Callisto Glass Facades Limited
- Company number
- 13490418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Jul 2021
- Nature of business
- Other construction installation
- Corporate group
- Northern Bear PLC (14 companies)
Registered office
Previous names
- System Roofing Services Limited (until 2 Apr 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BISSELL, Simon Peter | Director | 10 Nov 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mgm Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Apr 2026 | |
| Northern Bear Roofing Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Jul 2021 | 31 Mar 2026 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2026 Dormant | £1 | - |
| 31 Mar 2025 Dormant | £1 | - |
| 31 Mar 2024 Dormant | £1 | - |
| 31 Mar 2023 Dormant | £1 | - |
| 31 Mar 2022 | £1 | 4 |
Connections
Owned by
Callisto Glass Facades Limited → MGM Ltd → Northern Bear Construction Limited → Northern Bear PLC
Directors’ other companies
- BISSELL, Simon Peter - Director at Springs Roofing Limited
- BISSELL, Simon Peter - Director at Jennings Roofing Limited
- BISSELL, Simon Peter - Director at Alcor Handling Solutions Limited
- BISSELL, Simon Peter - Director at MGM Ltd
- BISSELL, Simon Peter - Director at Isoler Ltd
- BISSELL, Simon Peter - Director at Wensley Roofing Limited
- BISSELL, Simon Peter - Director at J Lister Electrical Limited
- BISSELL, Simon Peter - Director at Northern Bear (Safety) Limited
- BISSELL, Simon Peter - Director at Arcas Building Solutions Limited
- BISSELL, Simon Peter - Director at Northern Bear Roofing Limited