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WINDOW EXPRESS (BROMLEY) LIMITED

WINDOW EXPRESS (BROMLEY) LIMITED

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

    • Overview

    Company NameWINDOW EXPRESS (BROMLEY) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04150769
    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 WINDOW EXPRESS (BROMLEY) LIMITED?

    • Glazing (43342) / Construction

    Where is WINDOW EXPRESS (BROMLEY) LIMITED located?

    Registered Office Address
    The Firs Platt House Lane
    Wrotham
    TN15 7LX Sevenoaks
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of WINDOW EXPRESS (BROMLEY) LIMITED?

    Previous Company Names
    Company NameFromUntil
    HIGHSPEC GLAZING LIMITEDJan 30, 2001Jan 30, 2001

    What are the latest accounts for WINDOW EXPRESS (BROMLEY) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for WINDOW EXPRESS (BROMLEY) LIMITED?

    Last Confirmation Statement Made Up ToJan 30, 2027
    Next Confirmation Statement DueFeb 13, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 30, 2026
    OverdueNo

    What are the latest filings for WINDOW EXPRESS (BROMLEY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 30, 2026 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2025

    		2 pagesAA

    Confirmation statement made on Jan 30, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    		2 pagesAA

    Confirmation statement made on Jan 30, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		2 pagesAA

    Confirmation statement made on Jan 30, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		2 pagesAA

    Confirmation statement made on Jan 30, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		2 pagesAA

    Confirmation statement made on Jan 30, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		2 pagesAA

    Confirmation statement made on Jan 30, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Jan 30, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		5 pagesAA

    Appointment of Mr Elliott Bee-Erkan as a director on Feb 27, 2018

    		2 pagesAP01

    Confirmation statement made on Jan 30, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		5 pagesAA

    Confirmation statement made on Jan 30, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		5 pagesAA

    Annual return made up to Jan 30, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2016

    Statement of capital on Feb 08, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		5 pagesAA

    Annual return made up to Jan 30, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2015

    Statement of capital on Feb 02, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		5 pagesAA
    View All Filings

    Who are the officers of WINDOW EXPRESS (BROMLEY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEE-ERKAN, Elliott
    Marion Crescent
    BR5 2DF Orpington
    59
    England
    		Director
    Marion Crescent
    BR5 2DF Orpington
    59
    England
    		EnglandBritish225275690001
    BEE-ERKAN, Mehmet
    59 Marion Crescent
    BR5 2DF Orpington
    Kent
    		Director
    59 Marion Crescent
    BR5 2DF Orpington
    Kent
    		EnglandBritish78768210001
    SKINNER, John
    Darenta
    Firminger Road
    BR6 7QG Orpington
    Kent
    		Secretary
    Darenta
    Firminger Road
    BR6 7QG Orpington
    Kent
    		British77088320002
    CHETTLEBURGHS SECRETARIAL LTD
    20 Holywell Row
    EC2A 4XH London
    Temple House
    		Nominee Secretary
    20 Holywell Row
    EC2A 4XH London
    Temple House
    		900021480001
    SKINNER, John
    Darenta
    Firminger Road
    BR6 7QG Orpington
    Kent
    		Director
    Darenta
    Firminger Road
    BR6 7QG Orpington
    Kent
    		EnglandBritish77088320002
    CHETTLEBURGH'S LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		Nominee Director
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		900000850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WINDOW EXPRESS (BROMLEY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mehmet Erkan
    Marion Crescent
    BR5 2DF Orpington
    59
    England
    		Apr 06, 2016
    Marion Crescent
    BR5 2DF Orpington
    59
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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