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BECKENHAM WINDOWS (PVCU) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Beckenham Windows (pvcu) Limited. The company was founded 18 years ago and was given the registration number 05580990. The firm's registered office is in BECKENHAM. You can find them at 22 Woodmere Way, , Beckenham, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:BECKENHAM WINDOWS (PVCU) LIMITED
Company Number:05580990
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:22 Woodmere Way, Beckenham, England, BR3 6SL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Woodmere Way, Beckenham, England, BR3 6SL

Secretary03 October 2005Active
22, Woodmere Way, Beckenham, England, BR3 6SL

Director03 October 2005Active
22, Woodmere Way, Beckenham, England, BR3 6SL

Director31 March 2023Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary03 October 2005Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director03 October 2005Active

People with Significant Control

Mr Mark Williams
Notified on:01 October 2016
Status:Active
Date of birth:February 1976
Nationality:British
Country of residence:England
Address:22, Woodmere Way, Beckenham, England, BR3 6SL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Suzanne Williams
Notified on:01 October 2016
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:England
Address:22, Woodmere Way, Beckenham, England, BR3 6SL
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-27Gazette

Gazette filings brought up to date.

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2023-12-26Gazette

Gazette notice compulsory.

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2023-12-23Accounts

Accounts with accounts type total exemption full.

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2023-12-20Confirmation statement

Confirmation statement with no updates.

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2023-03-31Officers

Appoint person director company with name date.

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2023-03-31Gazette

Gazette filings brought up to date.

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2023-03-30Confirmation statement

Confirmation statement with no updates.

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2023-03-18Dissolution

Dissolved compulsory strike off suspended.

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2023-03-07Gazette

Gazette notice compulsory.

Download
2022-12-24Gazette

Gazette filings brought up to date.

Download
2022-12-23Accounts

Accounts with accounts type total exemption full.

Download
2022-12-20Gazette

Gazette notice compulsory.

Download
2022-02-27Accounts

Accounts with accounts type micro entity.

Download
2021-12-22Gazette

Gazette filings brought up to date.

Download
2021-12-21Gazette

Gazette notice compulsory.

Download
2021-12-20Confirmation statement

Confirmation statement with no updates.

Download
2021-02-09Gazette

Gazette filings brought up to date.

Download
2021-02-07Confirmation statement

Confirmation statement with no updates.

Download
2021-02-06Dissolution

Dissolved compulsory strike off suspended.

Download
2021-01-19Gazette

Gazette notice compulsory.

Download
2020-07-27Accounts

Accounts with accounts type total exemption full.

Download
2019-10-16Confirmation statement

Confirmation statement with no updates.

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2019-09-09Accounts

Accounts with accounts type total exemption full.

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2018-10-05Confirmation statement

Confirmation statement with no updates.

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2018-09-21Accounts

Accounts with accounts type total exemption full.

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