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Brand Windows Limited (Companies House Registration Number 01147368) is a private limited company started on 1973-11-23. The firm is located at 1 Andromeda House, Calleva Park, Aldermaston RG7 8AP. Brand Windows Limited operates SIC: 43342 which means "glazing", SIC: 22230 - "manufacture of builders ware of plastic".

Company details

Name Brand Windows Limited
Number 01147368
Date of Incorporation: Friday 23rd November 1973
End of financial year: 31 December
Address: 1 Andromeda House, Calleva Park, Aldermaston, RG7 8AP
SIC code: 43342 - Glazing
22230 - Manufacture of builders ware of plastic

Moving on to the 2 directors that can be found in the above-mentioned company, we can name: Jacqueline W. (in the company from 29 September 2004), Ian W. (appointment date: 18 September 2002). 1 secretary is in the company: Jacqueline W. (appointed on 30 September 2002). The official register reports 3 persons of significant control, namely: Ian W. owns 1/2 or less of shares, Jacqueline W. owns 1/2 or less of shares, Dean B. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 318,608 315,157 420,120 389,710 406,042 382,755 371,118 366,200 331,641 358,642 360,946 396,049
Fixed Assets - - - - - - - - - - 67,303 63,429
Total Assets Less Current Liabilities 58,610 72,668 78,696 87,685 97,954 104,947 97,883 127,494 124,234 134,046 158,525 161,256
Number Shares Allotted - 2 2 2 2 - - - - - - -
Shareholder Funds 58,610 72,668 78,696 87,685 97,954 - - - - - - -
Tangible Fixed Assets 27,313 45,028 38,373 55,366 76,272 - - - - - - -

People with significant control

Ian W.
6 April 2016
Nature of control: 25-50% shares
Jacqueline W.
6 April 2016
Nature of control: 25-50% shares
Dean B.
6 April 2016 - 17 July 2020
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 4th, September 2023 | accounts 		Free Download (8 pages)

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