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BUILDING & MAINTENANCE SERVICES LIMITED

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

This company is commonly known as Building & Maintenance Services Limited. The company was founded 30 years ago and was given the registration number 02825406. The firm's registered office is in LEICESTERSHIRE. You can find them at 22 & 23 Midland Court, Central, Park, Lutterworth, Leicestershire, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:BUILDING & MAINTENANCE SERVICES LIMITED
Company Number:02825406
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 1993
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:22 & 23 Midland Court, Central, Park, Lutterworth, Leicestershire, LE17 4PN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Midland Court, Central Park, Lutterworth, United Kingdom, LE17 4PN

Secretary02 November 2023Active
22, Midland Court, Central Park, Lutterworth, United Kingdom, LE17 4PN

Director06 September 2019Active
22, Midland Court, Central Park, Lutterworth, United Kingdom, LE17 4PN

Director06 September 2019Active
22, Midland Court, Central Park, Lutterworth, United Kingdom, LE17 4PN

Director19 August 1996Active
24 Brentknowle Gardens, Leicester, LE5 2GA

Secretary08 July 1993Active
27 Dukes Drive, Leicester, LE2 1TP

Secretary21 December 1995Active
51 Moor Hall Drive, Sutton Coldfield, B75 6LN

Secretary04 June 1993Active
15, Kendal Rise, Coventry, CV5 9JZ

Secretary08 March 2004Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary09 June 1993Active
27 Dukes Drive, Leicester, LE2 1TP

Director01 February 2005Active
27 Dukes Drive, Leicester, LE2 1TP

Director08 July 1993Active
1561, Warwick Road, Knowle, Solihull, B93 9LF

Director24 April 2009Active
51 Moor Hall Drive, Sutton Coldfield, B75 6LN

Director04 June 1993Active
The Cottage, 31 Hill Road Dursley, Gloucester, GL11 4GJ

Director08 June 1993Active
26 Wentworth Road, Coalville, LE67 3DJ

Director08 July 1993Active
60 Coppice Drive, Dordon, Tamworth, B78 1QZ

Director01 September 1994Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director09 June 1993Active

People with Significant Control

Building & Maintenance Services (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:22 Midland Court, Central Park, Lutterworth, United Kingdom, LE17 4PN
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 (7 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
2024-03-18Confirmation statement

Confirmation statement with no updates.

Download
2023-11-29Officers

Change person director company with change date.

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2023-11-02Officers

Appoint person secretary company with name date.

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2023-11-02Officers

Termination secretary company with name termination date.

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2023-10-30Mortgage

Mortgage satisfy charge full.

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2023-10-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-09Accounts

Accounts with accounts type small.

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2023-03-16Confirmation statement

Confirmation statement with no updates.

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2022-10-17Accounts

Accounts with accounts type small.

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2022-03-17Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type small.

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2021-03-16Confirmation statement

Confirmation statement with no updates.

Download
2020-12-11Accounts

Accounts with accounts type small.

Download
2020-03-11Confirmation statement

Confirmation statement with no updates.

Download
2020-02-17Officers

Second filing of director appointment with name.

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2019-09-20Officers

Termination director company with name termination date.

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2019-09-07Officers

Appoint person director company with name date.

Download
2019-09-07Officers

Appoint person director company with name date.

Download
2019-08-15Accounts

Accounts with accounts type small.

Download
2019-03-12Confirmation statement

Confirmation statement with updates.

Download
2018-06-29Accounts

Accounts with accounts type small.

Download
2018-03-13Confirmation statement

Confirmation statement with updates.

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2017-09-06Accounts

Accounts with accounts type small.

Download
2017-03-23Confirmation statement

Confirmation statement with updates.

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