Foreshaw Building Services (holdings) Limited in St Pauls Wood Hill CHISLEHURST

Foreshaw Building Services (holdings) Limited CHISLEHURST

Foreshaw Building Services (holdings) started in year 2007 as Private Limited Company with registration number 06049557. The Foreshaw Building Services (holdings) company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Chislehurst at 2 Robin Hood Cottages. Postal code: BR5 2SP.

Currently there are 4 directors in the the firm, namely Nerina H., Rosina H. and John H. and others. In addition one secretary - Rosina H. - is with the company. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Foreshaw Building Services (holdings) Limited Address / Contact

Office Address	2 Robin Hood Cottages
Office Address2	St Pauls Wood Hill
Town	Chislehurst
Post code	BR5 2SP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06049557
Date of Incorporation	Fri, 12th Jan 2007
Industry	Activities of construction holding companies
End of financial Year	31st March
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated	Thu, 12th Jan 2023

Company staff

Nerina H.

Position: Director

Appointed: 10 January 2012

Rosina H.

Position: Secretary

Appointed: 12 January 2007

Rosina H.

Position: Director

Appointed: 12 January 2007

John H.

Position: Director

Appointed: 12 January 2007

Spencer H.

Position: Director

Appointed: 12 January 2007

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we discovered, there is John H. This PSC and has 25-50% shares.

John H.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 25th, March 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 25th, March 2024	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2024/01/12 filed on: 5th, February 2024	confirmation statement	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 28th, March 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2023/01/12 filed on: 16th, February 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 22nd, February 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022/01/12 filed on: 20th, January 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 23rd, March 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2021/01/12 filed on: 15th, January 2021	confirmation statement	Free Download (6 pages)
MA	Articles and Memorandum of Association filed on: 15th, June 2020	incorporation	Free Download (24 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 15th, June 2020	resolution	Free Download (2 pages)
SH01	100.00 GBP is the capital in company's statement on 2020/05/07 filed on: 15th, June 2020	capital	Free Download (7 pages)
SH08	Change of share class name or designation filed on: 15th, June 2020	capital	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/01/12 filed on: 13th, January 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 28th, November 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019/01/12 filed on: 25th, January 2019	confirmation statement	Free Download (3 pages)
CH01	On 2019/01/12 director's details were changed filed on: 25th, January 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 12th, December 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2018/01/12 filed on: 15th, January 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 15th, December 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2017/01/12 filed on: 25th, January 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 23rd, December 2016	accounts	Free Download (4 pages)
CH01	On 2016/01/30 director's details were changed filed on: 19th, February 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2016/01/12 with full list of members filed on: 19th, January 2016	annual return	Free Download (9 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/01/19	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 29th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/01/12 with full list of members filed on: 19th, January 2015	annual return	Free Download (9 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/01/19	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 8th, January 2015	accounts	Free Download (5 pages)
CH01	On 2014/02/10 director's details were changed filed on: 17th, March 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/01/12 with full list of members filed on: 7th, February 2014	annual return	Free Download (9 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 16-17 Copperfields Spital Street Dartford Kent DA1 2DE filed on: 7th, February 2014	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 10th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/01/12 with full list of members filed on: 30th, January 2013	annual return	Free Download (9 pages)
CH01	On 2013/01/04 director's details were changed filed on: 30th, January 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/01/04. filed on: 4th, January 2013	officers	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 4th, January 2013	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 4th, January 2013	resolution	Free Download (25 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 28th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/01/12 with full list of members filed on: 21st, February 2012	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 29th, December 2011	accounts	Free Download (4 pages)
CH01	On 2011/01/24 director's details were changed filed on: 21st, February 2011	officers	Free Download (2 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 3rd, February 2011	address	Free Download (1 page)
AR01	Annual return drawn up to 2011/01/12 with full list of members filed on: 3rd, February 2011	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 7th, December 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/01/12 with full list of members filed on: 26th, January 2010	annual return	Free Download (15 pages)
CH01	On 2010/01/04 director's details were changed filed on: 21st, January 2010	officers	Free Download (6 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 9th, January 2010	address	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 16th, October 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2009/03/10 with shareholders record filed on: 10th, March 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 28th, January 2009	accounts	Free Download (4 pages)
363s	Annual return up to 2008/05/15 with shareholders record filed on: 15th, May 2008	annual return	Free Download (7 pages)
225	Prev ext from 31/01/2008 to 31/03/2008 filed on: 8th, March 2008	accounts	Free Download (1 page)
88(2)R	Alloted 96 shares on 2007/05/25. Value of each share 1 £, total number of shares: 100. filed on: 7th, June 2007	capital	Free Download (2 pages)
88(2)R	Alloted 96 shares on 2007/05/25. Value of each share 1 £, total number of shares: 100. filed on: 7th, June 2007	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 12th, January 2007	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 12th, January 2007	incorporation	Free Download (20 pages)

Foreshaw Building Services (holdings) Limited CHISLEHURST

Foreshaw Building Services (holdings) Limited Address / Contact

Company Information / Profile

Company staff

Nerina H.

Rosina H.

Rosina H.

John H.

Spencer H.

People with significant control

Company filings

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