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Home > England & Wales Companies > B SHINE WINDOWS LIMITED
Company Information for

B SHINE WINDOWS LIMITED

17 HERTFORD AVENUE, LONDON, SW14 8EF,
Company Registration Number
04831063
Private Limited Company
Active - Proposal to Strike off

Company Overview

About B Shine Windows Ltd
B SHINE WINDOWS LIMITED was founded on 2003-07-14 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". B Shine Windows Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
B SHINE WINDOWS LIMITED
 
Legal Registered Office
17 HERTFORD AVENUE
LONDON
SW14 8EF
Other companies in SW14
 
Filing Information
Company Number 04831063
Company ID Number 04831063
Date formed 2003-07-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 14/07/2015
Return next due 11/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 14:43:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B SHINE WINDOWS LIMITED
The accountancy firm based at this address is G14 STUDIO LIMITED
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Company Officers of B SHINE WINDOWS LIMITED

Current Directors
Officer Role Date Appointed
HELEN ANNE BURTON
 Company Secretary 2003-07-14
BRIAN MORGAN
 Director 2003-07-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN ANNE BURTON CALYX MUSIC LIMITED Company Secretary 2009-06-01 CURRENT 2007-08-01 Active
HELEN ANNE BURTON PO PROMOTIONS LIMITED Company Secretary 2008-08-01 CURRENT 2006-02-24 Active
HELEN ANNE BURTON HENDERSON & ROLT LIMITED Company Secretary 2008-03-17 CURRENT 2008-03-17 Dissolved 2017-05-30
HELEN ANNE BURTON D S TAYLOR LIMITED Company Secretary 2008-01-21 CURRENT 2008-01-21 Active
HELEN ANNE BURTON INDEPENDENT FRAME LTD Company Secretary 2007-09-24 CURRENT 2007-09-24 Active
HELEN ANNE BURTON ACHIM GROSS LIMITED Company Secretary 2007-09-01 CURRENT 2006-09-08 Active - Proposal to Strike off
HELEN ANNE BURTON ICONSILIUM LIMITED Company Secretary 2007-08-07 CURRENT 2007-08-07 Active - Proposal to Strike off
HELEN ANNE BURTON HOOK DESIGN LIMITED Company Secretary 2007-05-22 CURRENT 2007-05-22 Active
HELEN ANNE BURTON FELICITY PROCTOR CONSULTING LIMITED Company Secretary 2007-02-28 CURRENT 2007-02-28 Liquidation
HELEN ANNE BURTON DARWIN PRODUCTIONS LIMITED Company Secretary 2007-01-23 CURRENT 2007-01-23 Active
HELEN ANNE BURTON JGT CHAUFFEURS LIMITED Company Secretary 2006-11-21 CURRENT 2006-11-21 Dissolved 2015-03-17
HELEN ANNE BURTON JANE UGLOW INTERIORS LIMITED Company Secretary 2006-07-27 CURRENT 2006-07-27 Active - Proposal to Strike off
HELEN ANNE BURTON THE MISSING FOUNDATION Company Secretary 2006-07-05 CURRENT 2006-07-05 Active - Proposal to Strike off
HELEN ANNE BURTON BERESFORD PROPERTY SERVICES LIMITED Company Secretary 2006-06-07 CURRENT 2006-06-07 Dissolved 2016-01-19
HELEN ANNE BURTON BEN READ LIMITED Company Secretary 2006-04-28 CURRENT 2006-04-28 Active
HELEN ANNE BURTON STUDIO G14 LIMITED Company Secretary 2006-04-03 CURRENT 2006-04-03 Active
HELEN ANNE BURTON LONDON HEATING LIMITED Company Secretary 2006-01-24 CURRENT 2003-01-10 Active
HELEN ANNE BURTON COMPLETE BUILDING WORKS LIMITED Company Secretary 2005-12-02 CURRENT 2005-12-02 Active
HELEN ANNE BURTON DUFFY ASSOCIATES LIMITED Company Secretary 2005-11-28 CURRENT 2005-11-28 Active
HELEN ANNE BURTON XTX LIMITED Company Secretary 2005-10-14 CURRENT 2005-10-14 Active
HELEN ANNE BURTON WIXON GIBBS LIMITED Company Secretary 2005-07-11 CURRENT 2005-07-11 Active
HELEN ANNE BURTON J R & E ASSOCIATES LIMITED Company Secretary 2005-05-06 CURRENT 2005-05-06 Active - Proposal to Strike off
