B.J.H. WINDOWS LIMITED

Key Data

Status

Active

Company No.

02135441

Incorporation date

29/05/1987

Size

Total Exemption Full

Classification

Glazing (43.34/2 - SIC 2007);Other retail sale not in stores stalls or markets (47.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/05/1987)

11/02/2026

Confirmation statement made on 2025-12-31 with updates

View PDF (5 pages)

15/01/2026

Total exemption full accounts made up to 2025-06-30

View PDF (10 pages)

07/01/2025

Satisfaction of charge 3 in full

View PDF (1 pages)

02/01/2025

Confirmation statement made on 2024-12-31 with updates

View PDF (5 pages)

19/12/2024

Total exemption full accounts made up to 2024-06-30

View PDF (10 pages)

19/02/2024

Total exemption full accounts made up to 2023-06-30

View PDF (10 pages)

04/01/2024

Confirmation statement made on 2023-12-31 with updates

View PDF (5 pages)

27/02/2023

Total exemption full accounts made up to 2022-06-30

View PDF (9 pages)

04/01/2023

Confirmation statement made on 2022-12-31 with updates

View PDF (5 pages)

29/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (13 pages)

12/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

22/04/2021

Total exemption full accounts made up to 2020-06-30

View PDF (13 pages)

08/04/2021

Director's details changed for Mr Alan Hamilton on 2021-04-08

View PDF (2 pages)

07/01/2021

Confirmation statement made on 2020-12-31 with updates

View PDF (4 pages)

17/03/2020

Memorandum and Articles of Association

View PDF (8 pages)

17/03/2020

Resolutions

View PDF (2 pages)

16/03/2020

Statement of capital following an allotment of shares on 2020-02-20

View PDF (8 pages)

31/12/2019

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

10/12/2019

Total exemption full accounts made up to 2019-06-30

View PDF (13 pages)

12/02/2019

Total exemption full accounts made up to 2018-06-30

View PDF (14 pages)

02/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

09/01/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (4 pages)

07/11/2017

Total exemption full accounts made up to 2017-06-30

View PDF (13 pages)

09/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

28/10/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (5 pages)

05/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (7 pages)

15/11/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

03/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

27/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (7 pages)

06/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (7 pages)

28/11/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

23/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (7 pages)

23/01/2013

Director's details changed for Dr Colin Dean Mellish Giles on 2012-12-01

View PDF (3 pages)

21/12/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

31/05/2012

Director's details changed for Colin Dean Mellish Giles on 2012-03-30

View PDF (3 pages)

24/01/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

03/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (7 pages)

03/01/2012

Director's details changed for Alan Hamilton on 2011-12-01

View PDF (2 pages)

11/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (7 pages)

11/02/2011

Director's details changed for Colin Dean Mellish Giles on 2010-12-01

View PDF (2 pages)

21/01/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

08/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

16/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (16 pages)

31/03/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

07/01/2009

Return made up to 31/12/08; full list of members

View PDF (5 pages)

29/01/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

16/01/2008

Return made up to 31/12/07; full list of members

View PDF (4 pages)

15/01/2008

Director's particulars changed

View PDF (1 pages)

08/02/2007

Return made up to 31/12/06; full list of members

View PDF (4 pages)

21/11/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

15/02/2006

Return made up to 31/12/05; full list of members

View PDF (8 pages)

06/12/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

03/10/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/06/2005

New director appointed

View PDF (2 pages)

21/06/2005

Ad 29/04/05--------- £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

21/06/2005

Resolutions

View PDF (0 pages)

21/06/2005

Resolutions

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21/06/2005

Resolutions

View PDF (9 pages)

21/06/2005

£ nc 100/200 29/04/05

View PDF (2 pages)

06/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

15/10/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

15/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

21/10/2003

Accounts for a small company made up to 2003-06-30

View PDF (6 pages)

08/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

26/10/2002

Accounts for a small company made up to 2002-06-30

View PDF (6 pages)

05/07/2002

Full accounts made up to 2001-06-30

View PDF (10 pages)

18/02/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

16/03/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

28/12/2000

Full accounts made up to 2000-06-30

View PDF (12 pages)

29/02/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

30/11/1999

Full accounts made up to 1999-06-30

View PDF (12 pages)

29/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

06/02/1999

Full accounts made up to 1998-06-30

View PDF (13 pages)

