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Glass & Glazing (Biggleswade) Limited

Glass & Glazing (Biggleswade) Limited is an active company incorporated on 25 June 2013 with the registered office located in Hitchin, Bedfordshire. Glass & Glazing (Biggleswade) Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08583163
Private limited company
Age
12 years
Incorporated 25 June 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 May 2025 (5 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 25 December 2025
Due by 25 September 2026 (10 months remaining)
Address
Unit 6 Fen End
Stotfold
Bedfordshire
SG5 4BA
England
Address changed on 6 Aug 2025 (3 months ago)
Previous address was 71 High Street Gt Barford Bedford Bedfordshire MK44 3LF
Telephone
0800 0518637
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Glazier • British • Lives in UK • Born in Feb 1967
Director • British • Lives in England • Born in May 1970
Director • British • Lives in England • Born in May 1998
Director • Glazier • British • Lives in UK • Born in Nov 1965
Ventura Group Enterprise Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lexis (Biggleswade) Limited
Eleanor Maureen Denny and Gordon Brian Denny are mutual people.
Active
Regaltags Global Limited
Timothy Edwin Lewis is a mutual person.
Active
Granophyre Limited
Timothy Edwin Lewis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£34.43K
Decreased by £5.01K (-13%)
Total Liabilities
-£32.38K
Decreased by £5.43K (-14%)
Net Assets
£2.06K
Increased by £422 (+26%)
Debt Ratio (%)
94%
Decreased by 1.83% (-2%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 22 Aug 2025
Registered Address Changed
3 Months Ago on 6 Aug 2025
Eleanor Maureen Denny Resigned
3 Months Ago on 1 Aug 2025
Eleanor Maureen Denny Resigned
3 Months Ago on 1 Aug 2025
Gordon Brian Denny Resigned
3 Months Ago on 1 Aug 2025
Mr Timothy Edwin Lewis Appointed
3 Months Ago on 1 Aug 2025
Mr Rolf Lewis Appointed
3 Months Ago on 1 Aug 2025
Eleanor Maureen Denny (PSC) Resigned
3 Months Ago on 1 Aug 2025
Gordon Brian Denny (PSC) Resigned
3 Months Ago on 1 Aug 2025
Ventura Group Enterprise Ltd (PSC) Appointed
3 Months Ago on 1 Aug 2025
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 22 Aug 2025
Memorandum and Articles of Association
Submitted on 7 Aug 2025
Resolutions
Submitted on 7 Aug 2025
Registered office address changed from 71 High Street Gt Barford Bedford Bedfordshire MK44 3LF to Unit 6 Fen End Stotfold Bedfordshire SG5 4BA on 6 August 2025
Submitted on 6 Aug 2025
Appointment of Mr Timothy Edwin Lewis as a director on 1 August 2025
Submitted on 6 Aug 2025
Change of share class name or designation
Submitted on 6 Aug 2025
Termination of appointment of Gordon Brian Denny as a director on 1 August 2025
Submitted on 6 Aug 2025
Termination of appointment of Eleanor Maureen Denny as a secretary on 1 August 2025
Submitted on 6 Aug 2025
Appointment of Mr Rolf Lewis as a director on 1 August 2025
Submitted on 6 Aug 2025
Termination of appointment of Eleanor Maureen Denny as a director on 1 August 2025
Submitted on 6 Aug 2025
Repayment History
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