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Simon Bain Building Services Limited KINGSTON UPON THAMES

Founded in 2002, Simon Bain Building Services, classified under reg no. 04524929 is an active company. Currently registered at 3 Corscombe Close KT2 7JS, Kingston Upon Thames the company has been in the business for twenty two years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2022. Since October 8, 2004 Simon Bain Building Services Limited is no longer carrying the name Glasshouse Acoustic Designs.

The company has one director. Simon B., appointed on 3 September 2002. There are currently no secretaries appointed. As of 28 April 2024, there was 1 ex secretary - Pennie B.. There were no ex directors.

Simon Bain Building Services Limited Address / Contact

Office Address 3 Corscombe Close
Town Kingston Upon Thames
Post code KT2 7JS
Country of origin United Kingdom

Company Information / Profile

Registration Number 04524929
Date of Incorporation Tue, 3rd Sep 2002
Industry Construction of domestic buildings
End of financial Year 30th September
Company age 22 years old
Account next due date Sun, 30th Jun 2024 (63 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 17th Sep 2023 (2023-09-17)
Last confirmation statement dated Sat, 3rd Sep 2022

Company staff

Simon B.

Position: Director

Appointed: 03 September 2002

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 September 2002

Resigned: 03 September 2002

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 03 September 2002

Resigned: 03 September 2002

Pennie B.

Position: Secretary

Appointed: 03 September 2002

Resigned: 01 October 2020

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats identified, there is Simon B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Penelope B. This PSC owns 25-50% shares.

Simon B.

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

Penelope B.

Notified on 6 April 2016
Ceased on 1 October 2020
Nature of control: 25-50% shares

Company previous names

Glasshouse Acoustic Designs October 8, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-09-302022-09-30
Balance Sheet
Current Assets301 337551 646
Net Assets Liabilities155 304490 918
Other
Average Number Employees During Period11
Creditors87 339113 855
Fixed Assets23 344117 800
Net Current Assets Liabilities213 998437 791
Total Assets Less Current Liabilities237 342555 591

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Micro company financial statements for the year ending on September 30, 2022
filed on: 21st, July 2023 		Free Download (3 pages)

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