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Build Therm Services Ltd, MK15 8JA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BUILD THERM SERVICES LTD

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

This company is commonly known as Build Therm Services Ltd. The company was founded 11 years ago and was given the registration number 08449506. The firm's registered office is in MILTON KEYNES. You can find them at 9 Vermont Place, , Milton Keynes, Buckinghamshire. This company's SIC code is 43330 - Floor and wall covering.

Company Information

Name:BUILD THERM SERVICES LTD
Company Number:08449506
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2013
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43330 - Floor and wall covering
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:9 Vermont Place, Milton Keynes, Buckinghamshire, United Kingdom, MK15 8JA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
64-66, Westwick Street, Norwich, NR2 4SZ

Director01 September 2020Active
64-66, Westwick Street, Norwich, NR2 4SZ

Director18 March 2013Active
Avondale House, 262 Uxbridge Road, Hatch End, Pinner, England, HA5 4HS

Director30 July 2019Active
14, Winstanley Lane, Shenley Lodge, Milton Keynes, United Kingdom, MK5 7BT

Director18 March 2013Active
Avondale House, 262 Uxbridge Road, Hatch End, Pinner, England, HA5 4HS

Director13 October 2020Active
Avondale House, 262 Uxbridge Road, Hatch End, Pinner, England, HA5 4HS

Director19 October 2018Active

People with Significant Control

Bts Facades Ltd
Notified on:30 November 2022
Status:Active
Country of residence:England
Address:Avondale House, 262 Uxbridge Road, Pinner, England, HA5 4HS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Agron Gjoka
Notified on:30 June 2016
Status:Active
Date of birth:June 1986
Nationality:Albanian
Address:64-66, Westwick Street, Norwich, NR2 4SZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Iwona Gjoka
Notified on:30 June 2016
Status:Active
Date of birth:January 1983
Nationality:British
Address:64-66, Westwick Street, Norwich, NR2 4SZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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 (0 months remaining)

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