BUILDING & LETTING SERVICES LIMITED

Key Data

Status

Active

Company No.

03063840

Incorporation date

02/06/1995

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/06/1995)

17/04/2026

Registered office address changed from Longbeck Road Markse by Sea Redcar Cleveland TS11 6HQ to Cleveland Technologies Group Longbeck Road Marske-by-the-Sea Redcar TS11 6HQ on 2026-04-17

View PDF (1 pages)

06/03/2026

Appointment of Mr Paul Andrew Thompson as a director on 2026-03-01

View PDF (2 pages)

06/06/2025

Confirmation statement made on 2025-06-02 with no updates

View PDF (3 pages)

04/04/2025

Total exemption full accounts made up to 2024-11-30

View PDF (7 pages)

22/07/2024

Total exemption full accounts made up to 2023-11-30

View PDF (7 pages)

02/07/2024

Termination of appointment of Andrew Harry Gleghorn as a director on 2024-07-01

View PDF (1 pages)

04/06/2024

Confirmation statement made on 2024-06-02 with no updates

View PDF (3 pages)

14/02/2024

Termination of appointment of Darren William Flint as a director on 2024-02-14

View PDF (1 pages)

17/01/2024

Appointment of Mr Steven Minihane as a director on 2024-01-17

View PDF (2 pages)

02/06/2023

Confirmation statement made on 2023-06-02 with no updates

View PDF (3 pages)

20/03/2023

Total exemption full accounts made up to 2022-11-30

View PDF (7 pages)

08/06/2022

Confirmation statement made on 2022-06-02 with no updates

View PDF (3 pages)

13/04/2022

Total exemption full accounts made up to 2021-11-30

View PDF (9 pages)

06/07/2021

Confirmation statement made on 2021-06-02 with no updates

View PDF (3 pages)

30/04/2021

Appointment of Mrs Julie Marley as a director on 2021-04-27

View PDF (2 pages)

30/04/2021

Termination of appointment of Barbara Walton as a director on 2021-04-27

View PDF (1 pages)

22/04/2021

Total exemption full accounts made up to 2020-11-30

View PDF (7 pages)

08/04/2021

Registration of charge 030638400002, created on 2021-03-23

View PDF (30 pages)

24/03/2021

Registration of charge 030638400001, created on 2021-03-23

View PDF (39 pages)

03/09/2020

Total exemption full accounts made up to 2019-11-30

View PDF (7 pages)

12/08/2020

Director's details changed for Mrs Barbra Walton on 2020-08-10

View PDF (2 pages)

02/07/2020

Confirmation statement made on 2020-06-02 with no updates

View PDF (3 pages)

21/04/2020

Appointment of Mr Darren William Flint as a director on 2020-04-20

View PDF (2 pages)

21/04/2020

Appointment of Mrs Barbra Walton as a director on 2020-04-20

View PDF (2 pages)

21/04/2020

Termination of appointment of Michael Peter Robert Firman as a director on 2020-04-20

View PDF (1 pages)

21/04/2020

Termination of appointment of Claire Aydon as a director on 2020-04-20

View PDF (1 pages)

23/01/2020

Register inspection address has been changed from Tobias House St Mark's Court Teesdale Business Park Teesside TS17 6QW United Kingdom to Cleveland Technologies Longbeck Road Marske-by-the-Sea Redcar TS11 6HQ

View PDF (1 pages)

10/07/2019

Resolutions

View PDF (37 pages)

06/06/2019

Confirmation statement made on 2019-06-02 with no updates

View PDF (3 pages)

06/06/2019

Register(s) moved to registered office address Longbeck Road Markse by Sea Redcar Cleveland TS11 6HQ

View PDF (1 pages)

06/06/2019

Register(s) moved to registered office address Longbeck Road Markse by Sea Redcar Cleveland TS11 6HQ

View PDF (1 pages)

03/04/2019

Appointment of Mr Michael Peter Robert Firman as a director on 2019-04-01

View PDF (2 pages)

