BUILDING CLAIMS SERVICES LIMITED
Overview
| Company Name | BUILDING CLAIMS SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04709944 |
| 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 CLAIMS SERVICES LIMITED?
- Risk and damage evaluation (66210) / Financial and insurance activities
Where is BUILDING CLAIMS SERVICES LIMITED located?
| Registered Office Address | Nightingale House East Reach TA1 3EN Taunton Somerset United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUILDING CLAIMS SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for BUILDING CLAIMS SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Mar 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 31, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 17, 2026 |
| Overdue | No |
What are the latest filings for BUILDING CLAIMS SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 17, 2026 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to May 31, 2025 | 10 pages | AA | ||||||||||
legacy | 45 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Memorandum and Articles of Association | 4 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of John Matthew Clark as a director on Jul 30, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Thomas Burroughs as a director on May 13, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Heather Jane Lambert as a director on May 13, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 17, 2025 with updates | 5 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to May 31, 2024 | 7 pages | AA | ||||||||||
legacy | 32 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Registration of charge 047099440001, created on Nov 26, 2024 | 16 pages | MR01 | ||||||||||
Termination of appointment of Chris Andrew Corfield as a director on Sep 12, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr John Matthew Clark as a director on Sep 06, 2024 | 2 pages | AP01 | ||||||||||
Registered office address changed from Blackdown House Culmhead Business Centre Taunton Somerset TA3 7DY to Nightingale House East Reach Taunton Somerset TA1 3EN on Aug 28, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Mr Chris Andrew Corfield as a director on May 17, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Helen Diane Mcgaw as a director on May 17, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to May 31, 2023 | 9 pages | AA | ||||||||||
Accounts for a small company made up to May 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of BUILDING CLAIMS SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRADY, Matthew Joseph | Director | East Reach TA1 3EN Taunton Nightingale House Somerset United Kingdom | England | British | 140825940003 | |||||||||||||
| BURROUGHS, Thomas | Director | East Reach TA1 3EN Taunton Nightingale House Somerset United Kingdom | United Kingdom | British | 336197490001 | |||||||||||||
| HYAMS, Jeremy | Director | Blackdown House Culmhead Business Centre TA3 7BY Taunton Unit 4 Somerset England | England | British | 95599630005 | |||||||||||||
| PUGH, Owen Edward | Director | East Reach TA1 3EN Taunton Nightingale House Somerset United Kingdom | England | British | 307133250001 | |||||||||||||
| HYAMS, Jeremy | Secretary | Blackdown House Culmhead Business Centre TA3 7BY Taunton Unit 4 Somerset England | British | 95599630004 | ||||||||||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||||||||||
| CHATTERJEE, James | Director | Culmhead Business Centre TA3 7DY Taunton Blackdown House Somerset | England | British | 243851410001 | |||||||||||||
| CLARK, John Matthew | Director | East Reach TA1 3EN Taunton Nightingale House Somerset United Kingdom | United Kingdom | British | 324236940001 | |||||||||||||
| CORFIELD, Chris Andrew | Director | Culmhead Business Park TA3 7DY Taunton Blackdown House Somerset United Kingdom | England | British | 223936600001 | |||||||||||||
| CORNTHWAITE, Peter John | Director | Culmhead Business Centre Culmhead TA3 7DY Taunton Blackdown House Somerset England | England | British | 193630580001 | |||||||||||||
| GRIEVE, Stephen Duncan | Director | Culmhead Business Centre TA3 7DY Taunton Blackdown House Somerset | England | British | 208964290001 | |||||||||||||
| LAMBERT, Heather Jane | Director | East Reach TA1 3EN Taunton Nightingale House Somerset United Kingdom | England | British | 278861980001 | |||||||||||||
| LOOKER, Terence | Director | Blackdown House Culmhead Business Centre TA3 7BY Taunton Unit 4 Somerset England | United Kingdom | British | 91989090001 | |||||||||||||
| MCGAW, Helen Diane | Director | Culmhead Business Centre TA3 7DY Taunton Blackdown House Somerset | England | British | 231418540001 | |||||||||||||
| TARRANT, Alec Christopher | Director | Culmhead Business Centre TA3 7DY Taunton Blackdown House Somerset England | England | British | 147748080001 | |||||||||||||
| TURNER, Nick | Director | Culmhead TA3 7DY Taunton Blackdown House England | England | British | 262615130001 | |||||||||||||
| BUILDING CLAIMS SERVICES LIMITED | Director | Culmhead Business Centre Culmhead TA3 7DY Taunton Blackdown House Somerset England |
| 159235600001 | ||||||||||||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of BUILDING CLAIMS SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Property Consortium (Holdings) Limited | Apr 06, 2016 | Culmhead TA3 7DY Taunton Blackdown House Culmhead Business Centre Somerset United Kingdom | No | ||||||||||
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Natures of Control
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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