CONCEPT BALUSTRADES LIMITED - LONDON


Company Profile Company Filings

Overview

CONCEPT BALUSTRADES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CONCEPT BALUSTRADES LIMITED was incorporated 23 years ago on 21/09/2000 and has the registered number: 04075479. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/07/2024.

CONCEPT BALUSTRADES LIMITED - LONDON

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

62-66 BERMONDSEY STREET
LONDON
SE1 3UD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/09/2023 05/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID WEBSTER Jun 1965 British Director 2022-05-11 CURRENT
GRANT SPENCER SMITH Jun 1965 British Director 2000-09-21 CURRENT
MR MIKE PAYNE Sep 1966 British Director 2022-09-16 CURRENT
SEVERNSIDE NOMINEES LIMITED Corporate Nominee Director 2000-09-21 UNTIL 2000-09-21 RESIGNED
SEVERNSIDE SECRETARIAL LIMITED Corporate Nominee Secretary 2000-09-21 UNTIL 2000-09-21 RESIGNED
MRS JOANNE ALLISON SMITH Oct 1965 British Director 2017-06-27 UNTIL 2022-05-11 RESIGNED
MR MANISH RUPANI Jan 1983 British Director 2022-05-11 UNTIL 2022-09-15 RESIGNED
MR BARRIE CHARLES KING Nov 1947 British Director 2000-09-21 UNTIL 2007-11-30 RESIGNED
JOANNE ALLISON SMITH British Secretary 2007-11-30 UNTIL 2022-05-11 RESIGNED
MRS NAOMI GILSAM KING Dec 1946 British Secretary 2000-09-21 UNTIL 2007-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mfg Holdings (Cb) Limited 2022-05-11 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Grant Spencer Smith 2016-09-20 - 2022-05-11 6/1965 Cardiff   South Glamorgan Ownership of shares 50 to 75 percent
Mrs Joanne Allison Smith 2016-09-20 - 2022-05-11 10/1965 Cardiff   South Glamorgan Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Concept Balustrades Limited - Period Ending 2022-10-31 2023-08-01 31-10-2022 £187,772 Cash £892,501 equity
Concept Balustrades Limited - Period Ending 2021-10-31 2022-02-02 31-10-2021 £407,428 Cash £863,013 equity
Concept Balustrades Limited - Period Ending 2020-10-31 2021-01-05 31-10-2020 £522,852 Cash £847,892 equity
Concept Balustrades Limited - Period Ending 2019-10-31 2020-02-11 31-10-2019 £419,744 Cash £919,743 equity
Concept Balustrades Limited - Period Ending 2018-10-31 2019-02-06 31-10-2018 £462,462 Cash £852,220 equity
Concept Balustrades Limited - Period Ending 2017-10-31 2018-01-31 31-10-2017 £350,438 Cash £818,788 equity
Concept Balustrades Limited - Period Ending 2016-10-31 2017-01-13 31-10-2016 £507,594 Cash £759,741 equity
Concept Balustrades Limited - Period Ending 2014-10-31 2015-01-14 31-10-2014 £212,146 Cash £444,876 equity

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