opendata.bot
Company number
12307115

SPECIALISED GERMAN SHADING SYSTEMS LTD

Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

London, 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
SPECIALISED GERMAN SHADING SYSTEMS LTD
Company number
12307115
Registered office
BLAKE TOWER, FLOOR LG12, BARBICAN, LONDON, EC2Y 8BR, ENGLAND · 39 other companies at this postcode
Company type
Private Limited Company
Incorporated on
11 November 2019
Status
Active
Age
6 years
Nature of business (SIC)
43390 — Other building completion and finishing
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
09 May 2027
Confirmation statement — last
25 Apr 2026

People with significant control

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

Mr Brian Gould
owns 25–50% of shares
Notified 11/11/2019
Mrs Bettina Gould
owns 25–50% of shares
Notified 11/11/2019

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 Brian Gould
born 07/1966 · United Kingdom owns 25–50% of shares Notified 11/11/2019
Mrs Bettina Gould
born 11/1973 · United Kingdom owns 25–50% of shares Notified 11/11/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
11/11/2019 Person with significant control added Mrs Bettina Gould
11/11/2019 Person with significant control added Mr Brian Gould

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 12
▲ 19.6%
10
Net assets 10
▲ 146%
4
Employees (avg) 1 1

Documents for SPECIALISED GERMAN SHADING SYSTEMS LTD

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Company extract£1.99

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Financial statements£3.99

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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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Frequently asked questions

What is the company number of SPECIALISED GERMAN SHADING SYSTEMS LTD?
According to the official registry, the company number of SPECIALISED GERMAN SHADING SYSTEMS LTD is 12307115.
Where is SPECIALISED GERMAN SHADING SYSTEMS LTD registered?
The registered office is BLAKE TOWER, FLOOR LG12, BARBICAN, LONDON, EC2Y 8BR, ENGLAND.
What is the SIC code of SPECIALISED GERMAN SHADING SYSTEMS LTD?
The nature of business is recorded under SIC code 43390 — Other building completion and finishing.
Who controls SPECIALISED GERMAN SHADING SYSTEMS LTD?
Mr Brian Gould is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of SPECIALISED GERMAN SHADING SYSTEMS LTD due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About SPECIALISED GERMAN SHADING SYSTEMS LTD (12307115)

SPECIALISED GERMAN SHADING SYSTEMS LTD is a private limited company incorporated on 11 November 2019 and registered in the United Kingdom under company number 12307115. Its registered office is at BLAKE TOWER, FLOOR LG12, BARBICAN, LONDON, EC2Y 8BR, ENGLAND. The recorded nature of business is other building completion and finishing (SIC 43390). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Mr Brian Gould. 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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