BOULTON & PAUL (BUILDING SERVICES) LTD

Key Data

Status

Active

Company No.

00236978

Incorporation date

07/02/1929

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/02/1929)

30/03/2026

Confirmation statement made on 2026-03-28 with no updates

View PDF (3 pages)

04/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (1 pages)

30/04/2025

Termination of appointment of Clare Pickering as a director on 2025-04-25

View PDF (1 pages)

30/04/2025

Appointment of Miss Alice Louise Powell as a secretary on 2025-04-30

View PDF (2 pages)

02/04/2025

Confirmation statement made on 2025-03-28 with no updates

View PDF (3 pages)

03/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (1 pages)

02/04/2024

Confirmation statement made on 2024-03-28 with no updates

View PDF (3 pages)

09/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (1 pages)

29/03/2023

Confirmation statement made on 2023-03-28 with no updates

View PDF (3 pages)

01/02/2023

Registered office address changed from Cemex House Binley Business Park Harry Weston Road Coventry CV3 2TY England to Cemex House, Binley Business Park Harry Weston Road Coventry CV3 2TY on 2023-02-02

View PDF (1 pages)

01/02/2023

Change of details for Cemex Uk Operations Limited as a person with significant control on 2022-10-31

View PDF (2 pages)

22/01/2023

Termination of appointment of Emma Jayne Ashenden as a secretary on 2023-01-20

View PDF (1 pages)

31/10/2022

Registered office address changed from Cemex House Evreux Way Rugby Warwickshire CV21 2DT England to Cemex House Binley Business Park Harry Weston Road Coventry CV3 2TY on 2022-10-31

View PDF (1 pages)

03/05/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

29/03/2022

Confirmation statement made on 2022-03-28 with no updates

View PDF (3 pages)

07/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (1 pages)

30/03/2021

Confirmation statement made on 2021-03-28 with no updates

View PDF (3 pages)

25/01/2021

Termination of appointment of Rebecca Juliet Wright as a secretary on 2021-01-25

View PDF (1 pages)

25/01/2021

Appointment of Mrs Emma Jayne Ashenden as a secretary on 2021-01-25

View PDF (2 pages)

21/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (1 pages)

30/03/2020

Confirmation statement made on 2020-03-28 with no updates

View PDF (3 pages)

07/10/2019

Appointment of Mr Michael David Lynn as a director on 2019-10-01

View PDF (2 pages)

07/10/2019

Termination of appointment of Larry Jose Zea Betancourt as a director on 2019-10-01

View PDF (1 pages)

01/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (1 pages)

28/03/2019

Confirmation statement made on 2019-03-28 with updates

View PDF (4 pages)

04/07/2018

Appointment of Miss Rebecca Juliet Wright as a secretary on 2018-06-30

View PDF (2 pages)

04/07/2018

Termination of appointment of Daphne Margaret Murray as a secretary on 2018-06-30

View PDF (1 pages)

15/06/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (1 pages)

04/06/2018

Change of details for Cemex Uk Operations Limited as a person with significant control on 2018-06-04

View PDF (2 pages)

04/06/2018

Registered office address changed from Cemex House Coldharbour Lane Egham Surrey TW20 8TD to Cemex House Evreux Way Rugby Warwickshire CV21 2DT on 2018-06-04

View PDF (1 pages)

10/05/2018

Notification of Cemex Uk Operations Limited as a person with significant control on 2018-05-09

View PDF (2 pages)

10/05/2018

Cessation of Rugby Joinery Limited as a person with significant control on 2018-05-09

View PDF (1 pages)

28/03/2018

Confirmation statement made on 2018-03-28 with no updates

View PDF (3 pages)

01/03/2018

Appointment of Clare Pickering as a director on 2018-03-01

View PDF (2 pages)

29/03/2017

Confirmation statement made on 2017-03-28 with updates

View PDF (5 pages)

28/03/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (1 pages)

