Menna Overview
Here’s a quick overview of BESPOKE SECONDARY GLAZING LIMITED 👀 — a Halesowen, West Midlands based business that started in 2006.
BESPOKE SECONDARY GLAZING LIMITED
- Company statusactive
- Company No05700651
- Age20 years 5 months Incorporated 7 February 2006
- Officers4
Address
Unit 7, James Scott Road Off Park Lane, Halesowen, West Midlands, B63 2QT
BESPOKE SECONDARY GLAZING LIMITED is an active company incorporated on 7 February 2006 and based in Halesowen, West Midlands. The company was registered 20 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 18 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 10 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 10 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 10 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 10 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 15 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 10 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 12 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 12 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 12 May 2022
Confirmation Statement With Updates
4 Years Ago on 10 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 20 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 01 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 25 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 13 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 02 Oct 2019
Confirmation Statement With Updates
7 Years Ago on 11 Feb 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 26 Sep 2018
Confirmation Statement With Updates
8 Years Ago on 13 Feb 2018
Accounts With Accounts Type Dormant
8 Years Ago on 20 Sep 2017
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PARKES, George | secretary | 07 Feb 2006 | |
| GRIFFITHS, Jayne Elizabeth Rose | director | May 1990 | 28 Apr 2021 |
| PARKES, Oliver Louis Geoffrey | director | Aug 1989 | 28 Apr 2021 |
| REECE, Mitchell David | director | Jul 1983 | 28 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Jayne Elizabeth Rose Griffiths | May 1990 | 29 Nov 2024 |
| Mr Mitchell David Reece | Jul 1983 | 29 Nov 2024 |
| Mr John Martin Walford | Feb 1953 | 07 Feb 2017 |
| Mr George Parkes | Mar 1953 | 07 Feb 2017 |
Related Companies
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GRIFFITHS, Jayne Elizabeth Rose, PARKES, Oliver Louis Geoffrey, REECE, Mitchell David, PARKES, George, WALFORD, John Martin are mutual persons.
PARKES, Oliver Louis Geoffrey, REECE, Mitchell David, PARKES, George, WALFORD, John Martin are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
CORPORATE APPOINTMENTS LIMITED is a mutual person.
STORM WINDOWS HOLDINGS LIMITED
PARKES, Oliver Louis Geoffrey, REECE, Mitchell David are mutual persons.
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Here’s a quick overview of BESPOKE SECONDARY GLAZING LIMITED 👀 — a Halesowen, West Midlands based business that started in 2006.