22/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

02/04/1998

Full accounts made up to 1997-06-30

View PDF (13 pages)

16/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

29/01/1997

Full accounts made up to 1996-06-30

View PDF (13 pages)

28/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

29/12/1995

Return made up to 31/12/95; change of members

View PDF (6 pages)

09/11/1995

Full accounts made up to 1995-06-30

View PDF (13 pages)

26/01/1995

Full accounts made up to 1994-06-30

View PDF (0 pages)

12/01/1995

Return made up to 31/12/94; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (51 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (8 pages)

13/06/1994

Full accounts made up to 1993-06-30

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25/01/1994

Return made up to 31/12/93; no change of members

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25/01/1994

Director resigned;new director appointed

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19/03/1993

Full accounts made up to 1992-06-30

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01/02/1993

Return made up to 31/12/92; full list of members

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29/01/1992

Full accounts made up to 1991-06-30

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09/01/1992

Return made up to 31/12/91; no change of members

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23/04/1991

Accounts for a small company made up to 1990-06-30

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23/04/1991

Return made up to 31/12/90; no change of members

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23/04/1991

Director resigned

View PDF (0 pages)

23/04/1991

Registered office changed on 23/04/91 from: unit 5 , 28 fitzherbert road farlington portsmouth hampshire PO6 iru

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08/06/1990

Declaration of satisfaction of mortgage/charge

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08/06/1990

Accounting reference date shortened from 31/03 to 30/06

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31/05/1990

Certificate of change of name

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31/05/1990

Certificate of change of name

View PDF (2 pages)

02/04/1990

Return made up to 31/12/89; full list of members

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02/04/1990

Ad 30/09/89--------- £ si 98@1=98 £ ic 2/100

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19/03/1990

Full accounts made up to 1989-06-30

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19/03/1990

Accounting reference date shortened from 30/06 to 31/03

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01/08/1989

Particulars of mortgage/charge

View PDF (0 pages)

04/05/1989

Memorandum and Articles of Association

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10/04/1989

New director appointed

View PDF (0 pages)

01/03/1989

Certificate of change of name

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01/03/1989

Certificate of change of name

View PDF (2 pages)

23/01/1989

Return made up to 07/12/88; full list of members

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23/01/1989

Accounting reference date extended from 31/03 to 30/06

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01/12/1988

Initial accounts made up to 1988-06-30

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01/12/1988

Registered office changed on 01/12/88 from: 13 landport terrace portsmouth hampshire PO1 2RG

View PDF (0 pages)

02/09/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

28/07/1988

Resolutions

View PDF (0 pages)

27/06/1988

Certificate of change of name

View PDF (0 pages)

27/06/1988

Certificate of change of name

View PDF (2 pages)

16/11/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

20/08/1987

Particulars of mortgage/charge

View PDF (0 pages)

20/07/1987

Memorandum and Articles of Association

View PDF (11 pages)

16/07/1987

Resolutions

View PDF (0 pages)

16/07/1987

Registered office changed on 16/07/87 from: icc house 110 whitchurch road cardiff CF4 3LY

View PDF (0 pages)

16/07/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

29/05/1987

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-14 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of B.J.H. WINDOWS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/06/2025

Next confirmation date

31/12/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
14
182.85K
-
0.00
37.18K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hamilton, Alan	Director	11/12/1993 - Present	6
Giles, Colin Dean Mellish	Director	29/04/2005 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About B.J.H. WINDOWS LIMITED

B.J.H. WINDOWS LIMITED is an(a) Active company incorporated on 29/05/1987 with the registered office located at Fitzherbert Road, Farlington, Portsmouth, Hampshire PO6 1RU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B.J.H. WINDOWS LIMITED?

B.J.H. WINDOWS LIMITED is currently Active. It was registered on 29/05/1987 .

Where is B.J.H. WINDOWS LIMITED located?

B.J.H. WINDOWS LIMITED is registered at Fitzherbert Road, Farlington, Portsmouth, Hampshire PO6 1RU.

What does B.J.H. WINDOWS LIMITED do?

B.J.H. WINDOWS LIMITED operates in the Glazing (43.34/2 - SIC 2007) sector.

What is the latest filing for B.J.H. WINDOWS LIMITED?

The latest filing was on 11/02/2026: Confirmation statement made on 2025-12-31 with updates.