24/10/2016

Appointment of Vishal Puri as a director on 2016-10-22

View PDF (2 pages)

24/10/2016

Termination of appointment of Jason Alexander Smalley as a director on 2016-10-22

View PDF (1 pages)

04/07/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (1 pages)

30/03/2016

Annual return made up to 2016-03-28 with full list of shareholders

View PDF (5 pages)

25/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (1 pages)

30/03/2015

Annual return made up to 2015-03-28 with full list of shareholders

View PDF (5 pages)

17/03/2015

Appointment of Mr Larry Jose Zea Betancourt as a director on 2015-03-16

View PDF (2 pages)

17/03/2015

Termination of appointment of Michael Leslie Collins as a director on 2015-03-16

View PDF (1 pages)

08/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (1 pages)

31/03/2014

Annual return made up to 2014-03-28 with full list of shareholders

View PDF (6 pages)

13/08/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (1 pages)

28/03/2013

Annual return made up to 2013-03-28 with full list of shareholders

View PDF (6 pages)

11/04/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (1 pages)

28/03/2012

Annual return made up to 2012-03-28 with full list of shareholders

View PDF (6 pages)

04/10/2011

Appointment of Jason Alexander Smalley as a director

View PDF (2 pages)

04/10/2011

Termination of appointment of Andrew Smith as a director

View PDF (1 pages)

13/04/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

28/03/2011

Annual return made up to 2011-03-28 with full list of shareholders

View PDF (6 pages)

24/08/2010

Secretary's details changed for Daphne Margaret Murray on 2010-08-18

View PDF (3 pages)

14/04/2010

Annual return made up to 2010-03-28

View PDF (12 pages)

22/02/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

27/11/2009

Director's details changed for Michael Leslie Collins on 2009-10-01

View PDF (3 pages)

18/11/2009

Director's details changed for Andrew Michael Smith on 2009-10-01

View PDF (3 pages)

27/05/2009

Appointment terminated director peter gillard

View PDF (1 pages)

05/04/2009

Return made up to 28/03/09; full list of members

View PDF (7 pages)

16/03/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

07/04/2008

Return made up to 28/03/08; full list of members

View PDF (7 pages)

04/03/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

28/06/2007

New director appointed

View PDF (3 pages)

24/04/2007

Return made up to 28/03/07; full list of members

View PDF (7 pages)

04/04/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

19/05/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

10/05/2006

New director appointed

View PDF (2 pages)

12/04/2006

Return made up to 28/03/06; full list of members

View PDF (7 pages)

07/06/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

13/04/2005

Return made up to 28/03/05; full list of members

View PDF (7 pages)

16/03/2005

Registered office changed on 16/03/05 from: rmc house coldharbour lane egham surrey TW20 8TD

View PDF (1 pages)

19/05/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (6 pages)

16/04/2004

Return made up to 28/03/04; full list of members

View PDF (7 pages)

15/04/2004

Director resigned

View PDF (1 pages)

15/04/2004

Secretary resigned

View PDF (1 pages)

15/04/2004

New secretary appointed

View PDF (2 pages)

18/08/2003

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

View PDF (6 pages)

08/04/2003

Return made up to 28/03/03; full list of members

View PDF (7 pages)

06/03/2003

Auditor's resignation

View PDF (2 pages)

28/06/2002

Full accounts made up to 2001-12-31

View PDF (7 pages)

15/04/2002

Return made up to 28/03/02; full list of members

View PDF (7 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

09/04/2001

Return made up to 28/03/01; full list of members

View PDF (7 pages)

21/08/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

20/07/2000

New secretary appointed;new director appointed

View PDF (2 pages)

18/07/2000

New director appointed

View PDF (2 pages)

12/07/2000

Secretary resigned;director resigned

View PDF (1 pages)

12/07/2000

Director resigned

View PDF (1 pages)

