Active
Company Information for BESPOKE GLASS SOLUTIONS LIMITED
100 WEST HENDON BROADWAY, LONDON, NW9 7AA,
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Company Registration Number
06958534
Private Limited Company
Active |
Company Name | |
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BESPOKE GLASS SOLUTIONS LIMITED | |
Legal Registered Office | |
100 WEST HENDON BROADWAY LONDON NW9 7AA Other companies in NW1 | |
Company Number | 06958534 | |
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Company ID Number | 06958534 | |
Date formed | 2009-07-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 10/07/2015 | |
Return next due | 07/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB981369189 |
Last Datalog update: | 2024-04-06 20:45:16 |
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Officer | Role | Date Appointed |
---|---|---|
VIJAY HALAI |
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PANKAJ GORSIA |
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VIJAY HALAI |
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ASHOK KARSAN VARSANI |
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BHARAT KARSAN VARSANI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VIPUL VORA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CRYSTAL UNITS LIMITED | Director | 2003-08-11 | CURRENT | 1994-10-18 | Active | |
GLASS FITTING COMPANY LTD | Director | 2016-05-19 | CURRENT | 2016-05-19 | Active | |
FILM IN SPACER LTD | Director | 2016-04-28 | CURRENT | 2016-04-28 | Active | |
BESPOKE INTERIOR ROOM DIVIDERS LIMITED | Director | 2016-03-11 | CURRENT | 2016-03-11 | Active | |
BESPOKE GLASS ROOFLIGHTS LIMITED | Director | 2015-11-03 | CURRENT | 2015-11-03 | Active | |
BESPOKE ARCHITECTURAL GLASS UK LTD | Director | 2014-02-13 | CURRENT | 2014-02-13 | Dissolved 2015-08-11 | |
T G LAMINATION LIMITED | Director | 2013-01-24 | CURRENT | 2013-01-24 | Dissolved 2015-08-11 | |
TG SOLAR SYSTEMS LIMITED | Director | 2010-02-15 | CURRENT | 2010-02-15 | Dissolved 2016-07-21 | |
TOUGHCURVE (UK) LIMITED | Director | 2007-05-29 | CURRENT | 2007-05-29 | Active | |
TOUGHGLAZE (NORTH) LIMITED | Director | 2004-04-26 | CURRENT | 2004-04-26 | Active | |
TOUGHGLAZE (SOUTH) LIMITED | Director | 2004-02-19 | CURRENT | 2004-02-19 | Active | |
OZONE GLASS UK LIMITED | Director | 2004-02-19 | CURRENT | 2004-02-19 | Active | |
CRYSTAL UNITS LIMITED | Director | 2003-08-11 | CURRENT | 1994-10-18 | Active | |
TOUGHGLAZE (UK) LIMITED | Director | 1996-05-08 | CURRENT | 1996-05-01 | Active | |
TOUGHGLAZE PLC | Director | 1993-04-02 | CURRENT | 1993-04-02 | Active | |
TOUGHSCAFF LONDON LIMITED | Director | 2016-11-10 | CURRENT | 2015-03-23 | Active | |
BESPOKE ARCHITECTURAL GLASS UK LTD | Director | 2014-02-13 | CURRENT | 2014-02-13 | Dissolved 2015-08-11 | |
T G LAMINATION LIMITED | Director | 2013-01-24 | CURRENT | 2013-01-24 | Dissolved 2015-08-11 | |
TG SOLAR SYSTEMS LIMITED | Director | 2010-02-15 | CURRENT | 2010-02-15 | Dissolved 2016-07-21 | |
TOUGHCURVE (UK) LIMITED | Director | 2007-05-29 | CURRENT | 2007-05-29 | Active | |
TOUGHGLAZE (SOUTH) LIMITED | Director | 2004-02-19 | CURRENT | 2004-02-19 | Active | |
OZONE GLASS UK LIMITED | Director | 2004-02-19 | CURRENT | 2004-02-19 | Active | |
CRYSTAL UNITS LIMITED | Director | 2003-08-11 | CURRENT | 1994-10-18 | Active | |
TOUGHGLAZE (UK) LIMITED | Director | 1996-05-08 | CURRENT | 1996-05-01 | Active | |
TOUGHGLAZE PLC | Director | 1993-04-02 | CURRENT | 1993-04-02 | Active |
Date | Document Type | Document Description |
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30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 10/07/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 13/01/23 FROM 3rd Floor North the Forum 74-80 Camden Street London NW1 0EG | ||
AD01 | REGISTERED OFFICE CHANGED ON 13/01/23 FROM 3rd Floor North the Forum 74-80 Camden Street London NW1 0EG | |
AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/21, WITH UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
RES14 | £11970 31/01/2017 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | Resolutions passed:
| |
LATEST SOC | 12/12/17 STATEMENT OF CAPITAL;GBP 12000 | |
SH01 | 31/01/17 STATEMENT OF CAPITAL GBP 12000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIPUL VORA | |
LATEST SOC | 19/07/16 STATEMENT OF CAPITAL;GBP 30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 30 | |
AR01 | 10/07/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/07/14 STATEMENT OF CAPITAL;GBP 30 | |
AR01 | 10/07/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/07/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHOK KARSAN VARSANI / 10/07/2013 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR VIJAY HALAI on 2013-07-10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BHARAT KARSAN VARSANI / 10/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VIPUL VORA / 10/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VIJAY HALAI / 10/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PANKAJ GORSIA / 10/07/2013 | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/07/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/07/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/07/2010 TO 30/06/2010 | |
AR01 | 10/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VIJAY HALAI / 10/07/2010 | |
SH01 | 01/10/09 STATEMENT OF CAPITAL GBP 30 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BHARAT KARSAN VARSANI / 10/07/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.43 | 9 |
MortgagesNumMortOutstanding | 0.31 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.12 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43342 - Glazing
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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 BESPOKE GLASS SOLUTIONS LIMITED
The top companies supplying to UK government with the same SIC code (43342 - Glazing) as BESPOKE GLASS SOLUTIONS LIMITED are:
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. |