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BESPOKE SECONDARY GLAZING LIMITED

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BESPOKE SECONDARY GLAZING LIMITED

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Key Data

Status

Active

Company No.

05700651

Incorporation date

07/02/2006

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Unit 7, James Scott Road Off Park Lane, Halesowen, West Midlands B63 2QTCopy
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Latest events (Record since 07/02/2006)
dot icon10/02/2026
Confirmation statement made on 2026-02-07 with no updates
View PDF (3 pages)
dot icon25/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (6 pages)
dot icon18/02/2025
Confirmation statement made on 2025-02-07 with updates
View PDF (5 pages)
dot icon10/12/2024
Cessation of John Martin Walford as a person with significant control on 2024-11-29
View PDF (1 pages)
dot icon10/12/2024
Cessation of George Parkes as a person with significant control on 2024-11-29
View PDF (1 pages)
dot icon10/12/2024
Notification of Jayne Elizabeth Rose Griffiths as a person with significant control on 2024-11-29
View PDF (2 pages)
dot icon10/12/2024
Notification of Mitchell David Reece as a person with significant control on 2024-11-29
View PDF (2 pages)
dot icon18/11/2024
Termination of appointment of John Martin Walford as a director on 2024-11-18
View PDF (1 pages)
dot icon18/11/2024
Termination of appointment of George Parkes as a director on 2024-11-18
View PDF (1 pages)
dot icon19/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (6 pages)
dot icon15/02/2024
Confirmation statement made on 2024-02-07 with updates
View PDF (4 pages)
dot icon12/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (6 pages)
dot icon09/02/2023
Confirmation statement made on 2023-02-07 with updates
View PDF (4 pages)
dot icon15/08/2022
Total exemption full accounts made up to 2021-12-31
View PDF (6 pages)
dot icon12/05/2022
Appointment of Mr Oliver Louis Geoffrey Parkes as a director on 2021-04-28
View PDF (2 pages)
dot icon12/05/2022
Appointment of Mr Mitchell David Reece as a director on 2021-04-28
View PDF (2 pages)
dot icon12/05/2022
Appointment of Mrs Jayne Elizabeth Rose Griffiths as a director on 2021-04-28
View PDF (2 pages)
dot icon10/02/2022
Confirmation statement made on 2022-02-07 with updates
View PDF (4 pages)
dot icon20/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (6 pages)
dot icon01/03/2021
Confirmation statement made on 2021-02-07 with updates
View PDF (4 pages)
dot icon25/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (5 pages)
dot icon13/02/2020
Confirmation statement made on 2020-02-07 with updates
View PDF (4 pages)
dot icon02/10/2019
Total exemption full accounts made up to 2018-12-31
View PDF (5 pages)
dot icon11/02/2019
Confirmation statement made on 2019-02-07 with updates
View PDF (4 pages)
dot icon26/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (5 pages)
dot icon13/02/2018
Confirmation statement made on 2018-02-07 with updates
View PDF (4 pages)
dot icon20/09/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (6 pages)
dot icon13/02/2017
Confirmation statement made on 2017-02-07 with updates
View PDF (6 pages)
dot icon26/09/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (5 pages)
dot icon12/02/2016
Annual return made up to 2016-02-07 with full list of shareholders
View PDF (5 pages)
dot icon09/02/2016
Register(s) moved to registered inspection location Church Court Stourbridge Road Halesowen West Midlands B63 3TT
View PDF (1 pages)
dot icon03/10/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (5 pages)
dot icon22/04/2015
Annual return made up to 2015-02-07 with full list of shareholders
View PDF (5 pages)
dot icon13/05/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (5 pages)
dot icon13/02/2014
Annual return made up to 2014-02-07 with full list of shareholders
View PDF (5 pages)
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon15/02/2013
Annual return made up to 2013-02-07 with full list of shareholders
View PDF (5 pages)
dot icon23/04/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon15/03/2012
Previous accounting period shortened from 2012-04-30 to 2011-12-31
View PDF (1 pages)
dot icon13/02/2012
Secretary's details changed for George Parks on 2012-02-13
View PDF (1 pages)
dot icon10/02/2012
Annual return made up to 2012-02-07 with full list of shareholders
View PDF (5 pages)
dot icon10/02/2012
Director's details changed for Mr John Martin Walford on 2012-02-07
View PDF (2 pages)
dot icon25/08/2011
Total exemption small company accounts made up to 2011-04-30
View PDF (5 pages)
dot icon07/02/2011
Annual return made up to 2011-02-07 with full list of shareholders
View PDF (5 pages)
dot icon27/10/2010
Total exemption small company accounts made up to 2010-04-30
View PDF (5 pages)
dot icon08/02/2010
Annual return made up to 2010-02-07 with full list of shareholders
View PDF (5 pages)
dot icon08/02/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon19/08/2009
Total exemption small company accounts made up to 2009-04-30
View PDF (5 pages)
dot icon09/02/2009
Return made up to 07/02/09; full list of members
View PDF (4 pages)
dot icon22/10/2008
Total exemption small company accounts made up to 2008-04-30
View PDF (6 pages)
dot icon16/06/2008
Return made up to 07/02/08; full list of members
View PDF (4 pages)
dot icon29/11/2007
Total exemption small company accounts made up to 2007-04-30
View PDF (5 pages)
dot icon26/11/2007
Accounting reference date extended from 28/02/07 to 30/04/07
View PDF (1 pages)
dot icon14/05/2007
Return made up to 07/02/07; full list of members
View PDF (7 pages)
dot icon21/04/2006
Ad 07/02/06--------- £ si 999@1=999 £ ic 1000/1999
View PDF (2 pages)
dot icon06/04/2006
Registered office changed on 06/04/06 from: 16 churchill way cardiff south glamorgan CF10 2DX
View PDF (1 pages)
dot icon06/04/2006
New director appointed
View PDF (2 pages)
dot icon06/04/2006
New secretary appointed
View PDF (2 pages)
dot icon06/04/2006
New director appointed
View PDF (2 pages)
dot icon06/04/2006
Secretary resigned
View PDF (1 pages)
dot icon06/04/2006
Director resigned
View PDF (1 pages)
dot icon04/04/2006
Ad 07/02/06--------- £ si 999@1=999 £ ic 1/1000
View PDF (2 pages)
dot icon07/02/2006
Incorporation
View PDF (12 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£32.00

