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Company Information for BUILDING & MAINTENANCE SERVICES LIMITED
22 & 23 MIDLAND COURT, CENTRAL, PARK, LUTTERWORTH, LEICESTERSHIRE, LE17 4PN,
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Company Registration Number
 02825406 Private Limited Company
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Company Overview
About Building & Maintenance Services Ltd
BUILDING & MAINTENANCE SERVICES LIMITED was founded on 1993-06-09 and has its registered office in Leicestershire. The organisation's status is listed as "Active". Building & Maintenance Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |||
|---|---|---|---|
| BUILDING & MAINTENANCE SERVICES LIMITED | |||
| Legal Registered Office | |||
| 22 & 23 MIDLAND COURT, CENTRAL PARK, LUTTERWORTH LEICESTERSHIRE LE17 4PN Other companies in LE17 | |||
| |||
Filing Information
| Company Number | 02825406 | |
|---|---|---|
| Company ID Number | 02825406 | |
| Date formed | 1993-06-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/01/2024 | |
| Account next due | 31/10/2025 | |
| Latest return | 11/03/2016 | |
| Return next due | 08/04/2017 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB616694907 |
| Last Datalog update: | 2024-11-05 18:56:51 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUILDING & MAINTENANCE SERVICES LIMITED
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Companies with same name BUILDING & MAINTENANCE SERVICES LIMITED
The following companies were found which have the same name as BUILDING & MAINTENANCE SERVICES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| BUILDING & MAINTENANCE SERVICES SION LTD | 42 MILLHAVEN SION MILLS STRABANE COUNTY TYRONE BT82 9FG | Active - Proposal to Strike off | Company formed on the 2011-08-08 | |
| BUILDING & MAINTENANCE SERVICES (HOLDINGS) LIMITED | 22 & 23 MIDLAND COURT CENTRAL PARK LUTTERWORTH LE17 4PN | Active | Company formed on the 2014-03-27 | |
| BUILDING & MAINTENANCE SERVICES PROPERTY LIMITED | 22 & 23 MIDLAND COURT CENTRAL PARK LUTTERWORTH LE17 4PN | Active | Company formed on the 2014-03-27 | |
| BUILDING & MAINTENANCE SERVICES (UK) LTD | 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ | Active | Company formed on the 2014-11-21 | |
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BUILDING & MAINTENANCE SERVICES PTY. LTD. | NSW 2171 | Active | Company formed on the 1993-06-10 |
Company Officers of BUILDING & MAINTENANCE SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHERYL MARY SAWBRIDGE |
||
CAID HEWITT |
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DARREN LEE SAWBRIDGE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BARRY THOMAS ROLAND GREGORY |
Director | ||
BARRY THOMAS ROLAND GREGORY |
Director | ||
LYNETTE MARY GREGORY |
Company Secretary | ||
BARRY THOMAS ROLAND GREGORY |
Company Secretary | ||
GUY JEREMY RICHARDS |
Director | ||
MARK DEREK PERCIVAL |
Director | ||
STUART THOMAS CHARLES HILL |
Director | ||
THOMAS KEEP |
Director | ||
STUART THOMAS CHARLES HILL |
Company Secretary | ||
FIRST SECRETARIES LIMITED |
Nominated Secretary | ||
FIRST DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BUILDING & MAINTENANCE SERVICES PROPERTY LIMITED | Director | 2014-03-27 | CURRENT | 2014-03-27 | Active | |
| BUILDING & MAINTENANCE SERVICES (HOLDINGS) LIMITED | Director | 2014-03-27 | CURRENT | 2014-03-27 | Active | |
| E BROOK (COVENTRY) LIMITED | Director | 2018-03-07 | CURRENT | 2018-03-07 | Active | |
| BUILDING & MAINTENANCE SERVICES PROPERTY LIMITED | Director | 2014-03-27 | CURRENT | 2014-03-27 | Active | |
| BUILDING & MAINTENANCE SERVICES (HOLDINGS) LIMITED | Director | 2014-03-27 | CURRENT | 2014-03-27 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| SMALL COMPANY ACCOUNTS MADE UP TO 31/01/24 | ||
| CONFIRMATION STATEMENT MADE ON 16/03/24, WITH NO UPDATES | ||
| Director's details changed for Mr Darren Lee Sawbridge on 2023-11-29 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 028254060001 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/01/23 | ||
| CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/03/20, WITH NO UPDATES | |
| RP04AP01 | Second filing of director appointment of Daniel Nicholas Cotterell | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CAID HEWITT | |
| AP01 | DIRECTOR APPOINTED MR DANIEL NICHOLAS COTTERELL | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/18 | |
| LATEST SOC | 13/03/18 STATEMENT OF CAPITAL;GBP 250 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/17 | |
| LATEST SOC | 23/03/17 STATEMENT OF CAPITAL;GBP 250 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/16 | |
| LATEST SOC | 11/03/16 STATEMENT OF CAPITAL;GBP 250 | |
| AR01 | 11/03/16 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/15 | |
| LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 250 | |
| AR01 | 07/06/15 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/14 | |
| LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 250 | |
| AR01 | 07/06/14 ANNUAL RETURN FULL LIST | |
| AR01 | 07/06/13 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/13 | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/12 | |
| AR01 | 07/06/12 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/11 | |
| AR01 | 07/06/11 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/10 | |
| AR01 | 08/06/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN LEE SAWBRIDGE / 08/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAID HEWITT / 08/06/2010 | |
| 363a | Return made up to 08/06/09; full list of members | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/09 | |
| 288a | Director appointed caid hewitt | |
| 363a | Return made up to 09/06/08; full list of members | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / CHERYL SAWBRIDGE / 09/06/2008 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 | |
| 287 | REGISTERED OFFICE CHANGED ON 18/12/07 FROM: UNIT 1 WHETSTONE MAGNA LUTTERWORTH ROAD WHETSTONE LEICESTER LE8 6NB | |
| 363s | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 | |
| 88(2)R | AD 30/09/06--------- £ SI 50@1=50 £ IC 200/250 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS; AMEND | |
| 363s | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/01/06 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS | |
| 169 | £ IC 500/200 07/01/05 £ SR 300@1=300 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
| 169 | £ SR 100@1 25/05/03 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| 363s | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| 169 | £ IC 720/600 29/06/02 £ SR 120@1=120 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| 169 | £ IC 800/720 29/06/01 £ SR 80@1=80 | |
| 363s | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
| 363s | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
| 363s | RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 29/12/98 FROM: 56 HIGH STREET MEASHAM SWADLINCOTE DERBYS DE12 7HZ | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
| 363s | RETURN MADE UP TO 09/06/98; NO CHANGE OF MEMBERS | |
| ELRES | S386 DISP APP AUDS 29/09/97 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
| ELRES | S252 DISP LAYING ACC 29/09/97 | |
| ELRES | S366A DISP HOLDING AGM 29/09/97 | |
| ORES04 | NC INC ALREADY ADJUSTED 30/06/97 | |
| 123 | £ NC 100/10000 30/06/97 |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation
Licences & Regulatory approval
We could not find any licences issued to BUILDING & MAINTENANCE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BUILDING & MAINTENANCE SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
We do not yet have the details of BUILDING & MAINTENANCE SERVICES LIMITED's previous or outstanding mortgage charges. Intangible Assets
Patents
We have not found any records of BUILDING & MAINTENANCE SERVICES LIMITED registering or being granted any patents Domain Names
We could not find the registrant information for the domain
Income
Government Income
Government spend with BUILDING & MAINTENANCE SERVICES LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Blaby District Council | |
|
Finance, Efficiency & Assets |
| Blaby District Council | |
|
Finance, Efficiency & Assets |
| Blaby District Council | |
|
Finance, Efficiency & Assets |
| Blaby District Council | |
|
Finance, Efficiency & Assets |
| Blaby District Council | |
|
Finance, Efficiency & Assets |
| Blaby District Council | |
|
Finance, Efficiency & Assets |
| Blaby District Council | |
|
Finance, Efficiency & Assets |
| Blaby District Council | |
|
Finance, Efficiency & Assets |
| London Borough of Waltham Forest | |
|
X CYCLICAL MECHANICAL WORKS |
| London Borough of Waltham Forest | |
|
X CYCLICAL MECHANICAL WORKS |
| London Borough of Waltham Forest | |
|
NON SPECIFIC MECHANICAL |
| London Borough of Waltham Forest | |
|
HEATING SYSTEMS - NON ELECTRICAL |
| London Borough of Waltham Forest | |
|
VENTILATION & AIR CONDITIONING PLANT |
| London Borough of Waltham Forest | |
|
HEATING SYSTEMS - NON ELECTRICAL |
| London Borough of Waltham Forest | |
|
VENTILATION & AIR CONDITIONING PLANT |
| London Borough of Waltham Forest | |
|
X CYCLICAL MECHANICAL WORKS |
| London Borough of Waltham Forest | |
|
VENTILATION & AIR CONDITIONING PLANT |
| London Borough of Waltham Forest | |
|
X CYCLICAL MECHANICAL WORKS |
| London Borough of Waltham Forest | |
|
X CYCLICAL MECHANICAL WORKS |
| London Borough of Waltham Forest | |
|
VENTILATION & AIR CONDITIONING PLANT |
| London Borough of Waltham Forest | |
|
VENTILATION & AIR CONDITIONING PLANT |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where BUILDING & MAINTENANCE SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUILDING & MAINTENANCE SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BUILDING & MAINTENANCE SERVICES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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