B.J.B. WINDOWS LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU3 1LR

Company number 02305954
Status Active
Incorporation Date 17 October 1988
Company Type Private Limited Company
Address DMH STALLARD LLP, 1ST FLOOR, WONERSH HOUSE THE GUILDWAY, OLD PORTSMOUTH ROAD, ARTINGTON, GUILDFORD, SURREY, ENGLAND, GU3 1LR
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of B.J.B. WINDOWS LIMITED are www.bjbwindows.co.uk, and www.b-j-b-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. B J B Windows Limited is a Private Limited Company. The company registration number is 02305954. B J B Windows Limited has been working since 17 October 1988. The present status of the company is Active. The registered address of B J B Windows Limited is Dmh Stallard Llp 1st Floor Wonersh House The Guildway Old Portsmouth Road Artington Guildford Surrey England Gu3 1lr. The company`s financial liabilities are £100.01k. It is £11.14k against last year. And the total assets are £51.68k, which is £-67.46k against last year. PRITCHARD, Gary Edward is a Secretary of the company. JONES, David Richard is a Director of the company. PRITCHARD, Gary Edward is a Director of the company. Secretary JONES, Joan Margaret has been resigned. Director JONES, Joan Margaret has been resigned. Director JONES, Robin Gerald has been resigned. The company operates in "Glazing".


b.j.b. windows Key Finiance

LIABILITIES £100.01k
+12%
CASH n/a
TOTAL ASSETS £51.68k
-57%
All Financial Figures

Current Directors

Secretary
PRITCHARD, Gary Edward
Appointed Date: 14 July 2003
Director
JONES, David Richard
Appointed Date: 01 January 1995
55 years old
Director
PRITCHARD, Gary Edward
Appointed Date: 01 January 1995
65 years old

Resigned Directors

Secretary
JONES, Joan Margaret
Resigned: 11 July 2003
Director
JONES, Joan Margaret
Resigned: 11 July 2003
88 years old
Director
JONES, Robin Gerald
Resigned: 02 April 2007
89 years old

Persons With Significant Control

Mr Gary Edward Pritchard
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Richard Jones
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B.J.B. WINDOWS LIMITED Events

17 May 2017
Total exemption full accounts made up to 31 December 2016
21 Mar 2017
Confirmation statement made on 14 March 2017 with updates
01 Jun 2016
Total exemption small company accounts made up to 31 December 2015
11 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1,000
22 Dec 2015
Registered office address changed from C/O Dhm Stallard Llp 1st Floor, Wonersh House the Guildway, Old Portsmouth Road Artington Guildford Surrey GU3 1LR England to C/O Dmh Stallard Llp 1st Floor, Wonersh House the Guildway, Old Portsmouth Road Artington Guildford Surrey GU3 1LR on 22 December 2015
...
... and 68 more events
06 Jan 1989
New director appointed
05 Jan 1989
Accounting reference date notified as 31/12
02 Dec 1988
Registered office changed on 02/12/88 from: 2 baches street london N1 6UB
01 Dec 1988
Company name changed clinchtriple LIMITED\certificate issued on 01/12/88
17 Oct 1988
Incorporation

B.J.B. WINDOWS LIMITED Charges

6 September 2002
Charge deed
Delivered: 20 September 2002
Status: Outstanding
Persons entitled: Northern Rock
Description: Parkhead guildford road normandy GU3 2AU and all its…

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