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Summary

Contact details

Officers13

Finance2

Events1

Documents100

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

BURBAGE CUSTOM WINDOWS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 24 Aug 1994 (30 years ago)

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Summary

NameBURBAGE CUSTOM WINDOWS LIMITED
Historical names
  • MIDLAND MANUFACTURING LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02961904
Incorporation Date24 Aug 1994 (30 years ago) / 132 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, HINCKLEY, UNIT J, MAPLE DRIVE, LE10 3BE

Officers

corporate

IndividualUnited Kingdom

MEAH HOLDINGS LIMITED

Person with significant control


Appointed on26 Apr 2016

individual

IndividualUnited Kingdom

Meah, Lynne Florence

Director


Appointed on01 Oct 1994

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Meah, James John

Director


Appointed on01 Sep 2009

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Brewer, Kevin, Dr

nominee-director


Appointed on24 Aug 1994

Resigned on01 Sep 1994

Country of residenceEngland

individual

IndividualUnited Kingdom

Astill, Timothy Ian

Secretary


Appointed on09 Sep 2002

Resigned on13 Apr 2015

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Financial reports

YearFixed assetsOther
20211,028,992 GBP
(~$1,415,150)
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2020909,929 GBP
(~$1,166,825)
View full report

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Events

Old value

10 Sep 2007

Name changeMIDLAND MANUFACTURING LIMITED

Documents

DateNameTypeDocument
09 Sep 2022Confirmation statement with updatesCS01View
11 Aug 2022Accounts with accounts type total exemption fullAAView
24 Sep 2021Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to28 Feb 2023
    due by 30 Nov 2024
  • Last accounts made up to28 Feb 2023
  • CategoryFULL
Confirmation statement
  • Next statement date24 Aug 2024
    due by 07 Sep 2024
  • Last statement dated24 Aug 2023
Returns
  • Next returns datedue by 21 Sep 2016
  • Last returns dated24 Aug 2015
Mortgages
  • Charges1
  • Satisfied1

Frequently asked questions

Where is BURBAGE CUSTOM WINDOWS LIMITED's headquarters?

BURBAGE CUSTOM WINDOWS LIMITED's headquarters is located at ENGLAND, HINCKLEY, UNIT J, MAPLE DRIVE, LE10 3BE

What is BURBAGE CUSTOM WINDOWS LIMITED's industry?

BURBAGE CUSTOM WINDOWS LIMITED is in the industry of Painting and glazing

What year was BURBAGE CUSTOM WINDOWS LIMITED started?

BURBAGE CUSTOM WINDOWS LIMITED was started in 1994

Sources: Companies House