Glass Bead Consulting (UK) Limited

Active05956749 Private limited company
Incorporated
5 October 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Andrew James Spence
Accounts type
Total exemption full
Address
17 Manor Road
East Molesey
KT8 9JU

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 October 2006
British
Born August 1972 (54)
Officer history (4 former)
27 March 2022
Resigned Spence, Jade as Director
15 February 2011
Appointed Spence, Jade as Director
15 February 2011
Resigned Spence, James Malcolm as Secretary
5 October 2006
Appointed Spence, Andrew James as Director
5 October 2006
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
5 October 2006
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
5 October 2006
Appointed London Law Services Limited as Corporate Nominee Director
5 October 2006
Resigned London Law Services Limited as Corporate Nominee Director
5 October 2006
Appointed Spence, James Malcolm as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1972 (54)
Former controllers (1)
28 July 2022
Ceased Jade Spence — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 December 2025Total exemption full accounts5 April 2025
16 October 2025Confirmation statement with no updates5 October 2025
10 December 2024Total exemption full accounts5 April 2024
17 October 2024Confirmation statement with no updates5 October 2024
9 December 2023Total exemption full accounts5 April 2023
Show all recent filings

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