28/06/2000

Registered office changed on 28/06/00 from: crown house evreux way rugby warwickshire CV21 2DT

View PDF (1 pages)

13/06/2000

New director appointed

View PDF (2 pages)

13/06/2000

Director resigned

View PDF (1 pages)

09/05/2000

New secretary appointed

View PDF (2 pages)

09/05/2000

Secretary resigned

View PDF (1 pages)

10/04/2000

Return made up to 28/03/00; full list of members

View PDF (6 pages)

28/03/2000

New director appointed

View PDF (3 pages)

09/03/2000

Director resigned

View PDF (1 pages)

09/03/2000

Director resigned

View PDF (1 pages)

09/03/2000

New director appointed

View PDF (6 pages)

09/03/2000

New director appointed

View PDF (2 pages)

07/10/1999

Return made up to 03/10/99; full list of members

View PDF (6 pages)

12/08/1999

Registered office changed on 12/08/99 from: watch house lane doncaster south yorkshire DN5 9LR

View PDF (1 pages)

10/08/1999

Secretary resigned

View PDF (1 pages)

10/08/1999

New secretary appointed

View PDF (2 pages)

10/08/1999

Director resigned

View PDF (1 pages)

10/08/1999

Director resigned

View PDF (1 pages)

09/08/1999

New director appointed

View PDF (2 pages)

09/08/1999

New director appointed

View PDF (2 pages)

17/05/1999

Director resigned

View PDF (1 pages)

05/05/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

07/04/1999

New secretary appointed

View PDF (2 pages)

07/04/1999

Secretary resigned

View PDF (1 pages)

15/02/1999

New director appointed

View PDF (2 pages)

15/02/1999

Director resigned

View PDF (1 pages)

15/02/1999

New director appointed

View PDF (2 pages)

16/11/1998

Director resigned

View PDF (1 pages)

15/10/1998

Return made up to 03/10/98; no change of members

View PDF (4 pages)

18/09/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

28/07/1998

Auditor's resignation

View PDF (2 pages)

23/10/1997

Return made up to 03/10/97; no change of members

View PDF (4 pages)

23/10/1997

Full accounts made up to 1997-03-31

View PDF (10 pages)

04/07/1997

Accounting reference date shortened from 31/03/98 to 31/12/97

View PDF (1 pages)

11/06/1997

New director appointed

View PDF (2 pages)

03/06/1997

Registered office changed on 03/06/97 from: woodland place pinetrees road norwich norfolk NR7 9BB

View PDF (1 pages)

03/06/1997

Director resigned

View PDF (1 pages)

03/06/1997

Secretary resigned

View PDF (1 pages)

03/06/1997

New secretary appointed

View PDF (2 pages)

24/02/1997

New director appointed

View PDF (2 pages)

24/02/1997

New director appointed

View PDF (2 pages)

24/02/1997

Director resigned

View PDF (1 pages)

24/02/1997

Director resigned

View PDF (1 pages)

28/01/1997

Full accounts made up to 1996-03-31

View PDF (6 pages)

06/11/1996

Return made up to 03/10/96; full list of members

View PDF (8 pages)

19/06/1996

New secretary appointed

View PDF (2 pages)

11/06/1996

Secretary resigned

View PDF (1 pages)

18/01/1996

Accounts for a dormant company made up to 1995-03-31

View PDF (4 pages)

13/11/1995

New director appointed

View PDF (6 pages)

30/10/1995

Return made up to 03/10/95; no change of members

View PDF (12 pages)

23/10/1995

Director resigned

View PDF (0 pages)

23/10/1995

New director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (226 pages)

26/10/1994

Return made up to 03/10/94; no change of members

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06/10/1994

Certificate of change of name

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01/09/1994

Resolutions

View PDF (0 pages)

01/09/1994

Resolutions

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24/08/1994

Accounts for a dormant company made up to 1994-03-31

View PDF (4 pages)

