This company is commonly known as Barry Bolton Windows Limited. The company was founded 22 years ago and was given the registration number 04235238. The firm's registered office is in LUTON. You can find them at 260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire. This company's SIC code is 43390 - Other building completion and finishing.
| Name | : | BARRY BOLTON WINDOWS LIMITED |
|---|---|---|
| Company Number | : | 04235238 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 June 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England, LU2 8DL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 13 Ryefield, Luton, LU3 4DJ | Secretary | 15 June 2001 | Active |
| 33 Saint Martins Avenue, Luton, LU2 7LQ | Director | 06 April 2003 | Active |
| 25, Gatehill Gardens, Luton, United Kingdom, LU3 4EZ | Director | 15 June 2001 | Active |
| 13 Ryefield, Luton, LU3 4DJ | Director | 06 April 2003 | Active |
| 20 Station Road, Radyr, Cardiff, CF15 8AA | Corporate Nominee Secretary | 15 June 2001 | Active |
| 20 Station Road, Radyr, Cardiff, CF15 8AA | Nominee Director | 15 June 2001 | Active |
| Mrs Sian Mary Barnard | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 33, St. Martins Avenue, Luton, England, LU2 7LQ |
| Nature of control | : |
|
| Mr Lee James Bolton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 13, Ryefield, Luton, England, LU3 4DJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-03 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-13 | Capital | Capital name of class of shares. | Download |
| 2018-08-13 | Resolution | Resolution. | Download |
| 2018-08-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-07-12 | Officers | Change person director company with change date. | Download |
| 2016-06-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-04-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-07-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
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