VEAR BUILDING SERVICES LIMITED

Overview

Company Name	VEAR BUILDING SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03048253
Jurisdiction	England/Wales
Date of Creation	Apr 21, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of VEAR BUILDING SERVICES LIMITED?

Other construction installation (43290) / Construction

Where is VEAR BUILDING SERVICES LIMITED located?

Registered Office Address	Suite Cca, Morgan's Yard Shepherds Road Bartley SO40 2LH Southampton England
Undeliverable Registered Office Address	No

What were the previous names of VEAR BUILDING SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
BLACK GOAT LIMITED	Jun 29, 1999	Jun 29, 1999
VEAR HOLDINGS LIMITED	Apr 21, 1995	Apr 21, 1995

What are the latest accounts for VEAR BUILDING SERVICES LIMITED?

Next Accounts
Overdue	No
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 VEAR BUILDING SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 21, 2026
Next Confirmation Statement Due	May 05, 2026
Next Confirmation Statement Made Up To	Apr 21, 2025
Overdue	No

What are the latest filings for VEAR BUILDING SERVICES LIMITED?

Filings
Date	Description	Document	Type
Sep 22, 2025	Micro company accounts made up to Dec 31, 2024	4 pages	AA

May 01, 2025	Director's details changed for Mr Timothy Cyril Waters on Apr 29, 2025	2 pages	CH01

Apr 28, 2025	Confirmation statement made on Apr 21, 2025 with no updates	3 pages	CS01

Sep 19, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Apr 24, 2024	Confirmation statement made on Apr 21, 2024 with no updates	3 pages	CS01

Apr 24, 2024	Director's details changed for Mr Timothy Cyril Waters on Feb 21, 2024	2 pages	CH01

Apr 24, 2024	Change of details for Vear Holdings Limited as a person with significant control on Feb 21, 2024	2 pages	PSC05

Apr 24, 2024	Registered office address changed from C/O Wej Financial Management Ltd Botley Mills Mill Hill Southampton SO30 2GB England to Suite Cca, Morgan's Yard Shepherds Road Bartley Southampton SO40 2LH on Apr 24, 2024	1 pages	AD01

Sep 30, 2023	Total exemption full accounts made up to Dec 31, 2022	11 pages	AA

May 10, 2023	Confirmation statement made on Apr 21, 2023 with no updates	3 pages	CS01

Mar 23, 2023	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Jul 13, 2022	Registered office address changed from Fryern House 125 Winchester Road Chandler's Ford Eastleigh Hampshire SO53 2DR England to C/O Wej Financial Management Ltd Botley Mills Mill Hill Southampton SO30 2GB on Jul 13, 2022	1 pages	AD01

May 10, 2022	Confirmation statement made on Apr 21, 2022 with no updates	3 pages	CS01

Oct 22, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

Apr 22, 2021	Confirmation statement made on Apr 21, 2021 with no updates	3 pages	CS01

Mar 31, 2021	Termination of appointment of Clive Allen as a director on Mar 31, 2021	1 pages	TM01

Mar 29, 2021	Notice of completion of voluntary arrangement	16 pages	CVA4

Feb 01, 2021	Registered office address changed from Unit 1, Manor Farm Offices, Flexford Road North Baddesley Southampton Hampshire SO52 9DF England to Fryern House 125 Winchester Road Chandler's Ford Eastleigh Hampshire SO53 2DR on Feb 01, 2021	1 pages	AD01

Jun 23, 2020	Voluntary arrangement supervisor's abstract of receipts and payments to Apr 14, 2020	13 pages	CVA3

Apr 24, 2020	Confirmation statement made on Apr 21, 2020 with no updates	3 pages	CS01

Mar 27, 2020	Total exemption full accounts made up to Dec 31, 2019	10 pages	AA

Mar 18, 2020	Previous accounting period shortened from Apr 30, 2020 to Dec 31, 2019	1 pages	AA01

Jan 30, 2020	Accounts for a small company made up to Apr 30, 2019	10 pages	AA

Jul 02, 2019	Registered office address changed from Unit 3 Mayflower Close Chandlers Ford Eastleigh Hampshire SO53 4AR to Unit 1, Manor Farm Offices, Flexford Road North Baddesley Southampton Hampshire SO52 9DF on Jul 02, 2019	1 pages	AD01

May 28, 2019	Previous accounting period extended from Dec 31, 2018 to Apr 30, 2019	1 pages	AA01

