KNIGHTSBRIDGE BUILDING SERVICES LIMITED
Overview
| Company Name | KNIGHTSBRIDGE BUILDING SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05378804 |
| 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 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 Address | No |
What are the latest accounts for KNIGHTSBRIDGE BUILDING SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for KNIGHTSBRIDGE BUILDING SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2026 |
| Overdue | No |
What are the latest filings for KNIGHTSBRIDGE BUILDING SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Mar 01, 2026 with updates | 5 pages | CS01 | ||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||
Change of details for Mr James Millman as a person with significant control on Mar 01, 2026 | 2 pages | PSC04 | ||
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 pages | AD01 | ||
Termination of appointment of Steven Charles Gilbert as a director on Mar 16, 2026 | 1 pages | TM01 | ||
Micro company accounts made up to Feb 28, 2025 | 3 pages | AA | ||
Confirmation statement made on Mar 01, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2024 | 3 pages | AA | ||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2023 | 3 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2022 | 3 pages | AA | ||
Confirmation statement made on Mar 01, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2021 | 3 pages | AA | ||
Micro company accounts made up to Feb 28, 2020 | 3 pages | AA | ||
Confirmation statement made on Mar 01, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 01, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2019 | 2 pages | AA | ||
Confirmation statement made on Mar 01, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2018 | 6 pages | AA | ||
Confirmation statement made on Mar 01, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2017 | 6 pages | AA | ||
Who are the officers of KNIGHTSBRIDGE BUILDING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLMAN, Geraldine | Secretary | Red Lane RH8 0RS Oxted Mollstone Lodge England | British | 116114420004 | ||||||
| MILLMAN, James | Director | Red Lane RH8 0RS Oxted Mollstone Lodge England | United Kingdom | British | 116729050004 | |||||
| C & M SECRETARIES LIMITED | Nominee Secretary | PO BOX 55 7 Spa Road SE16 3QP London | 900007640001 | |||||||
| GILBERT, Steven Charles | Director | Purley Way CR0 0XZ Croydon Airport House England | England | British | 15321330007 | |||||
| C & M REGISTRARS LIMITED | Nominee Director | PO BOX 55 7 Spa Road SE16 3QP London | 900007630001 |
Who are the persons with significant control of KNIGHTSBRIDGE BUILDING SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Millman | Apr 06, 2016 | Red Lane RH8 0RS Oxted Mollstone Lodge England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Geraldine Millman | Apr 06, 2016 | Red Lane RH8 0RS Oxted Mollstone Lodge England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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