Bespoke Secondary Glazing Limited. net worth, address, company information. Free

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Bespoke Secondary Glazing Limited (reg no 05700651) is a private limited company incorporated on 2006-02-07. This company is located at Unit 7, James Scott Road Off Park Lane, Halesowen B63 2QT. Bespoke Secondary Glazing Limited operates Standard Industrial Classification code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Bespoke Secondary Glazing Limited
Number	05700651
Date of Incorporation:	Tuesday 7th February 2006
End of financial year:	31 December
Address:	Unit 7, James Scott Road Off Park Lane, Halesowen, B63 2QT
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 5 directors that can be found in this enterprise, we can name: Oliver P. (appointed on 28 April 2021), Jayne G. (appointment date: 28 April 2021), Mitchell R. (appointed on 28 April 2021). 1 secretary is also present: George P. (appointed on 07 February 2006). The Companies House lists 2 persons of significant control, namely: George P. has 1/2 or less of shares, 1/2 or less of voting rights, John W. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

George P.

7 February 2017

Nature of control:	25-50% voting rights 25-50% shares

John W.

7 February 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 12th, September 2023 \| accounts	Free Download (6 pages)

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(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 12th, September 2023 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 15th, August 2022 \| accounts	Free Download (6 pages)
(AP01) New director was appointed on 28th April 2021 filed on: 12th, May 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 28th April 2021 filed on: 12th, May 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 28th April 2021 filed on: 12th, May 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 20th, September 2021 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 31st December 2019 filed on: 25th, September 2020 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st December 2018 filed on: 2nd, October 2019 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st December 2017 filed on: 26th, September 2018 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st December 2016 filed on: 20th, September 2017 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st December 2015 filed on: 26th, September 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 7th February 2016 filed on: 12th, February 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 12th February 2016: 1000.00 GBP capital
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Church Court Stourbridge Road Halesowen West Midlands B63 3TT at an unknown date filed on: 9th, February 2016 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2014 filed on: 3rd, October 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 7th February 2015 filed on: 22nd, April 2015 \| annual return
(SH01) Statement of Capital on 22nd April 2015: 1000.00 GBP capital
(AA) Accounts for a dormant company made up to 31st December 2013 filed on: 13th, May 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 7th February 2014 filed on: 13th, February 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 13th February 2014: 1000.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2012 filed on: 30th, September 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 7th February 2013 filed on: 15th, February 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2011 filed on: 23rd, April 2012 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened to 31st December 2011 filed on: 15th, March 2012 \| accounts	Free Download (1 page)
(CH03) On 13th February 2012 secretary's details were changed filed on: 13th, February 2012 \| officers	Free Download (1 page)
(CH01) On 7th February 2012 director's details were changed filed on: 10th, February 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 7th February 2012 filed on: 10th, February 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th April 2011 filed on: 25th, August 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 7th February 2011 filed on: 7th, February 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th April 2010 filed on: 27th, October 2010 \| accounts	Free Download (5 pages)
(AD02) Register inspection address has been changed filed on: 8th, February 2010 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 7th February 2010 filed on: 8th, February 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th April 2009 filed on: 19th, August 2009 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 9th February 2009 with complete member list filed on: 9th, February 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th April 2008 filed on: 22nd, October 2008 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 16th June 2008 with complete member list filed on: 16th, June 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th April 2007 filed on: 29th, November 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th April 2007 filed on: 29th, November 2007 \| accounts	Free Download (5 pages)
(225) Accounting reference date extended from 28/02/07 to 30/04/07 filed on: 26th, November 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 28/02/07 to 30/04/07 filed on: 26th, November 2007 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to 14th May 2007 with complete member list filed on: 14th, May 2007 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 14th May 2007 with complete member list filed on: 14th, May 2007 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 999 shares on 7th February 2006. Value of each share 1 £, total number of shares: 1999. filed on: 21st, April 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 999 shares on 7th February 2006. Value of each share 1 £, total number of shares: 1999. filed on: 21st, April 2006 \| capital	Free Download (2 pages)
(288a) On 6th April 2006 New director appointed filed on: 6th, April 2006 \| officers	Free Download (2 pages)
(288a) On 6th April 2006 New director appointed filed on: 6th, April 2006 \| officers	Free Download (2 pages)
(288a) On 6th April 2006 New secretary appointed filed on: 6th, April 2006 \| officers	Free Download (2 pages)
(288b) On 6th April 2006 Director resigned filed on: 6th, April 2006 \| officers	Free Download (1 page)
(288b) On 6th April 2006 Secretary resigned filed on: 6th, April 2006 \| officers	Free Download (1 page)
(288a) On 6th April 2006 New director appointed filed on: 6th, April 2006 \| officers	Free Download (2 pages)
(288a) On 6th April 2006 New director appointed filed on: 6th, April 2006 \| officers	Free Download (2 pages)
(288b) On 6th April 2006 Secretary resigned filed on: 6th, April 2006 \| officers	Free Download (1 page)
(288b) On 6th April 2006 Director resigned filed on: 6th, April 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 06/04/06 from: 16 churchill way cardiff south glamorgan CF10 2DX filed on: 6th, April 2006 \| address	Free Download (1 page)
(287) Registered office changed on 06/04/06 from: 16 churchill way cardiff south glamorgan CF10 2DX filed on: 6th, April 2006 \| address	Free Download (1 page)
(288a) On 6th April 2006 New secretary appointed filed on: 6th, April 2006 \| officers	Free Download (2 pages)
(88(2)R) Alloted 999 shares on 7th February 2006. Value of each share 1 £, total number of shares: 1000. filed on: 4th, April 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 999 shares on 7th February 2006. Value of each share 1 £, total number of shares: 1000. filed on: 4th, April 2006 \| capital	Free Download (2 pages)
(NEWINC) Incorporation filed on: 7th, February 2006 \| incorporation	Free Download (12 pages)
(NEWINC) Incorporation filed on: 7th, February 2006 \| incorporation	Free Download (12 pages)

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