• UK
  • BESPOKE SECONDARY GLAZING LIMITED - Unit 7, James Scott Road Off Park Lane, Halesowen, West Midlands, United Kingdom

Company Information

Company registration number
05700651
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 7
James Scott Road Off Park Lane
Halesowen
West Midlands
B63 2QT
Unit 7, James Scott Road Off Park Lane, Halesowen, West Midlands, B63 2QT UK

Management

Managing Directors
PARKES, George
WALFORD, John Martin
GRIFFITHS, Jayne Elizabeth Rose
PARKES, Oliver Louis Geoffrey
REECE, Mitchell David
Company secretaries
PARKES, George

Company Details

Type of Business
ltd
Incorporated
2006-02-07
Age Of Company
2006-02-07 18 years
SIC/NACE
82990

Ownership

Beneficial Owners
Mr John Martin Walford
Mr George Parkes

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2013-02-07
Annual Return
Due Date: 2024-02-21
Last Date: 2023-02-07

BESPOKE SECONDARY GLAZING LIMITED Company Description

BESPOKE SECONDARY GLAZING LIMITED is a ltd registered in United Kingdom with the Company reg no 05700651. Its current trading status is "live". It was registered 2006-02-07. It has declared SIC or NACE codes as "82990". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-02-07.It can be contacted at Unit 7 .
More information

Get BESPOKE SECONDARY GLAZING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bespoke Secondary Glazing Limited - Unit 7, James Scott Road Off Park Lane, Halesowen, West Midlands, United Kingdom

2006-02-07 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2024-02-15) - CS01

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  • confirmation-statement-with-updates (2023-02-10) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-09-12) - AA

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  • confirmation-statement-with-updates (2022-02-10) - CS01

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  • appoint-person-director-company-with-name-date (2022-05-12) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2022-08-15) - AA

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  • confirmation-statement-with-updates (2021-03-01) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-09-20) - AA

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  • accounts-with-accounts-type-total-exemption-full (2020-09-25) - AA

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  • confirmation-statement-with-updates (2020-02-13) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-10-02) - AA

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  • confirmation-statement-with-updates (2019-02-11) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-09-26) - AA

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  • confirmation-statement-with-updates (2018-02-13) - CS01

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  • accounts-with-accounts-type-dormant (2017-09-20) - AA

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  • confirmation-statement-with-updates (2017-02-13) - CS01

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  • move-registers-to-sail-company-with-new-address (2016-02-09) - AD03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-12) - AR01

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  • accounts-with-accounts-type-dormant (2016-09-26) - AA

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  • accounts-with-accounts-type-dormant (2015-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-22) - AR01

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  • accounts-with-accounts-type-dormant (2014-05-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-13) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-15) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-10) - AR01

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  • change-person-director-company-with-change-date (2012-02-10) - CH01

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  • change-person-secretary-company-with-change-date (2012-02-13) - CH03

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  • change-account-reference-date-company-previous-shortened (2012-03-15) - AA01

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  • accounts-with-accounts-type-total-exemption-small (2012-04-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-07) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-08-25) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-10-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-08) - AR01

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  • change-sail-address-company (2010-02-08) - AD02

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  • accounts-with-accounts-type-total-exemption-small (2009-08-19) - AA

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  • legacy (2009-02-09) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-10-22) - AA

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  • legacy (2008-06-16) - 363a

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  • legacy (2007-11-26) - 225

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  • accounts-with-accounts-type-total-exemption-small (2007-11-29) - AA

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  • legacy (2007-05-14) - 363s

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  • legacy (2006-04-06) - 288b

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  • legacy (2006-04-06) - 288a

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  • incorporation-company (2006-02-07) - NEWINC

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  • legacy (2006-04-21) - 88(2)R

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  • legacy (2006-04-04) - 88(2)R

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  • legacy (2006-04-06) - 287

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