West London Windows Doors And Joinery Ltd. net worth, address, company information. Free

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West London Windows Doors and Joinery Ltd (registration number 12062925) is a private limited company incorporated on 2019-06-21 in England. This business is situated at Morie Street Studios 4 Morie Street, Studio 6, London SW18 1SL. Changed on 2022-12-05, the previous name the business used was Bhcuk Ltd. West London Windows Doors and Joinery Ltd operates SIC code: 66220 that means "activities of insurance agents and brokers", SIC code: 46130 - "agents involved in the sale of timber and building materials".

Company details

Name	West London Windows Doors And Joinery Ltd
Number	12062925
Date of Incorporation:	June 21, 2019
End of financial year:	31 December
Address:	Morie Street Studios 4 Morie Street, Studio 6, London, SW18 1SL
SIC code:	66220 - Activities of insurance agents and brokers 46130 - Agents involved in the sale of timber and building materials

When it comes to the 2 directors that can be found in this firm, we can name: Wojciech F. (appointed on 01 March 2023), Mads D. (appointment date: 21 June 2019). The official register lists 4 persons of significant control, namely: Tbhc Global Ltd can be found at Morie Street, 4 Morie Street, Studio 6,, SW18 1SL London. This corporate PSC has over 3/4 of shares,. Edmd Ltd can be found at Ranelagh Gardens, SW6 3PA London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Mads D. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2020-03-31	2021-03-31	2022-03-31	2022-12-31
Current Assets	16,297	196,570	55,527	119,455
Fixed Assets	-	61,934	15,463	-
Total Assets Less Current Liabilities	-93,867	157,293	-16,299	72,181

People with significant control

Tbhc Global Ltd

31 December 2022

Address	Morie Street Studios Morie Street, 4 Morie Street, Studio 6,, London, SW18 1SL, England
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	13816213
Nature of control:	75,01-100% shares

Edmd Ltd

3 September 2019

Address	Hurlingham Studios Ranelagh Gardens, London, SW6 3PA, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Register Of Companies
Registration number	12101742
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mads D.

21 June 2019 - 3 September 2019

Nature of control:	25-50% shares

Emilie D.

21 June 2019 - 3 September 2019

Nature of control:	25-50% shares

Filings

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(TM01) Fri, 8th Sep 2023 - the day director's appointment was terminated filed on: 8th, September 2023 \| officers	Free Download (1 page)

