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BUILDING SERVICES (EASTON) LIMITED

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

This company is commonly known as Building Services (easton) Limited. The company was founded 63 years ago and was given the registration number 00694098. The firm's registered office is in NORFOLK. You can find them at 54 Thorpe Road, Norwich, Norfolk, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:BUILDING SERVICES (EASTON) LIMITED
Company Number:00694098
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 1961
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:54 Thorpe Road, Norwich, Norfolk, NR1 1RY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6 Barford Industrial Estate, Watton Road, Barford, Norwich, England, NR9 4BG

Secretary01 April 2008Active
Unit 6 Barford Industrial Estate, Watton Road, Barford, Norwich, England, NR9 4BG

Director-Active
Unit 6 Barford Industrial Estate, Watton Road, Barford, Norwich, England, NR9 4BG

Director-Active
Woods End, Marlingford Road Bawburgh, Norwich, NR9 3LU

Secretary-Active
Woods End, Marlingford Road Bawburgh, Norwich, NR9 3LU

Director-Active

People with Significant Control

Mr Michael John Sparkes
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:England
Address:Unit 6 Barford Industrial Estate, Watton Road, Norwich, England, NR9 4BG
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 (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
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2023-06-15Accounts

Accounts with accounts type total exemption full.

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2023-05-19Confirmation statement

Confirmation statement with updates.

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2022-06-13Address

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

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2022-05-09Accounts

Accounts with accounts type total exemption full.

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2022-05-06Confirmation statement

Confirmation statement with updates.

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2022-04-14Persons with significant control

Change to a person with significant control.

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2022-04-14Officers

Change person secretary company with change date.

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2022-04-14Officers

Change person director company with change date.

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2022-04-14Officers

Change person director company with change date.

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2022-04-14Address

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

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2021-05-10Accounts

Accounts with accounts type total exemption full.

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2021-05-07Confirmation statement

Confirmation statement with updates.

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2020-05-11Accounts

Accounts with accounts type total exemption full.

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2020-04-30Confirmation statement

Confirmation statement with updates.

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2019-05-09Confirmation statement

Confirmation statement with updates.

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2019-03-27Accounts

Accounts with accounts type total exemption full.

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2018-05-02Confirmation statement

Confirmation statement with updates.

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2018-05-02Persons with significant control

Change to a person with significant control.

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2018-04-13Accounts

Accounts with accounts type unaudited abridged.

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2017-05-11Confirmation statement

Confirmation statement with updates.

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2017-05-09Officers

Change person director company with change date.

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2017-05-08Accounts

Accounts with accounts type total exemption small.

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2016-10-04Miscellaneous

Legacy.

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2016-04-29Annual return

Annual return company with made up date full list shareholders.

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