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Home > England & Wales Companies > BUILDING & MAINTENANCE SERVICES (HOLDINGS) LIMITED
Company Information for

BUILDING & MAINTENANCE SERVICES (HOLDINGS) LIMITED

22 & 23 MIDLAND COURT, CENTRAL PARK, LUTTERWORTH, LE17 4PN,
Company Registration Number
08961806
Private Limited Company
Active

Company Overview

About Building & Maintenance Services (holdings) Ltd
BUILDING & MAINTENANCE SERVICES (HOLDINGS) LIMITED was founded on 2014-03-27 and has its registered office in Lutterworth. The organisation's status is listed as "Active". Building & Maintenance Services (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BUILDING & MAINTENANCE SERVICES (HOLDINGS) LIMITED
 
Legal Registered Office
22 & 23 MIDLAND COURT
CENTRAL PARK
LUTTERWORTH
LE17 4PN
Other companies in LE17
 
Filing Information
Company Number 08961806
Company ID Number 08961806
Date formed 2014-03-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 27/03/2016
Return next due 24/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 18:56:51
Primary Source:Companies House
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Company Officers of BUILDING & MAINTENANCE SERVICES (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
CHERYL MARY SAWBRIDGE
 Company Secretary 2014-03-27
CAID HEWITT
 Director 2014-03-27
DARREN LEE SAWBRIDGE
 Director 2014-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAID HEWITT BUILDING & MAINTENANCE SERVICES PROPERTY LIMITED Director 2014-03-27 CURRENT 2014-03-27 Active
CAID HEWITT BUILDING & MAINTENANCE SERVICES LIMITED Director 2009-04-24 CURRENT 1993-06-09 Active
DARREN LEE SAWBRIDGE E BROOK (COVENTRY) LIMITED Director 2018-03-07 CURRENT 2018-03-07 Active - Proposal to Strike off
DARREN LEE SAWBRIDGE BUILDING & MAINTENANCE SERVICES PROPERTY LIMITED Director 2014-03-27 CURRENT 2014-03-27 Active
DARREN LEE SAWBRIDGE BUILDING & MAINTENANCE SERVICES LIMITED Director 1996-08-19 CURRENT 1993-06-09 Active

More director information

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.

DateDocument TypeDocument Description
2024-09-17CONFIRMATION STATEMENT MADE ON 22/08/24, WITH UPDATES
2024-07-3031/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-20APPOINTMENT TERMINATED, DIRECTOR DARREN LEE SAWBRIDGE
2023-10-20APPOINTMENT TERMINATED, DIRECTOR CAID HEWITT
2023-10-20DIRECTOR APPOINTED MR DARREN LEE SAWBRIDGE
2023-10-20DIRECTOR APPOINTED MR DANIEL NICHOLAS COTTERELL
2023-10-20DIRECTOR APPOINTED MR CRAIG ROY KITSON
2023-10-20CESSATION OF DARREN LEE SAWBRIDGE AS A PERSON OF SIGNIFICANT CONTROL
2023-10-20Notification of Bms 2023 Limited as a person with significant control on 2023-10-20
2023-10-20CESSATION OF CHERYL MARY SAWBRIDGE AS A PERSON OF SIGNIFICANT CONTROL
2023-10-20REGISTRATION OF A CHARGE / CHARGE CODE 089618060001
2023-10-0931/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-22CONFIRMATION STATEMENT MADE ON 22/08/23, WITH UPDATES
2023-04-14CONFIRMATION STATEMENT MADE ON 27/03/23, WITH UPDATES
2022-10-17AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 27/03/22, WITH NO UPDATES
2021-10-01AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 27/03/21, WITH NO UPDATES
2020-12-11AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-15SH0113/03/20 STATEMENT OF CAPITAL GBP 104
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES
2019-10-03SH06Cancellation of shares. Statement of capital on 2019-08-30 GBP 84
2019-10-03SH03Purchase of own shares
2019-09-19SH06Cancellation of shares. Statement of capital on 2019-08-30 GBP 84.00
2019-08-15AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES
2018-07-04AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-10LATEST SOC10/04/18 STATEMENT OF CAPITAL;GBP 104
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES
2017-09-06AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 104
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2016-09-07AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-29RES12VARYING SHARE RIGHTS AND NAMES
2016-04-29RES01ADOPT ARTICLES 02/02/2015
2016-04-29RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 104
2016-04-08AR0127/03/16 ANNUAL RETURN FULL LIST
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 104
2015-07-23AR0127/03/15 ANNUAL RETURN FULL LIST
2015-05-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-04-17SH0102/02/15 STATEMENT OF CAPITAL GBP 4.00
2015-03-31AA01Previous accounting period shortened from 31/03/15 TO 31/01/15
2015-03-23SH0102/02/15 STATEMENT OF CAPITAL GBP 100
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 3
2014-03-27NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BUILDING & MAINTENANCE SERVICES (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 (HOLDINGS) 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 (HOLDINGS) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of BUILDING & MAINTENANCE SERVICES (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUILDING & MAINTENANCE SERVICES (HOLDINGS) LIMITED
Trademarks
We have not found any records of BUILDING & MAINTENANCE SERVICES (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUILDING & MAINTENANCE SERVICES (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BUILDING & MAINTENANCE SERVICES (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BUILDING & MAINTENANCE SERVICES (HOLDINGS) 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 (HOLDINGS) 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 (HOLDINGS) 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.
    Need more information?
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    Other companies at postcode LE17 4PN