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(TM01) Fri, 8th Sep 2023 - the day director's appointment was terminated filed on: 8th, September 2023 \| officers	Free Download (1 page)
(AD01) Address change date: Sun, 21st May 2023. New Address: Morie Street Studios 4 Morie Street Studio 6 London SW18 1SL. Previous address: Morie Street Studios 4 Morie Street London SW18 1SL England filed on: 21st, May 2023 \| address	Free Download (1 page)
(CH01) On Fri, 19th May 2023 director's details were changed filed on: 21st, May 2023 \| officers	Free Download (2 pages)
(AD01) Address change date: Sun, 21st May 2023. New Address: Morie Street Studios 4 Morie Street London SW18 1SL. Previous address: Morie Street Studios Morie Street Studio 6 London SW18 1SL England filed on: 21st, May 2023 \| address	Free Download (1 page)
(AD01) Address change date: Wed, 29th Mar 2023. New Address: Morie Street Studios Morie Street Studio 6 London SW18 1SL. Previous address: New Kings House 136-144 New Kings Road London SW6 4LZ United Kingdom filed on: 29th, March 2023 \| address	Free Download (1 page)
(AP01) On Tue, 28th Mar 2023 new director was appointed. filed on: 28th, March 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 28th, March 2023 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened to Sat, 31st Dec 2022 filed on: 28th, March 2023 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 28th, March 2023 \| accounts	Free Download (7 pages)
(AP01) On Wed, 1st Mar 2023 new director was appointed. filed on: 9th, March 2023 \| officers	Free Download (2 pages)
(CH01) On Wed, 1st Mar 2023 director's details were changed filed on: 9th, March 2023 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to Wed, 30th Mar 2022 filed on: 28th, December 2022 \| accounts	Free Download (1 page)
(CERTNM) Company name changed bhcuk LTDcertificate issued on 05/12/22 filed on: 5th, December 2022 \| change of name	Free Download (3 pages)
(CERTNM) Company name changed better home cover LTDcertificate issued on 03/12/21 filed on: 3rd, December 2021 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(TM01) Tue, 30th Nov 2021 - the day director's appointment was terminated filed on: 2nd, December 2021 \| officers	Free Download (1 page)
(TM01) Tue, 30th Nov 2021 - the day director's appointment was terminated filed on: 2nd, December 2021 \| officers	Free Download (1 page)
(TM01) Tue, 30th Nov 2021 - the day director's appointment was terminated filed on: 2nd, December 2021 \| officers	Free Download (1 page)
(TM01) Tue, 30th Nov 2021 - the day director's appointment was terminated filed on: 2nd, December 2021 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 12th, October 2021 \| accounts	Free Download (9 pages)
(AP01) On Wed, 14th Jul 2021 new director was appointed. filed on: 15th, July 2021 \| officers	Free Download (2 pages)
(CH01) On Sun, 20th Jun 2021 director's details were changed filed on: 7th, July 2021 \| officers	Free Download (2 pages)
(CH01) On Sun, 20th Jun 2021 director's details were changed filed on: 7th, July 2021 \| officers	Free Download (2 pages)
(AD01) Address change date: Wed, 26th May 2021. New Address: New Kings House 136-144 New Kings Road London SW6 4LZ. Previous address: Hurlingham Studios Ranelagh Gardens London SW6 3PA England filed on: 26th, May 2021 \| address	Free Download (1 page)
(AD01) Address change date: Wed, 26th May 2021. New Address: New Kings House 136-144 New Kings Road London SW6 4LZ. Previous address: New Kings House 136-144 New Kings Road London SW6 4LZ England filed on: 26th, May 2021 \| address	Free Download (1 page)
(CH01) On Tue, 25th May 2021 director's details were changed filed on: 25th, May 2021 \| officers	Free Download (2 pages)
(CH01) On Tue, 25th May 2021 director's details were changed filed on: 25th, May 2021 \| officers	Free Download (2 pages)
(AP01) On Thu, 20th May 2021 new director was appointed. filed on: 20th, May 2021 \| officers	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 12th, April 2021 \| resolution	Free Download (2 pages)
(SH01) Capital declared on Mon, 29th Mar 2021: 2.22 GBP filed on: 30th, March 2021 \| capital	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 4th, March 2021 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 4th, March 2021 \| incorporation	Free Download (51 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 20th, January 2021 \| accounts	Free Download (7 pages)
(SH02) Sub-division of shares on Tue, 15th Dec 2020 filed on: 5th, January 2021 \| capital	Free Download (6 pages)
(AP01) On Thu, 21st May 2020 new director was appointed. filed on: 21st, May 2020 \| officers	Free Download (2 pages)
(CH01) On Thu, 13th Feb 2020 director's details were changed filed on: 13th, February 2020 \| officers	Free Download (2 pages)
(CH01) On Thu, 13th Feb 2020 director's details were changed filed on: 13th, February 2020 \| officers	Free Download (2 pages)
(AD01) Address change date: Thu, 13th Feb 2020. New Address: Hurlingham Studios Ranelagh Gardens London SW6 3PA. Previous address: 24 Hurlingham Studios Ranelagh Gardens London SW6 3PA England filed on: 13th, February 2020 \| address	Free Download (1 page)
(CH01) On Thu, 13th Feb 2020 director's details were changed filed on: 13th, February 2020 \| officers	Free Download (2 pages)
(CH01) On Thu, 13th Feb 2020 director's details were changed filed on: 13th, February 2020 \| officers	Free Download (2 pages)
(CH01) On Thu, 13th Feb 2020 director's details were changed filed on: 13th, February 2020 \| officers	Free Download (2 pages)
(CH01) On Tue, 3rd Sep 2019 director's details were changed filed on: 3rd, September 2019 \| officers	Free Download (2 pages)
(CH01) On Tue, 3rd Sep 2019 director's details were changed filed on: 3rd, September 2019 \| officers	Free Download (2 pages)
(CH01) On Tue, 3rd Sep 2019 director's details were changed filed on: 3rd, September 2019 \| officers	Free Download (2 pages)
(AA01) Current accounting reference period shortened from Tue, 30th Jun 2020 to Tue, 31st Mar 2020 filed on: 3rd, September 2019 \| accounts	Free Download (1 page)
(AD01) Address change date: Thu, 29th Aug 2019. New Address: 24 Hurlingham Studios Ranelagh Gardens London SW6 3PA. Previous address: Hurlingham Studios Ranelagh Gardens London SW6 3PA England filed on: 29th, August 2019 \| address	Free Download (1 page)
(AD01) Address change date: Fri, 12th Jul 2019. New Address: Hurlingham Studios Ranelagh Gardens London SW6 3PA. Previous address: Flat 2, 22 Cornwall Gardens London SW7 4AW England filed on: 12th, July 2019 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 21st, June 2019 \| incorporation	Free Download (13 pages)
(SH01) Capital declared on Fri, 21st Jun 2019: 2.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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