HELEN ANNE BURTON TEAPOT TELLY LTD Company Secretary 2005-02-25 CURRENT 2005-02-25 Active
HELEN ANNE BURTON J.T. HUCKIN & CO LIMITED Company Secretary 2004-12-07 CURRENT 2004-12-07 Dissolved 2015-05-05
HELEN ANNE BURTON HELIOTROPE LEISURE LIMITED Company Secretary 2004-12-07 CURRENT 2004-12-07 Dissolved 2015-12-01
HELEN ANNE BURTON MARLIN ELECTRICAL INSTALLATIONS LIMITED Company Secretary 2004-10-15 CURRENT 2004-10-15 Active - Proposal to Strike off
HELEN ANNE BURTON BUILDING SPACE UK LIMITED Company Secretary 2004-10-04 CURRENT 2004-10-04 Active
HELEN ANNE BURTON HELENA WALTERS LIMITED Company Secretary 2004-08-25 CURRENT 2004-08-25 Active
HELEN ANNE BURTON WALKER CONSULTANCY LIMITED Company Secretary 2004-02-11 CURRENT 2004-02-11 Active
HELEN ANNE BURTON GEORGINA RIDPATH ASSOCIATES LIMITED Company Secretary 2004-01-19 CURRENT 2004-01-19 Dissolved 2014-10-21
HELEN ANNE BURTON DAVID MENDEL LIMITED Company Secretary 2004-01-06 CURRENT 2004-01-06 Active
HELEN ANNE BURTON IRONSTONE LAND LIMITED Company Secretary 2004-01-01 CURRENT 1995-01-13 Active
HELEN ANNE BURTON ALBERT THE IDIOT LIMITED Company Secretary 2003-10-30 CURRENT 2003-10-30 Dissolved 2014-05-27
HELEN ANNE BURTON ALBERT & FRIENDS LIMITED Company Secretary 2003-10-30 CURRENT 2003-10-30 Active - Proposal to Strike off
HELEN ANNE BURTON SELECT MOVEMENTS & DISTRIBUTION LIMITED Company Secretary 2003-04-13 CURRENT 2003-04-13 Dissolved 2014-08-19
HELEN ANNE BURTON KNOWLES & CHRISTOU LIMITED Company Secretary 2003-03-12 CURRENT 2003-03-12 Active
HELEN ANNE BURTON 4 BEAUMONT CRESCENT LIMITED Company Secretary 2003-01-10 CURRENT 2003-01-10 Active
HELEN ANNE BURTON COURT LANDSCAPES LIMITED Company Secretary 2003-01-08 CURRENT 2003-01-08 Active
HELEN ANNE BURTON JAMES BARTRAM PHOTOGRAPHY LIMITED Company Secretary 2002-12-10 CURRENT 2002-12-10 Active
HELEN ANNE BURTON J. E. HARGRAVE LIMITED Company Secretary 2002-12-06 CURRENT 2002-11-06 Active
HELEN ANNE BURTON K A ELECTRICAL LIMITED Company Secretary 2002-12-05 CURRENT 2002-12-05 Active
HELEN ANNE BURTON MARTIN WILLIAMS FASHIONS LIMITED Company Secretary 2002-11-22 CURRENT 2002-11-22 Active - Proposal to Strike off
HELEN ANNE BURTON JAMES KINMONT FINE ART LIMITED Company Secretary 2002-09-01 CURRENT 1999-11-05 Active - Proposal to Strike off
HELEN ANNE BURTON J. READ LIMITED Company Secretary 2002-06-20 CURRENT 2002-06-20 Active
HELEN ANNE BURTON DRAMARAMA STAGE SCHOOL LIMITED Company Secretary 2001-09-14 CURRENT 2001-09-14 Active - Proposal to Strike off
HELEN ANNE BURTON DECLAN DUFFY LIMITED Company Secretary 2001-09-10 CURRENT 2001-09-10 Dissolved 2014-04-15
HELEN ANNE BURTON HOME 2 LIMITED Company Secretary 2001-07-30 CURRENT 2001-07-30 Active
HELEN ANNE BURTON GRAHAM DESIGN (DERBY) LIMITED Company Secretary 2001-04-01 CURRENT 1994-03-02 Dissolved 2014-04-15
HELEN ANNE BURTON JUBILEE SERVICE STATION LIMITED Company Secretary 2000-11-03 CURRENT 2000-11-03 Active
HELEN ANNE BURTON EMMA GENTLE LIMITED Company Secretary 2000-10-25 CURRENT 2000-10-25 Dissolved 2013-10-15
HELEN ANNE BURTON GLOBAL RISKS (UK) LIMITED Company Secretary 1999-12-23 CURRENT 1999-12-23 Active - Proposal to Strike off
HELEN ANNE BURTON GLOBAL ENTERTAINMENT MANAGEMENT (U.K.) LIMITED Company Secretary 1999-10-31 CURRENT 1973-01-30 Active
HELEN ANNE BURTON KEW DESIGNS LIMITED Company Secretary 1999-10-25 CURRENT 1999-10-25 Liquidation
HELEN ANNE BURTON THIRTEENPICTURES LIMITED Company Secretary 1999-04-15 CURRENT 1999-04-14 Active - Proposal to Strike off
HELEN ANNE BURTON ROAMER MANAGEMENT SERVICES LIMITED Company Secretary 1996-06-27 CURRENT 1996-06-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-04-01DISS16(SOAS)Compulsory strike-off action has been suspended
