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Bespoke Secondary Glazing Limited, B63 2QT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BESPOKE SECONDARY GLAZING LIMITED

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

This company is commonly known as Bespoke Secondary Glazing Limited. The company was founded 18 years ago and was given the registration number 05700651. The firm's registered office is in HALESOWEN. You can find them at Unit 7, James Scott Road Off Park Lane, Halesowen, West Midlands. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BESPOKE SECONDARY GLAZING LIMITED
Company Number:05700651
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 7, James Scott Road Off Park Lane, Halesowen, West Midlands, B63 2QT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Hagley Close, Hagley, Stourbridge, DY9 9LP

Secretary07 February 2006Active
5 Dene Road, Norton, Stourbridge, England, DY8 2BA

Director28 April 2021Active
3 Hagley Close, Hagley, Stourbridge, DY9 9LP

Director07 February 2006Active
29 Brine Well Crescent, Stoke Prior, Bromsgrove, United Kingdom, B60 4FY

Director28 April 2021Active
10 Norton Close, Norton, Stourbridge, England, DY8 3DF

Director28 April 2021Active
Woodfold, 9 Hemming Way, Chaddesley Corbett, Kidderminster, United Kingdom, DY10 4SF

Director07 February 2006Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary07 February 2006Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director07 February 2006Active

People with Significant Control

Mr John Martin Walford
Notified on:07 February 2017
Status:Active
Date of birth:February 1953
Nationality:British
Country of residence:United Kingdom
Address:Woodfold, 9 Hemming Way, Kidderminster, United Kingdom, DY10 4SF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr George Parkes
Notified on:07 February 2017
Status:Active
Date of birth:March 1953
Nationality:British
Country of residence:United Kingdom
Address:3 Hagley Close, Hagley, Stourbridge, United Kingdom, DY9 9LP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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