B. & N. BUILDING SERVICES LIMITED

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B. & N. BUILDING SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

02864958

Incorporation date

22/10/1993

Size

Micro Entity

Contacts

Registered address

Registered address

C/O FROST GROUP LIMITED, Court House The Old Police Station South Street, Ashby-De-La-Zouch, Leicestershire LE65 1ESCopy
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Latest events (Record since 22/10/1993)
dot icon10/10/2024
Final Gazette dissolved following liquidation
dot icon10/07/2024
Return of final meeting in a members' voluntary winding up
dot icon14/05/2024
Liquidators' statement of receipts and payments to 2024-03-29
dot icon18/04/2023
Declaration of solvency
dot icon18/04/2023
Resolutions
dot icon18/04/2023
Appointment of a voluntary liquidator
dot icon18/04/2023
Registered office address changed from 28 st Thomas Drive Hatch End Pinner Middlesex HA5 4SS to Court House the Old Police Station South Street Ashby-De-La-Zouch Leicestershire LE65 1ES on 2023-04-18
dot icon22/03/2023
Micro company accounts made up to 2022-12-31
dot icon21/11/2022
Confirmation statement made on 2022-11-15 with no updates
dot icon29/09/2022
Micro company accounts made up to 2021-12-31
dot icon25/11/2021
Confirmation statement made on 2021-11-15 with no updates
dot icon23/09/2021
Micro company accounts made up to 2020-12-31
dot icon21/12/2020
Micro company accounts made up to 2019-12-31
dot icon24/11/2020
Confirmation statement made on 2020-11-15 with no updates
dot icon19/11/2019
Confirmation statement made on 2019-11-15 with no updates
dot icon29/09/2019
Micro company accounts made up to 2018-12-31
dot icon19/11/2018
Confirmation statement made on 2018-11-15 with updates
dot icon24/08/2018
Total exemption full accounts made up to 2017-12-31
dot icon06/04/2018
Change of details for Mr Norman Gerald Morley as a person with significant control on 2018-03-15
dot icon06/04/2018
Notification of Priscilla Dianne Morley as a person with significant control on 2018-03-15
dot icon20/11/2017
Confirmation statement made on 2017-11-15 with no updates
dot icon15/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon30/11/2016
Confirmation statement made on 2016-11-15 with updates
dot icon27/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon11/12/2015
Annual return made up to 2015-11-15 with full list of shareholders
dot icon25/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon20/11/2014
Annual return made up to 2014-11-15 with full list of shareholders
dot icon31/08/2014
Total exemption small company accounts made up to 2013-12-31
dot icon25/11/2013
Annual return made up to 2013-11-15 with full list of shareholders
dot icon01/10/2013
Total exemption small company accounts made up to 2012-12-31
dot icon21/11/2012
Annual return made up to 2012-11-15 with full list of shareholders
dot icon01/10/2012
Total exemption small company accounts made up to 2011-12-31
dot icon05/01/2012
Annual return made up to 2011-11-15 with full list of shareholders
dot icon19/08/2011
Total exemption small company accounts made up to 2010-12-31
dot icon03/01/2011
Annual return made up to 2010-11-15 with full list of shareholders
dot icon24/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon28/01/2010
Annual return made up to 2009-11-15 with full list of shareholders
dot icon28/01/2010
Director's details changed for Priscilla Dianne Morley on 2010-01-28
dot icon30/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon14/01/2009
Return made up to 15/11/08; full list of members
dot icon30/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon01/12/2007
Return made up to 15/11/07; no change of members
dot icon25/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon29/11/2006
Return made up to 15/11/06; full list of members
dot icon04/11/2006
Total exemption small company accounts made up to 2005-12-31
dot icon07/12/2005
Return made up to 15/11/05; full list of members
dot icon07/11/2005
Total exemption small company accounts made up to 2004-12-31
dot icon25/11/2004
Return made up to 15/11/04; full list of members
dot icon05/10/2004
Total exemption small company accounts made up to 2003-12-31
dot icon10/02/2004
Return made up to 22/10/03; full list of members
dot icon04/11/2003
Total exemption small company accounts made up to 2002-12-31
dot icon03/01/2003
Return made up to 22/10/02; full list of members
dot icon18/11/2002
Total exemption small company accounts made up to 2001-12-31
dot icon31/10/2001
Return made up to 22/10/01; full list of members
dot icon11/09/2001
New director appointed
dot icon20/06/2001
Director resigned
dot icon12/06/2001
Resolutions
dot icon05/06/2001
Accounts for a small company made up to 2000-12-31
dot icon08/05/2001
£ ic 15000/7500 04/04/01 £ sr 7500@1=7500
dot icon18/04/2001
Resolutions
dot icon10/04/2001
New director appointed
dot icon16/11/2000
Return made up to 22/10/00; full list of members
dot icon01/11/2000
Accounts for a small company made up to 1999-12-31
dot icon17/11/1999
Return made up to 22/10/99; full list of members
dot icon13/07/1999
Accounts for a small company made up to 1998-12-31
dot icon30/12/1998
Return made up to 22/10/98; no change of members
dot icon26/10/1998
Accounts for a small company made up to 1997-12-31
dot icon08/12/1997
Return made up to 22/10/97; full list of members
dot icon27/06/1997
Ad 20/05/97--------- £ si 5000@1=5000 £ ic 10000/15000
dot icon24/06/1997
Full accounts made up to 1996-12-31
dot icon26/11/1996
Return made up to 22/10/96; no change of members
dot icon10/05/1996
Full accounts made up to 1995-12-31
dot icon07/05/1996
Ad 26/02/96--------- £ si 5000@1=5000 £ ic 5000/10000
dot icon21/12/1995
Return made up to 22/10/95; full list of members
dot icon16/08/1995
Ad 12/04/95--------- £ si 4000@1=4000 £ ic 1000/5000
dot icon16/08/1995
Resolutions
dot icon16/08/1995
Resolutions
dot icon04/05/1995
Full accounts made up to 1994-12-31
dot icon19/01/1995
Return made up to 22/10/94; full list of members
dot icon05/09/1994
Location of register of members
dot icon05/09/1994
Ad 26/05/94--------- £ si 998@1=998 £ ic 2/1000
dot icon19/07/1994
Accounting reference date notified as 31/12
dot icon30/11/1993
Secretary resigned;new secretary appointed;new director appointed
dot icon11/11/1993
Registered office changed on 11/11/93 from: 119 george v avenue worthing west sussex BN11 5SA
dot icon11/11/1993
Director resigned;new director appointed
dot icon22/10/1993
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

