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Companies House/Brentford/Company profile

BBC DOUBLE GLAZING LIMITED

Active - Proposal to Strike off
13862999·incorporated 2022-01-21

BBC DOUBLE GLAZING LIMITED is an active UK private limited company, incorporated on 21 January 2022 at Companies House (number 13862999; OpenRegistry canonical ID GB-13862999-bbc-double-glazing-limited). Sophymarine's OpenRegistry classifies it under SIC 43342 (Glazing), one of 6,304 active UK entities in that code and one of 3,445 active companies registered in Brentford (postcode TW8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2022-01-21
Registered Address
UNIT 5, TRANSPORT AVE, BRENTFORD, TW8 9HF, ENGLAND
SIC
43342 — Glazing
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-01-31. Next accounts due 2026-01-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2024-10-20. Next confirmation statement due 2025-11-03.

Persons with significant control

BBC DOUBLE GLAZING LIMITED has 1 person with significant control on file:

  • Mrs Nimra Wasim born 1998 resident in England, Pakistani national. Notified 2022-01-21.
    • 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 Umer Afaq born 1991 resident in England, English national. Notified 2022-04-01. Ceased 2024-04-11.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
  • Mr Abel Savio Afonso born 1999 resident in England, Indian national. Notified 2024-04-11. Ceased 2024-10-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 43342 (Glazing):

Other companies registered in Brentford: