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..
Name | : | BPW WINDOWS LIMITED |
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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 | : |
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Registered Address | : | 52 Fore Street, Callington, Cornwall, PL17 7AJ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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13 Recreation Road, Beacon Park, Plymouth, PL2 3NA | Secretary | 26 September 2006 | Active |
13 Recreation Road, Beacon Park, Plymouth, PL2 3NA | Director | 26 September 2006 | Active |
52, Fore Street, Callington, PL17 7AJ | Director | 26 September 2006 | Active |
52, Fore Street, Callington, PL17 7AJ | Director | 10 January 2020 | Active |
Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Secretary | 18 September 2006 | Active |
128, Ham Drive, Ham, Plymouth, PL2 2NR | Director | 26 September 2006 | Active |
Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Director | 18 September 2006 | Active |
Mr Philip Ivor Braddon | ||
Notified on | : | 30 June 2016 |
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Status | : | Active |
Date of birth | : | August 1956 |
Nationality | : | British |
Address | : | 52, Fore Street, Callington, PL17 7AJ |
Nature of control | : |
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Mr Wayne Mccartney | ||
Notified on | : | 30 June 2016 |
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Status | : | Active |
Date of birth | : | April 1961 |
Nationality | : | British |
Address | : | 52, Fore Street, Callington, PL17 7AJ |
Nature of control | : |
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Date | Category | Description | |
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2024-04-18 | Accounts | Accounts with accounts type micro entity. | Download |
2023-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-15 | Accounts | Accounts with accounts type micro entity. | Download |
2021-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-13 | Accounts | Accounts with accounts type micro entity. | Download |
2020-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-02 | Accounts | Accounts with accounts type micro entity. | Download |
2020-01-10 | Officers | Appoint person director company with name date. | Download |
2019-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-21 | Accounts | Accounts with accounts type micro entity. | Download |
2018-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-01 | Accounts | Accounts with accounts type micro entity. | Download |
2017-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-07-19 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-06 | Officers | Change person director company with change date. | Download |
2016-06-14 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-09-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-07-09 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-12-18 | Address | Change registered office address company with date old address new address. | Download |
2014-10-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-06-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-10-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
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