Bespoke Secondary Glazing Limited

General information

Name:

Bespoke Secondary Glazing Ltd

Office Address:

Unit 7 James Scott Road Off Park Lane B63 2QT Halesowen

Number: 05700651

Incorporation date: 2006-02-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bespoke Secondary Glazing Limited can be reached at Halesowen at Unit 7. You can look up the firm by the zip code - B63 2QT. This firm has been in the field on the British market for eighteen years. The enterprise is registered under the number 05700651 and their current status is active. This business's declared SIC number is 82990 meaning Other business support service activities not elsewhere classified. Bespoke Secondary Glazing Ltd filed its account information for the financial year up to 2022-12-31. The most recent confirmation statement was submitted on 2023-02-07.

There's a group of five directors managing this particular company at the current moment, specifically Oliver P., Jayne G., Mitchell R. and 2 remaining, listed below who have been executing the directors tasks since 2021-04-28. To provide support to the directors, this specific company has been utilizing the skillset of George P. as a secretary since 2006.

Financial data based on annual reports

Company staff

Oliver P.

Role: Director

Appointed: 28 April 2021

Latest update: 14 April 2024

Jayne G.

Role: Director

Appointed: 28 April 2021

Latest update: 14 April 2024

Mitchell R.

Role: Director

Appointed: 28 April 2021

Latest update: 14 April 2024

George P.

Role: Secretary

Appointed: 07 February 2006

Latest update: 14 April 2024

George P.

Role: Director

Appointed: 07 February 2006

Latest update: 14 April 2024

John W.

Role: Director

Appointed: 07 February 2006

Latest update: 14 April 2024

People with significant control

Executives who control the firm include: George P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. John W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

George P.
Notified on 7 February 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John W.
Notified on 7 February 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 February 2024
Confirmation statement last made up date 07 February 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 12th, September 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
18
Company Age

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