KNIGHTSBRIDGE BUILDING SERVICES LIMITED

KNIGHTSBRIDGE BUILDING SERVICES LIMITED

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

    Company NameKNIGHTSBRIDGE BUILDING SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05378804
    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 KNIGHTSBRIDGE BUILDING SERVICES LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is KNIGHTSBRIDGE BUILDING SERVICES LIMITED located?

    Registered Office Address
    Mollstone Lodge
    Red Lane
    RH8 0RS Oxted
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KNIGHTSBRIDGE BUILDING SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for KNIGHTSBRIDGE BUILDING SERVICES LIMITED?

    Last Confirmation Statement Made Up ToMar 01, 2027
    Next Confirmation Statement DueMar 15, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 01, 2026
    OverdueNo

    What are the latest filings for KNIGHTSBRIDGE BUILDING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Mar 01, 2026 with updates

    5 pagesCS01

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Change of details for Mr James Millman as a person with significant control on Mar 01, 2026

    2 pagesPSC04

    Registered office address changed from Airport House Purley Croydon Surrey Cro 0Xz to Mollstone Lodge Red Lane Oxted RH8 0RS on Mar 27, 2026

    1 pagesAD01

    Termination of appointment of Steven Charles Gilbert as a director on Mar 16, 2026

    1 pagesTM01

    Micro company accounts made up to Feb 28, 2025

    3 pagesAA

    Confirmation statement made on Mar 01, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2024

    3 pagesAA

    Confirmation statement made on Mar 01, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Confirmation statement made on Mar 01, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    3 pagesAA

    Confirmation statement made on Mar 01, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    3 pagesAA

    Micro company accounts made up to Feb 28, 2020

    3 pagesAA

    Confirmation statement made on Mar 01, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 01, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    2 pagesAA

    Confirmation statement made on Mar 01, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    6 pagesAA

    Confirmation statement made on Mar 01, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2017

    6 pagesAA

    Who are the officers of KNIGHTSBRIDGE BUILDING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLMAN, Geraldine
    Red Lane
    RH8 0RS Oxted
    Mollstone Lodge
    England
    Secretary
    Red Lane
    RH8 0RS Oxted
    Mollstone Lodge
    England
    British116114420004
    MILLMAN, James
    Red Lane
    RH8 0RS Oxted
    Mollstone Lodge
    England
    Director
    Red Lane
    RH8 0RS Oxted
    Mollstone Lodge
    England
    United KingdomBritish116729050004
    C & M SECRETARIES LIMITED
    PO BOX 55
    7 Spa Road
    SE16 3QP London
    Nominee Secretary
    PO BOX 55
    7 Spa Road
    SE16 3QP London
    900007640001
    GILBERT, Steven Charles
    Purley Way
    CR0 0XZ Croydon
    Airport House
    England
    Director
    Purley Way
    CR0 0XZ Croydon
    Airport House
    England
    EnglandBritish15321330007
    C & M REGISTRARS LIMITED
    PO BOX 55
    7 Spa Road
    SE16 3QP London
    Nominee Director
    PO BOX 55
    7 Spa Road
    SE16 3QP London
    900007630001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Millman
    Red Lane
    RH8 0RS Oxted
    Mollstone Lodge
    England
    Apr 06, 2016
    Red Lane
    RH8 0RS Oxted
    Mollstone Lodge
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Geraldine Millman
    Red Lane
    RH8 0RS Oxted
    Mollstone Lodge
    England
    Apr 06, 2016
    Red Lane
    RH8 0RS Oxted
    Mollstone Lodge
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares 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