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B.J.B. WINDOWS LIMITED

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

This company is commonly known as B.j.b. Windows Limited. The company was founded 35 years ago and was given the registration number 02305954. The firm's registered office is in GUILDFORD. You can find them at 1st Floor, Wonersh House The Guildway, Old Portsmouth Road, Artington, Guildford, Surrey. This company's SIC code is 43342 - Glazing.

Company Information

Name:B.J.B. WINDOWS LIMITED
Company Number:02305954
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 1988
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43342 - Glazing

Office Address & Contact

Registered Address:1st Floor, Wonersh House The Guildway, Old Portsmouth Road, Artington, Guildford, Surrey, England, GU3 1LR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34 Foxhurst Road, Ash Vale, Aldershot, GU12 5DY

Director01 January 1995Active
Kasauli Glaziers Lane, Normandy, Guildford, GU3 2DQ

Secretary-Active
8 Corringway, Church Crookham, Fleet, GU52 6AN

Secretary14 July 2003Active
Kasauli Glaziers Lane, Normandy, Guildford, GU3 2DQ

Director-Active
Kasauli Glaziers Lane, Normandy, Guildford, GU3 2DQ

Director-Active
8 Corringway, Church Crookham, Fleet, GU52 6AN

Director01 January 1995Active

People with Significant Control

Mr Gary Edward Pritchard
Notified on:06 April 2016
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:England
Address:1st Floor, Wonersh House, The Guildway, Old Portsmouth Road, Guildford, England, GU3 1LR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Richard Jones
Notified on:06 April 2016
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:England
Address:Parkhead, Guildford Road, Guildford, England, GU3 2AU
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2023-07-20Address

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

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2023-06-01Confirmation statement

Confirmation statement with updates.

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2023-05-02Persons with significant control

Change to a person with significant control.

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2023-05-02Persons with significant control

Cessation of a person with significant control.

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2023-05-02Officers

Termination director company with name termination date.

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2023-05-02Officers

Termination secretary company with name termination date.

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2023-04-25Accounts

Accounts with accounts type unaudited abridged.

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2023-03-16Confirmation statement

Confirmation statement with no updates.

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2022-08-08Accounts

Accounts with accounts type unaudited abridged.

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2022-03-25Confirmation statement

Confirmation statement with no updates.

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2021-05-17Accounts

Accounts with accounts type unaudited abridged.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2020-06-23Accounts

Accounts with accounts type micro entity.

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2020-03-26Confirmation statement

Confirmation statement with no updates.

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2019-06-21Accounts

Accounts with accounts type total exemption full.

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2019-03-27Confirmation statement

Confirmation statement with no updates.

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2018-06-22Accounts

Accounts with accounts type total exemption full.

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2018-03-27Confirmation statement

Confirmation statement with no updates.

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2018-02-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-02-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-05-17Accounts

Accounts with accounts type total exemption full.

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2017-03-21Confirmation statement

Confirmation statement with updates.

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2016-06-01Accounts

Accounts with accounts type total exemption small.

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2016-04-11Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Address

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

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