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Home > England & Wales Companies > B H W GLASS LTD
Company Information for

B H W GLASS LTD

C/O VALENTINE & CO GALLEY HOUSE, MOON LANE, BARNET, EN5 5YL,
Company Registration Number
04187272
Private Limited Company
Liquidation

Company Overview

About B H W Glass Ltd
B H W GLASS LTD was founded on 2001-03-26 and has its registered office in Barnet. The organisation's status is listed as "Liquidation". B H W Glass Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
B H W GLASS LTD
 
Legal Registered Office
C/O VALENTINE & CO GALLEY HOUSE
MOON LANE
BARNET
EN5 5YL
Other companies in RH15
 
Filing Information
Company Number 04187272
Company ID Number 04187272
Date formed 2001-03-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2021
Account next due 31/03/2023
Latest return 26/03/2016
Return next due 23/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 14:09:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B H W GLASS LTD
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Company Officers of B H W GLASS LTD

Current Directors
Officer Role Date Appointed
ROBERT WALKER
 Director 2001-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
FANNY MARGARITA WALKER
 Company Secretary 2001-03-28 2014-10-03
FANNY MARGARITA WALKER
 Director 2001-03-28 2014-10-03
STARTCO LIMITED
 Company Secretary 2001-03-26 2001-03-28
NEWCO LIMITED
 Director 2001-03-26 2001-03-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-22Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2024-05-22Appointment of a voluntary liquidator
2024-05-22Voluntary liquidation Statement of affairs
2024-05-22REGISTERED OFFICE CHANGED ON 22/05/24 FROM Suite a, King House 68 Victoria Road Burgess Hill West Sussex RH15 9LH England
2023-07-07Compulsory strike-off action has been suspended
2023-06-15DIRECTOR APPOINTED MISS ANNA WALKER
2023-06-14APPOINTMENT TERMINATED, DIRECTOR ROBERT WALKER
2023-06-14APPOINTMENT TERMINATED, DIRECTOR ROBERT WALKER
2023-06-09REGISTERED OFFICE CHANGED ON 09/06/23 FROM 1st Floor, 30 Church Road Burgess Hill West Sussex RH15 9AE
2023-06-06FIRST GAZETTE notice for compulsory strike-off
2023-03-27CONFIRMATION STATEMENT MADE ON 26/03/23, WITH UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 26/03/23, WITH UPDATES
2022-05-05AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 26/03/22, WITH UPDATES
2021-03-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 26/03/21, WITH UPDATES
2020-04-03CS01CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES
2019-12-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-30LATEST SOC30/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-20AP01DIRECTOR APPOINTED ROBERT WALKER
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-29AR0126/03/16 ANNUAL RETURN FULL LIST
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-22AR0126/03/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-17TM02Termination of appointment of Fanny Margarita Walker on 2014-10-03
2014-12-17TM01APPOINTMENT TERMINATED, DIRECTOR FANNY MARGARITA WALKER
2014-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/14 FROM The Gables Church Road Partridge Green Horsham West Sussex RH13 8JS
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-26AR0126/03/14 ANNUAL RETURN FULL LIST
2014-01-14AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-27AR0126/03/13 ANNUAL RETURN FULL LIST
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-26AR0126/03/12 ANNUAL RETURN FULL LIST
2011-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/11 FROM 19 Grafton Road Worthing West Sussex BN11 1QP
2011-07-15AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-13AR0126/03/11 ANNUAL RETURN FULL LIST
2010-12-31AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-10AR0126/03/10 ANNUAL RETURN FULL LIST
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WALKER / 26/03/2010
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / FANNY MARGARITA WALKER / 26/03/2010
2010-01-31AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-14363aRETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
2009-05-14353LOCATION OF REGISTER OF MEMBERS
2009-05-14190LOCATION OF DEBENTURE REGISTER
2008-12-21AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-16363aRETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
2007-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-02363(288)DIRECTOR'S PARTICULARS CHANGED
2007-05-02363sRETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
2006-10-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-06-05363sRETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
2005-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-05-20363sRETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
2005-01-26363sRETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
2005-01-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2003-11-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-04363sRETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
2003-01-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-04-02363sRETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
2001-04-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-04-27288aNEW DIRECTOR APPOINTED
2001-04-2788(2)RAD 28/03/01--------- £ SI 99@1=99 £ IC 1/100
2001-04-09287REGISTERED OFFICE CHANGED ON 09/04/01 FROM: 30 ALDWICK AVENUE BOGNOR REGIS WEST SUSSEX PO21 3AQ
2001-04-09288bSECRETARY RESIGNED
2001-04-09288bDIRECTOR RESIGNED
2001-03-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43342 - Glazing




Licences & Regulatory approval
We could not find any licences issued to B H W GLASS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2024-05-20
Resolutions for Winding-up2024-05-20
Fines / Sanctions
No fines or sanctions have been issued against B H W GLASS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
B H W GLASS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.439
MortgagesNumMortOutstanding0.318
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.129

This shows the max and average number of mortgages for companies with the same SIC code of 43342 - Glazing

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on B H W GLASS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 100
Called Up Share Capital 2012-03-31 £ 100
Current Assets 2013-03-31 £ 15,853
Current Assets 2012-03-31 £ 22,695
Debtors 2013-03-31 £ 13,452
Debtors 2012-03-31 £ 10,960
Fixed Assets 2013-03-31 £ 2,768
Fixed Assets 2012-03-31 £ 2,738
Shareholder Funds 2013-03-31 £ -34,848
Shareholder Funds 2012-03-31 £ -48,371
Stocks Inventory 2013-03-31 £ 2,401
Stocks Inventory 2012-03-31 £ 11,735
Tangible Fixed Assets 2013-03-31 £ 2,768
Tangible Fixed Assets 2012-03-31 £ 2,738

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of B H W GLASS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for B H W GLASS LTD
Trademarks
We have not found any records of B H W GLASS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B H W GLASS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43342 - Glazing) as B H W GLASS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where B H W GLASS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B H W GLASS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded B H W GLASS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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