BBC GLAZING LTD - LONDON


Company Profile Company Filings

Overview

BBC GLAZING LTD is a Private Limited Company from LONDON and has the status: Liquidation.
BBC GLAZING LTD was incorporated 5 years ago on 18/03/2019 and has the registered number: 11888790. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2022.

BBC GLAZING LTD - LONDON

This company is listed in the following categories:
43342 - Glazing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021 31/12/2022

Registered Office

4TH FLOOR, EUSTON HOUSE
LONDON
NW1 1DB

This Company Originates in : United Kingdom
Previous trading names include:
BRITANS BEST CASEMENT EURO GLAZING LIMITED (until 13/05/2019)

Confirmation Statements

Last Statement Next Statement Due
23/06/2021 07/07/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WASIM MALIK Dec 1966 English Director 2020-06-22 CURRENT
MR MOHAMMAD AKHTAR May 1968 British Director 2019-06-30 UNTIL 2020-06-22 RESIGNED
MR WASIM MALIK Dec 1966 English Director 2019-03-18 UNTIL 2019-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Wasim Akhtar Malik 2020-06-22 12/1966 Brentford   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
Mr Mohammad Akhtar 2019-07-01 - 2020-06-22 5/1968 High Wycombe   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm
Mr Wasim Akhtar Malik 2019-03-18 - 2019-06-30 12/1966 Hayes   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITANS BEST CASEMENT GLAZING LTD BRENTFORD Dissolved... 96090 - Other service activities n.e.c.
WEST LONDON MOT CENTRE LIMITED ISLEWORTH UNITED KINGDOM Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles
786 PROPERTY LIMITED HAYES UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
BBC CARS LIMITED HAYES ENGLAND Dissolved... NO ACCOUNTS FILED 45190 - Sale of other motor vehicles

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BBC GLAZING LTD 2021-12-29 31-03-2021 £108,669 equity
Micro-entity Accounts - BBC GLAZING LTD 2021-04-02 31-03-2020 £2,408 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FAMILY EMOTIONAL HEALTH LIMITED LONDON ENGLAND Active MICRO ENTITY 58290 - Other software publishing
ZINC 2 GP LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64303 - Activities of venture and development capital companies