View All Filings

Who are the officers of VEAR BUILDING SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WATERS, Timothy Cyril Shepherds Road Bartley SO40 2LH Southampton Suite Cca, Morgan's Yard England	Mar 14, 1999		Director	Shepherds Road Bartley SO40 2LH Southampton Suite Cca, Morgan's Yard England	England	British	1960-3	91074340008
CHILD, Lynne 3 Astra Court Hythe Marina Village Hythe SO45 6DZ Southampton Hampshire	Apr 21, 1995	Jul 02, 1999	Secretary	3 Astra Court Hythe Marina Village Hythe SO45 6DZ Southampton Hampshire		British		13428220005
LUPTON, Patricia Mary 12 Foxhills Close Ashurst SO40 7ER Southampton Hampshire	Jul 02, 1999	Oct 29, 2013	Secretary	12 Foxhills Close Ashurst SO40 7ER Southampton Hampshire		British		65596460001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Apr 21, 1995	Apr 21, 1995	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
ALLEN, Clive Lee 125 Winchester Road Chandler's Ford SO53 2DR Eastleigh Fryern House Hampshire England	Feb 01, 2015	Mar 31, 2021	Director	125 Winchester Road Chandler's Ford SO53 2DR Eastleigh Fryern House Hampshire England	England	British	1973-1	195255740001
BUTT, Edward George William 9 Tavistock Close SO51 7TQ Romsey Hampshire	Feb 21, 2000	Oct 31, 2001	Director	9 Tavistock Close SO51 7TQ Romsey Hampshire		British	1946-4	27675470001
CHILD, James Rodney Unit 3 Mayflower Close Chandlers Ford SO53 4AR Eastleigh Hampshire	Feb 01, 2015	Feb 12, 2019	Director	Unit 3 Mayflower Close Chandlers Ford SO53 4AR Eastleigh Hampshire	United Kingdom	British	1977-4	136992070002
CHILD, Rodney John 34 Endeavour Way Hythe Marina Village, Hythe SO45 6DX Southampton Hampshire	Apr 21, 1995	Feb 01, 2015	Director	34 Endeavour Way Hythe Marina Village, Hythe SO45 6DX Southampton Hampshire	United Kingdom	British	1945-3	13947260008
DAVIES, John Michael Unit 3 Mayflower Close Chandlers Ford SO53 4AR Eastleigh Hampshire	Feb 01, 2015	Jul 15, 2015	Director	Unit 3 Mayflower Close Chandlers Ford SO53 4AR Eastleigh Hampshire	United Kingdom	British	1960-4	167621470001
ELLISON, Gary Craig The Hawthorns BH23 3RG Christchurch 27 Dorset United Kingdom	Jan 01, 2011	Jan 21, 2015	Director	The Hawthorns BH23 3RG Christchurch 27 Dorset United Kingdom	Uk	British	1956-11	157071770001
GRIFFITHS, John Antony Unit 3 Mayflower Close Chandlers Ford SO53 4AR Eastleigh Hampshire	Feb 01, 2015	Jun 20, 2017	Director	Unit 3 Mayflower Close Chandlers Ford SO53 4AR Eastleigh Hampshire	United Kingdom	British	1960-4	195251060001
HAMMERTON, Andrew Justin Unit 3 Mayflower Close Chandlers Ford SO53 4AR Eastleigh Hampshire	Jan 01, 2011	Apr 12, 2019	Director	Unit 3 Mayflower Close Chandlers Ford SO53 4AR Eastleigh Hampshire	United Kingdom	British	1967-7	157071930001
LEMESURIER, Natalie Claire Unit 3 Mayflower Close Chandlers Ford SO53 4AR Eastleigh Hampshire	Feb 01, 2015	Jun 30, 2016	Director	Unit 3 Mayflower Close Chandlers Ford SO53 4AR Eastleigh Hampshire	United Kingdom	British	1982-12	195251500001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Apr 21, 1995	Apr 21, 1995	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VEAR BUILDING SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Vear Holdings Limited

Apr 06, 2016

Shepherds Road

Bartley

SO40 2LH Southampton

Suite Cca, Morgan's Yard

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom Companies Acts
Place Registered	Companies House
Registration Number	03711141

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does VEAR BUILDING SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 16, 2021	Date of completion or termination of CVA
Apr 15, 2019	Date of meeting to approve CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Gordon John Johnston Hjs Recovery 12-14 Carlton Place SO15 2EA Southampton Hampshire	practitioner	Hjs Recovery 12-14 Carlton Place SO15 2EA Southampton Hampshire
Shane Biddlecombe Hjs Recovery 12-14 Carlton Place SO15 2EA Southampton Hampshire	practitioner	Hjs Recovery 12-14 Carlton Place SO15 2EA Southampton Hampshire

View Detailed Information on Insolvency Cases

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.
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