09/03/1994

Memorandum and Articles of Association

View PDF (9 pages)

09/03/1994

Resolutions

View PDF (0 pages)

09/02/1994

Accounts for a dormant company made up to 1993-03-31

View PDF (4 pages)

05/01/1994

Registered office changed on 05/01/94 from: riverside works norwich

View PDF (0 pages)

08/11/1993

Return made up to 03/10/93; full list of members

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09/11/1992

Accounts for a dormant company made up to 1992-03-31

View PDF (4 pages)

03/11/1992

Return made up to 03/10/92; full list of members

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30/10/1992

Secretary's particulars changed

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14/01/1992

Accounts for a dormant company made up to 1991-03-31

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30/10/1991

Return made up to 03/10/91; full list of members

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13/02/1991

Accounts for a dormant company made up to 1990-03-31

View PDF (4 pages)

13/02/1991

Return made up to 10/10/90; full list of members

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20/11/1990

Secretary resigned;new secretary appointed

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07/02/1990

Accounts for a dormant company made up to 1989-03-31

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10/01/1990

Return made up to 03/10/89; full list of members

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10/01/1990

Resolutions

View PDF (0 pages)

10/01/1990

Director resigned

View PDF (0 pages)

10/01/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

30/06/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

17/03/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

03/11/1988

Accounts made up to 1988-03-31

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03/11/1988

Return made up to 04/10/88; full list of members

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13/10/1988

New director appointed

View PDF (0 pages)

13/10/1988

Director resigned

View PDF (0 pages)

27/01/1988

Director resigned

View PDF (0 pages)

21/01/1988

New director appointed

View PDF (0 pages)

21/01/1988

Director resigned

View PDF (0 pages)

19/11/1987

Accounts made up to 1987-03-31

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19/11/1987

Return made up to 26/10/87; full list of members

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12/10/1987

Director resigned

View PDF (0 pages)

10/01/1987

Director resigned

View PDF (0 pages)

14/10/1986

Accounts for a dormant company made up to 1986-03-31

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14/10/1986

Return made up to 05/09/86; full list of members

View PDF (0 pages)

27/08/1986

Gazettable document

View PDF (0 pages)

02/12/1983

Accounts made up to 1983-03-31

View PDF (4 pages)

22/12/1975

Accounts made up to 1975-03-31

View PDF (4 pages)

07/02/1929

Incorporation

View PDF (25 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

31/12/2024

Next confirmation date

28/03/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Puri, Vishal	Director	22/10/2016 - Present	105
Lynn, Michael David	Director	01/10/2019 - Present	55
Pickering, Clare	Director	01/03/2018 - 25/04/2025	64
Ashenden, Emma Jayne	Secretary	24/01/2021 - 19/01/2023	-
Powell, Alice Louise	Secretary	30/04/2025 - Present	-

Persons with Significant Control

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

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Description

About BOULTON & PAUL (BUILDING SERVICES) LTD

BOULTON & PAUL (BUILDING SERVICES) LTD is an(a) Active company incorporated on 07/02/1929 with the registered office located at Cemex House, Binley Business Park, Harry Weston Road, Coventry CV3 2TY. There are currently 3 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 BOULTON & PAUL (BUILDING SERVICES) LTD?

BOULTON & PAUL (BUILDING SERVICES) LTD is currently Active. It was registered on 07/02/1929 .

Where is BOULTON & PAUL (BUILDING SERVICES) LTD located?

BOULTON & PAUL (BUILDING SERVICES) LTD is registered at Cemex House, Binley Business Park, Harry Weston Road, Coventry CV3 2TY.

What does BOULTON & PAUL (BUILDING SERVICES) LTD do?

BOULTON & PAUL (BUILDING SERVICES) LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BOULTON & PAUL (BUILDING SERVICES) LTD?

The latest filing was on 30/03/2026: Confirmation statement made on 2026-03-28 with no updates.