BUILDING & MAINTENANCE SERVICES (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

08961806

Incorporation date

27/03/2014

Size

Total Exemption Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/03/2014)

26/08/2025

Confirmation statement made on 2025-08-22 with updates

View PDF (6 pages)

28/05/2025

Total exemption full accounts made up to 2025-01-31

View PDF (9 pages)

17/09/2024

Confirmation statement made on 2024-08-22 with updates

View PDF (6 pages)

30/07/2024

Total exemption full accounts made up to 2024-01-31

View PDF (8 pages)

02/11/2023

Termination of appointment of Cheryl Mary Sawbridge as a secretary on 2023-11-02

View PDF (1 pages)

02/11/2023

Appointment of Sally Anne Cotterell as a secretary on 2023-11-02

View PDF (2 pages)

01/11/2023

Resolutions

View PDF (1 pages)

01/11/2023

Memorandum and Articles of Association

View PDF (20 pages)

30/10/2023

Satisfaction of charge 089618060001 in full

View PDF (1 pages)

24/10/2023

Registration of charge 089618060002, created on 2023-10-20

View PDF (42 pages)

20/10/2023

Termination of appointment of Darren Lee Sawbridge as a director on 2023-10-20

View PDF (1 pages)

20/10/2023

Termination of appointment of Caid Hewitt as a director on 2023-10-20

View PDF (1 pages)

20/10/2023

Appointment of Mr Darren Lee Sawbridge as a director on 2023-10-20

View PDF (2 pages)

20/10/2023

Appointment of Mr Daniel Nicholas Cotterell as a director on 2023-10-20

View PDF (2 pages)

20/10/2023

Appointment of Mr Craig Roy Kitson as a director on 2023-10-20

View PDF (2 pages)

20/10/2023

Cessation of Darren Lee Sawbridge as a person with significant control on 2023-10-20

View PDF (1 pages)

20/10/2023

Notification of Bms 2023 Limited as a person with significant control on 2023-10-20

View PDF (2 pages)

20/10/2023

Cessation of Cheryl Mary Sawbridge as a person with significant control on 2023-10-20

View PDF (1 pages)

20/10/2023

Registration of charge 089618060001, created on 2023-10-20

View PDF (42 pages)

09/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (6 pages)

22/08/2023

Confirmation statement made on 2023-08-22 with updates

View PDF (5 pages)

14/04/2023

Confirmation statement made on 2023-03-27 with updates

View PDF (5 pages)

17/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (8 pages)

30/03/2022

Confirmation statement made on 2022-03-27 with no updates

View PDF (3 pages)

01/10/2021

Total exemption full accounts made up to 2021-01-31

View PDF (8 pages)

11/06/2021

Confirmation statement made on 2021-03-27 with no updates

View PDF (3 pages)

11/12/2020

Total exemption full accounts made up to 2020-01-31

View PDF (8 pages)

15/06/2020

Statement of capital following an allotment of shares on 2020-03-13

View PDF (4 pages)

01/05/2020

Confirmation statement made on 2020-03-27 with updates

View PDF (5 pages)

03/10/2019

Cancellation of shares. Statement of capital on 2019-08-30

View PDF (4 pages)

03/10/2019

Purchase of own shares.

View PDF (3 pages)

19/09/2019

Cancellation of shares. Statement of capital on 2019-08-30

View PDF (4 pages)

15/08/2019

Total exemption full accounts made up to 2019-01-31

View PDF (7 pages)

27/03/2019

Confirmation statement made on 2019-03-27 with updates

View PDF (5 pages)

04/07/2018

Total exemption full accounts made up to 2018-01-31

View PDF (7 pages)

10/04/2018

Confirmation statement made on 2018-03-27 with updates

View PDF (5 pages)

06/09/2017

Total exemption full accounts made up to 2017-01-31

View PDF (7 pages)

27/03/2017

Confirmation statement made on 2017-03-27 with updates

View PDF (7 pages)

07/09/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (5 pages)

29/04/2016

Resolutions

View PDF (24 pages)

08/04/2016

Annual return made up to 2016-03-27 with full list of shareholders

View PDF (6 pages)

23/07/2015

Annual return made up to 2015-03-27 with full list of shareholders

View PDF (6 pages)

01/05/2015

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

View PDF (3 pages)

17/04/2015

Statement of capital following an allotment of shares on 2015-02-02

View PDF (4 pages)

31/03/2015

Previous accounting period shortened from 2015-03-31 to 2015-01-31

View PDF (1 pages)

23/03/2015

Statement of capital following an allotment of shares on 2015-02-02

View PDF (4 pages)

27/03/2014

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

31/01/2025

Next confirmation date

22/08/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

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
Cotterell, Sally Anne	Secretary	02/11/2023 - Present	-
Hewitt, Caid	Director	27/03/2014 - 20/10/2023	6
Kitson, Craig Roy	Director	20/10/2023 - Present	2
Cotterell, Daniel Nicholas	Director	20/10/2023 - Present	2
Sawbridge, Cheryl Mary	Secretary	27/03/2014 - 02/11/2023	-

Persons with Significant Control

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

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About BUILDING & MAINTENANCE SERVICES (HOLDINGS) LIMITED

BUILDING & MAINTENANCE SERVICES (HOLDINGS) LIMITED is an(a) Active company incorporated on 27/03/2014 with the registered office located at 22 & 23 Midland Court Central Park, Lutterworth LE17 4PN. 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 & MAINTENANCE SERVICES (HOLDINGS) LIMITED?

BUILDING & MAINTENANCE SERVICES (HOLDINGS) LIMITED is currently Active. It was registered on 27/03/2014 .

Where is BUILDING & MAINTENANCE SERVICES (HOLDINGS) LIMITED located?

BUILDING & MAINTENANCE SERVICES (HOLDINGS) LIMITED is registered at 22 & 23 Midland Court Central Park, Lutterworth LE17 4PN.

What does BUILDING & MAINTENANCE SERVICES (HOLDINGS) LIMITED do?

BUILDING & MAINTENANCE SERVICES (HOLDINGS) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BUILDING & MAINTENANCE SERVICES (HOLDINGS) LIMITED?

The latest filing was on 26/08/2025: Confirmation statement made on 2025-08-22 with updates.