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FINSTALL PROPERTY SERVICES LIMITED

FINSTALL PROPERTY SERVICES LIMITED

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

    • Overview

    Company NameFINSTALL PROPERTY SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13602273
    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 FINSTALL PROPERTY SERVICES LIMITED?

    • Development of building projects (41100) / Construction

    Where is FINSTALL PROPERTY SERVICES LIMITED located?

    Registered Office Address
    Meridian House Hanbury Road
    Stoke Prior
    B60 4AD Bromsgrove
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of FINSTALL PROPERTY SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    BROMSGROVE BESPOKE BUILDERS LIMITEDSep 03, 2021Sep 03, 2021

    What are the latest accounts for FINSTALL PROPERTY SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for FINSTALL PROPERTY SERVICES LIMITED?

    Last Confirmation Statement Made Up ToSep 02, 2026
    Next Confirmation Statement DueSep 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 02, 2025
    OverdueNo

    What are the latest filings for FINSTALL PROPERTY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 02, 2025 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed bromsgrove bespoke builders LIMITED\certificate issued on 01/08/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 01, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 01, 2025

    		RES15

    Total exemption full accounts made up to Jul 31, 2024

    		9 pagesAA

    Confirmation statement made on Sep 02, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    		9 pagesAA

    Confirmation statement made on Sep 02, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    		9 pagesAA

    Confirmation statement made on Sep 02, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY United Kingdom to Meridian House Hanbury Road Stoke Prior Bromsgrove B60 4AD on Dec 02, 2021

    		1 pagesAD01

    Current accounting period shortened from Sep 30, 2022 to Jul 31, 2022

    		1 pagesAA01

    Incorporation

    		50 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2021

    Statement of capital on Sep 03, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of FINSTALL PROPERTY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MATTHEWS, Ross Stuart
    Saxon Business Park
    Stoke Prior
    B60 4AD Bromsgrove
    Meridian House
    Worcestershire
    United Kingdom
    		Director
    Saxon Business Park
    Stoke Prior
    B60 4AD Bromsgrove
    Meridian House
    Worcestershire
    United Kingdom
    		United KingdomBritish280677850001
    STEVENSON, Jacqueline
    Saxon Business Park
    Stoke Prior
    B60 4AD Bromsgrove
    Meridian House
    Worcestershire
    United Kingdom
    		Director
    Saxon Business Park
    Stoke Prior
    B60 4AD Bromsgrove
    Meridian House
    Worcestershire
    United Kingdom
    		United KingdomBritish265884480002
    TOWNSEND, Keith Nicholas
    Saxon Business Park
    Stoke Prior
    B60 4AD Bromsgrove
    Meridian House
    Worcestershire
    United Kingdom
    		Director
    Saxon Business Park
    Stoke Prior
    B60 4AD Bromsgrove
    Meridian House
    Worcestershire
    United Kingdom
    		United KingdomBritish99235040016
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Keith Nicholas Townsend
    Saxon Business Park
    Stoke Prior
    B60 4AD Bromsgrove
    Meridian House
    Worcestershire
    United Kingdom
    		Sep 03, 2021
    Saxon Business Park
    Stoke Prior
    B60 4AD Bromsgrove
    Meridian House
    Worcestershire
    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.
    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