COMMERCIAL BUILDING MANAGEMENT LIMITED

COMMERCIAL BUILDING MANAGEMENT LIMITED

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

    Company NameCOMMERCIAL BUILDING MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08257146
    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 COMMERCIAL BUILDING MANAGEMENT LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is COMMERCIAL BUILDING MANAGEMENT LIMITED located?

    Registered Office Address
    32 Byron Hill Road
    HA2 0HY Harrow On The Hill
    Middlesex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COMMERCIAL BUILDING MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for COMMERCIAL BUILDING MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToOct 17, 2025
    Next Confirmation Statement DueOct 31, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 17, 2024
    OverdueNo

    What are the latest filings for COMMERCIAL BUILDING MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Oct 31, 2024

    3 pagesAA

    Confirmation statement made on Oct 17, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    3 pagesAA

    Confirmation statement made on Oct 17, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    3 pagesAA

    Confirmation statement made on Oct 17, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    3 pagesAA

    Confirmation statement made on Oct 17, 2021 with updates

    5 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    3 pagesAA

    Micro company accounts made up to Oct 31, 2019

    3 pagesAA

    Confirmation statement made on Oct 17, 2020 with updates

    5 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Oct 17, 2019 with updates

    5 pagesCS01

    Registered office address changed from The Old Church 32 Byron Hill Road Harrow on the Hill Middlesex HA2 0HY to 32 Byron Hill Road Harrow on the Hill Middlesex HA2 0HY on Oct 07, 2019

    1 pagesAD01

    Change of details for Mr Roger Vessey as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Director's details changed for Mr Roger Vessey on Oct 06, 2019

    2 pagesCH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Oct 17, 2018 with updates

    5 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    4 pagesAA

    Confirmation statement made on Oct 17, 2017 with updates

    4 pagesCS01

    Micro company accounts made up to Oct 31, 2016

    6 pagesAA

    Confirmation statement made on Oct 17, 2016 with updates

    6 pagesCS01

    Micro company accounts made up to Oct 31, 2015

    6 pagesAA

    Annual return made up to Oct 17, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2015

    Statement of capital on Oct 21, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of COMMERCIAL BUILDING MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VESSEY, Roger
    Byron Hill Road
    HA2 0HY Harrow On The Hill
    32
    Middlesex
    United Kingdom
    Director
    Byron Hill Road
    HA2 0HY Harrow On The Hill
    32
    Middlesex
    United Kingdom
    EnglandBritishDirector31351040002
    DAVIES, Elizabeth Ann
    Hill Road
    Theydon Bois
    CM16 7LX Epping
    25
    Essex
    United Kingdom
    Nominee Director
    Hill Road
    Theydon Bois
    CM16 7LX Epping
    25
    Essex
    United Kingdom
    EnglandBritishDirector900010320001

    Who are the persons with significant control of COMMERCIAL BUILDING MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roger Vessey
    Byron Hill Road
    HA2 0HY Harrow On The Hill
    32
    Middlesex
    United Kingdom
    Apr 06, 2016
    Byron Hill Road
    HA2 0HY Harrow On The Hill
    32
    Middlesex
    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.
    • 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