2022-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 14/07/21, WITH NO UPDATES
2020-09-15CS01CONFIRMATION STATEMENT MADE ON 14/07/20, WITH NO UPDATES
2020-04-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-11-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 14/07/19, WITH NO UPDATES
2018-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 14/07/18, WITH NO UPDATES
2017-10-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 14/07/17, WITH NO UPDATES
2016-11-02AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2015-11-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-03AR0114/07/15 ANNUAL RETURN FULL LIST
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-07AR0114/07/14 ANNUAL RETURN FULL LIST
2013-12-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-02AR0114/07/13 ANNUAL RETURN FULL LIST
2012-12-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-18AR0114/07/12 ANNUAL RETURN FULL LIST
2011-11-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-08AR0114/07/11 ANNUAL RETURN FULL LIST
2010-12-31AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-23AR0114/07/10 ANNUAL RETURN FULL LIST
2010-08-23CH01Director's details changed for Brian Morgan on 2010-07-08
2010-01-07AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-09-01363aReturn made up to 14/07/09; full list of members
2008-08-12363aReturn made up to 14/07/08; full list of members
2008-07-09AA31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2007-11-02AA31/03/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-08-14363aReturn made up to 14/07/07; full list of members
2006-09-18288cDIRECTOR'S PARTICULARS CHANGED
2006-09-18363aRETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
2006-08-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2005-08-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-07-27363sRETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
2004-10-11225ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04
2004-10-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-07-22363(287)REGISTERED OFFICE CHANGED ON 22/07/04
2004-07-22363sRETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
2003-07-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
812 - Cleaning activities
81221 - Window cleaning services




Licences & Regulatory approval
We could not find any licences issued to B SHINE WINDOWS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against B SHINE WINDOWS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
B SHINE WINDOWS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.115
MortgagesNumMortOutstanding0.095
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.023

This shows the max and average number of mortgages for companies with the same SIC code of 81221 - Window cleaning services

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on B SHINE WINDOWS LIMITED

Intangible Assets
Patents
We have not found any records of B SHINE WINDOWS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B SHINE WINDOWS LIMITED
Trademarks
We have not found any records of B SHINE WINDOWS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B SHINE WINDOWS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (81221 - Window cleaning services) as B SHINE WINDOWS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where B SHINE WINDOWS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B SHINE WINDOWS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded B SHINE WINDOWS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW14 8EF