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BEST GLAZING LIMITED

BEST GLAZING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBEST GLAZING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03674109
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BEST GLAZING LIMITED?

    • Glazing (43342) / Construction

    Where is BEST GLAZING LIMITED located?

    Registered Office Address
    546 Romford Road
    London
    E12 5AF
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEST GLAZING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BEST GLAZING LIMITED?

    Last Confirmation Statement Made Up ToMay 26, 2025
    Next Confirmation Statement DueJun 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 26, 2024
    OverdueNo

    What are the latest filings for BEST GLAZING LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Gurjinder Singh Kalsi as a director on May 01, 2025

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2024

    		6 pagesAA

    Total exemption full accounts made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on May 26, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on May 26, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		6 pagesAA

    Confirmation statement made on May 26, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		6 pagesAA

    Total exemption full accounts made up to Dec 31, 2020

    		6 pagesAA

    Confirmation statement made on May 26, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		6 pagesAA

    Change of details for Mr Balwinder Singh Kalsi as a person with significant control on Dec 31, 2019

    		2 pagesPSC04

    Confirmation statement made on May 26, 2020 with updates

    		4 pagesCS01

    Confirmation statement made on May 26, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		6 pagesAA

    Total exemption full accounts made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on May 26, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		6 pagesAA

    Confirmation statement made on May 26, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		5 pagesAA

    Annual return made up to May 26, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 11, 2016

    Statement of capital on Jul 11, 2016

    • Capital: GBP 1,000
    		SH01

    Secretary's details changed for Mr Balwinder Singh Kalsi on Jun 21, 2016

    		1 pagesCH03

    Director's details changed for Mr Balwinder Singh Kalsi on Jun 21, 2016

    		2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2014

    		5 pagesAA

    Annual return made up to May 26, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2015

    Statement of capital on Jul 02, 2015

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of BEST GLAZING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KALSI, Balwinder Singh
    Tall Trees Close
    RM11 2QR Hornchurch
    14
    Essex
    England
    		Secretary
    Tall Trees Close
    RM11 2QR Hornchurch
    14
    Essex
    England
    		British77489350001
    KALSI, Balwinder Singh
    546 Romford Road
    London
    E12 5AF
    		Director
    546 Romford Road
    London
    E12 5AF
    		United KingdomBritishDouble Glazing Manufacture77489350002
    KALSI, Gurjinder Singh
    546 Romford Road
    London
    E12 5AF
    		Director
    546 Romford Road
    London
    E12 5AF
    		United KingdomBritishCompany Director335524920001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    KALSI, Hardeep Singh
    25 Lakeside Avenue
    Redbridge
    IG4 5PJ Ilford
    Essex
    		Director
    25 Lakeside Avenue
    Redbridge
    IG4 5PJ Ilford
    Essex
    		United KingdomBritishCompany Director77489390002
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BEST GLAZING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Balwinder Singh Kalsi
    546 Romford Road
    London
    E12 5AF
    		Apr 06, 2016
    546 Romford Road
    London
    E12 5AF
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0