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IMAGE BUILDING SERVICES LIMITED

IMAGE BUILDING SERVICES LIMITED

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

    • Overview

    Company NameIMAGE BUILDING SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05402601
    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 IMAGE BUILDING SERVICES LIMITED?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is IMAGE BUILDING SERVICES LIMITED located?

    Registered Office Address
    41 Chelmsley Lane
    B37 7BJ Birmingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IMAGE BUILDING SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

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

    Last Confirmation Statement Made Up ToApr 06, 2025
    Next Confirmation Statement DueApr 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 06, 2024
    OverdueNo

    What are the latest filings for IMAGE BUILDING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jul 31, 2024

    		4 pagesAA

    Confirmation statement made on Apr 06, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    		4 pagesAA

    Confirmation statement made on Apr 06, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    		4 pagesAA

    Confirmation statement made on Apr 06, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    		4 pagesAA

    Confirmation statement made on Apr 06, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    		4 pagesAA

    Micro company accounts made up to Jul 31, 2019

    		4 pagesAA

    Previous accounting period shortened from Dec 31, 2019 to Jul 31, 2019

    		1 pagesAA01

    Confirmation statement made on Apr 06, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from Marston House 5, Elmdon Lane Marston Green Solihull West Midlands B37 7DL England to 41 Chelmsley Lane Birmingham B37 7BJ on Mar 23, 2020

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2018

    		5 pagesAA

    Confirmation statement made on Apr 06, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		5 pagesAA

    Confirmation statement made on Apr 06, 2018 with no updates

    		3 pagesCS01

    Secretary's details changed for Sarah Elizabeth Hunt on Jul 05, 2017

    		1 pagesCH03

    Change of details for Mr Christopher Roy Hunt as a person with significant control on Jul 05, 2017

    		2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2016

    		10 pagesAA

    Director's details changed for Mr Christopher Roy Hunt on Jun 30, 2017

    		2 pagesCH01

    Registered office address changed from 11 Portland Road Edgbaston Birmingham B16 9HN to Marston House 5, Elmdon Lane Marston Green Solihull West Midlands B37 7DL on Jul 05, 2017

    		1 pagesAD01

    Confirmation statement made on Mar 23, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Mar 23, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 04, 2016

    Statement of capital on May 04, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of IMAGE BUILDING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUNT, Sarah Elizabeth
    Chelmsley Lane
    B37 7BJ Birmingham
    41
    England
    		Secretary
    Chelmsley Lane
    B37 7BJ Birmingham
    41
    England
    		British104027460002
    HUNT, Christopher Roy
    5, Elmdon Lane
    Marston Green
    B37 7DL Solihull
    Marston House
    West Midlands
    England
    		Director
    5, Elmdon Lane
    Marston Green
    B37 7DL Solihull
    Marston House
    West Midlands
    England
    		EnglandBritishBuilder104027450002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Roy Hunt
    Chelmsley Lane
    B37 7BJ Birmingham
    41
    England
    		Apr 06, 2016
    Chelmsley Lane
    B37 7BJ Birmingham
    41
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    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.
    • license: CC0