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BUILDING SERVICES MIDLANDS LIMITED

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

This company is commonly known as Building Services Midlands Limited. The company was founded 34 years ago and was given the registration number 02475751. The firm's registered office is in WOODSTOCK. You can find them at Field Barn, Woodleys, Woodstock, Oxfordshire. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:BUILDING SERVICES MIDLANDS LIMITED
Company Number:02475751
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 1990
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Field Barn, Woodleys, Woodstock, Oxfordshire, England, OX20 1HZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Field Barn, Woodleys, Woodstock, England, OX20 1HZ

Secretary05 December 1998Active
Field Barn, Woodleys, Woodstock, England, OX20 1HZ

Director01 January 2006Active
Field Barn, Woodleys, Woodstock, England, OX20 1HZ

Director-Active
Field Barn, Woodleys, Woodstock, England, OX20 1HZ

Director10 May 2011Active
Home Farm, Little Tew, Chipping Norton, OX7 4JW

Secretary-Active
Field Barn, Oxford Road, Woodstock, United Kingdom, OX20 1HU

Director01 January 2006Active
Field Barn, Woodleys, Woodstock, England, OX20 1HZ

Director01 January 2005Active
Wern Y Cwrt Cottage, Raglan, OX7 IJZ

Director-Active
17 Green Lane, Woodstock, OX20 1JZ

Director-Active
Field Barn, Oxford Road, Woodstock, United Kingdom, OX20 1HU

Director01 January 2006Active
Field Barn, Woodleys, Woodstock, England, OX20 1HZ

Director25 July 2017Active

People with Significant Control

Mr Melvyn Riley
Notified on:06 April 2016
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:England
Address:Field Barn, Woodleys, Woodstock, England, OX20 1HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Snell
Notified on:06 April 2016
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:England
Address:Field Barn, Woodleys, Woodstock, England, OX20 1HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Theresa Jane Snell
Notified on:06 April 2016
Status:Active
Date of birth:January 1958
Nationality:British
Country of residence:England
Address:Field Barn, Woodleys, Woodstock, England, OX20 1HZ
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 (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
2024-03-13Confirmation statement

Confirmation statement with updates.

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2024-02-29Persons with significant control

Cessation of a person with significant control.

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2023-08-14Accounts

Accounts with accounts type unaudited abridged.

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2023-06-27Capital

Capital return purchase own shares.

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2023-03-22Capital

Capital cancellation shares.

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2023-03-20Officers

Termination director company with name termination date.

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2023-03-20Officers

Termination director company with name termination date.

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2023-03-14Confirmation statement

Confirmation statement with no updates.

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2022-07-15Accounts

Accounts with accounts type unaudited abridged.

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2022-03-08Confirmation statement

Confirmation statement with no updates.

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2021-09-21Accounts

Accounts with accounts type unaudited abridged.

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2021-03-10Confirmation statement

Confirmation statement with no updates.

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2020-10-07Accounts

Accounts with accounts type unaudited abridged.

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2020-07-22Officers

Change person director company.

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2020-07-21Persons with significant control

Change to a person with significant control.

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2020-07-21Persons with significant control

Change to a person with significant control.

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2020-07-21Persons with significant control

Change to a person with significant control.

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2020-07-21Officers

Change person secretary company with change date.

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2020-07-21Officers

Change person director company with change date.

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2020-07-21Officers

Change person director company with change date.

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2020-07-21Officers

Change person director company with change date.

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2020-07-21Officers

Change person director company with change date.

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2020-07-21Officers

Change person director company with change date.

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2020-07-21Address

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

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2020-03-12Confirmation statement

Confirmation statement with no updates.

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