About

Registered Number: 06340009
Date of Incorporation: 10/08/2007 (17 years and 8 months ago)
Company Status: Active
Registered Address: Mill House Broad Road, Wickham St. Paul, Halstead, CO9 2PG,

 

Based in Halstead, B P Windows Ltd was founded on 10 August 2007, it's status at Companies House is "Active". The companies directors are listed as Prigg, Rowen Vanessa, Prigg, Matthew at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PRIGG, Matthew 10 August 2007 - 1
Secretary Name Appointed Resigned Total Appointments
PRIGG, Rowen Vanessa 10 August 2007 - 1

Filing History

Document Type Date
CS01 - N/A 08 October 2020
AD01 - Change of registered office address 07 October 2020
AA - Annual Accounts 31 May 2020
CS01 - N/A 23 September 2019
AA - Annual Accounts 28 May 2019
CS01 - N/A 29 August 2018
AA - Annual Accounts 22 June 2018
CS01 - N/A 21 September 2017
AA - Annual Accounts 07 June 2017
CS01 - N/A 26 September 2016
AA - Annual Accounts 25 May 2016
AR01 - Annual Return 08 September 2015
AA - Annual Accounts 17 April 2015
AR01 - Annual Return 22 September 2014
CH01 - Change of particulars for director 22 September 2014
AA - Annual Accounts 17 April 2014
AR01 - Annual Return 16 September 2013
AA - Annual Accounts 05 June 2013
AR01 - Annual Return 04 September 2012
AA - Annual Accounts 08 May 2012
AR01 - Annual Return 31 August 2011
AA - Annual Accounts 10 May 2011
AR01 - Annual Return 20 September 2010
CH01 - Change of particulars for director 20 September 2010
AA - Annual Accounts 28 May 2010
363a - Annual Return 07 September 2009
AA - Annual Accounts 16 May 2009
363a - Annual Return 28 August 2008
288a - Notice of appointment of directors or secretaries 14 September 2007
288a - Notice of appointment of directors or secretaries 14 September 2007
288b - Notice of resignation of directors or secretaries 13 August 2007
288b - Notice of resignation of directors or secretaries 13 August 2007
NEWINC - New incorporation documents 10 August 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.