UKBS LIMITED
Overview
| Company Name | UKBS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05117003 |
| 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 UKBS LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is UKBS LIMITED located?
| Registered Office Address | Church House 44 Newland Park HU5 2DW Hull East Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UKBS LIMITED?
| Company Name | From | Until |
|---|---|---|
| UKBS PLC | Dec 14, 2006 | Dec 14, 2006 |
| UK BUILDING SURVEYORS LIMITED | Apr 30, 2004 | Apr 30, 2004 |
What are the latest accounts for UKBS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for UKBS LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2026 |
|---|---|
| Next Confirmation Statement Due | May 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2025 |
| Overdue | No |
What are the latest filings for UKBS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2025 | 7 pages | AA | ||
Confirmation statement made on May 01, 2025 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2024 | 7 pages | AA | ||
Confirmation statement made on May 01, 2024 with updates | 5 pages | CS01 | ||
Director's details changed for Richard Christopher Benson on May 01, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Apr 30, 2023 | 8 pages | AA | ||
Confirmation statement made on May 01, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 8 pages | AA | ||
Director's details changed for Stephen Nesbitt on Apr 28, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Mr Tim Rawlings on Apr 28, 2022 | 1 pages | CH03 | ||
Director's details changed for Mr Tim Rawlings on Apr 29, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Paul Simon Purslow on Apr 28, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Michael Bernard Mckevitt on Apr 29, 2022 | 2 pages | CH01 | ||
Director's details changed for Ian Cook on Apr 29, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Tim Rawlings on Apr 28, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Toby Rollestone on Apr 28, 2022 | 2 pages | CH01 | ||
Confirmation statement made on May 01, 2022 with updates | 5 pages | CS01 | ||
Registered office address changed from 74-76 Broadway Leigh-on-Sea Essex SS9 1AE to Church House 44 Newland Park Hull East Yorkshire HU5 2DW on Mar 08, 2022 | 1 pages | AD01 | ||
Full accounts made up to Apr 30, 2021 | 22 pages | AA | ||
Confirmation statement made on May 01, 2021 with updates | 5 pages | CS01 | ||
Director's details changed for Ian Cook on May 05, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Paul Simon Purslow on May 05, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Toby Rollestone on May 05, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Andrew James Clark on May 05, 2021 | 2 pages | CH01 | ||
Director's details changed for Richard Christopher Benson on May 05, 2021 | 2 pages | CH01 | ||
Who are the officers of UKBS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAWLINGS, Tim | Secretary | 44 Newland Park HU5 2DW Hull Church House East Yorkshire United Kingdom | 275330870001 | |||||||
| BENSON, Richard Christopher | Director | 44 Newland Park HU5 2DW Hull Church House East Yorkshire United Kingdom | England | British | 141888970004 | |||||
| CLARK, Andrew James | Director | 44 Newland Park HU5 2DW Hull Church House East Yorkshire United Kingdom | United Kingdom | British | 70403800002 | |||||
| COOK, Ian | Director | 44 Newland Park HU5 2DW Hull Church House East Yorkshire United Kingdom | England | British | 101500460001 | |||||
| HOILE, Richard Tyson | Director | 44 Newland Park HU5 2DW Hull Church House East Yorkshire United Kingdom | United Kingdom | British | 106345410001 | |||||
| MCDONALD, Douglas | Director | 44 Newland Park HU5 2DW Hull Church House East Yorkshire United Kingdom | Scotland | British | 135078470003 | |||||
