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CONCEPT BALUSTRADES LIMITED - 62-66 Bermondsey Street, London, SE1 3UD, England, United Kingdom
Company Information
- Company registration number
- 04075479
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 62-66 Bermondsey Street
- London
- SE1 3UD
- England 62-66 Bermondsey Street, London, SE1 3UD, England UK
Management
- Managing Directors
- SMITH, Grant Spencer
- PAYNE, Mike Heinrich
- WEBSTER, David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-09-21
- Age Of Company 2000-09-21 23 years
- SIC/NACE
- 43999
Ownership
- Beneficial Owners
- -
- -
- Mfg Holdings (Cb) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CONCEPT FUTURES LIMITED
- Filing of Accounts
- Due Date: 2024-07-31
- Last Date: 2022-10-31
✓
- Last Return Made Up To:
- 2012-09-21
- Annual Return
- Due Date: 2024-10-05
- Last Date: 2023-09-21
✓
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CONCEPT BALUSTRADES LIMITED Company Description
- CONCEPT BALUSTRADES LIMITED is a ltd registered in United Kingdom with the Company reg no 04075479. Its current trading status is "live". It was registered 2000-09-21. It was previously called CONCEPT FUTURES LIMITED. It has declared SIC or NACE codes as "43999". It has 3 directors The latest accounts are filed up to 2022-10-31. The latest annual return was filed up to 2012-09-21.It can be contacted at 62-66 Bermondsey Street .
Get CONCEPT BALUSTRADES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Concept Balustrades Limited - 62-66 Bermondsey Street, London, SE1 3UD, England, United Kingdom
- 2000-09-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CONCEPT BALUSTRADES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04075479#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04075479#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04075479#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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accounts-with-accounts-type-unaudited-abridged (2023-07-31) - AA
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confirmation-statement-with-no-updates (2023-11-30) - CS01
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keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-05-11) - TM01
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termination-director-company-with-name-termination-date (2022-09-15) - TM01
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resolution (2022-05-19) - RESOLUTIONS
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second-filing-of-director-appointment-with-name (2022-05-13) - RP04AP01
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appoint-person-director-company-with-name-date (2022-05-11) - AP01
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termination-secretary-company-with-name-termination-date (2022-05-11) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-11) - AD01
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notification-of-a-person-with-significant-control (2022-05-11) - PSC02
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cessation-of-a-person-with-significant-control (2022-05-11) - PSC07
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mortgage-satisfy-charge-full (2022-02-16) - MR04
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accounts-with-accounts-type-unaudited-abridged (2022-02-01) - AA
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appoint-person-director-company-with-name-date (2022-09-23) - AP01
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confirmation-statement-with-updates (2022-10-12) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-unaudited-abridged (2021-01-04) - AA
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confirmation-statement-with-no-updates (2021-09-23) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-unaudited-abridged (2020-02-10) - AA
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confirmation-statement-with-no-updates (2020-09-21) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-23) - CS01
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accounts-with-accounts-type-unaudited-abridged (2019-02-05) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-01-30) - AA
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-07-04) - AP01
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confirmation-statement-with-updates (2017-09-21) - CS01
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change-person-director-company-with-change-date (2017-09-21) - CH01
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change-person-secretary-company-with-change-date (2017-09-21) - CH03
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accounts-with-accounts-type-total-exemption-small (2017-01-12) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-22) - CS01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-01-13) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-01-08) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-03-04) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-03-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-03) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-07) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-01-18) - AA
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accounts-with-accounts-type-total-exemption-small (2010-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-30) - AR01
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legacy (2010-05-14) - MG01
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keyboard_arrow_right 2009
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legacy (2009-03-04) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-08-27) - AA
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legacy (2009-10-02) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-08-29) - AA
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legacy (2008-01-16) - 169
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keyboard_arrow_right 2007
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legacy (2007-10-12) - 363a
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legacy (2007-11-02) - 403a
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legacy (2007-12-11) - 288b
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legacy (2007-12-11) - 288a
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legacy (2007-12-12) - 395
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legacy (2007-12-19) - 155(6)a
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accounts-with-accounts-type-total-exemption-small (2007-01-07) - AA
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keyboard_arrow_right 2006
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legacy (2006-09-22) - 363a
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keyboard_arrow_right 2005
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legacy (2005-09-23) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-12-19) - AA
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accounts-with-accounts-type-total-exemption-small (2005-01-11) - AA
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keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-06-22) - AA
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keyboard_arrow_right 2003
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legacy (2003-10-17) - 363s
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accounts-with-accounts-type-small (2003-07-02) - AA
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keyboard_arrow_right 2002
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legacy (2002-09-27) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-05-21) - AA
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keyboard_arrow_right 2001
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legacy (2001-03-01) - 225
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legacy (2001-03-01) - 88(2)R
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legacy (2001-03-06) - 395
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legacy (2001-10-28) - 363s
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legacy (2001-11-30) - 288c
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legacy (2001-12-12) - 288c
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keyboard_arrow_right 2000
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incorporation-company (2000-09-21) - NEWINC
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legacy (2000-11-10) - 287
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legacy (2000-11-10) - 288b
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certificate-change-of-name-company (2000-11-03) - CERTNM
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legacy (2000-11-01) - 288a
