FENLON BUILDING SERVICES LIMITED

FENLON BUILDING SERVICES LIMITED

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

    Company NameFENLON BUILDING SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06817201
    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 FENLON BUILDING SERVICES LIMITED?

    • Construction of commercial buildings (41201) / Construction

    Where is FENLON BUILDING SERVICES LIMITED located?

    Registered Office Address
    Azets
    Ventura Park Road
    B78 3HL Tamworth
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FENLON BUILDING SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

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

    Last Confirmation Statement Made Up ToFeb 12, 2026
    Next Confirmation Statement DueFeb 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 12, 2025
    OverdueNo

    What are the latest filings for FENLON BUILDING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 12, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    10 pagesAA

    Confirmation statement made on Feb 12, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    10 pagesAA

    Confirmation statement made on Feb 12, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    11 pagesAA

    Confirmation statement made on Feb 12, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    11 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Feb 12, 2021 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Feb 28, 2020

    11 pagesAA

    Registered office address changed from Unit N Ivanhoe Business Park Ivanhoe Park Way Ashby-De-La-Zouch LE65 2AB England to Azets Ventura Park Road Tamworth B78 3HL on Feb 12, 2021

    1 pagesAD01

    Confirmation statement made on Feb 12, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    11 pagesAA

    Confirmation statement made on Feb 12, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    12 pagesAA

    Registered office address changed from Bank Chambers 39 Market Place Melbourne Derbyshire DE73 8DS to Unit N Ivanhoe Business Park Ivanhoe Park Way Ashby-De-La-Zouch LE65 2AB on Jul 19, 2018

    1 pagesAD01

    Confirmation statement made on Feb 12, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    12 pagesAA

    Confirmation statement made on Feb 12, 2017 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    9 pagesAA

    Annual return made up to Feb 12, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2016

    Statement of capital on Mar 14, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    9 pagesAA

    Annual return made up to Feb 12, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2015

    Statement of capital on Mar 24, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of FENLON BUILDING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FENLON, Helen Jane
    Ventura Park Road
    B78 3HL Tamworth
    Azets
    England
    Secretary
    Ventura Park Road
    B78 3HL Tamworth
    Azets
    England
    BritishDirector136735680001
    FENLON, David Gareth
    Ventura Park Road
    B78 3HL Tamworth
    Azets
    England
    Director
    Ventura Park Road
    B78 3HL Tamworth
    Azets
    England
    EnglandBritish136746630001
    GLOBAL FORMATIONS (BEDFORD) LIMITED
    Oakley Grange
    Wilstead
    MK45 3FB Bedford
    9 Longmeadow Drive
    Bedfordshire
    Secretary
    Oakley Grange
    Wilstead
    MK45 3FB Bedford
    9 Longmeadow Drive
    Bedfordshire
    133533470001
    FENLON, Helen Jane
    Burton Road
    Findern
    DE65 6BE Derby
    34
    Derbyshire
    Director
    Burton Road
    Findern
    DE65 6BE Derby
    34
    Derbyshire
    EnglandBritishDirector136735680001
    FROST, Paul Morris
    75 Quenby Way
    Bromham
    MK43 8QP Bedford
    Bedfordshire
    Director
    75 Quenby Way
    Bromham
    MK43 8QP Bedford
    Bedfordshire
    United KingdomBritishRetired36663240003

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Gareth Fenlon
    DE65 6BE Findern
    34 Burton Road
    Derbyshire
    England
    Apr 06, 2016
    DE65 6BE Findern
    34 Burton Road
    Derbyshire
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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