BELVOIR BUILDING SERVICES LIMITED

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BELVOIR BUILDING SERVICES LIMITED

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Key Data

Status

Liquidation

Company No.

02505578

Incorporation date

24/05/1990

Size

Micro Entity

Contacts

Registered address

Registered address

C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RHCopy
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Latest events (Record since 24/05/1990)
dot icon31/10/2023
Final Gazette dissolved following liquidation
dot icon31/07/2023
Return of final meeting in a members' voluntary winding up
dot icon22/08/2022
Liquidators' statement of receipts and payments to 2022-07-04
dot icon12/10/2021
Registered office address changed from Two Snowhill Snow Hill Queensway Birmingham B4 6GA to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 2021-10-12
dot icon27/07/2021
Liquidators' statement of receipts and payments to 2021-07-04
dot icon18/05/2021
Appointment of a voluntary liquidator
dot icon21/12/2020
Death of a liquidator
dot icon09/09/2020
Liquidators' statement of receipts and payments to 2020-07-04
dot icon06/08/2019
Registered office address changed from West Walk Building 110 Regent Road Leicester LE1 7LT to Two Snowhill Snow Hill Queensway Birmingham B4 6GA on 2019-08-06
dot icon02/08/2019
Declaration of solvency
dot icon02/08/2019
Appointment of a voluntary liquidator
dot icon02/08/2019
Resolutions
dot icon06/06/2019
Confirmation statement made on 2019-05-24 with no updates
dot icon18/01/2019
Micro company accounts made up to 2018-05-31
dot icon08/06/2018
Confirmation statement made on 2018-05-24 with no updates
dot icon19/01/2018
Micro company accounts made up to 2017-05-31
dot icon07/06/2017
Confirmation statement made on 2017-05-24 with updates
dot icon05/09/2016
Total exemption small company accounts made up to 2016-05-31
dot icon10/06/2016
Annual return made up to 2016-05-24 with full list of shareholders
dot icon10/06/2016
Director's details changed for Anita Beryl Parr on 2016-05-24
dot icon26/10/2015
Total exemption small company accounts made up to 2015-05-31
dot icon19/08/2015
Termination of appointment of Melanie Jane Challoner as a director on 2015-08-14
dot icon18/06/2015
Annual return made up to 2015-05-24 with full list of shareholders
dot icon18/06/2015
Director's details changed for Anita Beryl Funnell on 2015-05-24
dot icon21/10/2014
Total exemption small company accounts made up to 2014-05-31
dot icon09/06/2014
Annual return made up to 2014-05-24 with full list of shareholders
dot icon09/06/2014
Secretary's details changed for Terence Donald Challoner on 2014-05-24
dot icon09/06/2014
Director's details changed for Terence Donald Challoner on 2014-05-24
dot icon09/06/2014
Director's details changed for Melanie Jane Challoner on 2014-05-24
dot icon20/09/2013
Total exemption small company accounts made up to 2013-05-31
dot icon28/06/2013
Annual return made up to 2013-05-24 with full list of shareholders
dot icon27/11/2012
Total exemption small company accounts made up to 2012-05-31
dot icon07/06/2012
Annual return made up to 2012-05-24 with full list of shareholders
dot icon18/10/2011
Total exemption small company accounts made up to 2011-05-31
dot icon06/06/2011
Annual return made up to 2011-05-24 with full list of shareholders
dot icon07/10/2010
Total exemption small company accounts made up to 2010-05-31
dot icon29/06/2010
Annual return made up to 2010-05-24 with full list of shareholders
dot icon29/06/2010
Secretary's details changed for Terence Donald Challoner on 2010-05-24
dot icon29/06/2010
Director's details changed for Andrew Parr on 2010-05-24
dot icon29/06/2010
Director's details changed for Anita Beryl Funnell on 2010-05-24
dot icon29/06/2010
Director's details changed for Terence Donald Challoner on 2010-05-24
dot icon29/06/2010
Director's details changed for Melanie Jane Challoner on 2010-05-24
dot icon14/09/2009
Total exemption small company accounts made up to 2009-05-31
dot icon18/06/2009
Return made up to 24/05/09; full list of members
dot icon28/08/2008
Total exemption small company accounts made up to 2008-05-31
dot icon25/06/2008
Return made up to 24/05/08; no change of members
dot icon31/03/2008
Total exemption small company accounts made up to 2007-05-31
dot icon29/06/2007
Return made up to 24/05/07; full list of members
dot icon02/01/2007
Total exemption small company accounts made up to 2006-05-31
dot icon05/06/2006
Return made up to 24/05/06; full list of members
dot icon02/03/2006
Total exemption small company accounts made up to 2005-05-31
dot icon03/08/2005
Director's particulars changed
dot icon03/08/2005
Secretary's particulars changed;director's particulars changed
