UKBizDB.co.uk

BELGRAVIA HARDWOOD WINDOWS & DOORS LTD

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

This company is commonly known as Belgravia Hardwood Windows & Doors Ltd. The company was founded 4 years ago and was given the registration number 12476945. The firm's registered office is in AMERSHAM. You can find them at Sky House Design Centre, Raans Road, Amersham, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BELGRAVIA HARDWOOD WINDOWS & DOORS LTD
Company Number:12476945
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2020
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Sky House Design Centre, Raans Road, Amersham, England, HP6 6FT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Adelphi Crescent, Hayes, United Kingdom, UB4 8LY

Director21 February 2020Active

People with Significant Control

Mr Mariusz Ratajek
Notified on:21 February 2020
Status:Active
Date of birth:April 1976
Nationality:Polish
Country of residence:United Kingdom
Address:5, Adelphi Crescent, Hayes, United Kingdom, UB4 8LY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Confirmation statement

Confirmation statement with no updates.

Download
2024-02-06Gazette

Gazette filings brought up to date.

Download
2024-02-03Accounts

Accounts with accounts type total exemption full.

Download
2024-01-30Gazette

Gazette notice compulsory.

Download
2023-03-13Confirmation statement

Confirmation statement with no updates.

Download
2022-11-30Accounts

Accounts with accounts type total exemption full.

Download
2022-04-01Confirmation statement

Confirmation statement with no updates.

Download
2021-11-27Accounts

Accounts with accounts type total exemption full.

Download
2021-04-19Confirmation statement

Confirmation statement with no updates.

Download
2020-10-13Change of name

Certificate change of name company.

Download
2020-09-13Address

Change registered office address company with date old address new address.

Download
2020-09-12Address

Change registered office address company with date old address new address.

Download
2020-02-21Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.