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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
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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
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
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-22) - CS01
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
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
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
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
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-07) - AR01
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
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
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
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
keyboard_arrow_right 2006
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legacy (2006-09-22) - 363a
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
keyboard_arrow_right 2004
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legacy (2004-10-07) - 363s
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accounts-with-accounts-type-small (2004-06-22) - AA
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
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
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
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