GENERAL BUILDING SERVICES (SOUTHAMPTON) LIMITED

GENERAL BUILDING SERVICES (SOUTHAMPTON) LIMITED

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

    Company NameGENERAL BUILDING SERVICES (SOUTHAMPTON) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06253986
    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 GENERAL BUILDING SERVICES (SOUTHAMPTON) LIMITED?

    • Construction of commercial buildings (41201) / Construction
    • Construction of domestic buildings (41202) / Construction

    Where is GENERAL BUILDING SERVICES (SOUTHAMPTON) LIMITED located?

    Registered Office Address
    Tagus House
    9 Ocean Way
    SO14 3TJ Southampton
    Hampshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GENERAL BUILDING SERVICES (SOUTHAMPTON) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for GENERAL BUILDING SERVICES (SOUTHAMPTON) LIMITED?

    Last Confirmation Statement Made Up ToJul 04, 2026
    Next Confirmation Statement DueJul 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 04, 2025
    OverdueNo

    What are the latest filings for GENERAL BUILDING SERVICES (SOUTHAMPTON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 04, 2025 with updates

    6 pagesCS01

    Confirmation statement made on Apr 01, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on Apr 01, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on Apr 01, 2023 with updates

    6 pagesCS01

    Registered office address changed from C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA England to Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ on Dec 14, 2022

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Confirmation statement made on Jul 22, 2022 with updates

    6 pagesCS01

    Statement of capital following an allotment of shares on Jul 22, 2022

    • Capital: GBP 100
    4 pagesSH01

    Statement of capital following an allotment of shares on Jul 22, 2022

    • Capital: GBP 100
    4 pagesSH01

    Statement of capital following an allotment of shares on Jul 22, 2022

    • Capital: GBP 100
    4 pagesSH01

    Confirmation statement made on May 01, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    11 pagesAA

    Confirmation statement made on May 01, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on May 01, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    10 pagesAA

    Confirmation statement made on May 01, 2019 with no updates

    3 pagesCS01

    Registered office address changed from 13 Hursley Road, Chandlers Ford Eastleigh Hampshire SO53 2FW to C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA on Dec 18, 2018

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2018

    10 pagesAA

    Confirmation statement made on May 01, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Who are the officers of GENERAL BUILDING SERVICES (SOUTHAMPTON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REES, Cara Suzanne
    Acorn Grove
    Chandlers Ford
    SO53 4LA Eastleigh
    1
    England
    Secretary
    Acorn Grove
    Chandlers Ford
    SO53 4LA Eastleigh
    1
    England
    BritishBuilder126518220001
    REES, Cara Suszanne
    Acorn Grove
    Chandlers Ford
    SO53 4LA Eastleigh
    1
    England
    Director
    Acorn Grove
    Chandlers Ford
    SO53 4LA Eastleigh
    1
    England
    EnglandBritishAdministrator139627790002
    REES, Luke
    Acorn Grove
    Chandlers Ford
    SO53 4LA Eastleigh
    1
    England
    Director
    Acorn Grove
    Chandlers Ford
    SO53 4LA Eastleigh
    1
    England
    EnglandBritishBuilder126518140002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of GENERAL BUILDING SERVICES (SOUTHAMPTON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Cara Suszanne Rees
    Chandlers Ford
    SO53 4LA Eastleigh
    1 Acorn Grove
    England
    Apr 06, 2016
    Chandlers Ford
    SO53 4LA Eastleigh
    1 Acorn Grove
    England
    No
    Nationality: British
    Country of Residence: England
    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 Luke Rees
    Chandlers Ford
    SO53 4LA Eastleigh
    1 Acorn Grove
    England
    Apr 06, 2016
    Chandlers Ford
    SO53 4LA Eastleigh
    1 Acorn Grove
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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