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 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.
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 |
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 |