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Bespoke Secondary Glazing Limited
Bespoke Secondary Glazing Limited is an active company incorporated on 7 February 2006 with the registered office located in Halesowen, West Midlands. Bespoke Secondary Glazing Limited was registered 19 years ago.
Watch Company
Status
Active
Active since
7 years ago
Company No
05700651
Private limited company
Age
19 years
Incorporated
7 February 2006
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
7 February 2025
(7 months ago)
Next confirmation dated
7 February 2026
Due by
21 February 2026
(5 months remaining)
Last change occurred
6 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Bespoke Secondary Glazing Limited
Contact
Address
Unit 7
James Scott Road Off Park Lane
Halesowen
West Midlands
B63 2QT
Same address for the past
9 years
Companies in B63 2QT
Telephone
01384 636365
Email
Unreported
Website
Glazeandsave.co.uk
See All Contacts
People
Officers
6
Shareholders
3
Controllers (PSC)
2
George Parkes
Secretary • Director • British • Lives in UK • Born in Mar 1953
Mrs Jayne Elizabeth Rose Griffiths
Director • PSC • British • Lives in England • Born in May 1990
Oliver Louis Geoffrey Parkes
Director • British • Lives in UK • Born in Aug 1989
Mitchell David Reece
Director • British • Lives in England • Born in Jul 1983
John Martin Walford
Director • British • Lives in UK • Born in Feb 1953
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Shareholders, PSCs & Group Structure
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Mutual Companies
Storm Windows Limited
George Parkes, Mitchell David Reece, and 2 more are mutual people.
Active
Storm Bespoke Secondary Glazing Limited
George Parkes, John Martin Walford, and 2 more are mutual people.
Active
Storm Windows Holdings Limited
Mitchell David Reece and Oliver Louis Geoffrey Parkes are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£32
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£32
Same as previous period
Total Liabilities
-£384
Same as previous period
Net Assets
-£352
Same as previous period
Debt Ratio (%)
1200%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 18 Feb 2025
Mitchell David Reece (PSC) Appointed
9 Months Ago on 29 Nov 2024
Jayne Elizabeth Rose Griffiths (PSC) Appointed
9 Months Ago on 29 Nov 2024
George Parkes (PSC) Resigned
9 Months Ago on 29 Nov 2024
John Martin Walford (PSC) Resigned
9 Months Ago on 29 Nov 2024
George Parkes Resigned
9 Months Ago on 18 Nov 2024
John Martin Walford Resigned
9 Months Ago on 18 Nov 2024
Full Accounts Submitted
11 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Feb 2024
Full Accounts Submitted
1 Year 12 Months Ago on 12 Sep 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 7 February 2025 with updates
Submitted on 18 Feb 2025
Notification of Mitchell David Reece as a person with significant control on 29 November 2024
Submitted on 10 Dec 2024
Cessation of George Parkes as a person with significant control on 29 November 2024
Submitted on 10 Dec 2024
Cessation of John Martin Walford as a person with significant control on 29 November 2024
Submitted on 10 Dec 2024
Notification of Jayne Elizabeth Rose Griffiths as a person with significant control on 29 November 2024
Submitted on 10 Dec 2024
Termination of appointment of John Martin Walford as a director on 18 November 2024
Submitted on 18 Nov 2024
Termination of appointment of George Parkes as a director on 18 November 2024
Submitted on 18 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 7 February 2024 with updates
Submitted on 15 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 12 Sep 2023
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Repayment History
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