3
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2022
dot iconNext confirmation date
15/11/2023
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2022
dot iconNext account date
31/12/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
564.66K
-
0.00
-
-
2022
3
472.98K
-
0.00
-
-
2022
3
472.98K
-
0.00
-
-

Employees

2022

Employees

3 Ascended50 % *

Net Assets(GBP)

472.98K £Descended-16.24 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Morley, Norman Gerald
Director
25/10/1993 - Present
5
Morley, Priscilla Dianne
Director
01/04/2001 - Present
-
Smith, Brian Sydney
Director
25/10/1993 - 31/03/2001
-
Atkinson, Helen Judith
Nominee Secretary
22/10/1993 - 25/10/1993
137
Morley, Norman Gerald
Secretary
25/10/1993 - Present
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About B. & N. BUILDING SERVICES LIMITED

B. & N. BUILDING SERVICES LIMITED is an(a) Dissolved company incorporated on 22/10/1993 with the registered office located at C/O FROST GROUP LIMITED, Court House The Old Police Station South Street, Ashby-De-La-Zouch, Leicestershire LE65 1ES. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of B. & N. BUILDING SERVICES LIMITED?

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B. & N. BUILDING SERVICES LIMITED is currently Dissolved. It was registered on 22/10/1993 and dissolved on 10/10/2024.

Where is B. & N. BUILDING SERVICES LIMITED located?

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B. & N. BUILDING SERVICES LIMITED is registered at C/O FROST GROUP LIMITED, Court House The Old Police Station South Street, Ashby-De-La-Zouch, Leicestershire LE65 1ES.

What does B. & N. BUILDING SERVICES LIMITED do?

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B. & N. BUILDING SERVICES LIMITED operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

How many employees does B. & N. BUILDING SERVICES LIMITED have?

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B. & N. BUILDING SERVICES LIMITED had 3 employees in 2022.

What is the latest filing for B. & N. BUILDING SERVICES LIMITED?

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The latest filing was on 10/10/2024: Final Gazette dissolved following liquidation.