BILLERICAY GLASS CO LIMITED

BILLERICAY GLASS CO LIMITED is an active private limited company, incorporated on 14 April 1986. The nature of the business is Glazing. The company's registered office is on Baxter Avenue, Southend-on-sea. The company's accounts were last made up to 29 April 2023, are next due on 29 January 2025, and fall under the accounts category: Total Exemption Full. BILLERICAY GLASS CO LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	CUMBERLAND HOUSE
Address Line 2	24-28 BAXTER AVENUE
Post Town	SOUTHEND-ON-SEA
County	ESSEX
Country	ENGLAND
Postcode	SS2 6HZ

Accounts

Accounting Reference Date	29^th April
Accounts Next Due Date	29/01/2025
Accounts Last Made Up Date	29/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	29/06/2024
Last Made Up Date	15/06/2023

Return

Next Due Date	26/01/2017
Last Made Up Date	29/12/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	2
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43342 - Glazing

Company Name History

From incorporation onwards:

BILLERICAY GLASS CO LIMITED

Directors

(The company's officers)

MRS MAISIE JOYCE VIOLET MORRIS

(~77 year old British national)

CUMBERLAND HOUSE 24-28 BAXTER AVENUE, SOUTHEND-ON-SEA, ESSEX, SS2 6HZ, ENGLAND

Current Director
Gives occupation as ADMINISTRATOR
Usually resident in ENGLAND

Appointed on 12/03/2024

MR WAYNE N/A MORRIS

(~50 year old British national)

CUMBERLAND HOUSE 24-28 BAXTER AVENUE, SOUTHEND-ON-SEA, ESSEX, SS2 6HZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 05/04/1993

MR WAYNE N/A MORRIS

(~50 year old British national)

CUMBERLAND HOUSE 24-28 BAXTER AVENUE, SOUTHEND-ON-SEA, ESSEX, SS2 6HZ, ENGLAND

Current Secretary
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/01/2000

Shareholders

(Persons of Significant Control)

Mr Wayne Morris

(~50 year old British national)

Cumberland House, 24-28 Baxter Avenue, Southend-On-Sea, Essex, SS2 6HZ, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 16/01/2020

Connections

(Shared officers)

HODGSON COURT MANAGEMENT COMPANY (NO.2) LIMITED

MR WAYNE N/A MORRIS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)