B-SERV LIMITED

Key Data

Status

Dissolved

Company No.

04217600

Incorporation date

16/05/2001

Size

Audit Exemption Subsidiary

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/05/2001)

19/10/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/07/2024

Return of final meeting in a members' voluntary winding up

View PDF (52 pages)

30/01/2024

Liquidators' statement of receipts and payments to 2023-11-27

View PDF (46 pages)

14/12/2022

Resolutions

View PDF (1 pages)

14/12/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

14/12/2022

Declaration of solvency

View PDF (5 pages)

14/12/2022

Registered office address changed from 1 New Burlington Place London W1S 2HR United Kingdom to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 2022-12-14

View PDF (2 pages)

07/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (23 pages)

07/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (234 pages)

07/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

07/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

10/06/2022

Confirmation statement made on 2022-05-31 with no updates

View PDF (3 pages)

08/11/2021

Termination of appointment of Elizabeth Ann Blease as a secretary on 2021-11-03

View PDF (1 pages)

04/11/2021

Appointment of Miss Julia Foo as a secretary on 2021-11-03

View PDF (2 pages)

26/07/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (23 pages)

26/07/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (221 pages)

26/07/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

26/07/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

09/06/2021

Confirmation statement made on 2021-05-31 with no updates

View PDF (3 pages)

21/12/2020

Director's details changed for Mr Alan Michael Holland on 2020-12-14

View PDF (2 pages)

27/08/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (23 pages)

27/08/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (207 pages)

27/08/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

27/08/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

19/06/2020

Confirmation statement made on 2020-05-31 with no updates

View PDF (3 pages)

19/03/2020

Appointment of Mr James William Aleck Craddock as a director on 2020-03-16

View PDF (2 pages)

17/03/2020

Termination of appointment of Simon Christian Pursey as a director on 2020-03-16

View PDF (1 pages)

06/01/2020

Termination of appointment of Gareth John Osborn as a director on 2019-12-31

View PDF (1 pages)

12/11/2019

Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR to 1 New Burlington Place London W1S 2HR on 2019-11-12

View PDF (1 pages)

12/11/2019

Change of details for Brixton Limited as a person with significant control on 2019-11-12

View PDF (2 pages)

04/09/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (22 pages)

04/09/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (187 pages)

04/09/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

04/09/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

24/06/2019

Confirmation statement made on 2019-05-31 with no updates

View PDF (3 pages)

02/07/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

14/06/2018

Confirmation statement made on 2018-05-31 with no updates

View PDF (3 pages)

29/09/2017

Change of details for Brixton Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

24/07/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

31/05/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (5 pages)

11/01/2017

Resolutions

View PDF (27 pages)

29/07/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

28/06/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (6 pages)

09/09/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

17/07/2015

Appointment of Mr Simon Christian Pursey as a director on 2015-06-30

View PDF (2 pages)

17/07/2015

Appointment of Mrs Ann Octavia Peters as a director on 2015-06-30

View PDF (2 pages)

17/07/2015

Termination of appointment of David Richard Proctor as a director on 2015-06-30

View PDF (1 pages)

17/07/2015

Termination of appointment of Laurence Yolande Giard as a director on 2015-06-30

View PDF (1 pages)

16/06/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (7 pages)

29/08/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

19/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (7 pages)

19/03/2014

Director's details changed for Mr Andrew John Pilsworth on 2014-02-28

View PDF (2 pages)

21/01/2014

Director's details changed for Mr Gareth John Osborn on 2014-01-20

View PDF (2 pages)

21/01/2014

Director's details changed for Mr David Richard Proctor on 2014-01-20

View PDF (2 pages)

02/12/2013

Director's details changed for Mr Gareth John Osborn on 2013-11-15

View PDF (2 pages)

17/07/2013

Accounts made up to 2012-12-31

View PDF (18 pages)

04/06/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (7 pages)

08/10/2012

Termination of appointment of Simon Carlyon as a director

View PDF (1 pages)

08/10/2012

Termination of appointment of Philip Redding as a director

View PDF (1 pages)

05/10/2012

Appointment of Mr David Richard Proctor as a director

View PDF (2 pages)

05/10/2012

Appointment of Mr Andrew John Pilsworth as a director

View PDF (2 pages)

05/10/2012

Appointment of Mr Laurence Yolande Giard as a director

View PDF (2 pages)

08/06/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (6 pages)

29/05/2012

Accounts made up to 2011-12-31

View PDF (18 pages)

23/03/2012

Appointment of Mr Alan Michael Holland as a director

View PDF (2 pages)

23/03/2012

Termination of appointment of David Bridges as a director

View PDF (1 pages)

21/11/2011

Termination of appointment of Vanessa Simms as a director

View PDF (1 pages)

08/09/2011

Director's details changed for Mr Gareth John Osborn on 2011-09-08

View PDF (2 pages)

08/09/2011

Director's details changed for Mr David Crawford Bridges on 2011-09-08

View PDF (2 pages)

04/08/2011

Director's details changed for Mr Philip Anthony Redding on 2011-08-04

View PDF (2 pages)

28/06/2011

Accounts made up to 2010-12-31

View PDF (18 pages)

