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PHILIP BRADBURY GLASS LIMITED

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

This company is commonly known as Philip Bradbury Glass Limited. The company was founded 21 years ago and was given the registration number 04473150. The firm's registered office is in LONDON. You can find them at Ground Floor Unit 7 15-16 The High Cross Centre, Fountayne Road, London, . This company's SIC code is 47520 - Retail sale of hardware, paints and glass in specialised stores.

Company Information

Name:PHILIP BRADBURY GLASS LIMITED
Company Number:04473150
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47520 - Retail sale of hardware, paints and glass in specialised stores

Office Address & Contact

Registered Address:Ground Floor Unit 7 15-16 The High Cross Centre, Fountayne Road, London, England, N15 4QL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor Unit 7, 15-16 The High Cross Centre, Fountayne Road, London, England, N15 4QL

Director01 May 2018Active
56, Hanover Road, London, United Kingdom, NW10 3DR

Secretary29 June 2002Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary29 June 2002Active
Unit G05, Regent Studios, 1 Thane Villas, London, England, N7 7PH

Director29 June 2002Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director29 June 2002Active

People with Significant Control

Ms Annahita Hessami
Notified on:01 May 2018
Status:Active
Date of birth:August 1984
Nationality:British
Country of residence:England
Address:Ground Floor Unit 7, 15-16 The High Cross Centre, London, England, N15 4QL
Nature of control:
  • Significant influence or control
Mrs Marie Hickson
Notified on:06 April 2016
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:England
Address:Unit G05, Regent Studios, London, England, N7 7PH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Hickson
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:England
Address:Unit G05, Regent Studios, London, England, N7 7PH
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-17Accounts

Accounts with accounts type micro entity.

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2023-08-29Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type micro entity.

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2022-07-31Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-07-27Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2020-07-08Confirmation statement

Confirmation statement with updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-10-01Gazette

Gazette filings brought up to date.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2019-09-17Gazette

Gazette notice compulsory.

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2019-04-30Address

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

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2019-01-08Accounts

Accounts with accounts type micro entity.

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2018-09-06Confirmation statement

Confirmation statement with updates.

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2018-08-28Persons with significant control

Notification of a person with significant control.

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2018-05-02Officers

Appoint person director company with name date.

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2018-05-02Officers

Termination director company with name termination date.

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2018-05-02Officers

Termination secretary company with name termination date.

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2018-05-02Persons with significant control

Cessation of a person with significant control.

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2018-05-02Persons with significant control

Cessation of a person with significant control.

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2017-12-08Accounts

Accounts with accounts type micro entity.

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2017-08-24Confirmation statement

Confirmation statement with no updates.

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2017-08-24Persons with significant control

Notification of a person with significant control.

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2017-08-24Persons with significant control

Notification of a person with significant control.

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