Phoenix Building Control Services Limited BEACONSFIELD


Phoenix Building Control Services started in year 2001 as Private Limited Company with registration number 04214028. The Phoenix Building Control Services company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Beaconsfield at 6 Pitch Pond Close. Postal code: HP9 1XY.

There is a single director in the firm at the moment - Paul W., appointed on 10 May 2001. In addition, a secretary was appointed - Dominique W., appointed on 10 May 2001. As of 1 May 2024, our data shows no information about any ex officers on these positions.

Phoenix Building Control Services Limited Address / Contact

Office Address 6 Pitch Pond Close
Office Address2 Knotty Green
Town Beaconsfield
Post code HP9 1XY
Country of origin United Kingdom

Company Information / Profile

Registration Number 04214028
Date of Incorporation Thu, 10th May 2001
Industry Architectural activities
End of financial Year 31st May
Company age 23 years old
Account next due date Thu, 29th Feb 2024 (62 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Tue, 21st May 2024 (2024-05-21)
Last confirmation statement dated Sun, 7th May 2023

Company staff

Dominique W.

Position: Secretary

Appointed: 10 May 2001

Paul W.

Position: Director

Appointed: 10 May 2001

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 May 2001

Resigned: 10 May 2001

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 10 May 2001

Resigned: 10 May 2001

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats established, there is Paul W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Paul W.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth2 5072 3742 241      
Balance Sheet
Current Assets4 1014 1024 1024 1024 1024 1024 1024 1024 102
Net Assets Liabilities  2 2412 1081 9281 7481 5681 3881 388
Cash Bank In Hand202203203      
Debtors3 8993 8993 899      
Net Assets Liabilities Including Pension Asset Liability2 5072 3742 241      
Reserves/Capital
Called Up Share Capital100100100      
Profit Loss Account Reserve2 4072 2742 141      
Shareholder Funds2 5072 3742 241      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal    -180-180-360-540-540
Average Number Employees During Period    11111
Creditors  1 8611 9941 9942 1742 1742 1742 174
Total Assets Less Current Liabilities2 5072 3742 2412 1082 1081 9281 9281 9281 928
Net Current Assets Liabilities2 5072 3742 2412 108     
Creditors Due Within One Year1 5941 7281 861      
Number Shares Allotted 1100      
Par Value Share 1001      
Share Capital Allotted Called Up Paid100100100      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Tue, 31st May 2022
filed on: 27th, February 2023
Free Download (6 pages)

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