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BLACK ROSE BUILDING SERVICES LTD

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

This company is commonly known as Black Rose Building Services Ltd. The company was founded 16 years ago and was given the registration number 06484336. The firm's registered office is in DUNSTABLE. You can find them at 21 West Parade, , Dunstable, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:BLACK ROSE BUILDING SERVICES LTD
Company Number:06484336
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2008
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:21 West Parade, Dunstable, England, LU6 1EN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
99d, Cole Green Lane, Welwyn Garden Cirty, United Kingdom, AL5 3JF

Director20 December 2021Active
Site 72 Cariocca Business Park, 2 Sawley Road, Manchester, M40 8BB

Corporate Nominee Secretary25 January 2008Active
International House, 12 Constance Street, London, England, E16 2DQ

Director25 January 2008Active

People with Significant Control

Mr Marco Rodrigues
Notified on:20 December 2021
Status:Active
Date of birth:August 1961
Nationality:English
Country of residence:United Kingdom
Address:99d, Cole Green Lane, Welwyn Garden City, United Kingdom, AL5 3JF
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Stephen Keane
Notified on:07 April 2016
Status:Active
Date of birth:January 1968
Nationality:Irish
Country of residence:England
Address:International House, 12 Constance Street, London, England, E16 2DQ
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 (7 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
2022-05-07Dissolution

Dissolved compulsory strike off suspended.

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2022-04-12Gazette

Gazette notice compulsory.

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2021-12-20Persons with significant control

Notification of a person with significant control.

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2021-12-20Officers

Appoint person director company with name date.

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2021-12-20Persons with significant control

Cessation of a person with significant control.

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2021-12-20Officers

Termination director company with name termination date.

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2021-04-02Address

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

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2021-03-29Accounts

Accounts with accounts type micro entity.

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2021-01-21Confirmation statement

Confirmation statement with no updates.

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2021-01-14Confirmation statement

Confirmation statement with no updates.

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2020-11-04Address

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

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2020-05-13Officers

Change person director company with change date.

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2020-05-13Address

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

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2020-05-01Accounts

Accounts with accounts type micro entity.

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2020-01-16Confirmation statement

Confirmation statement with no updates.

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2019-05-30Address

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

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2019-04-10Accounts

Accounts with accounts type micro entity.

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2019-01-14Confirmation statement

Confirmation statement with no updates.

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2018-10-09Accounts

Accounts with accounts type micro entity.

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2018-01-25Confirmation statement

Confirmation statement with no updates.

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2017-07-24Accounts

Accounts with accounts type micro entity.

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2017-04-08Officers

Change person director company with change date.

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2017-02-14Confirmation statement

Confirmation statement with updates.

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2016-08-01Accounts

Accounts with accounts type total exemption small.

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2016-02-09Annual return

Annual return company with made up date full list shareholders.

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