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ELMBRIDGE BUILDING CONTROL SERVICES LIMITED

ELMBRIDGE BUILDING CONTROL SERVICES LIMITED

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

    • Overview

    Company NameELMBRIDGE BUILDING CONTROL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09266041
    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 ELMBRIDGE BUILDING CONTROL SERVICES LIMITED?

    • Development of building projects (41100) / Construction

    Where is ELMBRIDGE BUILDING CONTROL SERVICES LIMITED located?

    Registered Office Address
    53/57 High Street
    KT11 3DP Cobham
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELMBRIDGE BUILDING CONTROL SERVICES 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 ELMBRIDGE BUILDING CONTROL SERVICES LIMITED?

    Last Confirmation Statement Made Up ToJan 19, 2026
    Next Confirmation Statement DueFeb 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 19, 2025
    OverdueNo

    What are the latest filings for ELMBRIDGE BUILDING CONTROL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 19, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		16 pagesAA

    Notification of Kim Tagliarini as a person with significant control on Sep 01, 2024

    		2 pagesPSC01

    Appointment of Mrs Kim Tagliarini as a director on Sep 01, 2024

    		2 pagesAP01

    Termination of appointment of Raymond John Lee as a director on Sep 09, 2024

    		1 pagesTM01

    Cessation of Raymond John Lee as a person with significant control on Sep 06, 2024

    		1 pagesPSC07

    Confirmation statement made on Jan 19, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		16 pagesAA

    Confirmation statement made on Jan 19, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		16 pagesAA

    Confirmation statement made on Jan 19, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		16 pagesAA

    Confirmation statement made on Jan 19, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		16 pagesAA

    Total exemption full accounts made up to Mar 31, 2019

    		13 pagesAA

    Confirmation statement made on Nov 28, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		11 pagesAA

    Director's details changed for Mr Mark Gillard Webb on Dec 03, 2018

    		2 pagesCH01

    Director's details changed for Darren Denis O'keeffe on Dec 03, 2018

    		2 pagesCH01

    Director's details changed for Mr Raymond John Lee on Dec 03, 2018

    		2 pagesCH01

    Registered office address changed from Civic Centre High Street Esher Surrey KT10 9SD to 53/57 High Street Cobham Surrey KT11 3DP on Dec 04, 2018

    		1 pagesAD01

    Confirmation statement made on Nov 28, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		11 pagesAA

    Confirmation statement made on Nov 28, 2017 with updates

    		4 pagesCS01

    Confirmation statement made on Nov 28, 2016 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of ELMBRIDGE BUILDING CONTROL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'KEEFFE, Darren Denis
    High Street
    KT11 3DP Cobham
    53/57
    Surrey
    England
    		Director
    High Street
    KT11 3DP Cobham
    53/57
    Surrey
    England
    		EnglandBritishManaging Director197121100001
    TAGLIARINI, Kim
    High Street
    KT10 9SD Esher
    Civic Centre
    England
    		Director
    High Street
    KT10 9SD Esher
    Civic Centre
    England
    		EnglandBritishLocal Government Officer326953750001
    WEBB, Mark Gillard
    High Street
    KT11 3DP Cobham
    53/57
    Surrey
    England
    		Director
    High Street
    KT11 3DP Cobham
    53/57
    Surrey
    England
    		EnglandEnglishChief Executive Officer197120790001
    BUSSELL, Joanna Margaret
    5 Montague Close
    SE1 9BB London
    Minerva House
    United Kingdom
    		Director
    5 Montague Close
    SE1 9BB London
    Minerva House
    United Kingdom
    		EnglandBritishSolicitor153241620001
    LEE, Raymond John
    High Street
    KT11 3DP Cobham
    53/57
    Surrey
    England
    		Director
    High Street
    KT11 3DP Cobham
    53/57
    Surrey
    England
    		United KingdomBritishLocal Government Strategic Director197121050001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Kim Tagliarini
    High Street
    KT10 9SD Esher
    Civic Centre
    England
    		Sep 01, 2024
    High Street
    KT10 9SD Esher
    Civic Centre
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Raymond John Lee
    High Street
    KT11 3DP Cobham
    53/57
    Surrey
    England
    		Apr 07, 2016
    High Street
    KT11 3DP Cobham
    53/57
    Surrey
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Mark Gillard Webb
    High Street
    KT11 3DP Cobham
    53/57
    Surrey
    England
    		Apr 07, 2016
    High Street
    KT11 3DP Cobham
    53/57
    Surrey
    England
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Darren Dennis O'Keeffe
    High Street
    KT11 3DP Cobham
    53/57
    Surrey
    England
    		Apr 07, 2016
    High Street
    KT11 3DP Cobham
    53/57
    Surrey
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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