BUILDSMART SERVICES LTD

BUILDSMART SERVICES LTD

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

    Company NameBUILDSMART SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09580680
    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 BUILDSMART SERVICES LTD?

    • Transmission of electricity (35120) / Electricity, gas, steam and air conditioning supply

    Where is BUILDSMART SERVICES LTD located?

    Registered Office Address
    4 Copperkins Grove
    Chesham Bois
    HP6 5QD Amersham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BUILDSMART SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for BUILDSMART SERVICES LTD?

    Last Confirmation Statement Made Up ToMay 08, 2026
    Next Confirmation Statement DueMay 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 08, 2025
    OverdueNo

    What are the latest filings for BUILDSMART SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 08, 2025 with no updates

    3 pagesCS01

    Amended micro company accounts made up to May 31, 2023

    6 pagesAAMD

    Micro company accounts made up to May 31, 2024

    5 pagesAA

    Confirmation statement made on May 08, 2024 with updates

    5 pagesCS01

    Micro company accounts made up to May 31, 2023

    4 pagesAA

    Confirmation statement made on May 08, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2022

    5 pagesAA

    Confirmation statement made on May 08, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2021

    6 pagesAA

    Confirmation statement made on May 08, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Liam Joseph Mccartney on Feb 22, 2021

    2 pagesCH01

    Micro company accounts made up to May 31, 2020

    6 pagesAA

    Registered office address changed from 4 Copperkins Grove Amersham HP6 5QD England to 4 Copperkins Grove Chesham Bois Amersham HP6 5QD on Feb 22, 2021

    1 pagesAD01

    Registered office address changed from 22 Moreland Drive Gerrards Cross Buckinghamshire SL9 8BB England to 4 Copperkins Grove Amersham HP6 5QD on Sep 30, 2020

    1 pagesAD01

    Confirmation statement made on May 08, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2019

    6 pagesAA

    Confirmation statement made on May 08, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2018

    6 pagesAA

    Confirmation statement made on May 08, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2017

    6 pagesAA

    Confirmation statement made on May 08, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    5 pagesAA

    Annual return made up to May 08, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2016

    Statement of capital on Oct 23, 2016

    • Capital: GBP 1
    SH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Who are the officers of BUILDSMART SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCARTNEY, Liam Joseph
    Chesham Bois
    HP6 5QD Amersham
    4 Copperkins Grove
    United Kingdom
    Director
    Chesham Bois
    HP6 5QD Amersham
    4 Copperkins Grove
    United Kingdom
    EnglandBritish93151210004

    Who are the persons with significant control of BUILDSMART SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Liam Joseph Mccartney
    Chesham Bois
    HP6 5QD Amersham
    4 Copperkins Grove
    United Kingdom
    Apr 01, 2017
    Chesham Bois
    HP6 5QD Amersham
    4 Copperkins Grove
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    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