21/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (8 pages)

15/12/2010

Director's details changed for Vanessa Kate Simms on 2010-12-14

View PDF (2 pages)

10/12/2010

Appointment of Mr Simon Andrew Carlyon as a director

View PDF (2 pages)

05/11/2010

Director's details changed for Vanessa Kate Simms on 2010-08-31

View PDF (2 pages)

29/07/2010

Secretary's details changed for Elizabeth Ann Blease on 2010-07-26

View PDF (2 pages)

02/07/2010

Registered office address changed from 234 Bath Road Slough SL1 4EE on 2010-07-02

View PDF (1 pages)

01/07/2010

Accounts made up to 2009-12-31

View PDF (14 pages)

30/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (6 pages)

08/06/2010

Appointment of Vanessa Kate Simms as a director

View PDF (2 pages)

27/05/2010

Appointment of Mr David Crawford Bridges as a director

View PDF (2 pages)

20/04/2010

Termination of appointment of Andrew Burns as a director

View PDF (1 pages)

20/04/2010

Termination of appointment of Alison Yard as a director

View PDF (1 pages)

20/04/2010

Termination of appointment of Anthony Hynes as a director

View PDF (1 pages)

20/04/2010

Termination of appointment of Graham Brown as a director

View PDF (1 pages)

20/04/2010

Termination of appointment of Stuart Davies as a director

View PDF (1 pages)

13/04/2010

Termination of appointment of Vincent Shiels as a director

View PDF (1 pages)

13/04/2010

Termination of appointment of William Pocock as a director

View PDF (1 pages)

17/11/2009

Secretary's details changed for Elizabeth Ann Blease on 2009-11-17

View PDF (1 pages)

13/11/2009

Auditor's resignation

View PDF (5 pages)

02/11/2009

Auditor's resignation

View PDF (5 pages)

21/10/2009

Termination of appointment of Richard Howell as a director

View PDF (1 pages)

19/10/2009

Termination of appointment of Michael Andrews as a director

View PDF (1 pages)

19/10/2009

Termination of appointment of Thomas Bridson as a director

View PDF (1 pages)

09/09/2009

Director's change of particulars / philip redding / 25/08/2009

View PDF (1 pages)

28/08/2009

Registered office changed on 28/08/2009 from 50 berkeley street london W1J 8BX

View PDF (1 pages)

28/08/2009

Appointment terminated director steven lee

View PDF (1 pages)

28/08/2009

Appointment terminated director steven owen

View PDF (1 pages)

28/08/2009

Appointment terminated director peter dawson

View PDF (1 pages)

27/08/2009

Appointment terminated secretary richard howell

View PDF (1 pages)

27/08/2009

Secretary appointed elizabeth ann blease

View PDF (1 pages)

27/08/2009

Director appointed philip anthony redding

View PDF (1 pages)

27/08/2009

Director appointed gareth john osborn

View PDF (1 pages)

26/08/2009

Accounts made up to 2008-12-31

View PDF (14 pages)

26/06/2009

Return made up to 31/05/09; full list of members

View PDF (7 pages)

15/06/2009

Return made up to 16/05/09; full list of members

View PDF (7 pages)

10/06/2009

Director appointed peter allan dawson

View PDF (1 pages)

08/06/2009

Appointment terminated director stephen armitage

View PDF (1 pages)

11/03/2009

Appointment terminated director timothy wheeler

View PDF (1 pages)

08/01/2009

Appointment terminated director kurt mather

View PDF (1 pages)

08/01/2009

Appointment terminated director michael cummings

View PDF (1 pages)

22/12/2008

Resolutions

View PDF (1 pages)

29/10/2008

Appointment terminated director sally duggleby

View PDF (1 pages)

29/10/2008

Director appointed alison yard

View PDF (2 pages)

08/07/2008

Director appointed andrew burns

View PDF (2 pages)

08/07/2008

Director appointed stephen hubert armitage

View PDF (2 pages)

07/07/2008

Appointment terminated director christopher sheedy

View PDF (1 pages)

27/06/2008

Appointment terminated director jeremy saunders

View PDF (1 pages)

27/06/2008

Return made up to 16/05/08; full list of members

View PDF (12 pages)

25/06/2008

Accounts made up to 2007-12-31

View PDF (14 pages)

11/06/2008

Appointment terminated director rosamund rossington

View PDF (1 pages)

06/05/2008

Director and secretary appointed richard howell

View PDF (8 pages)

02/05/2008

Appointment terminated secretary helen silver

View PDF (1 pages)

02/05/2008

Appointment terminate, secretary rosamund emma rossington logged form

View PDF (1 pages)

24/10/2007

New director appointed

View PDF (2 pages)

24/10/2007

New director appointed

View PDF (2 pages)

24/10/2007

New director appointed

View PDF (3 pages)

24/10/2007

Director resigned

View PDF (1 pages)

30/07/2007

Accounts made up to 2006-12-31

View PDF (16 pages)

20/06/2007

Return made up to 16/05/07; full list of members

View PDF (11 pages)

16/06/2007

Director resigned

View PDF (1 pages)

