Bck Windows Ltd is a private limited company. Located at 9 Lawsons Close, Hull HU6 7UW, the above-mentioned 4 years old firm was incorporated on 2019-11-05 and is categorised as "glazing" (Standard Industrial Classification: 43342). 2 directors can be found in this enterprise: Lisa T. (appointed on 05 November 2019), Philip T. (appointed on 05 November 2019). Moving to the secretaries (1 in total), we can name: Lisa T. (appointed on 05 November 2019).
About
Name: Bck Windows Ltd
Number: 12299162
Incorporation date: 2019-11-05
End of financial year: 31 January
Address:
9 Lawsons Close
Hull
HU6 7UW
SIC code:
43342 - Glazing
Company staff
People with significant control
Philip T.
5 November 2019
Nature of control:
50,01-75% shares
Lisa T.
5 November 2019
Nature of control:
25-50% shares
Financial data
Date of Accounts
2021-01-31
2022-01-31
2023-01-31
Current Assets
1,242
2,496
2,622
Fixed Assets
30,014
23,485
15,135
Total Assets Less Current Liabilities
21,484
18,005
-4,281
The deadline for Bck Windows Ltd confirmation statement filing is 2023-11-18. The last one was sent on 2022-11-04. The date for a subsequent statutory accounts filing is 31 October 2024. Most recent accounts filing was sent for the time period up until 31 January 2023.
2 persons of significant control are indexed in the Companies House, namely: Philip T. who has over 1/2 to 3/4 of shares . Lisa T. who has 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Type
Free download
CH01
On Wednesday 29th November 2023 director's details were changed
filed on: 5th, December 2023
| officers
Free Download
(2 pages)
Type
Free download
CH01
On Wednesday 29th November 2023 director's details were changed
filed on: 5th, December 2023
| officers
Free Download
(2 pages)
CS01
Confirmation statement with no updates Saturday 4th November 2023
filed on: 5th, December 2023
| confirmation statement
Free Download
(3 pages)
AD01
Registered office address changed from 9 Lawsons Close Hull HU6 7UW England to 6 Lawsons Close Hull HU6 7UW on Tuesday 5th December 2023
filed on: 5th, December 2023
| address
Free Download
(1 page)
PSC04
Change to a person with significant control Wednesday 29th November 2023
filed on: 5th, December 2023
| persons with significant control
Free Download
(2 pages)
PSC04
Change to a person with significant control Wednesday 29th November 2023
filed on: 5th, December 2023
| persons with significant control
Free Download
(2 pages)
CH01
On Wednesday 29th November 2023 director's details were changed
filed on: 5th, December 2023
| officers
Free Download
(2 pages)
AA
Accounts for a micro company for the period ending on Tuesday 31st January 2023
filed on: 25th, October 2023
| accounts
Free Download
(5 pages)
CS01
Confirmation statement with no updates Friday 4th November 2022
filed on: 18th, November 2022
| confirmation statement
Free Download
(3 pages)
AA
Total exemption full accounts record for the accounting period up to Monday 31st January 2022
filed on: 16th, August 2022
| accounts
Free Download
(7 pages)
CS01
Confirmation statement with no updates Thursday 4th November 2021
filed on: 4th, November 2021
| confirmation statement
Free Download
(3 pages)
AA
Total exemption full accounts record for the accounting period up to Sunday 31st January 2021
filed on: 16th, June 2021
| accounts
Free Download
(6 pages)
AA01
Previous accounting period extended from Monday 30th November 2020 to Sunday 31st January 2021
filed on: 7th, June 2021
| accounts
Free Download
(1 page)
PSC01
Notification of a person with significant control Tuesday 5th November 2019
filed on: 9th, March 2021
| persons with significant control
Free Download
(2 pages)
CS01
Confirmation statement with no updates Wednesday 4th November 2020
filed on: 12th, November 2020
| confirmation statement
Free Download
(3 pages)
NEWINC
Company registration
filed on: 5th, November 2019
| incorporation