04/03/2019

Total exemption full accounts made up to 2018-11-30

View PDF (14 pages)

03/07/2018

Confirmation statement made on 2018-06-02 with no updates

View PDF (3 pages)

19/02/2018

Total exemption full accounts made up to 2017-11-30

View PDF (11 pages)

20/11/2017

Current accounting period shortened from 2018-01-31 to 2017-11-30

View PDF (1 pages)

18/07/2017

Amended total exemption full accounts made up to 2017-01-31

View PDF (10 pages)

27/06/2017

Confirmation statement made on 2017-06-27 with updates

View PDF (3 pages)

20/06/2017

Accounts for a dormant company made up to 2017-01-31

View PDF (10 pages)

12/06/2017

Confirmation statement made on 2017-06-02 with updates

View PDF (6 pages)

27/10/2016

Accounts for a dormant company made up to 2016-01-31

View PDF (5 pages)

24/08/2016

Certificate of change of name

View PDF (3 pages)

23/08/2016

Appointment of Mrs Claire Aydon as a director on 2016-08-23

View PDF (2 pages)

22/06/2016

Annual return made up to 2016-06-02 with full list of shareholders

View PDF (4 pages)

06/10/2015

Accounts for a dormant company made up to 2015-01-31

View PDF (6 pages)

24/06/2015

Annual return made up to 2015-06-02 with full list of shareholders

View PDF (4 pages)

31/03/2015

Appointment of Mrs Karen Gleghorn as a secretary on 2015-03-31

View PDF (2 pages)

31/03/2015

Termination of appointment of Geoffrey George Nossiter as a secretary on 2015-03-31

View PDF (1 pages)

30/10/2014

Accounts for a dormant company made up to 2014-01-31

View PDF (6 pages)

03/10/2014

Register inspection address has been changed from C/O Endeavour Partnership Llp Westminster St Marks Court Teesdale Business Park Teesside TS17 6QP United Kingdom to Tobias House St Mark's Court Teesdale Business Park Teesside TS17 6QW

View PDF (1 pages)

23/06/2014

Annual return made up to 2014-06-02 with full list of shareholders

View PDF (5 pages)

01/08/2013

Accounts for a dormant company made up to 2013-01-31

View PDF (6 pages)

24/06/2013

Annual return made up to 2013-06-02 with full list of shareholders

View PDF (5 pages)

01/10/2012

Accounts for a dormant company made up to 2012-01-31

View PDF (6 pages)

25/06/2012

Annual return made up to 2012-06-02 with full list of shareholders

View PDF (5 pages)

11/10/2011

Accounts for a dormant company made up to 2011-01-31

View PDF (6 pages)

27/06/2011

Annual return made up to 2011-06-02 with full list of shareholders

View PDF (5 pages)

27/06/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

27/06/2011

Register inspection address has been changed

View PDF (1 pages)

26/10/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (7 pages)

24/06/2010

Annual return made up to 2010-06-02 with full list of shareholders

View PDF (4 pages)

21/11/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (7 pages)

09/11/2009

Director's details changed for Andrew Harry Gleghorn on 2009-10-12

View PDF (3 pages)

09/11/2009

Secretary's details changed for Mr Geoffrey George Nossiter on 2009-10-12

View PDF (3 pages)

24/06/2009

Return made up to 02/06/09; full list of members

View PDF (3 pages)

24/11/2008

Accounts for a dormant company made up to 2008-01-31

View PDF (7 pages)

09/06/2008

Return made up to 02/06/08; full list of members

View PDF (3 pages)

25/10/2007

Accounts made up to 2007-01-31

View PDF (7 pages)

14/06/2007

Return made up to 02/06/07; no change of members

View PDF (6 pages)

04/12/2006

Accounts made up to 2006-01-31

View PDF (7 pages)

09/06/2006

Return made up to 02/06/06; full list of members

View PDF (6 pages)

29/06/2005

Accounts made up to 2005-01-31

View PDF (12 pages)

