BUILDING & PROPERTY SERVICES LIMITED

BUILDING & PROPERTY SERVICES LIMITED

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

    Company NameBUILDING & PROPERTY SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09321895
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BUILDING & PROPERTY SERVICES LIMITED?

    • Combined facilities support activities (81100) / Administrative and support service activities

    Where is BUILDING & PROPERTY SERVICES LIMITED located?

    Registered Office Address
    The Stables Duxbury Park
    Duxbury Hall Road
    PR7 4AT Chorley
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BUILDING & PROPERTY SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for BUILDING & PROPERTY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Nov 16, 2022 with no updates

    3 pagesCS01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Audit exemption subsidiary accounts made up to Dec 31, 2021

    9 pagesAA

    legacy

    40 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Director's details changed for Mr Glen Alan Hall on Dec 17, 2021

    2 pagesCH01

    Confirmation statement made on Nov 16, 2021 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2020

    10 pagesAA

    legacy

    38 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Audit exemption subsidiary accounts made up to Dec 31, 2019

    10 pagesAA

    legacy

    37 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Nov 21, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 21, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    11 pagesAA

    legacy

    38 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    2 pagesGUARANTEE2

    Registered office address changed from Parkwood House Berkeley Drive Bamber Bridge Preston PR5 6BY to The Stables Duxbury Park Duxbury Hall Road Chorley PR7 4AT on Jul 15, 2019

    1 pagesAD01

    Who are the officers of BUILDING & PROPERTY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALL, Glen Alan
    De Salis Drive
    Hampton Lovett
    WR9 0QE Droitwich
    De Salis Court
    England
    Director
    De Salis Drive
    Hampton Lovett
    WR9 0QE Droitwich
    De Salis Court
    England
    EnglandBritish172076250001
    QUAYLE, Mike John
    Duxbury Park
    Duxbury Hall Road
    PR7 4AT Chorley
    The Stables
    England
    Director
    Duxbury Park
    Duxbury Hall Road
    PR7 4AT Chorley
    The Stables
    England
    EnglandBritish95332960002
    GOODE, Ricki John
    Berkeley Drive
    Bamber Bridge
    PR5 6BY Preston
    Parkwood House
    Director
    Berkeley Drive
    Bamber Bridge
    PR5 6BY Preston
    Parkwood House
    United KingdomBritish210239270001
    HEWITT, Anthony William
    Berkeley Drive
    Bamber Bridge
    PR5 6BY Preston
    Parkwood House
    England
    Director
    Berkeley Drive
    Bamber Bridge
    PR5 6BY Preston
    Parkwood House
    England
    EnglandBritish130793730001
    OLIVER, Mark James
    Berkeley Drive
    Bamber Bridge
    PR5 6BY Preston
    Parkwood House
    England
    Director
    Berkeley Drive
    Bamber Bridge
    PR5 6BY Preston
    Parkwood House
    England
    EnglandBritish129433110001
    SINACOLA, Amy Rachel
    Berkeley Drive
    Bamber Bridge
    PR5 6BY Preston
    Parkwood House
    England
    Director
    Berkeley Drive
    Bamber Bridge
    PR5 6BY Preston
    Parkwood House
    England
    EnglandBritish189030410001
    WING, Clifford Donald
    EN2 6EY Enfield
    41 Walsingham Road
    United Kingdom
    Director
    EN2 6EY Enfield
    41 Walsingham Road
    United Kingdom
    EnglandBritish157944660001
    WITNEY, Simon Howard
    Berkeley Drive
    Bamber Bridge
    PR5 6BY Preston
    Parkwood House
    Director
    Berkeley Drive
    Bamber Bridge
    PR5 6BY Preston
    Parkwood House
    United KingdomBritish197648950001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Berkeley Drive
    Bamber Bridge
    PR5 6BY Preston
    Parkwood House
    England
    Apr 06, 2016
    Berkeley Drive
    Bamber Bridge
    PR5 6BY Preston
    Parkwood House
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number8837616
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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