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BRIGHTON TRADE WINDOWS LIMITED

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

This company is commonly known as Brighton Trade Windows Limited. The company was founded 23 years ago and was given the registration number 04005877. The firm's registered office is in BRIGHTON. You can find them at Unit 5 Woodingdean Business Park, Sea View Way, Brighton, East Sussex. This company's SIC code is 43342 - Glazing.

Company Information

Name:BRIGHTON TRADE WINDOWS LIMITED
Company Number:04005877
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2000
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43342 - Glazing
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Unit 5 Woodingdean Business Park, Sea View Way, Brighton, East Sussex, BN2 6NX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5, Woodingdean Business Park, Sea View Way, Brighton, BN2 6NX

Director01 June 2000Active
17 Appledore Road, Brighton, BN2 4PT

Secretary01 June 2000Active
15 Southall Avenue, Brighton, BN2 4BA

Secretary06 September 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary01 June 2000Active
17 Appledore Road, Brighton, BN2 4PT

Director01 June 2000Active
15 Southall Avenue, Brighton, BN2 4BA

Director01 June 2000Active

People with Significant Control

Mr Darren Barker
Notified on:06 April 2016
Status:Active
Date of birth:November 1970
Nationality:British
Address:Unit 5, Woodingdean Business Park, Brighton, BN2 6NX
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Accounts

Accounts with accounts type unaudited abridged.

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2023-06-21Confirmation statement

Confirmation statement with no updates.

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2023-01-24Accounts

Accounts with accounts type unaudited abridged.

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2022-06-14Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type unaudited abridged.

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2022-01-31Officers

Change person director company with change date.

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2022-01-31Persons with significant control

Change to a person with significant control.

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2021-06-18Confirmation statement

Confirmation statement with no updates.

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2021-03-25Accounts

Accounts with accounts type unaudited abridged.

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2020-06-03Confirmation statement

Confirmation statement with no updates.

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2020-02-13Accounts

Accounts with accounts type unaudited abridged.

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2019-07-04Confirmation statement

Confirmation statement with no updates.

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2019-01-28Accounts

Accounts with accounts type unaudited abridged.

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2018-06-08Confirmation statement

Confirmation statement with no updates.

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2018-01-26Accounts

Accounts with accounts type total exemption full.

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2017-07-31Confirmation statement

Confirmation statement with updates.

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2017-07-28Persons with significant control

Notification of a person with significant control.

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2017-07-28Officers

Change person director company with change date.

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2016-08-11Accounts

Accounts with accounts type total exemption small.

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2016-06-10Annual return

Annual return company with made up date full list shareholders.

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2016-02-15Officers

Termination director company with name termination date.

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2016-02-15Officers

Termination secretary company with name termination date.

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2016-01-19Capital

Capital return purchase own shares.

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2015-09-21Accounts

Accounts with accounts type total exemption small.

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2015-06-09Annual return

Annual return company with made up date full list shareholders.

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