The Floorbrite Group Limited
01219526
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/07/2025
full
Next accounts due
30/04/2027
Confirmation statement
Last: 20/12/2025
Due 03/01/2027
Industry
Officers
secretary · Since 02/01/2024
Former
director · Resigned 31/12/2015
secretary · Resigned 26/08/2016
director · Resigned 26/08/2016
director · Resigned 31/12/2019
secretary · Resigned 11/02/2022
director · Resigned 11/02/2022
director · Resigned 15/09/2023
director · Resigned 19/05/2025
director · Resigned 19/05/2025
Persons with Significant Control
Floorbrite Holdings Limited
Cranford House, Cranford Avenue, Sale, M33 2AU
Notified 30/06/2016
Charges2 outstanding
LINDA WYERS (AS SECURITY TRUSTEE)
ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED
RBS INVOICE FINANCE LTD
LEWIS'S BANK LIMITED
LEWIS'S BANK LIMITED
LEWIS'S BANK LTD
Change History
Active
Private Limited Company
CRANFORD HOUSE
MANCHESTER
Filing History100 filings
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
appoint person secretary company with name date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
accounts with accounts type full
confirmation statement with updates
termination director company with name termination date
termination secretary company with name termination date
appoint person director company with name date
memorandum articles
resolution
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
accounts with accounts type full
confirmation statement with no updates
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type full
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
appoint person secretary company with name date
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
resolution
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type full
gazette filings brought up to date
confirmation statement with no updates
gazette notice compulsory
appoint person director company with name date
accounts with accounts type full
confirmation statement with updates
termination director company with name termination date
termination secretary company with name termination date
accounts with accounts type full
change person director company with change date
change person director company with change date
termination director company with name termination date
annual return company with made up date full list shareholders
mortgage create with deed with charge number charge creation date
change person director company with change date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type full
annual return company with made up date full list shareholders
change person secretary company with change date
change person director company with change date
change person director company with change date
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
change person secretary company with change date
termination director company with name
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
termination director company with name
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
change person secretary company with change date
change person director company with change date
appoint person director company with name
appoint person director company with name
legacy
legacy
accounts with accounts type small
legacy
legacy
accounts with accounts type total exemption full
legacy
accounts with accounts type total exemption small
legacy
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
resolution
resolution
legacy
legacy
accounts with accounts type medium
legacy