BBS STRUCTURAL GLAZING LTD.

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Company Documents

DateDescription
19/03/2519 March 2025 Confirmation statement made on 2025-02-06 with no updates

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31/12/2431 December 2024 Unaudited abridged accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/03/2412 March 2024 Confirmation statement made on 2024-02-06 with no updates

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20/12/2320 December 2023 Unaudited abridged accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/02/2328 February 2023 Confirmation statement made on 2023-02-06 with no updates

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31/12/2231 December 2022 Unaudited abridged accounts made up to 2022-03-31

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22/02/2222 February 2022 Confirmation statement made on 2022-02-06 with no updates

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31/12/2131 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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02/01/202 January 2020 31/03/19 UNAUDITED ABRIDGED

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/02/1914 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATURALIGHT SYSTEMS LTD

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14/02/1914 February 2019 CESSATION OF DAVID DERRICK AS A PSC

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES

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28/01/1928 January 2019 DIRECTOR APPOINTED MR STEVEN DERRICK

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28/01/1928 January 2019 DIRECTOR APPOINTED MRS LINDSEY PATTERSON

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28/01/1928 January 2019 DIRECTOR APPOINTED MR JOHN CARRUTHERS

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31/12/1831 December 2018 31/03/18 UNAUDITED ABRIDGED

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES

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21/12/1721 December 2017 31/03/17 UNAUDITED ABRIDGED

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15/11/1715 November 2017 DIRECTOR APPOINTED MR TONY MICHAEL NICHOLLS

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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23/06/1723 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DERRICK / 23/06/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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14/07/1614 July 2016 REGISTERED OFFICE CHANGED ON 14/07/2016 FROM 10B SPRINGVALE INDUSTRIAL ESTATE UNION STREET, BILSTON WOLVERHAMPTON WV14 0QT

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14/07/1614 July 2016 Annual return made up to 15 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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10/12/1510 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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23/06/1523 June 2015 Annual return made up to 15 June 2015 with full list of shareholders

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23/06/1523 June 2015 REGISTERED OFFICE CHANGED ON 23/06/2015 FROM SPON LANE WEST BROMWICH WEST MIDLANDS B70 6AP

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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17/02/1517 February 2015 Annual return made up to 24 January 2015 with full list of shareholders

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07/05/147 May 2014 REGISTERED OFFICE CHANGED ON 07/05/2014 FROM 4 BRIDGE STREET AMBLE MORPETH NORTHUMBERLAND NE65 0DR

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27/03/1427 March 2014 REGISTERED OFFICE CHANGED ON 27/03/2014 FROM 17 HAWTHORN VILLAS MAYFIELD GRANGE CRAMLINGTON NORTHUMBERLAND NE23 2AE UNITED KINGDOM

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27/03/1427 March 2014 APPOINTMENT TERMINATED, DIRECTOR MARGARET BIGGS

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27/03/1427 March 2014 DIRECTOR APPOINTED MR DAVID DERRICK

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27/03/1427 March 2014 Annual return made up to 27 March 2014 with full list of shareholders

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17/03/1417 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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