/2015
2014-10-06SH20STATEMENT BY DIRECTORS
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 5.66
2014-10-06SH1906/10/14 STATEMENT OF CAPITAL GBP 5.66
2014-10-06CAP-SSSOLVENCY STATEMENT DATED 25/09/14
2014-10-06RES06REDUCE ISSUED CAPITAL 25/09/2014
2014-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON GRAY / 17/01/2014
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 5663119.6
2014-07-01AR0125/06/14 FULL LIST
2014-01-22AAFULL ACCOUNTS MADE UP TO 31/07/13
2013-07-23AR0125/06/13 FULL LIST
2013-02-07AAFULL ACCOUNTS MADE UP TO 31/07/12
2012-12-12TM02APPOINTMENT TERMINATED, SECRETARY TOM BROPHY
2012-12-11AP03SECRETARY APPOINTED GRAHAM MIDDLEMISS
2012-12-10TM01TERMINATE DIR APPOINTMENT
2012-12-10AP03SECRETARY APPOINTED GRAHAM MIDDLEMISS
2012-12-10TM02APPOINTMENT TERMINATED, SECRETARY TOM BROPHY
2012-08-15AP01DIRECTOR APPOINTED SIMON GRAY
2012-08-10TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW WEBB
2012-07-17AR0125/06/12 FULL LIST
2012-01-25AAFULL ACCOUNTS MADE UP TO 31/07/11
2011-08-11TM02APPOINTMENT TERMINATED, SECRETARY ALISON DREW
2011-08-11AP03SECRETARY APPOINTED TOM BROPHY
2011-07-12AR0125/06/11 FULL LIST
2011-01-26AAFULL ACCOUNTS MADE UP TO 31/07/10
2010-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN WEBB / 20/09/2010
2010-07-30AR0125/06/10 FULL LIST
2010-07-22TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW WEBB
2010-07-02AP01DIRECTOR APPOINTED MR MATTHEW JOHN WEBB
2010-04-19AP01DIRECTOR APPOINTED MR MATTHEW JOHN WEBB
2010-04-19TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WEBSTER
2010-01-27AAFULL ACCOUNTS MADE UP TO 31/07/09
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL WEBSTER / 01/10/2009
2009-10-09CH03SECRETARY'S CHANGE OF PARTICULARS / ALISON DREW / 01/10/2009
2009-07-27RES02REREG PLC TO PRI; RES02 PASS DATE:25/07/2009
2009-07-27MARREREGISTRATION MEMORANDUM AND ARTICLES
2009-07-27CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2009-07-2753APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2009-06-30363aRETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
2009-03-17AAFULL ACCOUNTS MADE UP TO 31/07/08
2008-06-27363aRETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
2008-01-08122£ IC 5663644/5663119 07/11/07 £ SR 525@1=525
2008-01-02AAFULL ACCOUNTS MADE UP TO 31/07/07
2007-06-26363aRETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
2007-06-22288bDIRECTOR RESIGNED
2007-06-22288aNEW DIRECTOR APPOINTED
2007-03-02AAFULL ACCOUNTS MADE UP TO 31/07/06
2006-07-12363aRETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
2006-03-01AAFULL ACCOUNTS MADE UP TO 31/07/05
2006-02-15122£ IC 5669644/5663644 06/02/06 £ SR 6000@1=6000
2005-09-15122£ IC 5679644/5669644 07/09/05 £ SR 10000@1=10000
2005-09-01288cDIRECTOR'S PARTICULARS CHANGED
2005-07-11122£ SR 2300@1 17/01/05
2005-07-05363aRETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
2005-02-10AAFULL ACCOUNTS MADE UP TO 31/07/04
2004-07-15363aRETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
2004-07-15363aRETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS; AMEND
2004-07-06288cSECRETARY'S PARTICULARS CHANGED
2004-02-16AAFULL ACCOUNTS MADE UP TO 31/07/03
2003-07-02363aRETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
2003-04-17AUDAUDITOR'S RESIGNATION
2003-02-19AAFULL ACCOUNTS MADE UP TO 31/07/02
2003-01-23288bSECRETARY RESIGNED
2003-01-23288aNEW SECRETARY APPOINTED
2002-09-16288bDIRECTOR RESIGNED
2002-09-16288aNEW SECRETARY APPOINTED
2002-09-16288bSECRETARY RESIGNED
2002-08-05288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BRITISH FITTINGS GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRITISH FITTINGS GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 32
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 32
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 1995-03-08 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1995-01-20 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1995-01-20 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1994-07-15 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1992-08-14 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1992-08-14 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1992-08-14 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1992-08-14 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1992-08-14 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1992-08-14 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1992-08-14 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1992-08-14 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1992-08-14 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1992-08-14 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1992-08-14 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1992-08-14 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1992-08-14 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1992-08-14 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1992-08-14 Satisfied MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1992-04-24 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1992-04-24 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1992-04-24 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1992-04-24 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1992-04-24 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1992-04-24 Satisfied MIDLAND BANK PLC
CREDIT AGREEMENT 1992-01-23 Satisfied CLOSE BROTHERS LIMITED
CREDIT AGREEMENT 1991-01-08 Satisfied CLOSE BROTHERS LIMITED
LEGAL CHARGE 1985-12-20 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1985-12-20 Satisfied MIDLAND BANK PLC
MORTGAGE 1974-03-06 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRITISH FITTINGS GROUP LIMITED

Intangible Assets
Patents
We have not found any records of BRITISH FITTINGS GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRITISH FITTINGS GROUP LIMITED
Trademarks
We have not found any records of BRITISH FITTINGS GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRITISH FITTINGS GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BRITISH FITTINGS GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where BRITISH FITTINGS GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRITISH FITTINGS GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRITISH FITTINGS GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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