MAGNOLIA BUILDING SERVICES LIMITED

Overview

Company Name	MAGNOLIA BUILDING SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05446546
Jurisdiction	England/Wales
Date of Creation	May 09, 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 MAGNOLIA BUILDING SERVICES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is MAGNOLIA BUILDING SERVICES LIMITED located?

Registered Office Address	Chase Bureau Accountants No 1 Royal Terrace SS1 1EA Southend On Sea Essex
Undeliverable Registered Office Address	No

What were the previous names of MAGNOLIA BUILDING SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
MAGNOLIA FIRE & SECURITY (UK) LIMITED	May 14, 2010	May 14, 2010
ULTIMATE BUILDING SOLUTIONS LIMITED	May 09, 2005	May 09, 2005

What are the latest accounts for MAGNOLIA BUILDING SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2025
Next Accounts Due On	Nov 30, 2025
Last Accounts
Last Accounts Made Up To	Feb 28, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 26, 2025
Next Confirmation Statement Due	Dec 10, 2025
Next Confirmation Statement Made Up To	Nov 26, 2024
Overdue	No

What are the latest filings for MAGNOLIA BUILDING SERVICES LIMITED?

Filings
Date	Description	Document	Type
Nov 26, 2024	Notification of Julia Marie Spearpoint as a person with significant control on Nov 26, 2024	2 pages	PSC01

Nov 26, 2024	Cessation of Clint Barry Spearpoint as a person with significant control on Nov 26, 2024	1 pages	PSC07

Nov 26, 2024	Confirmation statement made on Nov 26, 2024 with updates	4 pages	CS01

Oct 03, 2024	Micro company accounts made up to Feb 28, 2024	3 pages	AA

Apr 19, 2024	Micro company accounts made up to Feb 28, 2023	3 pages	AA

Jan 17, 2024	Confirmation statement made on Jan 17, 2024 with updates	4 pages	CS01

Nov 16, 2023	Confirmation statement made on Oct 02, 2023 with no updates	3 pages	CS01

Nov 28, 2022	Micro company accounts made up to Feb 28, 2022	3 pages	AA

Oct 04, 2022	Confirmation statement made on Oct 02, 2022 with no updates	3 pages	CS01

Nov 24, 2021	Confirmation statement made on Oct 02, 2021 with no updates	3 pages	CS01

Jun 24, 2021	Micro company accounts made up to Feb 28, 2021	3 pages	AA

Oct 02, 2020	Confirmation statement made on Oct 02, 2020 with updates	4 pages	CS01

Oct 02, 2020	Statement of capital following an allotment of shares on Sep 12, 2020 Capital: GBP 1,020	3 pages	SH01

Sep 11, 2020	Total exemption full accounts made up to Feb 29, 2020	7 pages	AA

May 27, 2020	Confirmation statement made on May 09, 2020 with no updates	3 pages	CS01

Nov 07, 2019	Amended total exemption full accounts made up to Feb 28, 2019	5 pages	AAMD

Jun 20, 2019	Confirmation statement made on May 09, 2019 with no updates	3 pages	CS01

Apr 09, 2019	Micro company accounts made up to Feb 28, 2019	2 pages	AA

Mar 29, 2019	Previous accounting period shortened from May 31, 2019 to Feb 28, 2019	1 pages	AA01

Jul 17, 2018	Micro company accounts made up to May 31, 2018	2 pages	AA

May 11, 2018	Confirmation statement made on May 09, 2018 with no updates	3 pages	CS01

May 10, 2018	Change of details for Clint Barry Spearpoint as a person with significant control on May 09, 2018	2 pages	PSC04

May 10, 2018	Director's details changed for Clint Barry Spearpoint on May 09, 2018	2 pages	CH01

Oct 13, 2017	Termination of appointment of Georgia Spearpoint as a secretary on Oct 13, 2017	1 pages	TM02

Aug 03, 2017	Micro company accounts made up to May 31, 2017	2 pages	AA

View All Filings

Who are the officers of MAGNOLIA BUILDING SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SPEARPOINT, Clint Barry Willingale Way SS1 3SN Southend-On-Sea 33 England	May 09, 2005		Director	Willingale Way SS1 3SN Southend-On-Sea 33 England	England	British	1978-1	Director	92700110003
BHARDWAJ, Ashok 47-49 Green Lane HA6 3AE Northwood Middlesex	May 09, 2005	May 09, 2005	Nominee Secretary	47-49 Green Lane HA6 3AE Northwood Middlesex		British			900010640001
SMITH, John 10 Middlemead SS4 1RL Rochford Essex	May 09, 2005	Feb 01, 2008	Secretary	10 Middlemead SS4 1RL Rochford Essex		British		None	110802660001
SPEARPOINT, Georgia Beckney Lodge Lower Road SS5 5LD Hockley Essex	Feb 01, 2008	Oct 13, 2017	Secretary	Beckney Lodge Lower Road SS5 5LD Hockley Essex		British		Secretary	111777240001
BHARDWAJ CORPORATE SERVICES LIMITED 47-49 Green Lane HA6 3AE Northwood Middlesex	May 09, 2005	May 09, 2005	Nominee Director	47-49 Green Lane HA6 3AE Northwood Middlesex					900010630001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Julia Marie Spearpoint Lower Road SS5 5LD Hockley Beckney Lodge Essex United Kingdom	Nov 26, 2024	Lower Road SS5 5LD Hockley Beckney Lodge Essex United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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.
Clint Barry Spearpoint Willingale Way SS1 3SN Southend-On-Sea 33 England	Apr 06, 2016	Willingale Way SS1 3SN Southend-On-Sea 33 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares 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.
license: CC0