BE SURE BUILDING AND MAINTENANCE SERVICES LTD
Overview
| Company Name | BE SURE BUILDING AND MAINTENANCE SERVICES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03997756 |
| 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 BE SURE BUILDING AND MAINTENANCE SERVICES LTD?
- Construction of commercial buildings (41201) / Construction
Where is BE SURE BUILDING AND MAINTENANCE SERVICES LTD located?
| Registered Office Address | 162-164 High Street SS6 7BS Rayleigh Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BE SURE BUILDING AND MAINTENANCE SERVICES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for BE SURE BUILDING AND MAINTENANCE SERVICES LTD?
| Last Confirmation Statement Made Up To | May 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 19, 2024 |
| Overdue | No |
What are the latest filings for BE SURE BUILDING AND MAINTENANCE SERVICES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 039977560001 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 10 pages | AA | ||||||||||
Change of details for Mr Andrew Michael Garwood as a person with significant control on Sep 17, 2024 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Andrew Michael Garwood on Sep 17, 2024 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on May 19, 2024 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on May 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Frederick Paul Elvin as a person with significant control on Feb 07, 2022 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on May 19, 2022 with updates | 5 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Jane Elvin as a secretary on Feb 07, 2022 | 1 pages | TM02 | ||||||||||
Termination of appointment of Frederick Paul Elvin as a director on Feb 07, 2022 | 1 pages | TM01 | ||||||||||
Registration of charge 039977560001, created on Aug 11, 2021 | 19 pages | MR01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on May 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 19, 2020 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 10 pages | AA | ||||||||||
Secretary's details changed for Jane Elvin on Jun 05, 2019 | 1 pages | CH03 | ||||||||||
Secretary's details changed for Tracey Louise Garwood-Bond on Jun 05, 2019 | 1 pages | CH03 | ||||||||||
Director's details changed for Frederick Paul Elvin on May 20, 2019 | 2 pages | CH01 | ||||||||||
Change of details for Mr Frederick Paul Elvin as a person with significant control on May 20, 2019 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Andrew Michael Garwood on May 20, 2019 | 2 pages | CH01 | ||||||||||
Who are the officers of BE SURE BUILDING AND MAINTENANCE SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARWOOD-BOND, Tracey Louise | Secretary | SS6 7BS Rayleigh 162-164 High Street Essex United Kingdom | 195500870001 | |||||||
| GARWOOD, Andrew Michael | Director | SS6 7BS Rayleigh 162-164 High Street Essex United Kingdom | England | British | Engineer | 55020000006 | ||||
| ELVIN, Jane | Secretary | SS6 7BS Rayleigh 162-164 High Street Essex United Kingdom | British | 70475480002 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| ELVIN, Frederick Paul | Director | SS6 7BS Rayleigh 162-164 High Street Essex United Kingdom | United Kingdom | British | Company Director | 85112430005 | ||||
| GARWOOD, Julie Francis | Director | 2 Hillview Gardens SS17 8HU Stanford Le Hope Essex | British | None | 83346330001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of BE SURE BUILDING AND MAINTENANCE SERVICES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Frederick Paul Elvin | May 19, 2018 | SS6 7BS Rayleigh 162-164 High Street Essex United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Andrew Michael Garwood | May 19, 2018 | SS6 7BS Rayleigh 162-164 High Street Essex United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BE SURE BUILDING AND MAINTENANCE SERVICES LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 19, 2017 | May 19, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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