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BIRMINGHAM EMERGENCY GLAZING LIMITED

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

This company is commonly known as Birmingham Emergency Glazing Limited. The company was founded 14 years ago and was given the registration number 07190587. The firm's registered office is in LONDON. You can find them at Winnington House 2 Woodberry Grove, Finchley, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BIRMINGHAM EMERGENCY GLAZING LIMITED
Company Number:07190587
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Winnington House 2 Woodberry Grove, Finchley, London, United Kingdom, N12 0DR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
67, Hawkesley Mill Lane, Northfield, Birmingham, United Kingdom, B31 2RJ

Director14 March 2023Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, United Kingdom, RG7 8NN

Director16 March 2010Active
Winnington House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director10 March 2016Active
100, Hull Road, York, United Kingdom, YO10 3LN

Director01 March 2014Active
Winnington House, 2 Woodberry Grove, Finchley, London, England, N12 0DR

Corporate Director16 March 2010Active

People with Significant Control

Frederick Mark Atkinson
Notified on:14 March 2023
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:United Kingdom
Address:67, Hawkesley Mill Lane, Birmingham, United Kingdom, B31 2RJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
@Ukplc Client Director Ltd
Notified on:16 March 2017
Status:Active
Country of residence:England
Address:Winnington House, 2 Woodberry Grove, London, England, N12 0DR
Nature of control:
  • Significant influence or control

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
2024-03-19Confirmation statement

Confirmation statement with no updates.

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2023-09-20Accounts

Accounts with accounts type dormant.

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2023-03-14Officers

Termination director company with name termination date.

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2023-03-14Confirmation statement

Confirmation statement with updates.

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2023-03-14Persons with significant control

Notification of a person with significant control.

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2023-03-14Persons with significant control

Cessation of a person with significant control.

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2023-03-14Officers

Appoint person director company with name date.

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2023-03-14Officers

Termination director company with name termination date.

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2023-03-14Address

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

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2022-11-23Address

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

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2022-07-28Accounts

Accounts with accounts type dormant.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

Download
2022-01-28Persons with significant control

Change to a person with significant control.

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2022-01-28Officers

Change corporate director company with change date.

Download
2021-04-07Accounts

Accounts with accounts type dormant.

Download
2021-03-23Confirmation statement

Confirmation statement with no updates.

Download
2020-04-28Accounts

Accounts with accounts type dormant.

Download
2020-03-16Confirmation statement

Confirmation statement with no updates.

Download
2019-10-25Address

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

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2019-10-25Officers

Change person director company with change date.

Download
2019-04-09Accounts

Accounts with accounts type dormant.

Download
2019-03-18Confirmation statement

Confirmation statement with no updates.

Download
2018-04-10Accounts

Accounts with accounts type dormant.

Download
2018-04-10Confirmation statement

Confirmation statement with no updates.

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2017-08-11Officers

Change person director company with change date.

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