dot icon08/07/2005
Return made up to 24/05/05; full list of members
dot icon17/06/2005
New director appointed
dot icon17/06/2005
New director appointed
dot icon17/03/2005
Total exemption small company accounts made up to 2004-05-31
dot icon15/06/2004
Return made up to 24/05/04; full list of members
dot icon22/10/2003
Accounts for a small company made up to 2003-05-31
dot icon11/06/2003
Return made up to 24/05/03; full list of members
dot icon23/10/2002
Accounts for a small company made up to 2002-05-31
dot icon28/05/2002
Return made up to 24/05/02; full list of members
dot icon11/10/2001
Accounts for a small company made up to 2001-05-31
dot icon30/05/2001
Return made up to 24/05/01; full list of members
dot icon27/10/2000
Accounts for a small company made up to 2000-05-31
dot icon08/06/2000
Return made up to 24/05/00; full list of members
dot icon13/01/2000
Accounts for a small company made up to 1999-05-31
dot icon27/05/1999
Return made up to 24/05/99; no change of members
dot icon04/09/1998
Accounts for a small company made up to 1998-05-31
dot icon18/06/1998
Return made up to 24/05/98; full list of members
dot icon08/10/1997
Accounts for a small company made up to 1997-05-31
dot icon07/07/1997
Return made up to 24/05/97; no change of members
dot icon19/01/1997
Accounts for a small company made up to 1996-05-31
dot icon19/06/1996
Return made up to 24/05/96; no change of members
dot icon22/11/1995
Accounts for a small company made up to 1995-05-31
dot icon27/06/1995
Return made up to 24/05/95; full list of members
dot icon03/01/1995
Accounts for a small company made up to 1994-05-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon08/06/1994
Return made up to 24/05/94; no change of members
dot icon21/12/1993
Accounts for a small company made up to 1993-05-31
dot icon24/06/1993
New director appointed
dot icon24/06/1993
Return made up to 24/05/93; no change of members
dot icon30/10/1992
Accounts for a small company made up to 1992-05-31
dot icon05/07/1992
Return made up to 24/05/92; full list of members
dot icon08/05/1992
Resolutions
dot icon08/05/1992
Accounts for a dormant company made up to 1991-05-31
dot icon15/02/1992
Director resigned
dot icon15/02/1992
Director resigned
dot icon15/02/1992
Director resigned
dot icon15/11/1991
Certificate of change of name
dot icon24/09/1991
Certificate of change of name
dot icon19/09/1991
Director resigned
dot icon19/09/1991
Secretary resigned;new secretary appointed
dot icon19/09/1991
Registered office changed on 19/09/91 from: the kempson building grace road leicester LE2 8AD
dot icon17/09/1991
Secretary resigned;new secretary appointed
dot icon09/07/1991
Return made up to 24/05/91; full list of members
dot icon21/09/1990
Ad 22/08/90--------- £ si 1000@1=1000 £ ic 2/1002
dot icon21/09/1990
Accounting reference date notified as 31/05
dot icon28/06/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon28/06/1990
Registered office changed on 28/06/90 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon24/05/1990
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/05/2018
dot iconNext confirmation date
24/05/2020
dot iconLast change occurred
31/05/2018

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/05/2018
dot iconNext account date
31/05/2019
dot iconNext due on
29/02/2020
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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Challoner, Terence Donald
Director
02/06/1993 - Present
-
Challoner, Melanie Jane
Director
06/04/2005 - 14/08/2015
1
Parr, Anita
Director
06/04/2005 - Present
-

Persons with Significant Control

2
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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 BELVOIR BUILDING SERVICES LIMITED

BELVOIR BUILDING SERVICES LIMITED is an(a) Liquidation company incorporated on 24/05/1990 with the registered office located at C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH. There are currently 2 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 BELVOIR BUILDING SERVICES LIMITED?

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BELVOIR BUILDING SERVICES LIMITED is currently Liquidation. It was registered on 24/05/1990 .

Where is BELVOIR BUILDING SERVICES LIMITED located?

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BELVOIR BUILDING SERVICES LIMITED is registered at C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH.

What does BELVOIR BUILDING SERVICES LIMITED do?

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BELVOIR BUILDING SERVICES LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for BELVOIR BUILDING SERVICES LIMITED?

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The latest filing was on 31/10/2023: Final Gazette dissolved following liquidation.