Bedfordshire Windows Group Limited is a private limited company registered at 10 Stephenson Court Fraser Road,, Priory Business Park,, Bedford MK44 3WJ. Incorporated on 2023-02-07, this 1-year-old company is run by 2 directors and 2 secretaries.
Director Thomas P., appointed on 07 February 2023. Director Gary W., appointed on 07 February 2023.
Changing the topic to secretaries, we can mention: Maria A., appointed on 07 February 2023, Lauren P. (appointed on 07 February 2023).
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
| Office Address | 10 Stephenson Court Fraser Road, |
| Office Address2 | Priory Business Park, |
| Town | Bedford |
| Post code | MK44 3WJ |
| Country of origin | United Kingdom |
| Registration Number | 14645626 |
| Date of Incorporation | Tue, 7th Feb 2023 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 28th February |
| Company age | one year old |
| Account next due date | Thu, 7th Nov 2024 (193 days left) |
| Next confirmation statement due date | Tue, 20th Feb 2024 (2024-02-20) |
Position: Secretary
Appointed: 07 February 2023
Position: Secretary
Appointed: 07 February 2023
Position: Director
Appointed: 07 February 2023
Position: Director
Appointed: 07 February 2023
The register of persons with significant control that own or have control over the company consists of 2 names. As we established, there is Thomas P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Gary W. This PSC owns 25-50% shares and has 25-50% voting rights.
Thomas P.
| Notified on | 7 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gary W.
| Notified on | 7 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024-02-06 filed on: 9th, February 2024 |
confirmation statement | Free Download (4 pages) |
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