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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.
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 Jan31 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)
Contact
Address
Unit 7
James Scott Road Off Park Lane
Halesowen
West Midlands
B63 2QT
Same address for the past 9 years
Telephone
01384 636365
Email
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
2
Secretary • Director • British • Lives in UK • Born in Mar 1953
Director • PSC • British • Lives in England • Born in May 1990
Director • British • Lives in UK • Born in Aug 1989
Director • British • Lives in England • Born in Jul 1983
Director • British • Lives in UK • Born in Feb 1953
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
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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
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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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
Repayment History
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