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Home > England & Wales Companies > BPS 935438778 LTD
Company Information for

BPS 935438778 LTD

14 CARLETON HOUSE, BOULEVARD DRIVE, LONDON, NW9 5QF,
Company Registration Number
07124927
Private Limited Company
Active

Company Overview

About Bps 935438778 Ltd
BPS 935438778 LTD was founded on 2010-01-13 and has its registered office in London. The organisation's status is listed as "Active". Bps 935438778 Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BPS 935438778 LTD
 
Legal Registered Office
14 CARLETON HOUSE
BOULEVARD DRIVE
LONDON
NW9 5QF
Other companies in HP15
 
Previous Names
CHILTERN WINDOWS LTD18/12/2017
Filing Information
Company Number 07124927
Company ID Number 07124927
Date formed 2010-01-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 13/01/2016
Return next due 10/02/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-09-05 05:46:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BPS 935438778 LTD
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Company Officers of BPS 935438778 LTD

Current Directors
Officer Role Date Appointed
JODI JACKSON
Director 2017-06-05
Previous Officers
Officer Role Date Appointed Date Resigned
RICARDO LUKE ANDREWS
Director 2010-01-13 2017-06-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JODI JACKSON ACQUISITION 395447313 LIMITED Director 2017-12-08 CURRENT 1959-07-17 Liquidation

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
2019-01-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-12-18RES15CHANGE OF COMPANY NAME 18/12/17
2017-12-18CERTNMCOMPANY NAME CHANGED CHILTERN WINDOWS LTD CERTIFICATE ISSUED ON 18/12/17
2017-12-16CS01CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES
2017-12-16TM01APPOINTMENT TERMINATED, DIRECTOR RICARDO LUKE ANDREWS
2017-12-16AP01DIRECTOR APPOINTED MS JODI JACKSON
2017-12-16PSC07CESSATION OF RICARDO LUKE ANDREWS AS A PERSON OF SIGNIFICANT CONTROL
2017-12-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JODI JACKSON
2017-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/17 FROM 26 Park Lane Hazlemere High Wycombe Buckinghamshire HP15 7HY
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2017-01-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-19AR0113/01/16 ANNUAL RETURN FULL LIST
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-17AR0113/01/15 ANNUAL RETURN FULL LIST
2015-01-12AA01Current accounting period extended from 31/01/15 TO 31/03/15
2014-11-06AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-17AR0113/01/14 ANNUAL RETURN FULL LIST
2013-11-01AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-18AR0113/01/13 ANNUAL RETURN FULL LIST
2012-10-30AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/12 FROM 31a High Street Chesham HP5 1BW United Kingdom
2012-02-24AR0113/01/12 ANNUAL RETURN FULL LIST
2011-12-15AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-15AR0113/01/11 ANNUAL RETURN FULL LIST
2011-02-15CH01Director's details changed for Mr Ricardo Luke Andrews on 2011-01-06
2010-01-13NEWINCNew incorporation
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 BPS 935438778 LTD 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 BPS 935438778 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BPS 935438778 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
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2016-03-31

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 BPS 935438778 LTD

Intangible Assets
Patents
We have not found any records of BPS 935438778 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BPS 935438778 LTD
Trademarks
We have not found any records of BPS 935438778 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BPS 935438778 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 BPS 935438778 LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BPS 935438778 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 BPS 935438778 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 BPS 935438778 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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