AMG (BRIGHOUSE) LIMITED

AMG (BRIGHOUSE) LIMITED is an active private limited company, incorporated on 30 August 2013. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Charterhouse Square, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Audit Exemption Subsidiary. AMG (BRIGHOUSE) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	10-11 CHARTERHOUSE SQUARE
Post Town	LONDON
Country	ENGLAND
Postcode	EC1M 6EE

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	13/09/2024
Last Made Up Date	30/08/2023

Return

Next Due Date	27/09/2016
Last Made Up Date	30/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

AMG (BRIGHOUSE) LIMITED

Directors

(The company's officers)

MR RICHARD JAMES DAVIES

(~55 year old British national)

10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EE, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 19/05/2022

MR NEIL MATTHEW HEYWOOD

(~48 year old British national)

27 WOODHOUSE GARDENS, BRIGHOUSE, WEST YORKSHIRE, HD6 3UH, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 30/08/2013

MR ALESSANDRO LALA

(~54 year old Italian national)

10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/10/2022

MR JOHN MORRISON

10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EE, ENGLAND

Current Secretary

Appointed on 19/05/2022

Connections

(Shared officers)

ABBEY HOSE COMPANY LIMITED

MR RICHARD JAMES DAVIES

AMG SEALING LIMITED

MR RICHARD JAMES DAVIES
MR NEIL MATTHEW HEYWOOD
MR ALESSANDRO LALA

BDM SELF STORAGE LTD

MR NEIL MATTHEW HEYWOOD

CENTURY AUTOSPORT LTD

MR RICHARD JAMES DAVIES

CENTURY HOSE & COUPLINGS LTD

MR RICHARD JAMES DAVIES
MR ALESSANDRO LALA

COMPCON LIMITED

MR RICHARD JAMES DAVIES
MR ALESSANDRO LALA

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)