CompaniesInTheUK

BBC DOUBLE GLAZING LIMITED

Company number 13862999 ·

Dissolved

1 active / 2 ceased · persons with significant control

Mrs Nimra Wasim

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-01-21
Date of birth
July 1998
Nationality
Pakistani
Country of residence
England
Correspondence address
Unit 5, Transport Ave, Brentford, TW8 9HF, England

Mr Abel Savio Afonso

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-04-11
Ceased on
2024-10-01
Date of birth
January 1999
Nationality
Indian
Country of residence
England
Correspondence address
Unit 5, Transport Ave, Brentford, TW8 9HF, England

Mr Umer Afaq

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2022-04-01
Ceased on
2024-04-11
Date of birth
July 1991
Nationality
English
Country of residence
England
Correspondence address
1, Leonard Road, Southall, UB2 5HZ, England