NORFOLK PROFESSIONAL BUILDING SERVICES LIMITED

Overview

Company Name	NORFOLK PROFESSIONAL BUILDING SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05395413
Jurisdiction	England/Wales
Date of Creation	Mar 16, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NORFOLK PROFESSIONAL BUILDING SERVICES LIMITED?

Development of building projects (41100) / Construction

Where is NORFOLK PROFESSIONAL BUILDING SERVICES LIMITED located?

Registered Office Address	Unit 4a Shepheards Close Aylsham Business Estate NR11 6SZ Aylsham Norfolk United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of NORFOLK PROFESSIONAL BUILDING SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
B C GROOM BUILDERS LIMITED	Mar 16, 2005	Mar 16, 2005

What are the latest accounts for NORFOLK PROFESSIONAL BUILDING SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 16, 2026
Next Confirmation Statement Due	Mar 30, 2026
Next Confirmation Statement Made Up To	Mar 16, 2025
Overdue	No

What are the latest filings for NORFOLK PROFESSIONAL BUILDING SERVICES LIMITED?

Filings
Date	Description	Document	Type
Oct 17, 2025	Total exemption full accounts made up to Mar 31, 2025	7 pages	AA

Mar 17, 2025	Confirmation statement made on Mar 16, 2025 with no updates	3 pages	CS01

Nov 20, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Sep 04, 2024	Appointment of Mrs Elizabeth Clare Ward as a director on Sep 01, 2024	2 pages	AP01

Mar 19, 2024	Confirmation statement made on Mar 16, 2024 with no updates	3 pages	CS01

Dec 11, 2023	Director's details changed for Mr James David Pitcher on Mar 17, 2023	2 pages	CH01

Dec 11, 2023	Director's details changed for Alison Pitcher on Mar 17, 2023	2 pages	CH01

Dec 11, 2023	Registered office address changed from Unit 4a Shepheards Close Aylsham Business Estate Aylsham Norfolk NR11 6SU United Kingdom to Unit 4a Shepheards Close Aylsham Business Estate Aylsham Norfolk NR11 6SZ on Dec 11, 2023	1 pages	AD01

Dec 11, 2023	Secretary's details changed for Alison Louise Pitcher on Mar 17, 2023	1 pages	CH03

Nov 29, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Mar 20, 2023	Confirmation statement made on Mar 16, 2023 with updates	4 pages	CS01

Nov 18, 2022	Notification of Beechwood Drive Limited as a person with significant control on Jun 13, 2022	2 pages	PSC02

Nov 18, 2022	Cessation of James Pitcher as a person with significant control on Jun 13, 2022	1 pages	PSC07

Nov 18, 2022	Cessation of Alison Louise Pitcher as a person with significant control on Jun 13, 2022	1 pages	PSC07

Sep 29, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Jun 28, 2022	Satisfaction of charge 1 in full	4 pages	MR04

Jun 28, 2022	Satisfaction of charge 053954130002 in full	4 pages	MR04

Jun 17, 2022	Director's details changed for Alison Pitcher on Jun 17, 2022	2 pages	CH01

Mar 16, 2022	Confirmation statement made on Mar 16, 2022 with no updates	3 pages	CS01

Mar 16, 2022	Change of details for Mr James Pitcher as a person with significant control on Dec 10, 2021	2 pages	PSC04

Mar 16, 2022	Director's details changed for Mr James David Pitcher on Dec 10, 2021	2 pages	CH01

Mar 16, 2022	Director's details changed for Alison Pitcher on Dec 10, 2021	2 pages	CH01

Mar 16, 2022	Change of details for Alison Louise Pitcher as a person with significant control on Dec 10, 2021	2 pages	PSC04

Sep 21, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Mar 16, 2021	Confirmation statement made on Mar 16, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of NORFOLK PROFESSIONAL BUILDING SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PITCHER, Alison Louise Shepheards Close Aylsham Business Estate NR11 6SZ Aylsham Unit 4a Norfolk United Kingdom	Jan 27, 2006		Secretary	Shepheards Close Aylsham Business Estate NR11 6SZ Aylsham Unit 4a Norfolk United Kingdom		British		Secretary	110716760003
PITCHER, Alison Shepheards Close Aylsham Business Estate NR11 6SZ Aylsham Unit 4a Norfolk United Kingdom	Aug 12, 2009		Director	Shepheards Close Aylsham Business Estate NR11 6SZ Aylsham Unit 4a Norfolk United Kingdom	United Kingdom	British	1976-6		140463190002
PITCHER, James David Shepheards Close Aylsham Business Estate NR11 6SZ Aylsham Unit 4a Norfolk United Kingdom	Jan 27, 2006		Director	Shepheards Close Aylsham Business Estate NR11 6SZ Aylsham Unit 4a Norfolk United Kingdom	England	English	1972-7		85483140005
WARD, Elizabeth Clare Shepheards Close Aylsham Business Estate NR11 6SZ Aylsham Unit 4a Norfolk United Kingdom	Sep 01, 2024		Director	Shepheards Close Aylsham Business Estate NR11 6SZ Aylsham Unit 4a Norfolk United Kingdom	England	British	1986-8		326777890001
PITCHER, James 67 St Williams Way NR7 0AL Norwich Norfolk	Mar 16, 2005	Jan 27, 2006	Secretary	67 St Williams Way NR7 0AL Norwich Norfolk		British			85483140002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 16, 2005	Mar 16, 2005	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
GROOM, Benjamin Charles 3 Amhirst Close NR3 4TW Norwich Norfolk	Mar 16, 2005	Jan 27, 2006	Director	3 Amhirst Close NR3 4TW Norwich Norfolk		British	1975-6	Builder	104131870001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 16, 2005	Mar 16, 2005	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Beechwood Drive Limited

Jun 13, 2022

Peachman Way

Broadland Business Park

NR7 0LB Norwich

Bankside 300

Norfolk

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies
Registration Number	14100746

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Alison Louise Pitcher

Apr 06, 2016

Shepheards Close

Aylsham Business Estate

NR11 6SU Aylsham

Unit 4a

Norfolk

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr James Pitcher

Apr 06, 2016

Shepheards Close

Aylsham Business Estate

NR11 6SU Aylsham

Unit 4a

Norfolk

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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