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BBP BUILDING SERVICES LTD.

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

This company is commonly known as Bbp Building Services Ltd.. The company was founded 27 years ago and was given the registration number 03228966. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Suite W11 2nd Floor Imex, 575 To 599 Maxted Rd, Hemel Hempstead, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:BBP BUILDING SERVICES LTD.
Company Number:03228966
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 1996
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:Suite W11 2nd Floor Imex, 575 To 599 Maxted Rd, Hemel Hempstead, England, HP2 7DX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Hemingford Road, Watford, United Kingdom, WD17 4JH

Secretary01 January 2008Active
17, Glen Way, Watford, England, WD17 3HL

Director01 January 2017Active
6 Hemingford Road, Watford, WD17 4JH

Director21 October 1996Active
7 Castle Hill Close, Berkhamsted, HP4 1HR

Secretary24 July 1996Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary24 July 1996Active
65 Candlefield Road, Hemel Hempstead, HP3 9UN

Director24 July 1996Active
7 Castle Hill Close, Berkhamsted, HP4 1HR

Director29 January 1997Active
Ladymede Cottage Berryfields, Aylesbury,

Director24 July 1996Active

People with Significant Control

Mr Barry Donald Shead
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:England
Address:6, The Glebe, Great Missenden, England, HP16 9DN
Nature of control:
  • Ownership of shares 50 to 75 percent
Ms Hazel Jean Jackson
Notified on:06 April 2016
Status:Active
Date of birth:June 1957
Nationality:British
Country of residence:England
Address:6, The Glebe, Great Missenden, England, HP16 9DN
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Persons with significant control

Change to a person with significant control.

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2024-02-19Persons with significant control

Change to a person with significant control.

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2023-10-30Accounts

Accounts with accounts type total exemption full.

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2023-07-28Confirmation statement

Confirmation statement with no updates.

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2022-10-25Address

Change registered office address company with date old address new address.

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2022-10-14Accounts

Accounts with accounts type total exemption full.

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2022-07-21Confirmation statement

Confirmation statement with no updates.

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2022-03-02Address

Change registered office address company with date old address new address.

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2021-10-27Accounts

Accounts with accounts type total exemption full.

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2021-07-28Confirmation statement

Confirmation statement with no updates.

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2020-10-26Accounts

Accounts with accounts type total exemption full.

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2020-07-31Confirmation statement

Confirmation statement with no updates.

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2019-07-23Confirmation statement

Confirmation statement with no updates.

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2019-07-10Accounts

Accounts with accounts type total exemption full.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2018-07-19Confirmation statement

Confirmation statement with no updates.

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2018-05-05Address

Change registered office address company with date old address new address.

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2017-10-01Accounts

Accounts with accounts type total exemption full.

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2017-07-19Confirmation statement

Confirmation statement with no updates.

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2017-01-12Officers

Appoint person director company with name date.

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2016-10-06Accounts

Accounts with accounts type total exemption small.

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2016-07-16Confirmation statement

Confirmation statement with updates.

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2015-10-23Accounts

Accounts with accounts type total exemption small.

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2015-07-16Annual return

Annual return company with made up date full list shareholders.

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2014-08-07Accounts

Accounts with accounts type total exemption small.

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