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 6 months and 23 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, (11 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