OpenCompanies

Glass Box Facades Limited

Company number
07512234
Status
Active
Type
Private Limited Company
Incorporated
1 Feb 2011
Nature of business
Other specialised construction activities n.e.c.
Corporate group
Blue Triangle Holdings Limited (5 companies)

Registered office

Arena Offices
100 Berkshire Place
Winnersh Triangle
RG41 5RD

Previous names

  • Glamalco Facades Limited (until 16 May 2013)

Control

NameNature of controlNotifiedCeased
Mr Steven George Dibley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 20 Jul 2021
Mr. Tajinder Singh Sangha Ownership Of Shares 25 To 50 Percent 6 Apr 2016 20 Jul 2021
Gbfh Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Jul 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £495,256 £871,828 13
31 Dec 2024 £448,533 £670,416 15
31 Dec 2023 £405,158 £297,292 17
31 Dec 2022 - - -
31 Dec 2021 £661,967 £283,153 16
31 Dec 2020 £1,020,959 £1,245,891 16
31 Dec 2019 - - -
31 Dec 2018 - - -
30 Jun 2017 - - -
30 Jun 2016 - - -
30 Jun 2015 - - -
30 Jun 2014 - - -
30 Jun 2013 - - -
30 Jun 2012 Dormant £1 £1 -

Connections

Owned by

Glass Box Facades Limited → Gbfh LtdEdenbrook Capital LimitedBlue Triangle Holdings Limited

Companies at the same address

Data