23/04/2007

New secretary appointed

View PDF (2 pages)

19/04/2007

Secretary resigned

View PDF (1 pages)

04/04/2007

Director's particulars changed

View PDF (1 pages)

03/04/2007

Director resigned

View PDF (1 pages)

28/03/2007

New director appointed

View PDF (2 pages)

04/11/2006

Accounts made up to 2005-12-31

View PDF (14 pages)

25/10/2006

Director resigned

View PDF (1 pages)

25/10/2006

Secretary resigned;director resigned

View PDF (1 pages)

25/10/2006

New secretary appointed

View PDF (2 pages)

27/06/2006

Return made up to 16/05/06; no change of members

View PDF (11 pages)

05/05/2006

Director resigned

View PDF (1 pages)

26/04/2006

Director resigned

View PDF (1 pages)

11/04/2006

New director appointed

View PDF (2 pages)

11/04/2006

New director appointed

View PDF (2 pages)

11/04/2006

New director appointed

View PDF (2 pages)

11/04/2006

New director appointed

View PDF (2 pages)

10/11/2005

Accounts made up to 2004-12-31

View PDF (11 pages)

23/05/2005

Return made up to 16/05/05; full list of members

View PDF (12 pages)

17/02/2005

Director resigned

View PDF (1 pages)

16/11/2004

Secretary resigned

View PDF (1 pages)

01/11/2004

New secretary appointed

View PDF (2 pages)

01/11/2004

Secretary resigned

View PDF (1 pages)

14/10/2004

Director's particulars changed

View PDF (1 pages)

10/09/2004

Accounts made up to 2003-12-31

View PDF (10 pages)

21/06/2004

Return made up to 16/05/04; full list of members

View PDF (12 pages)

10/06/2004

Director's particulars changed

View PDF (1 pages)

10/06/2004

Director's particulars changed

View PDF (1 pages)

21/05/2004

Director's particulars changed

View PDF (1 pages)

06/05/2004

New director appointed

View PDF (2 pages)

06/05/2004

New director appointed

View PDF (2 pages)

12/11/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (8 pages)

01/06/2003

New secretary appointed

View PDF (2 pages)

01/06/2003

Secretary resigned

View PDF (1 pages)

21/05/2003

Return made up to 16/05/03; full list of members

View PDF (10 pages)

07/03/2003

New director appointed

View PDF (2 pages)

26/02/2003

Director resigned

View PDF (1 pages)

05/11/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (7 pages)

06/10/2002

New director appointed

View PDF (2 pages)

04/10/2002

New director appointed

View PDF (2 pages)

11/06/2002

Director's particulars changed

View PDF (1 pages)

02/06/2002

Return made up to 16/05/02; full list of members

View PDF (9 pages)

02/10/2001

Registered office changed on 02/10/01 from: 22-24 ely place london EC1N 6TQ

View PDF (1 pages)

01/10/2001

New director appointed

View PDF (2 pages)

20/09/2001

New director appointed

View PDF (2 pages)

20/09/2001

New director appointed

View PDF (2 pages)

20/09/2001

New director appointed

View PDF (2 pages)

20/09/2001

New director appointed

View PDF (2 pages)

20/09/2001

New director appointed

View PDF (2 pages)

20/09/2001

New director appointed

View PDF (2 pages)

13/07/2001

Accounting reference date shortened from 31/05/02 to 31/12/01

View PDF (1 pages)

13/07/2001

Registered office changed on 13/07/01 from: mitre house 160 aldersgate street london EC1A 4DD

View PDF (1 pages)

13/07/2001

Secretary resigned

View PDF (1 pages)

13/07/2001

Director resigned

View PDF (1 pages)

13/07/2001

Director resigned

View PDF (1 pages)

13/07/2001

New secretary appointed

View PDF (2 pages)

13/07/2001

New director appointed

View PDF (2 pages)

13/07/2001

New director appointed

View PDF (2 pages)

13/07/2001

New director appointed

View PDF (2 pages)

12/07/2001

Certificate of change of name

View PDF (2 pages)

16/05/2001

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

31/05/2023

Last change occurred

31/12/2021

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2021

Next account date

31/12/2022

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Osborn, Gareth John	Director	25/08/2009 - 31/12/2019	264
Sheedy, Christopher Michael	Director	05/09/2001 - 04/04/2008	68
Andrews, Michael John	Director	05/09/2001 - 02/10/2009	80
Carlyon, Simon Andrew	Director	07/12/2010 - 04/10/2012	122
Craddock, James William Aleck	Director	16/03/2020 - Present	166

Persons with Significant Control

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

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Description

About B-SERV LIMITED

B-SERV LIMITED is an(a) Dissolved company incorporated on 16/05/2001 with the registered office located at C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B-SERV LIMITED?

B-SERV LIMITED is currently Dissolved. It was registered on 16/05/2001 and dissolved on 19/10/2024.

Where is B-SERV LIMITED located?

B-SERV LIMITED is registered at C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH.

What does B-SERV LIMITED do?

B-SERV LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for B-SERV LIMITED?

The latest filing was on 19/10/2024: Final Gazette dissolved following liquidation.