Founded in 2014, Building & Maintenance Services (holdings), classified under reg no. 08961806 is an active company. Currently registered at 22 & 23 Midland Court LE17 4PN, Lutterworth the company has been in the business for ten years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on January 31, 2023.
At present there are 3 directors in the the company, namely Daniel C., Craig K. and Darren S.. In addition one secretary - Sally C. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Cheryl S. who worked with the the company until 2 November 2023.
| Office Address | 22 & 23 Midland Court |
| Office Address2 | Central Park |
| Town | Lutterworth |
| Post code | LE17 4PN |
| Country of origin | United Kingdom |
| Registration Number | 08961806 |
| Date of Incorporation | Thu, 27th Mar 2014 |
| Industry | Non-trading company |
| End of financial Year | 31st January |
| Company age | 10 years old |
| Account next due date | Thu, 31st Oct 2024 (169 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Thu, 5th Sep 2024 (2024-09-05) |
| Last confirmation statement dated | Tue, 22nd Aug 2023 |
Position: Secretary
Appointed: 02 November 2023
Position: Director
Appointed: 20 October 2023
Position: Director
Appointed: 20 October 2023
Position: Director
Appointed: 20 October 2023
The list of persons with significant control that own or control the company is made up of 3 names. As we discovered, there is Bms 2023 Limited from Lutterworth, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Darren S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Cheryl S., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Bms 2023 Limited
22&23 Midland Court Central Park, Lutterworth, LE17 4PN, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14922768 |
| Notified on | 20 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Darren S.
| Notified on | 6 April 2016 |
| Ceased on | 20 October 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Cheryl S.
| Notified on | 6 April 2016 |
| Ceased on | 20 October 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AP03 |
On November 2, 2023 - new secretary appointed filed on: 2nd, November 2023 |
officers | Free Download (2 pages) |
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