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B.J.H. WINDOWS LIMITED

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

This company is commonly known as B.j.h. Windows Limited. The company was founded 37 years ago and was given the registration number 02135441. The firm's registered office is in PORTSMOUTH. You can find them at Fitzherbert Road, Farlington, Portsmouth, Hampshire. This company's SIC code is 43342 - Glazing.

Company Information

Name:B.J.H. WINDOWS LIMITED
Company Number:02135441
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 1987
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43342 - Glazing
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Fitzherbert Road, Farlington, Portsmouth, Hampshire, PO6 1RU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wychend 10 Meadowlands, Havant, PO9 2RP

Secretary-Active
Wychend 10 Meadowlands, Havant, PO9 2RP

Director-Active
21, Foxtail Road, Denmead, Waterlooville, United Kingdom, PO7 7LF

Director29 April 2005Active
Fitzherbert Road, Farlington, Portsmouth, PO6 1RU

Director11 December 1993Active
133 Church Road, Fratton, Portsmouth, PO1 1QD

Director-Active

People with Significant Control

Fitzherbert Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:., Fitzherbert Road, Portsmouth, England, PO6 1RU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2024-02-19Accounts

Accounts with accounts type total exemption full.

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2024-01-04Confirmation statement

Confirmation statement with updates.

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2023-02-27Accounts

Accounts with accounts type total exemption full.

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2023-01-04Confirmation statement

Confirmation statement with updates.

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2022-03-29Accounts

Accounts with accounts type total exemption full.

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2022-01-12Confirmation statement

Confirmation statement with no updates.

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2021-04-22Accounts

Accounts with accounts type total exemption full.

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2021-04-08Officers

Change person director company with change date.

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2021-01-07Confirmation statement

Confirmation statement with updates.

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2020-03-17Incorporation

Memorandum articles.

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2020-03-17Resolution

Resolution.

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2020-03-16Capital

Capital allotment shares.

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2019-12-31Confirmation statement

Confirmation statement with no updates.

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2019-12-10Accounts

Accounts with accounts type total exemption full.

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2019-02-12Accounts

Accounts with accounts type total exemption full.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-01-09Confirmation statement

Confirmation statement with updates.

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2017-11-07Accounts

Accounts with accounts type total exemption full.

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2017-01-09Confirmation statement

Confirmation statement with updates.

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2016-10-28Accounts

Accounts with accounts type total exemption small.

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2016-01-05Annual return

Annual return company with made up date full list shareholders.

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2015-11-15Accounts

Accounts with accounts type total exemption small.

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2015-03-03Accounts

Accounts with accounts type total exemption small.

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2015-01-27Annual return

Annual return company with made up date full list shareholders.

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2014-01-06Annual return

Annual return company with made up date full list shareholders.

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