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Home > England & Wales Companies > BRIGHTON FUTURES TRADING LTD
Company Information for

BRIGHTON FUTURES TRADING LTD

CENTORA LTD, JURY FARM, RIPLEY LANE, WEST HORSLEY, SURREY, KT24 6JT,
Company Registration Number
04158302
Private Limited Company
Active

Company Overview

About Brighton Futures Trading Ltd
BRIGHTON FUTURES TRADING LTD was founded on 2001-02-12 and has its registered office in West Horsley. The organisation's status is listed as "Active". Brighton Futures Trading Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BRIGHTON FUTURES TRADING LTD
 
Legal Registered Office
CENTORA LTD
JURY FARM, RIPLEY LANE
WEST HORSLEY
SURREY
KT24 6JT
Other companies in BN1
 
Previous Names
BRIGHTON FUTURES LIMITED07/03/2012
Filing Information
Company Number 04158302
Company ID Number 04158302
Date formed 2001-02-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 30/01/2016
Return next due 27/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 12:40:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRIGHTON FUTURES TRADING LTD
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Company Officers of BRIGHTON FUTURES TRADING LTD

Current Directors
Officer Role Date Appointed
GC SECRETARIAL SERVICES LTD
 Company Secretary 2005-02-01
DAMIAN PAUL ANTHONY MAGEE
 Director 2001-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
LOUISE BERNADETTE MAGEE
 Director 2001-09-26 2007-01-30
JEREMY CANNELL
 Company Secretary 2001-02-12 2005-02-01
RWL REGISTRARS LIMITED
 Nominated Secretary 2001-02-12 2001-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GC SECRETARIAL SERVICES LTD CENTRAL ENGINEERING AFRICA LIMITED Company Secretary 2017-09-22 CURRENT 2017-09-22 Dissolved 2018-03-20
GC SECRETARIAL SERVICES LTD FORTESCAN UK LIMITED Company Secretary 2014-06-24 CURRENT 2014-06-24 Active - Proposal to Strike off
GC SECRETARIAL SERVICES LTD AUD'S TAXIS LIMITED Company Secretary 2009-05-20 CURRENT 2003-10-14 Active
GC SECRETARIAL SERVICES LTD DIGIVIEW HOLOGRAPHIC TV LIMITED Company Secretary 2008-01-31 CURRENT 2008-01-31 Active
GC SECRETARIAL SERVICES LTD G.C. NOMINEES LIMITED Company Secretary 2007-11-05 CURRENT 2007-11-05 Active
GC SECRETARIAL SERVICES LTD FAREHAM AERO AGENCIES LIMITED Company Secretary 2007-06-02 CURRENT 1973-11-19 Active
GC SECRETARIAL SERVICES LTD KOCH (UK) LTD Company Secretary 2007-01-08 CURRENT 2007-01-08 Active - Proposal to Strike off
GC SECRETARIAL SERVICES LTD 3BS CONSULTANCY LIMITED Company Secretary 2006-11-21 CURRENT 2006-11-21 Active
GC SECRETARIAL SERVICES LTD HYPERION ENTERPRISES LIMITED Company Secretary 2006-10-11 CURRENT 2000-05-10 Active
GC SECRETARIAL SERVICES LTD ROTASOL INTERNATIONAL LIMITED Company Secretary 2006-09-19 CURRENT 2006-07-18 Dissolved 2014-11-18
GC SECRETARIAL SERVICES LTD HARWOOD CATERING LIMITED Company Secretary 2006-08-07 CURRENT 2006-08-07 Dissolved 2017-06-23
GC SECRETARIAL SERVICES LTD NJS SECURITY LTD Company Secretary 2006-05-24 CURRENT 2006-03-13 Dissolved 2016-05-31
GC SECRETARIAL SERVICES LTD BOUJO BROTHERS LIMITED Company Secretary 2006-02-27 CURRENT 2005-02-26 Dissolved 2015-08-15
GC SECRETARIAL SERVICES LTD SILVER FERN (SUSSEX) LIMITED Company Secretary 2006-02-14 CURRENT 2006-02-14 Active
GC SECRETARIAL SERVICES LTD DNA BROKING LIMITED Company Secretary 2006-01-27 CURRENT 2006-01-27 Dissolved 2015-06-30
GC SECRETARIAL SERVICES LTD GWJ 61 LIMITED Company Secretary 2006-01-22 CURRENT 2006-01-22 Active
GC SECRETARIAL SERVICES LTD NATHAN ALEXANDER LIMITED Company Secretary 2005-11-01 CURRENT 2003-07-07 Dissolved 2014-09-09
GC SECRETARIAL SERVICES LTD TOUCH WEB DESIGN LIMITED Company Secretary 2005-09-28 CURRENT 1999-10-13 Active
GC SECRETARIAL SERVICES LTD ICONIC CONSULTING LIMITED Company Secretary 2005-08-17 CURRENT 2003-06-13 Active
GC SECRETARIAL SERVICES LTD DIRECT AIR COMMUNICATIONS LIMITED Company Secretary 2005-08-09 CURRENT 1995-03-31 Dissolved 2015-07-28
GC SECRETARIAL SERVICES LTD AMD ADVISORY SERVICES LIMITED Company Secretary 2005-07-11 CURRENT 2005-07-11 Dissolved 2015-08-11
GC SECRETARIAL SERVICES LTD U R J PROPERTIES LIMITED Company Secretary 2005-05-06 CURRENT 2005-05-06 Dissolved 2017-10-10
GC SECRETARIAL SERVICES LTD PIONEER COSMO & HEALTH LIMITED Company Secretary 2005-02-08 CURRENT 2005-02-08 Dissolved 2017-07-04
GC SECRETARIAL SERVICES LTD GOLDEN TALISMAN HOLDINGS LIMITED Company Secretary 2005-02-01 CURRENT 2002-05-22 Dissolved 2016-08-02
GC SECRETARIAL SERVICES LTD NEWSTEAD FINANCIAL SERVICES LIMITED Company Secretary 2005-02-01 CURRENT 2002-04-22 Active
GC SECRETARIAL SERVICES LTD HOTROD CREATIONS LIMITED Company Secretary 2005-02-01 CURRENT 2000-05-25 Active
GC SECRETARIAL SERVICES LTD WLKP PROPERTIES LTD Company Secretary 2005-01-01 CURRENT 1999-09-27 Active - Proposal to Strike off

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
2023-02-13CONFIRMATION STATEMENT MADE ON 30/01/23, WITH NO UPDATES
2022-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/22 FROM Centora Ltd Jury Farm, Ripley Lane West Hoseley Surrey KT24 6JT
2022-02-03CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2022-02-03CS01CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2021-10-13AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES
2020-05-21AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES
2019-08-13AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES
2018-07-16AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES
2017-11-09AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 4
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2016-11-09AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 4
2016-03-08AR0130/01/16 ANNUAL RETURN FULL LIST
2015-06-02CH01Director's details changed for Mr Damien Paul Anthony Magee on 2012-03-01
2015-04-02SH0101/01/15 STATEMENT OF CAPITAL GBP 4
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 4
2015-04-02AR0130/01/15 ANNUAL RETURN FULL LIST
2015-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/15 FROM Premier House 11 Marlborough Place Brighton East Sussex BN1 1UB
2015-03-27AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-23AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-13AR0130/01/14 ANNUAL RETURN FULL LIST
2013-03-19AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-11AR0130/01/13 ANNUAL RETURN FULL LIST
2012-11-14AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/12 FROM 55 Princes Gate Exhibition Road London SW7 2PN
2012-04-02AA28/02/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-07RES15CHANGE OF NAME 01/03/2012
2012-03-07CERTNMCompany name changed brighton futures LIMITED\certificate issued on 07/03/12
2012-03-07DISS40Compulsory strike-off action has been discontinued
2012-03-06AR0130/01/12 ANNUAL RETURN FULL LIST
2012-03-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-05-03AR0130/01/11 ANNUAL RETURN FULL LIST
2010-06-18AA28/02/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-10AR0130/01/10 FULL LIST
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DAMIEN PAUL ANTHONY MAGEE / 02/10/2009
2010-03-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GC SECRETARIAL SERVICES LTD / 02/10/2009
2009-06-25AA28/02/09 TOTAL EXEMPTION FULL
2009-03-18363aRETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
2008-11-02AA28/02/08 TOTAL EXEMPTION FULL
2008-07-16AA28/02/07 TOTAL EXEMPTION FULL
2008-03-26363aRETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
2007-04-15363sRETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
2007-03-10288bDIRECTOR RESIGNED
2006-10-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-02-16363(288)DIRECTOR'S PARTICULARS CHANGED
2006-02-16363sRETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
2006-02-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04
2005-04-28363sRETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
2005-04-28288aNEW SECRETARY APPOINTED
2005-04-28288bSECRETARY RESIGNED
2005-02-16287REGISTERED OFFICE CHANGED ON 16/02/05 FROM: THE BASEMENT 23 SUSSEX STREET LONDON SW1V 4RR
2004-07-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2004-02-26363sRETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS
2004-02-09363sRETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
2002-09-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2002-02-13363sRETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS
2001-10-11288aNEW DIRECTOR APPOINTED
2001-02-23288bSECRETARY RESIGNED
2001-02-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BRIGHTON FUTURES TRADING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-03-06
Fines / Sanctions
No fines or sanctions have been issued against BRIGHTON FUTURES TRADING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRIGHTON FUTURES TRADING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due Within One Year 2012-03-01 £ 4,455

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29

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 BRIGHTON FUTURES TRADING LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 2
Cash Bank In Hand 2012-03-01 £ 34,666
Current Assets 2012-03-01 £ 34,666
Fixed Assets 2012-03-01 £ 298,608
Secured Debts 2012-03-01 £ 4,455
Shareholder Funds 2012-03-01 £ 328,819
Tangible Fixed Assets 2012-03-01 £ 382

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRIGHTON FUTURES TRADING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BRIGHTON FUTURES TRADING LTD
Trademarks
We have not found any records of BRIGHTON FUTURES TRADING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRIGHTON FUTURES TRADING LTD. 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 (64999 - Financial intermediation not elsewhere classified) as BRIGHTON FUTURES TRADING LTD are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where BRIGHTON FUTURES TRADING LTD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBRIGHTON FUTURES TRADING LTDEvent Date2012-03-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRIGHTON FUTURES TRADING LTD 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 BRIGHTON FUTURES TRADING LTD any grants or awards.
Ownership
    We could not find any group structure information
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