Brighton Futures Trading Ltd

Company Name	Brighton Futures Trading Ltd
Director	Damian Paul Anthony Magee
Company Status	Active
Company Number	04158302
Category	Private Limited Company
Incorporation Date	12 February 2001(23 years, 2 months ago)
Previous Name	Brighton Futures Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Damian Paul Anthony Magee
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	12 February 2001(same day as company formation)
Role	Futures Trader
Country of Residence	United Kingdom
Correspondence Address	38 Norfolk Road Brighton BN1 3AB

Secretary Name	Gc Secretarial Services Ltd (Corporation)
Status	Current
Appointed	01 February 2005(3 years, 11 months after company formation)
Appointment Duration	19 years, 3 months
Correspondence Address	55 Princes Gate Exhibition Road London SW7 2PN

Secretary Name	Mr Jeremy Cannell
Nationality	British
Status	Resigned
Appointed	12 February 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 55 Princes Gate, Exhibition Road London Greater London SW7 2PN

Director Name	Ms Louise Bernadette Magee
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2001(7 months, 2 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 30 January 2007)
Role	Scientist
Country of Residence	United Kingdom
Correspondence Address	18 West Drive Brighton East Sussex BN2 0GD

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	12 February 2001(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Website	brightonfuturestrading.co.uk

Location

Registered Address	Centora Ltd Jury Farm, Ripley Lane West Horsley Surrey KT24 6JT
Region	South East
Constituency	Mole Valley
County	Surrey
Parish	Ripley
Ward	Lovelace
Address Matches	8 other UK companies use this postal address

Shareholders

2 at £1	Damien P.a Magee 50.00% Ordinary
1 at £1	Damian P.a Magee 25.00% Redeemable
1 at £1	Jenna Hoyt 25.00% Redeemable

Financials

Year	2014
Net Worth	£253,482
Cash	£22,530
Current Liabilities	£67,489

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	30 January 2024 (2 months, 4 weeks ago)
Next Return Due	13 February 2025 (9 months, 3 weeks from now)

