BUILDING & MAINTENANCE SERVICES (HOLDINGS) LIMITED
22 & 23 MIDLAND COURT, CENTRAL PARK, LUTTERWORTH LE17 4PN- Active
- Private Limited Company
- Company No. 08961806
- Last Updated: 01 Mar 2024
Company Profile
BUILDING & MAINTENANCE SERVICES (HOLDINGS) LIMITED was incorporated on Thursday, March 27, 2014 as a Private Limited Company with registered address in LUTTERWORTH. BUILDING & MAINTENANCE SERVICES (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 10 years 10 months and 27 days.
| Name | BUILDING & MAINTENANCE SERVICES (HOLDINGS) LIMITED |
|---|---|
| Company number | 08961806 |
| Company type | Private Limited Company |
| Incorporation date | 27 Mar 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
22 & 23 MIDLAND COURT CENTRAL PARK LUTTERWORTH LE17 4PN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bms 2023 Limited Central Park, LE17 4PN |
Dates: Friday, October 20, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Cheryl Mary Sawbridge Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 20, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Darren Lee Sawbridge Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 20, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 24 April 2017 |
| Last confirmation statement dated | 27 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BUILDING & MAINTENANCE SERVICES (HOLDINGS) LIMITED | 27 Mar 2014 |