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Company number
08638414

BLACK KNIGHT SECONDARY GLAZING LIMITED

InLiquidation
✓ Status: Liquidation. Next accounts due 30 September 2022.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BLACK KNIGHT SECONDARY GLAZING LIMITED
Company number
08638414
Registered office
126 NEW WALK, LEICESTER, LE1 7JA · 405 other companies at this postcode
Company type
Private Limited Company
Incorporated on
5 August 2013
Status
InLiquidation
Age
13 years
Previous names
BRMCO (197) LIMITED (to 11 Mar 2014)
Nature of business (SIC)
43342 — Glazing
Accounts — next due
30 Sept 2022
Accounts — last made up to
31 Dec 2020
Confirmation statement — next due
16 Aug 2025
Confirmation statement — last
02 Aug 2024

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Graeme Mc Leod Payne
owns 25–50% of shares
Notified 06/04/2016
Mrs Diane Marie Payne
owns 25–50% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Graeme Mc Leod Payne
born 04/1964 · England owns 25–50% of shares Notified 06/04/2016
Mrs Diane Marie Payne
born 05/1967 · England owns 25–50% of shares Notified 06/04/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mrs Diane Marie Payne
06/04/2016 Person with significant control added Mr Graeme Mc Leod Payne
11/03/2014 Registered name changed BRMCO (197) LIMITED BLACK KNIGHT SECONDARY GLAZING LIMITED

Documents for BLACK KNIGHT SECONDARY GLAZING LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of BLACK KNIGHT SECONDARY GLAZING LIMITED?
According to the official registry, the company number of BLACK KNIGHT SECONDARY GLAZING LIMITED is 08638414.
Where is BLACK KNIGHT SECONDARY GLAZING LIMITED registered?
The registered office is 126 NEW WALK, LEICESTER, LE1 7JA.
What is the SIC code of BLACK KNIGHT SECONDARY GLAZING LIMITED?
The nature of business is recorded under SIC code 43342 — Glazing.
Who controls BLACK KNIGHT SECONDARY GLAZING LIMITED?
Mr Graeme Mc Leod Payne is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of BLACK KNIGHT SECONDARY GLAZING LIMITED due?
The next annual accounts are due by 30 September 2022, and the last accounts were made up to 31 December 2020.

About BLACK KNIGHT SECONDARY GLAZING LIMITED (08638414)

BLACK KNIGHT SECONDARY GLAZING LIMITED is a private limited company incorporated on 5 August 2013 and registered in the United Kingdom under company number 08638414. Its registered office is at 126 NEW WALK, LEICESTER, LE1 7JA. The recorded nature of business is glazing (SIC 43342). The company is currently inliquidation , with statutory accounts last made up to 31 December 2020. , and the person with significant control is Mr Graeme Mc Leod Payne. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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