| MCKEVITT, Michael Bernard | Director | 44 Newland Park HU5 2DW Hull Church House East Yorkshire United Kingdom | England | Irish | 113768860002 | |||||
| NESBITT, Stephen | Director | 44 Newland Park HU5 2DW Hull Church House East Yorkshire United Kingdom | United Kingdom | British | 72159400001 | |||||
| PURSLOW, Paul Simon | Director | 44 Newland Park HU5 2DW Hull Church House East Yorkshire United Kingdom | United Kingdom | British | 244732560001 | |||||
| RAWLINGS, Tim | Director | 44 Newland Park HU5 2DW Hull Church House East Yorkshire United Kingdom | United Kingdom | British | 270612380002 | |||||
| ROLLESTONE, Toby | Director | 44 Newland Park HU5 2DW Hull Church House East Yorkshire United Kingdom | United Kingdom | British | 252577610002 | |||||
| CLARK, Andrew James | Secretary | 5 Leasway SS0 8PA Westcliff On Sea Essex | British | 70403800002 | ||||||
| KIRSOP, Neil William | Secretary | Broadway SS9 1AE Leigh-On-Sea 74-76 Essex | 160689470001 | |||||||
| KIRSOP, Neil William | Secretary | Broadway SS9 1AE Leigh-On-Sea 74-76 Essex | 158782150001 | |||||||
| TAYLOR, Paul | Secretary | Horseway Head Barn Staunton On Arrow HR6 9HS Leominster Herefordshire | British | 113768730001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| ARMSTRONG, Paul | Director | Newtownards Road BT4 1HE Belfast Unit B113 Northern Ireland | Northern Ireland | British | 165237180001 | |||||
| COUTTS, Paul Ian | Director | 89 Eastwood Road SS9 3AH Leigh On Sea Essex | England | British | 26008840001 | |||||
| FOSTER, Anthony Charles | Director | Broadway SS9 1AE Leigh-On-Sea 74-76 Essex | England | British | 202762660001 | |||||
| GILLESPIE, Hugh Charles Frazer | Director | Wester Galcantray IV12 5XX Cawdor Westburn Highlands | British | 135078380001 | ||||||
| GORDON, Malcolm Alan | Director | Broadway SS9 1AE Leigh-On-Sea 74-76 Essex | United Kingdom | British | 77827050002 | |||||
| HARBOUR, David Michael | Director | Fetherston Cottage Glasshouse Lane, Hockley Heath B94 6QA Solihull West Midlands | England | British | 43544290004 | |||||
| HAYWOOD, Charles Arthur | Director | Broadway SS9 1AE Leigh-On-Sea 74-76 Essex | England | British | 84373990001 | |||||
| JOYCE, David Anthony | Director | Broadway SS9 1AE Leigh-On-Sea 74-76 Essex | United Kingdom | British | 142403790001 | |||||
| KIRSOP, Neil William | Director | Broadway SS9 1AE Leigh-On-Sea 74-76 Essex | United Kingdom | British | 19772750002 | |||||
| LOUDON, William | Director | 34 Montgomerie Terrace PA17 5DT Skelmorlie Ayrshire | Scotland | British | 148793650001 | |||||
| MARSHALL, Garry John | Director | Grove Farm House SN6 6RF Swindon Wiltshire | United Kingdom | British | 114193280001 | |||||
| MCCONNELL, William Robert | Director | Trottick Inchture PH14 9SW Perth | British | 61634410002 | ||||||
| MURPHY, Damian | Director | Broadway SS9 1AE Leigh-On-Sea 74-76 Essex | United Kingdom | Northern Irish | 137826090001 | |||||
| NELSON, Andrew Stephen | Director | 21 Manse Park BT23 4TN Newtownards County Down | British | 17591880001 | ||||||
| NESBITT, Stephen | Director | Broadway SS9 1AE Leigh-On-Sea 74-76 Essex | United Kingdom | British | 72159400001 | |||||
| PURSLOW, Simon Richard | Director | Broadway SS9 1AE Leigh-On-Sea 74-76 Essex | England | British | 42505560002 | |||||
| ROWSON, Andrew Derek | Director | Broadway SS9 1AE Leigh-On-Sea 74-76 Essex | England | British | 66740590002 | |||||
| SIVERNS, Neil Frederick | Director | 91 Prestwood Road West Wednesfield WV11 1HT Wolverhampton West Midlands | United Kingdom | British | 90664850001 | |||||
| STIRLING, Gordon Archibald | Director | 8 Viewfield Avenue Milton Of Campsie G66 8HB Glasgow | British | 45134670002 |
What are the latest statements on persons with significant control for UKBS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 30, 2017 | 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