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BILLERICAY SITE SERVICES LTD

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

This company is commonly known as Billericay Site Services Ltd. The company was founded 7 years ago and was given the registration number 10848286. The firm's registered office is in BRENTWOOD. You can find them at 3 The Drive, Warley, Brentwood, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:BILLERICAY SITE SERVICES LTD
Company Number:10848286
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2017
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:3 The Drive, Warley, Brentwood, England, CM13 3FR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 The Drive, Warley, Brentwood, England, CM13 3FR

Director10 May 2021Active
1st Floor Audit House, 151 High Street, Billericay, United Kingdom, CM12 9AB

Director05 April 2018Active
3 The Drive, Warley, Brentwood, England, CM13 3FR

Director06 November 2021Active
3 The Drive, Warley, Brentwood, England, CM13 3FR

Director10 May 2021Active
George House, Hallsford Bridge Industrial Estate, Ongar, United Kingdom, CM5 9RB

Director03 August 2020Active
George House, Hallsford Bridge Industrial Estate, Ongar, United Kingdom, CM5 9RB

Director03 August 2020Active
3 The Drive, Warley, Brentwood, England, CM13 3FR

Director09 October 2020Active
George House, Hallsford Bridge Industrial, Estate, Ongar, CM5 9RB

Director04 July 2017Active

People with Significant Control

Mr Steven Colin Dean
Notified on:06 November 2021
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:England
Address:3 The Drive, Warley, Brentwood, England, CM13 3FR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark John Foster
Notified on:10 May 2021
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:England
Address:3 The Drive, Warley, Brentwood, England, CM13 3FR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Steven Colin Dean
Notified on:10 May 2021
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:England
Address:3 The Drive, Warley, Brentwood, England, CM13 3FR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Robert George Willis
Notified on:04 July 2017
Status:Active
Date of birth:October 1985
Nationality:British
Country of residence:England
Address:3 The Drive, Warley, Brentwood, England, CM13 3FR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Lmac Group Ltd
Notified on:04 July 2017
Status:Active
Country of residence:United Kingdom
Address:George House, Hallsford Bridge Industrial Estate, Ongar, United Kingdom, CM5 9RB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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