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Business Maintenance Ltd, NN3 6RW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BUSINESS MAINTENANCE LTD

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

This company is commonly known as Business Maintenance Ltd. The company was founded 20 years ago and was given the registration number 05221677. The firm's registered office is in NORTHAMPTON. You can find them at 5 Talavera Court, Darnell Way, Northampton, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BUSINESS MAINTENANCE LTD
Company Number:05221677
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2004
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:5 Talavera Court, Darnell Way, Northampton, NN3 6RW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, West Ridge, Northampton, United Kingdom, NN2 7QZ

Director12 January 2010Active
5, Talavera Court, Darnell Way, Northampton, NN3 6RW

Director07 April 2016Active
1 Westridge, Kingsthorpe, Northampton, NN2 7QZ

Director03 May 2006Active
23, Cross Street, Moulton, Northampton, United Kingdom, NN3 7RZ

Secretary03 May 2006Active
288 Main Road, Duston, Northampton, NN5 6NJ

Secretary03 September 2004Active
5, Talavera Court, Darnell Way, Northampton, NN3 6RW

Secretary16 February 2010Active
5, Talavera Court, Darnell Way, Northampton, NN3 6RW

Secretary07 April 2016Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary03 September 2004Active
Marazion, Billing Park, Northampton, NN3 9BQ

Director03 May 2006Active
288 Main Road, Duston, Northampton, NN5 6NJ

Director03 September 2004Active
5, Talavera Court, Darnell Way, Northampton, NN3 6RW

Director07 April 2016Active

People with Significant Control

Firtitudo Limited
Notified on:09 March 2022
Status:Active
Country of residence:England
Address:Peterbridge House, The Lakes, Northampton, England, NN4 7HB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Simon James Pickering
Notified on:06 April 2016
Status:Active
Date of birth:January 1971
Nationality:British
Address:5, Talavera Court, Northampton, NN3 6RW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Linda Christine Reynolds
Notified on:06 April 2016
Status:Active
Date of birth:February 1951
Nationality:British
Country of residence:England
Address:1, West Ridge, Northampton, England, NN2 7QZ
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 (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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