Bt Double Glazing Limited. Head office in Greenford. Check Director.

Bt Double Glazing Limited, Greenford

Bt Double Glazing Limited is a private limited company. Located at 35 George V Way, Perivale, Greenford UB6 7JA, this 14 years old firm was incorporated on 2009-08-11 and is classified as "glazing" (SIC: 43342), "painting" (SIC code: 43341).
2 directors can be found in this enterprise: Anna O. (appointed on 06 February 2020), Przemyslaw O. (appointed on 11 August 2009). When it comes to the secretaries (1 in total), we can name: Przemyslaw O. (appointed on 11 August 2009).

About
Name: Bt Double Glazing Limited
Number: 06987026
Incorporation date: 2009-08-11
End of financial year: 31 August


Address:	35 George V Way Perivale Greenford UB6 7JA
SIC code:	43342 - Glazing 43341 - Painting

Company staff

People with significant control

Przemyslaw O.

6 February 2020

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Anna O.

6 February 2020

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	35,707	27,199	13,561	15,156	16,611	42,853	27,237	103,809	101,090	250,464	241,663	191,814
Total Assets Less Current Liabilities	1,993	30,410	25,702	1,357	-639	-3,571	-633	-	-	27,411	66,590	102,343
Number Shares Allotted	-	-	-	2	2	2	-	2	-	-	-	-
Fixed Assets	4,281	3,211	12,141	15,212	15,399	26,363	31,337	-	-	-	-	-
Shareholder Funds	226	-10,541	-13,979	1,357	-639	-3,571	-633	-	-	-	-	-
Tangible Fixed Assets	4,281	3,211	12,141	15,212	15,399	26,363	-	-	-	-	-	-

The due date for Bt Double Glazing Limited confirmation statement filing is 2024-07-24. The previous one was sent on 2023-07-10. The date for a subsequent statutory accounts filing is 31 May 2024. Last accounts filing was submitted for the time period up until 31 August 2022.

2 persons of significant control are reported in the Companies House, namely: Przemyslaw O. who has 1/2 or less of shares, 1/2 or less of voting rights. Anna O. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Monday 10th July 2023 filed on: 31st, August 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Monday 10th July 2023 filed on: 31st, August 2023 \| confirmation statement	Free Download (3 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to Friday 31st August 2018 filed on: 22nd, August 2023 \| accounts	Free Download (13 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to Monday 31st August 2020 filed on: 22nd, August 2023 \| accounts	Free Download (13 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 filed on: 21st, August 2023 \| accounts	Free Download (13 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to Tuesday 31st August 2021 filed on: 18th, August 2023 \| accounts	Free Download (13 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to Saturday 31st August 2019 filed on: 18th, August 2023 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 filed on: 12th, May 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sunday 10th July 2022 filed on: 23rd, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021 filed on: 12th, May 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Saturday 10th July 2021 filed on: 31st, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st August 2020 filed on: 24th, May 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Friday 10th July 2020 filed on: 10th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st August 2019 filed on: 29th, May 2020 \| accounts	Free Download (5 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to Friday 31st August 2018 filed on: 9th, March 2020 \| accounts	Free Download (13 pages)
PSC01	Notification of a person with significant control Thursday 6th February 2020 filed on: 7th, February 2020 \| persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement Friday 7th February 2020 filed on: 7th, February 2020 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control Thursday 6th February 2020 filed on: 7th, February 2020 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on Thursday 6th February 2020. filed on: 6th, February 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Wednesday 31st July 2019 filed on: 31st, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st August 2018 filed on: 30th, May 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Saturday 11th August 2018 filed on: 29th, August 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st August 2017 filed on: 31st, May 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Friday 11th August 2017 filed on: 26th, September 2017 \| confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2016 filed on: 31st, May 2017 \| accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 3rd, December 2016 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates Thursday 11th August 2016 filed on: 1st, December 2016 \| confirmation statement	Free Download (5 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 8th, November 2016 \| gazette	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st August 2015 filed on: 25th, May 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 11th August 2015 filed on: 11th, August 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2014 filed on: 31st, May 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 11th August 2014 filed on: 5th, September 2014 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Friday 5th September 2014 capital
AA	Data of total exemption small company accounts made up to Saturday 31st August 2013 filed on: 31st, May 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 11th August 2013 filed on: 14th, August 2013 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 14th August 2013 capital
AA	Data of total exemption small company accounts made up to Friday 31st August 2012 filed on: 30th, May 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 11th August 2012 filed on: 20th, August 2012 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2011 filed on: 1st, June 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 11th August 2011 filed on: 3rd, October 2011 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st August 2010 filed on: 11th, May 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 11th August 2010 filed on: 22nd, September 2010 \| annual return	Free Download (4 pages)
CH01	On Friday 2nd October 2009 director's details were changed filed on: 22nd, September 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 21st September 2010 filed on: 21st, September 2010 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 11th, August 2009 \| incorporation	Free Download (14 pages)

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