P.AC.E BUILDING SERVICES (UK) LIMITED

P.AC.E BUILDING SERVICES (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameP.AC.E BUILDING SERVICES (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04234621
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of P.AC.E BUILDING SERVICES (UK) LIMITED?

    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is P.AC.E BUILDING SERVICES (UK) LIMITED located?

    Registered Office Address
    7 St John's Road
    HA1 2EY Harrow
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for P.AC.E BUILDING SERVICES (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for P.AC.E BUILDING SERVICES (UK) LIMITED?

    Last Confirmation Statement Made Up ToJun 14, 2026
    Next Confirmation Statement DueJun 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 14, 2025
    OverdueNo

    What are the latest filings for P.AC.E BUILDING SERVICES (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2024

    8 pagesAA

    Confirmation statement made on Jun 14, 2025 with no updates

    3 pagesCS01

    Appointment of Mrs Veronica Strachan as a director on Jul 26, 2024

    2 pagesAP01

    Total exemption full accounts made up to Oct 31, 2023

    8 pagesAA

    Confirmation statement made on Jun 14, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    8 pagesAA

    Confirmation statement made on Jun 14, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    10 pagesAA

    Confirmation statement made on Jun 14, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    10 pagesAA

    Confirmation statement made on Jun 14, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Stephen John Squires on Apr 07, 2016

    2 pagesCH01

    Total exemption full accounts made up to Oct 31, 2019

    7 pagesAA

    Confirmation statement made on Jun 14, 2020 with updates

    4 pagesCS01

    Change of details for Mr Steven John Squires as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Confirmation statement made on Jun 14, 2019 with updates

    4 pagesCS01

    Director's details changed for Mr Steven John Squires on Apr 06, 2016

    2 pagesCH01

    Total exemption full accounts made up to Oct 31, 2018

    7 pagesAA

    Confirmation statement made on Jun 14, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    7 pagesAA

    Confirmation statement made on Jun 14, 2017 with updates

    5 pagesCS01

    Director's details changed for Mr Steven John Squires on Sep 29, 2016

    2 pagesCH01

    Total exemption full accounts made up to Oct 31, 2016

    7 pagesAA

    Annual return made up to Jun 14, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 12, 2016

    Statement of capital on Jul 12, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Oct 31, 2015

    6 pagesAA

    Who are the officers of P.AC.E BUILDING SERVICES (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STRACHAN, Veronica
    154 Holders Hill Road
    NW7 1LU London
    Secretary
    154 Holders Hill Road
    NW7 1LU London
    BritishPa75167370002
    SQUIRES, Stephen John
    NW7 1LU Mill Hill
    154 Holders Hill Road
    London
    England
    Director
    NW7 1LU Mill Hill
    154 Holders Hill Road
    London
    England
    EnglandBritishEngineer47311020003
    STRACHAN, Veronica
    NW7 1LU Mill Hill
    154 Holders Hill Road
    London
    United Kingdom
    Director
    NW7 1LU Mill Hill
    154 Holders Hill Road
    London
    United Kingdom
    United KingdomBritishDirector75167370002
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    British900010640001
    SPENCER, Amanda
    136 Pinner Road
    Oxhey
    WD19 4EH Watford
    Hertfordshire
    Secretary
    136 Pinner Road
    Oxhey
    WD19 4EH Watford
    Hertfordshire
    BritishOffice Manager76785720001
    BHARDWAJ CORPORATE SERVICES LIMITED
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Director
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    900010630001

    Who are the persons with significant control of P.AC.E BUILDING SERVICES (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen John Squires
    NW7 1LU Mill Hill
    154 Holders Hill Road
    London
    England
    Apr 06, 2016
    NW7 1LU Mill Hill
    154 Holders Hill Road
    London
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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