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B & K BUILDING SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B & K Building Services Limited. The company was founded 43 years ago and was given the registration number 01498712. The firm's registered office is in BELPER. You can find them at High Edge Court, Heage, Belper, Derbyshire. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:B & K BUILDING SERVICES LIMITED
Company Number:01498712
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 1980
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:High Edge Court, Heage, Belper, Derbyshire, DE56 2BW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
High Edge Court, Heage, Belper, DE56 2BW

Secretary01 May 2001Active
High Edge Court, Heage, Belper, DE56 2BW

Director01 June 2023Active
High Edge Court, Heage, Belper, DE56 2BW

Director01 June 2023Active
High Edge Court, Heage, Belper, DE56 2BW

Director01 January 2019Active
High Edge Court, Heage, Belper, DE56 2BW

Director01 September 2009Active
Bowns Green Farm Dark Lane, Holbrook, DE56 0TH

Secretary-Active
2 Ratcliffe Close, Hasland Hall Park, Chesterfield, S44 6RG

Director-Active
High Edge Court, Heage, Belper, DE56 2BW

Director01 January 2021Active
High Edge Court, Heage, Belper, DE56 2BW

Director01 July 2004Active
210 Cromford Road, Langley Mill, Nottingham, NG16 4FD

Director-Active
60, Stratford Road, West Bridgeford, NG2 6BA

Director01 July 2004Active
37 Thorntree Gardens, Eastwood, Nottingham, NG16 3EE

Director01 September 1991Active
High Edge Court, Heage, Belper, DE56 2BW

Director12 June 1991Active

People with Significant Control

Mr Matthew Charles Cruttenden
Notified on:01 June 2023
Status:Active
Date of birth:April 1966
Nationality:British
Address:High Edge Court, Belper, DE56 2BW
Nature of control:
  • Significant influence or control
Mr Neil Kenneth Brook
Notified on:01 June 2023
Status:Active
Date of birth:April 1967
Nationality:British
Address:High Edge Court, Belper, DE56 2BW
Nature of control:
  • Significant influence or control
Mr Darren Chapman
Notified on:01 January 2021
Status:Active
Date of birth:October 1965
Nationality:British
Address:High Edge Court, Belper, DE56 2BW
Nature of control:
  • Significant influence or control
Mr Michael John Kirkland
Notified on:01 January 2019
Status:Active
Date of birth:September 1979
Nationality:British
Address:High Edge Court, Belper, DE56 2BW
Nature of control:
  • Significant influence or control
Mr Adrian James Grocock
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Address:High Edge Court, Belper, DE56 2BW
Nature of control:
  • Significant influence or control
Mr Kevin John Mcgowan
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:British
Address:High Edge Court, Belper, DE56 2BW
Nature of control:
  • Significant influence or control
Bowmer & Kirkland Ltd.
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:High Edge Court, Church Street, Belper, England, DE56 2BW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Hilary Susan Leonard
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:British
Address:High Edge Court, Belper, DE56 2BW
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-01-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-19Mortgage

Mortgage satisfy charge full.

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2023-06-19Mortgage

Mortgage satisfy charge full.

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2023-06-14Mortgage

Mortgage satisfy charge full.

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2023-06-10Accounts

Accounts with accounts type full.

Download
2023-06-07Confirmation statement

Confirmation statement with no updates.

Download
2023-06-07Officers

Appoint person director company with name date.

Download
2023-06-07Persons with significant control

Notification of a person with significant control.

Download
2023-06-07Officers

Appoint person director company with name date.

Download
2023-06-07Persons with significant control

Notification of a person with significant control.

Download
2023-06-07Officers

Termination director company with name termination date.

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2023-06-07Persons with significant control

Cessation of a person with significant control.

Download
2023-04-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-04-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-01-12Officers

Termination director company with name termination date.

Download
2023-01-12Persons with significant control

Cessation of a person with significant control.

Download
2022-06-08Accounts

Accounts with accounts type full.

Download
2022-06-06Confirmation statement

Confirmation statement with no updates.

Download
2021-10-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-08-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-06-10Accounts

Accounts with accounts type full.

Download
2021-06-08Confirmation statement

Confirmation statement with no updates.

Download
2021-01-21Officers

Appoint person director company with name date.

Download
2021-01-21Persons with significant control

Notification of a person with significant control.

Download

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