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
07/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
352.00
-
0.00
32.00
-
2022
2
352.00
-
0.00
32.00
-
2022
2
352.00
-
0.00
32.00
-

Employees

2022

Employees

2 Ascended- *

Net Assets(GBP)

352.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

32.00 £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Parkes, George
Director
07/02/2006 - 18/11/2024
4
Walford, John Martin
Director
07/02/2006 - 18/11/2024
4
Parkes, Oliver Louis Geoffrey
Director
28/04/2021 - Present
3
Griffiths, Jayne Elizabeth Rose
Director
28/04/2021 - Present
5
Reece, Mitchell David
Director
28/04/2021 - Present
5

Persons with Significant Control

6
psc login icon

Persons with Significant Control

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

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Description

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About BESPOKE SECONDARY GLAZING LIMITED

BESPOKE SECONDARY GLAZING LIMITED is an(a) Active company incorporated on 07/02/2006 with the registered office located at Unit 7, James Scott Road Off Park Lane, Halesowen, West Midlands B63 2QT. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BESPOKE SECONDARY GLAZING LIMITED?

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BESPOKE SECONDARY GLAZING LIMITED is currently Active. It was registered on 07/02/2006 .

Where is BESPOKE SECONDARY GLAZING LIMITED located?

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BESPOKE SECONDARY GLAZING LIMITED is registered at Unit 7, James Scott Road Off Park Lane, Halesowen, West Midlands B63 2QT.

What does BESPOKE SECONDARY GLAZING LIMITED do?

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BESPOKE SECONDARY GLAZING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BESPOKE SECONDARY GLAZING LIMITED have?

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BESPOKE SECONDARY GLAZING LIMITED had 2 employees in 2022.

What is the latest filing for BESPOKE SECONDARY GLAZING LIMITED?

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The latest filing was on 10/02/2026: Confirmation statement made on 2026-02-07 with no updates.