B H W GLASS LTD
Overview
| Company Name | B H W GLASS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04187272 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of B H W GLASS LTD?
- Glazing (43342) / Construction
Where is B H W GLASS LTD located?
| Registered Office Address | C/O Valentine & Co Galley House Moon Lane EN5 5YL Barnet |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for B H W GLASS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What is the status of the latest confirmation statement for B H W GLASS LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 26, 2023 |
What are the latest filings for B H W GLASS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 15 pages | LIQ14 | ||||||||||
Registered office address changed from Suite a, King House 68 Victoria Road Burgess Hill West Sussex RH15 9LH England to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on May 22, 2024 | 3 pages | AD01 | ||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
Appointment of Miss Anna Walker as a director on Jun 02, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Walker as a director on Jun 02, 2023 | 1 pages | TM01 | ||||||||||
Registered office address changed from 1st Floor, 30 Church Road Burgess Hill West Sussex RH15 9AE to Suite a, King House 68 Victoria Road Burgess Hill West Sussex RH15 9LH on Jun 09, 2023 | 1 pages | AD01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Mar 26, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2021 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Mar 26, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Appointment of Robert Walker as a director on Mar 28, 2001 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 26, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Who are the officers of B H W GLASS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALKER, Anna | Director | Moon Lane EN5 5YL Barnet C/O Valentine & Co Galley House | England | British | 310195150001 | |||||
| WALKER, Fanny Margarita | Secretary | The Gables Church Road Partridge Green RH13 8JS Horsham West Sussex | Argentinian | 82724230001 | ||||||
| STARTCO LIMITED | Secretary | 30 Aldwick Avenue PO21 3AQ Bognor Regis Sussex | 68243030003 | |||||||
| WALKER, Fanny Margarita | Director | The Gables Church Road Partridge Green RH13 8JS Horsham West Sussex | United Kingdom | Argentinian | 82724230001 | |||||
| WALKER, Robert | Director | Church Road Partridge Green RH13 8JS Horsham The Gables West Sussex | United Kingdom | British | 233919050001 | |||||
| NEWCO LIMITED | Director | 30 Aldwick Avenue PO21 3AQ Bognor Regis Sussex | 67562920004 |
Who are the persons with significant control of B H W GLASS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Walker | Apr 06, 2016 | Partridge Green RH13 8JS Horsham The Gables Church Road West Sussex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does B H W GLASS LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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