WEST LONDON WINDOWS DOORS AND JOINERY LTD - LONDON


Company Profile Company Filings

Overview

WEST LONDON WINDOWS DOORS AND JOINERY LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WEST LONDON WINDOWS DOORS AND JOINERY LTD was incorporated 5 years ago on 21/06/2019 and has the registered number: 12062925. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

WEST LONDON WINDOWS DOORS AND JOINERY LTD - LONDON

This company is listed in the following categories:
46130 - Agents involved in the sale of timber and building materials
66220 - Activities of insurance agents and brokers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MORIE STREET STUDIOS 4 MORIE STREET
LONDON
SW18 1SL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BHCUK LTD (until 05/12/2022)
BETTER HOME COVER LTD (until 03/12/2021)

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WOJCIECH MARCIN FRACZYK May 1982 Polish Director 2023-03-01 CURRENT
MR MADS CHRISTOFFER DAL Apr 1981 Danish Director 2019-06-21 CURRENT
MR STEPHEN JOHN EKINS Sep 1958 British Director 2020-05-21 UNTIL 2021-11-30 RESIGNED
MR ANGUS DENT Oct 1961 English Director 2021-07-14 UNTIL 2021-11-30 RESIGNED
MR ANGUS DENT Dec 1961 English Director 2023-03-28 UNTIL 2023-09-08 RESIGNED
MRS EMILIE DAL Aug 1991 Danish Director 2019-06-21 UNTIL 2021-11-30 RESIGNED
MR FRANK XAVIER ALLAIN Jul 1979 British Director 2021-05-20 UNTIL 2021-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tbhc Global Ltd 2022-12-31 London   Ownership of shares 75 to 100 percent
Edmd Ltd 2019-09-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Emilie Raaberg Dal 2019-06-21 - 2019-09-03 8/1991 London   Ownership of shares 25 to 50 percent
Mr Mads Dal 2019-06-21 - 2019-09-03 4/1981 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
WEST LONDON WINDOWS DOORS AND JOINERY LTD 2023-03-29 31-12-2022 £2,200 Cash £7,831 equity
WEST LONDON WINDOWS DOORS AND JOINERY LTD 2023-03-29 31-03-2022 £45,527 Cash £-116,394 equity
Better Home Cover Ltd 2021-10-13 31-03-2021 £18,991 Cash £-150,104 equity
Better Home Cover Ltd 2021-01-21 31-03-2020 £5,694 Cash £-93,867 equity

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