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B P Windows Limited HALSTEAD

B P Windows started in year 2007 as Private Limited Company with registration number 06340009. The B P Windows company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Halstead at 103 Windmill Road. Postal code: CO9 1LN.

There is a single director in the company at the moment - Matthew P., appointed on 10 August 2007. In addition, a secretary was appointed - Rowen P., appointed on 10 August 2007. As of 9 May 2024, there was 1 ex director - Theydon Nominees Limited. There were no ex secretaries.

B P Windows Limited Address / Contact

Office Address 103 Windmill Road
Town Halstead
Post code CO9 1LN
Country of origin United Kingdom

Company Information / Profile

Registration Number 06340009
Date of Incorporation Fri, 10th Aug 2007
Industry Glazing
End of financial Year 31st August
Company age 17 years old
Account next due date Fri, 31st May 2024 (22 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sat, 24th Aug 2024 (2024-08-24)
Last confirmation statement dated Thu, 10th Aug 2023

Company staff

Rowen P.

Position: Secretary

Appointed: 10 August 2007

Matthew P.

Position: Director

Appointed: 10 August 2007

Theydon Secretaries Limited

Position: Corporate Secretary

Appointed: 10 August 2007

Resigned: 10 August 2007

Theydon Nominees Limited

Position: Director

Appointed: 10 August 2007

Resigned: 10 August 2007

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats discovered, there is Matthew P. This PSC and has 75,01-100% shares.

Matthew P.

Notified on 2 August 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-08-312019-08-312020-08-312021-08-312022-08-31
Balance Sheet
Current Assets8 5964 9845 0955 1695 240
Net Assets Liabilities3876243 280330224
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 1 1501 150  
Average Number Employees During Period11111
Creditors10 1274 6814 4155 7135 692
Fixed Assets1 9181 4711 132874676
Net Current Assets Liabilities1 531303680544452
Total Assets Less Current Liabilities3871 7743 280330224

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates August 10, 2023
filed on: 4th, September 2023 		Free Download (3 pages)

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