08/06/2005

Return made up to 02/06/05; full list of members

View PDF (7 pages)

08/06/2005

New secretary appointed

View PDF (2 pages)

08/06/2005

Secretary resigned

View PDF (1 pages)

02/12/2004

Accounts made up to 2004-01-31

View PDF (6 pages)

09/06/2004

Return made up to 02/06/04; full list of members

View PDF (7 pages)

13/11/2003

Accounts made up to 2003-01-31

View PDF (6 pages)

18/07/2003

Return made up to 02/06/03; full list of members

View PDF (7 pages)

26/11/2002

Accounts made up to 2002-01-31

View PDF (6 pages)

27/06/2002

Director resigned

View PDF (1 pages)

19/06/2002

Return made up to 02/06/02; full list of members

View PDF (7 pages)

18/09/2001

Accounts made up to 2001-01-31

View PDF (6 pages)

03/07/2001

Return made up to 02/06/01; full list of members

View PDF (6 pages)

17/11/2000

Accounts made up to 2000-01-31

View PDF (6 pages)

05/07/2000

Return made up to 02/06/00; full list of members

View PDF (6 pages)

03/09/1999

Accounts made up to 1999-01-31

View PDF (6 pages)

06/07/1999

Return made up to 02/06/99; full list of members

View PDF (6 pages)

04/11/1998

Accounts made up to 1998-01-31

View PDF (6 pages)

17/06/1998

Return made up to 02/06/98; no change of members

View PDF (4 pages)

12/11/1997

Accounts made up to 1997-01-31

View PDF (8 pages)

30/06/1997

Return made up to 02/06/97; no change of members

View PDF (4 pages)

12/09/1996

Full accounts made up to 1996-01-31

View PDF (9 pages)

12/09/1996

Resolutions

View PDF (1 pages)

03/07/1996

Return made up to 02/06/96; full list of members

View PDF (6 pages)

29/02/1996

Accounting reference date notified as 31/01

View PDF (1 pages)

25/07/1995

Memorandum and Articles of Association

View PDF (12 pages)

19/07/1995

Certificate of change of name

View PDF (4 pages)

17/07/1995

Secretary resigned;new director appointed

View PDF (2 pages)

17/07/1995

New secretary appointed;director resigned;new director appointed

View PDF (2 pages)

17/07/1995

Registered office changed on 17/07/95 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

02/06/1995

Incorporation

View PDF (12 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

30/11/2024

Next confirmation date

02/06/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	01/06/1995 - 29/06/1995	99600
INSTANT COMPANIES LIMITED	Nominee Director	01/06/1995 - 29/06/1995	43699
Gleghorn, Andrew Harry	Director	30/06/1995 - 01/07/2024	8
Firman, Michael Peter Robert	Director	31/03/2019 - 19/04/2020	6
Walton, Anthony Colin	Director	29/06/1995 - 30/01/2002	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BUILDING & LETTING SERVICES LIMITED

BUILDING & LETTING SERVICES LIMITED is an(a) Active company incorporated on 02/06/1995 with the registered office located at Cleveland Technologies Group Longbeck Road, Marske-By-The-Sea, Redcar TS11 6HQ. There are currently 4 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 BUILDING & LETTING SERVICES LIMITED?

BUILDING & LETTING SERVICES LIMITED is currently Active. It was registered on 02/06/1995 .

Where is BUILDING & LETTING SERVICES LIMITED located?

BUILDING & LETTING SERVICES LIMITED is registered at Cleveland Technologies Group Longbeck Road, Marske-By-The-Sea, Redcar TS11 6HQ.

What does BUILDING & LETTING SERVICES LIMITED do?

BUILDING & LETTING SERVICES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BUILDING & LETTING SERVICES LIMITED?

The latest filing was on 17/04/2026: Registered office address changed from Longbeck Road Markse by Sea Redcar Cleveland TS11 6HQ to Cleveland Technologies Group Longbeck Road Marske-by-the-Sea Redcar TS11 6HQ on 2026-04-17.