Filing History

1 February 2021	Confirmation statement made on 30 January 2021 with no updates (3 pages)
21 May 2020	Total exemption full accounts made up to 29 February 2020 (7 pages)
30 January 2020	Confirmation statement made on 30 January 2020 with no updates (3 pages)
13 August 2019	Total exemption full accounts made up to 28 February 2019 (7 pages)
11 February 2019	Confirmation statement made on 30 January 2019 with no updates (3 pages)
16 July 2018	Total exemption full accounts made up to 28 February 2018 (7 pages)
2 March 2018	Confirmation statement made on 30 January 2018 with no updates (3 pages)
9 November 2017	Total exemption full accounts made up to 28 February 2017 (7 pages)
9 November 2017	Total exemption full accounts made up to 28 February 2017 (7 pages)
16 February 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
16 February 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
9 November 2016	Total exemption small company accounts made up to 28 February 2016 (7 pages)
9 November 2016	Total exemption small company accounts made up to 28 February 2016 (7 pages)
8 March 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 4 (5 pages)
8 March 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 4 (5 pages)
2 June 2015	Director's details changed for Mr Damien Paul Anthony Magee on 1 March 2012 (3 pages)
2 June 2015	Director's details changed for Mr Damien Paul Anthony Magee on 1 March 2012 (3 pages)
2 June 2015	Director's details changed for Mr Damien Paul Anthony Magee on 1 March 2012 (3 pages)
2 April 2015	Statement of capital following an allotment of shares on 1 January 2015 GBP 4 (3 pages)
2 April 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 4 (5 pages)
2 April 2015	Statement of capital following an allotment of shares on 1 January 2015 GBP 4 (3 pages)
2 April 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 4 (5 pages)
2 April 2015	Statement of capital following an allotment of shares on 1 January 2015 GBP 4 (3 pages)
30 March 2015	Registered office address changed from Premier House 11 Marlborough Place Brighton East Sussex BN1 1UB to Centora Ltd Jury Farm, Ripley Lane West Hoseley Surrey KT24 6JT on 30 March 2015 (1 page)
30 March 2015	Registered office address changed from Premier House 11 Marlborough Place Brighton East Sussex BN1 1UB to Centora Ltd Jury Farm, Ripley Lane West Hoseley Surrey KT24 6JT on 30 March 2015 (1 page)
27 March 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
27 March 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
23 October 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
23 October 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
13 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 2 (4 pages)
13 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 2 (4 pages)
19 March 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
19 March 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
11 March 2013	Annual return made up to 30 January 2013 with a full list of shareholders (4 pages)
11 March 2013	Annual return made up to 30 January 2013 with a full list of shareholders (4 pages)
14 November 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
14 November 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
7 November 2012	Registered office address changed from 55 Princes Gate Exhibition Road London SW7 2PN on 7 November 2012 (2 pages)
7 November 2012	Registered office address changed from 55 Princes Gate Exhibition Road London SW7 2PN on 7 November 2012 (2 pages)
7 November 2012	Registered office address changed from 55 Princes Gate Exhibition Road London SW7 2PN on 7 November 2012 (2 pages)
2 April 2012	Total exemption full accounts made up to 28 February 2011 (9 pages)
2 April 2012	Total exemption full accounts made up to 28 February 2011 (9 pages)
7 March 2012	Compulsory strike-off action has been discontinued (1 page)
7 March 2012	Company name changed brighton futures LIMITED\certificate issued on 07/03/12 RES15 ‐ Change company name resolution on 2012-03-01 NM01 ‐ Change of name by resolution (3 pages)
7 March 2012	Compulsory strike-off action has been discontinued (1 page)
7 March 2012	Company name changed brighton futures LIMITED\certificate issued on 07/03/12 RES15 ‐ Change company name resolution on 2012-03-01 NM01 ‐ Change of name by resolution (3 pages)
6 March 2012	First Gazette notice for compulsory strike-off (1 page)
6 March 2012	Annual return made up to 30 January 2012 with a full list of shareholders (4 pages)
6 March 2012	First Gazette notice for compulsory strike-off (1 page)
6 March 2012	Annual return made up to 30 January 2012 with a full list of shareholders (4 pages)
3 May 2011	Annual return made up to 30 January 2011 with a full list of shareholders (4 pages)
3 May 2011	Annual return made up to 30 January 2011 with a full list of shareholders (4 pages)
18 June 2010	Total exemption full accounts made up to 28 February 2010 (10 pages)
18 June 2010	Total exemption full accounts made up to 28 February 2010 (10 pages)
10 March 2010	Director's details changed for Damien Paul Anthony Magee on 2 October 2009 (2 pages)
10 March 2010	Annual return made up to 30 January 2010 with a full list of shareholders (4 pages)
10 March 2010	Director's details changed for Damien Paul Anthony Magee on 2 October 2009 (2 pages)
10 March 2010	Director's details changed for Damien Paul Anthony Magee on 2 October 2009 (2 pages)
10 March 2010	Secretary's details changed for Gc Secretarial Services Ltd on 2 October 2009 (2 pages)
10 March 2010	Secretary's details changed for Gc Secretarial Services Ltd on 2 October 2009 (2 pages)
10 March 2010	Annual return made up to 30 January 2010 with a full list of shareholders (4 pages)
10 March 2010	Secretary's details changed for Gc Secretarial Services Ltd on 2 October 2009 (2 pages)
25 June 2009	Total exemption full accounts made up to 28 February 2009 (10 pages)
25 June 2009	Total exemption full accounts made up to 28 February 2009 (10 pages)
18 March 2009	Return made up to 30/01/09; full list of members (3 pages)
18 March 2009	Return made up to 30/01/09; full list of members (3 pages)
2 November 2008	Total exemption full accounts made up to 28 February 2008 (10 pages)
2 November 2008	Total exemption full accounts made up to 28 February 2008 (10 pages)
16 July 2008	Total exemption full accounts made up to 28 February 2007 (10 pages)
16 July 2008	Total exemption full accounts made up to 28 February 2007 (10 pages)
26 March 2008	Return made up to 30/01/08; full list of members (3 pages)
26 March 2008	Return made up to 30/01/08; full list of members (3 pages)
15 April 2007	Return made up to 30/01/07; full list of members (7 pages)
15 April 2007	Return made up to 30/01/07; full list of members (7 pages)
10 March 2007	Director resigned (1 page)
10 March 2007	Director resigned (1 page)
23 October 2006	Total exemption full accounts made up to 28 February 2006 (11 pages)
23 October 2006	Total exemption full accounts made up to 28 February 2006 (11 pages)
16 February 2006	Return made up to 30/01/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 February 2006	Return made up to 30/01/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 February 2006	Total exemption full accounts made up to 28 February 2005 (11 pages)
15 February 2006	Total exemption full accounts made up to 28 February 2005 (11 pages)
26 October 2005	Total exemption full accounts made up to 28 February 2004 (11 pages)
26 October 2005	Total exemption full accounts made up to 28 February 2004 (11 pages)
28 April 2005	New secretary appointed (1 page)
28 April 2005	Return made up to 30/01/05; full list of members (7 pages)
28 April 2005	Secretary resigned (1 page)
28 April 2005	Return made up to 30/01/05; full list of members (7 pages)
28 April 2005	New secretary appointed (1 page)
28 April 2005	Secretary resigned (1 page)
16 February 2005	Registered office changed on 16/02/05 from: the basement 23 sussex street london SW1V 4RR (1 page)
16 February 2005	Registered office changed on 16/02/05 from: the basement 23 sussex street london SW1V 4RR (1 page)
9 July 2004	Total exemption full accounts made up to 28 February 2003 (13 pages)
9 July 2004	Total exemption full accounts made up to 28 February 2003 (13 pages)
26 February 2004	Return made up to 30/01/03; full list of members (7 pages)
26 February 2004	Return made up to 30/01/03; full list of members (7 pages)
9 February 2004	Return made up to 30/01/04; full list of members (7 pages)
9 February 2004	Return made up to 30/01/04; full list of members (7 pages)
16 September 2002	Total exemption full accounts made up to 28 February 2002 (10 pages)
16 September 2002	Total exemption full accounts made up to 28 February 2002 (10 pages)
13 February 2002	Return made up to 12/02/02; full list of members (6 pages)
13 February 2002	Return made up to 12/02/02; full list of members (6 pages)
11 October 2001	New director appointed (2 pages)
11 October 2001	New director appointed (2 pages)
23 February 2001	Secretary resigned (1 page)
23 February 2001	Secretary resigned (1 page)
12 February 2001	Incorporation (16 pages)
12 February 2001	Incorporation (16 pages)

Brighton Futures Trading Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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