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BPW WINDOWS LIMITED

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

This company is commonly known as Bpw Windows Limited. The company was founded 17 years ago and was given the registration number 05939020. The firm's registered office is in CALLINGTON. You can find them at 52 Fore Street, , Callington, Cornwall. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:BPW WINDOWS LIMITED
Company Number:05939020
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2006
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:52 Fore Street, Callington, Cornwall, PL17 7AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 Recreation Road, Beacon Park, Plymouth, PL2 3NA

Secretary26 September 2006Active
13 Recreation Road, Beacon Park, Plymouth, PL2 3NA

Director26 September 2006Active
52, Fore Street, Callington, PL17 7AJ

Director26 September 2006Active
52, Fore Street, Callington, PL17 7AJ

Director10 January 2020Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary18 September 2006Active
128, Ham Drive, Ham, Plymouth, PL2 2NR

Director26 September 2006Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director18 September 2006Active

People with Significant Control

Mr Philip Ivor Braddon
Notified on:30 June 2016
Status:Active
Date of birth:August 1956
Nationality:British
Address:52, Fore Street, Callington, PL17 7AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Wayne Mccartney
Notified on:30 June 2016
Status:Active
Date of birth:April 1961
Nationality:British
Address:52, Fore Street, Callington, PL17 7AJ
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 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-18Accounts

Accounts with accounts type micro entity.

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2023-09-05Confirmation statement

Confirmation statement with no updates.

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2023-03-15Accounts

Accounts with accounts type total exemption full.

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2022-09-08Confirmation statement

Confirmation statement with no updates.

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2022-07-15Accounts

Accounts with accounts type micro entity.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2021-08-13Accounts

Accounts with accounts type micro entity.

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2020-09-21Confirmation statement

Confirmation statement with no updates.

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2020-07-02Accounts

Accounts with accounts type micro entity.

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2020-01-10Officers

Appoint person director company with name date.

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2019-09-18Confirmation statement

Confirmation statement with no updates.

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2019-05-21Accounts

Accounts with accounts type micro entity.

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2018-09-20Confirmation statement

Confirmation statement with no updates.

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2018-06-01Accounts

Accounts with accounts type micro entity.

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2017-09-18Confirmation statement

Confirmation statement with no updates.

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2017-07-19Accounts

Accounts with accounts type total exemption small.

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2016-10-06Confirmation statement

Confirmation statement with updates.

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2016-10-06Officers

Change person director company with change date.

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2016-06-14Accounts

Accounts with accounts type total exemption small.

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2015-09-23Annual return

Annual return company with made up date full list shareholders.

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2015-07-09Accounts

Accounts with accounts type total exemption small.

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2014-12-18Address

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

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2014-10-14Annual return

Annual return company with made up date full list shareholders.

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2014-06-30Accounts

Accounts with accounts type total exemption small.

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2013-10-28Annual return

Annual return company with made up date full list shareholders.

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