BUILDING SERVICES MIDLANDS LIMITED
Overview
| Company Name | BUILDING SERVICES MIDLANDS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02475751 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BUILDING SERVICES MIDLANDS LIMITED?
- Construction of other civil engineering projects n.e.c. (42990) / Construction
Where is BUILDING SERVICES MIDLANDS LIMITED located?
| Registered Office Address | Field Barn Woodleys OX20 1HZ Woodstock Oxfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BUILDING SERVICES MIDLANDS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MIDLAND FLAT ROOFING LIMITED | Mar 01, 1990 | Mar 01, 1990 |
What are the latest accounts for BUILDING SERVICES MIDLANDS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BUILDING SERVICES MIDLANDS LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2025 |
| Overdue | No |
What are the latest filings for BUILDING SERVICES MIDLANDS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||
Confirmation statement made on Mar 01, 2025 with no updates | 3 pages | CS01 | ||||||
Unaudited abridged accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||
Confirmation statement made on Mar 01, 2024 with updates | 5 pages | CS01 | ||||||
Cessation of Melvyn Riley as a person with significant control on Mar 20, 2023 | 1 pages | PSC07 | ||||||
Unaudited abridged accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Cancellation of shares. Statement of capital on Mar 20, 2023
| 4 pages | SH06 | ||||||
Termination of appointment of Melvyn Riley as a director on Mar 20, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Sally Marie Wood as a director on Mar 20, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||||||
Unaudited abridged accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||
Confirmation statement made on Mar 01, 2022 with no updates | 3 pages | CS01 | ||||||
Unaudited abridged accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||
Confirmation statement made on Mar 01, 2021 with no updates | 3 pages | CS01 | ||||||
Unaudited abridged accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||
Director's details changed | 2 pages | CH01 | ||||||
Change of details for Mrs Theresa Jane Snell as a person with significant control on Jul 21, 2020 | 2 pages | PSC04 | ||||||
Change of details for Mr Paul Snell as a person with significant control on Jul 21, 2020 | 2 pages | PSC04 | ||||||
Change of details for Mr Melvyn Riley as a person with significant control on Jul 21, 2020 | 2 pages | PSC04 | ||||||
Secretary's details changed for Laura Louise Greenaway on Jul 21, 2020 | 1 pages | CH03 | ||||||
Director's details changed for Mrs Theresa Jane Snell on Jul 21, 2020 | 2 pages | CH01 | ||||||
Director's details changed for Mr Paul Snell on Jul 21, 2020 | 2 pages | CH01 | ||||||
Director's details changed for Laura Louise Greenaway on Jul 21, 2020 | 2 pages | CH01 | ||||||
Director's details changed for Ms Sally Marie Wood on Jul 21, 2020 | 2 pages | CH01 | ||||||
Who are the officers of BUILDING SERVICES MIDLANDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREENAWAY, Laura Louise | Secretary | Woodleys OX20 1HZ Woodstock Field Barn Oxfordshire England | British | 43919230002 | ||||||
| GREENAWAY, Laura Louise | Director | Woodleys OX20 1HZ Woodstock Field Barn Oxfordshire England | United Kingdom | British | 43919230002 | |||||
| SNELL, Paul | Director | Woodleys OX20 1HZ Woodstock Field Barn Oxfordshire England | United Kingdom | British | 8544520004 | |||||
| SNELL, Theresa Jane | Director | Woodleys OX20 1HZ Woodstock Field Barn Oxfordshire England | United Kingdom | British | 159959380001 | |||||
| SNELL, Paul | Secretary | Home Farm Little Tew OX7 4JW Chipping Norton Oxfordshire | British | 8544520004 | ||||||
| BURGESS, David Richard | Director | Oxford Road OX20 1HU Woodstock Field Barn Oxfordshire United Kingdom | British | 41977240003 | ||||||
| RILEY, Melvyn | Director | Woodleys OX20 1HZ Woodstock Field Barn Oxfordshire England | United Kingdom | British | 103979250001 | |||||
| SNELL, Graham John | Director | Wern Y Cwrt Cottage OX7 IJZ Raglan Gwent | British | 8544530002 | ||||||
| SNELL, Mary Elizabeth | Director | 17 Green Lane OX20 1JZ Woodstock Oxfordshire | British | 16059590001 | ||||||
| STEPHENSON, Paul Trevor | Director | Oxford Road OX20 1HU Woodstock Field Barn Oxfordshire United Kingdom | United Kingdom | British | 32866740002 | |||||
| WOOD, Sally Marie | Director | Woodleys OX20 1HZ Woodstock Field Barn Oxfordshire England | United Kingdom | British | 236118750001 |
Who are the persons with significant control of BUILDING SERVICES MIDLANDS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Melvyn Riley | Apr 06, 2016 | Woodleys OX20 1HZ Woodstock Field Barn Oxfordshire England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Paul Snell | Apr 06, 2016 | Woodleys OX20 1HZ Woodstock Field Barn Oxfordshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Theresa Jane Snell | Apr 06, 2016 | Woodleys OX20 1HZ Woodstock Field Barn Oxfordshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0