Founded in 2014, Building & Maintenance Services Property, classified under reg no. 08963799 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 Wednesday 31st January and its latest financial statement was filed on 2023/01/31.
Currently there are 2 directors in the the firm, namely Caid H. and Darren S.. In addition one secretary - Cheryl S. - is with the company. As of 15 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 22 & 23 Midland Court |
| Office Address2 | Central Park |
| Town | Lutterworth |
| Post code | LE17 4PN |
| Country of origin | United Kingdom |
| Registration Number | 08963799 |
| Date of Incorporation | Thu, 27th Mar 2014 |
| Industry | Other letting and operating of own or leased real estate |
| 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 | Wed, 10th Apr 2024 (2024-04-10) |
| Last confirmation statement dated | Mon, 27th Mar 2023 |
Position: Director
Appointed: 27 March 2014
Position: Director
Appointed: 27 March 2014
Position: Secretary
Appointed: 27 March 2014
The list of persons with significant control who own or control the company consists of 3 names. As we discovered, there is H@S Property Limited from Lutterworth, England. This PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Bms 2023 Limited that entered Lutterworth, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Building & Maintenance Services (Holdings) Limited, who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a ltd", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
H@S Property Limited
22&23 Midland Court Central Park, Lutterworth, LE17 4PN, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 15073829 |
| Notified on | 23 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
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 |
| Ceased on | 23 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Building & Maintenance Services (Holdings) Limited
22 Midland Court Central Park, Lutterworth, Leicestershire, LE17 4PN, United Kingdom
| Legal authority | English |
| Legal form | Ltd |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 08961806 |
| Notified on | 6 April 2016 |
| Ceased on | 20 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| PSC02 |
Notification of a person with significant control 2023/10/23 filed on: 23rd, October 2023 |
persons with significant control | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy