BBC GLAZING LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bbc Glazing Ltd. The company was founded 5 years ago and was given the registration number 11888790. The firm's registered office is in BRENTFORD. You can find them at Unit 5, Transport Ave,, Brentford, . This company's SIC code is 43342 - Glazing.
Company Information
Name | : | BBC GLAZING LTD |
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Company Number | : | 11888790 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 18 March 2019 |
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End of financial year | : | 31 March 2021 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | |
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Office Address & Contact
Registered Address | : | Unit 5, Transport Ave,, Brentford, England, TW8 9HF |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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4th Floor, Euston House, 24 Eversholt Street, London, NW1 1DB | Director | 22 June 2020 | Active |
Unit 5, Transport Ave,, Brentford, England, TW8 9HF | Director | 30 June 2019 | Active |
7 Northcote House, Larch Crescent, Hayes, England, UB4 9DS | Director | 18 March 2019 | Active |
People with Significant Control
Mr Wasim Akhtar Malik |
Notified on | : | 22 June 2020 |
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Status | : | Active |
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Date of birth | : | December 1966 |
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Nationality | : | English |
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Country of residence | : | England |
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Address | : | Unit 5, Transport Avenue, Brentford, England, TW8 9HF |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as firm
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Mr Mohammad Akhtar |
Notified on | : | 01 July 2019 |
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Status | : | Active |
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Date of birth | : | May 1968 |
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Nationality | : | English |
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Country of residence | : | England |
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Address | : | 65, Chairborough Road, High Wycombe, England, HP12 3HJ |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as firm
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Mr Wasim Akhtar Malik |
Notified on | : | 18 March 2019 |
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Status | : | Active |
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Date of birth | : | December 1966 |
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Nationality | : | English |
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Country of residence | : | England |
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Address | : | 7 Northcote House, Larch Crescent, Hayes, England, UB4 9DS |
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Nature of control | : | - Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)