Bespoke Secondary Glazing Limited

Active05700651 Private limited company
Incorporated
7 February 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Jayne Elizabeth Rose Griffiths
Mitchell David Reece
Accounts type
Total exemption full
Region
West Midlands
Address
Unit 7
James Scott Road Off Park Lane
Halesowen
B63 2QT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 April 2021
British
Born May 1990 (36)
Director · Appointed 28 April 2021
British
Born August 1989 (37)
Director · Appointed 28 April 2021
British
Born July 1983 (43)
Parkes, George
Secretary · Appointed 7 February 2006
British
Officer history (4 former)
18 November 2024
Resigned Parkes, George as Director
18 November 2024
Resigned Walford, John Martin as Director
28 April 2021
Appointed Griffiths, Jayne Elizabeth Rose as Director
28 April 2021
Appointed Parkes, Oliver Louis Geoffrey as Director
28 April 2021
Appointed Reece, Mitchell David as Director
7 February 2006
Appointed Parkes, George as Secretary
7 February 2006
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
7 February 2006
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
7 February 2006
Appointed Corporate Appointments Limited as Corporate Nominee Director
7 February 2006
Resigned Corporate Appointments Limited as Corporate Nominee Director
7 February 2006
Appointed Parkes, George as Director
7 February 2006
Appointed Walford, John Martin as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 29 November 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1990 (36)
Individual · Notified 29 November 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1983 (43)
Former controllers (2)
29 November 2024
Ceased John Martin Walford — Owns 25–50% of shares
29 November 2024
Ceased George Parkes — Owns 25–50% of shares

Financials

Cash
£32

Trend

Shareholder Funds
(£400) (£200) £0 2020 2021 2022 2023 2024 (£352) (£352) (£352) (£352) (£352)
Balance sheet detail
20242023202220212020
Cash£32£32£32£32£32
Creditors (< 1 year)£384£384£384£384£384
Net Current Assets(£352)(£352)(£352)(£352)(£352)
Shareholder Funds(£352)(£352)(£352)(£352)(£352)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Total exemption full accounts31 December 2025
10 February 2026Confirmation statement with no updates7 February 2026
25 September 2025Total exemption full accounts31 December 2024
18 February 2025Confirmation statement with updates7 February 2025
10 December 2024Cessation of a person with significant control
Show all recent filings

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