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Home > England & Wales Companies > BROMYARD GLASS LIMITED
Company Information for

BROMYARD GLASS LIMITED

C/O BROMYARD GLASS, GLENDOWER, ROAD, SOUTHERN AVENUE, INDUSTRIAL ESTATE, LEOMINSTER, HEREFORDSHIRE, HR6 0RL,
Company Registration Number
04863758
Private Limited Company
Active

Company Overview

About Bromyard Glass Ltd
BROMYARD GLASS LIMITED was founded on 2003-08-12 and has its registered office in Industrial Estate, Leominster. The organisation's status is listed as "Active". Bromyard Glass Limited 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
BROMYARD GLASS LIMITED
 
Legal Registered Office
C/O BROMYARD GLASS, GLENDOWER
ROAD, SOUTHERN AVENUE
INDUSTRIAL ESTATE, LEOMINSTER
HEREFORDSHIRE
HR6 0RL
Other companies in HR6
 
Filing Information
Company Number 04863758
Company ID Number 04863758
Date formed 2003-08-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 12/08/2015
Return next due 09/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB359132450  
Last Datalog update: 2023-09-05 17:31:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROMYARD GLASS LIMITED
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Company Officers of BROMYARD GLASS LIMITED

Current Directors
Officer Role Date Appointed
GILLIAN MARY JAMES
Company Secretary 2003-08-12
BENJAMIN ALAN JAMES
Director 2007-05-02
BRYAN DAVID JAMES
Director 2003-08-12
GILLIAN MARY JAMES
Director 2003-08-12
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2003-08-12 2003-08-12
INSTANT COMPANIES LIMITED
Nominated Director 2003-08-12 2003-08-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRYAN DAVID JAMES BG PREMISES LIMITED Director 2016-05-31 CURRENT 2016-05-31 Active
GILLIAN MARY JAMES BG PREMISES LIMITED Director 2016-05-31 CURRENT 2016-05-31 Active

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
2023-08-15CONFIRMATION STATEMENT MADE ON 12/08/23, WITH NO UPDATES
2023-05-3031/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-24CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES
2022-08-24CS01CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES
2022-05-27AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-16Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2022-02-16RES12Resolution of varying share rights or name
2022-02-15Change of share class name or designation
2022-02-15SH08Change of share class name or designation
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 12/08/21, WITH NO UPDATES
2021-05-30AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-23CS01CONFIRMATION STATEMENT MADE ON 12/08/20, WITH NO UPDATES
2020-05-28AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-26CS01CONFIRMATION STATEMENT MADE ON 12/08/19, WITH NO UPDATES
2019-04-08AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-31CH01Director's details changed for Mr Benjamin Alan James on 2019-01-01
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 12/08/18, WITH NO UPDATES
2018-05-31AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 12/08/17, WITH NO UPDATES
2017-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 220
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2016-05-24AA31/08/15 TOTAL EXEMPTION SMALL
2016-05-24AA31/08/15 TOTAL EXEMPTION SMALL
2016-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MARY JAMES / 13/02/2016
2016-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / BRYAN DAVID JAMES / 13/02/2016
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 220
2015-08-25AR0112/08/15 ANNUAL RETURN FULL LIST
2015-02-26AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 220
2014-08-14AR0112/08/14 ANNUAL RETURN FULL LIST
2014-05-06AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-16AR0112/08/13 ANNUAL RETURN FULL LIST
2013-04-10AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-11SH10Particulars of variation of rights attached to shares
2013-03-11SH08Change of share class name or designation
2013-03-06RES12VARYING SHARE RIGHTS AND NAMES
2013-03-06RES01ADOPT ARTICLES 06/03/13
2012-08-20AR0112/08/12 ANNUAL RETURN FULL LIST
2012-03-22AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-08AR0112/08/11 ANNUAL RETURN FULL LIST
2011-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MARY JAMES / 12/08/2011
2011-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / BRYAN DAVID JAMES / 12/08/2011
2011-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN ALAN JAMES / 12/08/2011
2011-09-08CH03SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN MARY JAMES / 12/08/2011
2011-05-11AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/10
2011-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN ALAN JAMES / 03/05/2011
2011-03-08AA31/08/10 TOTAL EXEMPTION SMALL
2010-08-12AR0112/08/10 FULL LIST
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY JAMES / 12/08/2010
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN ALAN JAMES / 12/08/2010
2010-03-22AA31/08/09 TOTAL EXEMPTION SMALL
2009-08-12363aRETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS
2009-03-04AA31/08/08 TOTAL EXEMPTION SMALL
2008-08-13363aRETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS
2008-05-13AA31/08/07 TOTAL EXEMPTION SMALL
2007-10-17288cDIRECTOR'S PARTICULARS CHANGED
2007-09-09363(288)DIRECTOR'S PARTICULARS CHANGED
2007-09-09363sRETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS
2007-06-16288aNEW DIRECTOR APPOINTED
2007-05-18123NC INC ALREADY ADJUSTED 02/05/07
2007-05-18RES12VARYING SHARE RIGHTS AND NAMES
2007-05-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-05-1888(2)RAD 02/05/07--------- £ SI 20@1=20 £ IC 200/220
2007-05-18RES04£ NC 1000/2000 02/05/0
2007-03-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-08-21363sRETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS
2006-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-08-22363sRETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS
2005-06-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-08-20363sRETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS
2003-10-1588(2)RAD 01/09/03--------- £ SI 199@1=199 £ IC 1/200
2003-08-22288aNEW DIRECTOR APPOINTED
2003-08-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-08-12288bDIRECTOR RESIGNED
2003-08-12288bSECRETARY RESIGNED
2003-08-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.

43 - Specialised construction activities
433 - Building completion and finishing
43342 - Glazing



Licences & Regulatory approval
We could not find any licences issued to BROMYARD GLASS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROMYARD GLASS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROMYARD GLASS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.609

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 BROMYARD GLASS LIMITED

Intangible Assets
Patents
We have not found any records of BROMYARD GLASS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROMYARD GLASS LIMITED
Trademarks
We have not found any records of BROMYARD GLASS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROMYARD GLASS LIMITED. 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 (32990 - Other manufacturing n.e.c.) as BROMYARD GLASS LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
Business rates information was found for BROMYARD GLASS LIMITED for 2 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
UNIT 2 PLOT E GLENDOWER ROAD LEOMINSTER HEREFORDSHIRE HR6 0RL 6,500
BROMYARD GLASS GLENDOWER ROAD SOUTHERN AVENUE LEOMINSTER HEREFORDSHIRE HR6 0QF 10,250

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROMYARD GLASS LIMITED 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 BROMYARD GLASS LIMITED 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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