OpenRegistry

GLASS BOX FACADES LIMITED

Active
07512234·incorporated 2011-02-01

GLASS BOX FACADES LIMITED is an active UK private limited company, incorporated on 1 February 2011 at Companies House (number 07512234; OpenRegistry canonical ID GB-07512234-glass-box-facades-limited). Sophymarine's OpenRegistry classifies it under SIC 43999 (Other specialised construction activities n.e.c.), one of 52,693 active UK entities in that code and one of 13 active companies registered in Winnersh Triangle (postcode RG41). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-02-01
Registered Address
ARENA OFFICES, 100 BERKSHIRE PLACE, WINNERSH TRIANGLE, RG41 5RD, ENGLAND
SIC
43999 — Other specialised construction activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-01. Next confirmation statement due 2026-07-15.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

GLASS BOX FACADES LIMITED has 1 person with significant control on file:

  • Gbfh Limited (England reg. 13389230). Notified 2021-07-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr. Tajinder Singh Sangha born 1971 resident in England, British national. Notified 2016-04-06. Ceased 2021-07-20.
    • Owns 25–50% of shares
  • Mr Steven George Dibley born 1986 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-07-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

GLASS BOX FACADES LIMITED has previously traded as:

  • GLAMALCO FACADES LIMITED (until 2013-05-16)

Similar UK companies

Other companies registered under SIC 43999 (Other specialised construction activities n.e.c.):

Other companies registered in Winnersh Triangle: