BUILDING & MAINTENANCE SERVICES LIMITED

Key Data

Status

Active

Company No.

02825406

Incorporation date

09/06/1993

Size

Total Exemption Full

Classification

Plumbing heat and air-conditioning installation (43.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/06/1993)

17/03/2026

Confirmation statement made on 2026-03-16 with updates

View PDF (4 pages)

19/05/2025

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

View PDF (10 pages)

18/03/2025

Confirmation statement made on 2025-03-16 with updates

View PDF (5 pages)

30/07/2024

Accounts for a small company made up to 2024-01-31

View PDF (9 pages)

16/05/2024

Appointment of Matthew Charles Ranford as a director on 2024-05-13

View PDF (2 pages)

16/05/2024

Appointment of Shelley Tempest as a director on 2024-05-13

View PDF (2 pages)

18/03/2024

Confirmation statement made on 2024-03-16 with no updates

View PDF (3 pages)

29/11/2023

Director's details changed for Mr Darren Lee Sawbridge on 2023-11-29

View PDF (2 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)

30/10/2023

Satisfaction of charge 028254060001 in full

View PDF (1 pages)

24/10/2023

Registration of charge 028254060002, created on 2023-10-20

View PDF (42 pages)

20/10/2023

Registration of charge 028254060001, created on 2023-10-20

View PDF (42 pages)

09/10/2023

Accounts for a small company made up to 2023-01-31

View PDF (9 pages)

16/03/2023

Confirmation statement made on 2023-03-16 with no updates

View PDF (3 pages)

17/10/2022

Accounts for a small company made up to 2022-01-31

View PDF (11 pages)

17/03/2022

Confirmation statement made on 2022-03-16 with no updates

View PDF (3 pages)

01/10/2021

Accounts for a small company made up to 2021-01-31

View PDF (11 pages)

16/03/2021

Confirmation statement made on 2021-03-16 with no updates

View PDF (3 pages)

11/12/2020

Accounts for a small company made up to 2020-01-31

View PDF (8 pages)

11/03/2020

Confirmation statement made on 2020-03-11 with no updates

View PDF (3 pages)

17/02/2020

Second filing for the appointment of Daniel Nicholas Cotterell as a director

View PDF (6 pages)

20/09/2019

Termination of appointment of Caid Hewitt as a director on 2019-08-30

View PDF (1 pages)

07/09/2019

Appointment of Mr Craig Roy Kitson as a director on 2019-09-06

View PDF (2 pages)

07/09/2019

Appointment of Mr Daniel Nicholas Cotterell as a director on 2019-09-06

View PDF (3 pages)

15/08/2019

Accounts for a small company made up to 2019-01-31

View PDF (10 pages)

12/03/2019

Confirmation statement made on 2019-03-11 with updates

View PDF (5 pages)

29/06/2018

Accounts for a small company made up to 2018-01-31

View PDF (10 pages)

13/03/2018

Confirmation statement made on 2018-03-11 with updates

View PDF (5 pages)

06/09/2017

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

View PDF (8 pages)

23/03/2017

Confirmation statement made on 2017-03-11 with updates

View PDF (6 pages)

07/09/2016

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

View PDF (5 pages)

11/03/2016

Annual return made up to 2016-03-11 with full list of shareholders

View PDF (5 pages)

09/07/2015

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

View PDF (6 pages)

08/06/2015

Annual return made up to 2015-06-07 with full list of shareholders

View PDF (5 pages)

09/09/2014

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

View PDF (6 pages)

09/06/2014

Annual return made up to 2014-06-07 with full list of shareholders

View PDF (5 pages)

10/06/2013

Annual return made up to 2013-06-07 with full list of shareholders

View PDF (5 pages)

04/06/2013

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

View PDF (6 pages)

22/06/2012

Full accounts made up to 2012-01-31

View PDF (13 pages)

11/06/2012

Annual return made up to 2012-06-07 with full list of shareholders

View PDF (5 pages)

01/09/2011

Full accounts made up to 2011-01-31

View PDF (13 pages)

07/06/2011

Annual return made up to 2011-06-07 with full list of shareholders

View PDF (5 pages)

22/06/2010

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

View PDF (14 pages)

08/06/2010

Annual return made up to 2010-06-08 with full list of shareholders

View PDF (5 pages)

08/06/2010

Director's details changed for Darren Lee Sawbridge on 2010-06-08

View PDF (2 pages)

08/06/2010

Director's details changed for Caid Hewitt on 2010-06-08

View PDF (2 pages)

08/06/2009

Return made up to 08/06/09; full list of members

View PDF (4 pages)

14/05/2009

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

View PDF (7 pages)

14/05/2009

Director appointed caid hewitt

View PDF (2 pages)

10/06/2008

Return made up to 09/06/08; full list of members

View PDF (3 pages)

09/06/2008

Secretary's change of particulars / cheryl sawbridge / 09/06/2008

View PDF (1 pages)

06/05/2008

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

View PDF (8 pages)

18/12/2007

Registered office changed on 18/12/07 from: unit 1 whetstone magna lutterworth road whetstone leicester LE8 6NB

View PDF (1 pages)

27/06/2007

Return made up to 09/06/07; full list of members

View PDF (6 pages)

06/06/2007

Accounts for a small company made up to 2007-01-31

View PDF (6 pages)

10/10/2006

Ad 30/09/06--------- £ si 50@1=50 £ ic 200/250

View PDF (2 pages)

29/06/2006

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

View PDF (6 pages)

13/06/2006

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

View PDF (6 pages)

13/06/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (7 pages)

16/11/2005

Accounts for a small company made up to 2005-06-30

View PDF (7 pages)

14/11/2005

Director resigned

View PDF (1 pages)

14/11/2005

Accounting reference date shortened from 30/06/06 to 31/01/06

View PDF (1 pages)

28/06/2005

Return made up to 09/06/05; full list of members

View PDF (7 pages)

22/02/2005

£ ic 500/200 07/01/05 £ sr 300@1=300

View PDF (1 pages)

11/02/2005

New director appointed

View PDF (2 pages)

09/02/2005

New secretary appointed

View PDF (2 pages)

13/01/2005

Director resigned

View PDF (2 pages)

10/11/2004

Accounts for a small company made up to 2004-06-30

View PDF (7 pages)

09/07/2004

Return made up to 09/06/04; full list of members

View PDF (7 pages)

02/07/2004

Secretary resigned

View PDF (1 pages)

23/09/2003

Accounts for a small company made up to 2003-06-30

View PDF (7 pages)

17/06/2003

£ sr 100@1 25/05/03

View PDF (1 pages)

17/06/2003

Resolutions

View PDF (1 pages)

17/06/2003

Return made up to 09/06/03; full list of members

View PDF (7 pages)

23/10/2002

Accounts for a small company made up to 2002-06-30

View PDF (7 pages)

23/08/2002

£ ic 720/600 29/06/02 £ sr 120@1=120

View PDF (1 pages)

23/08/2002

Resolutions

View PDF (1 pages)

13/08/2002

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

View PDF (7 pages)

05/11/2001

Accounts for a small company made up to 2001-06-30

View PDF (7 pages)

02/08/2001

£ ic 800/720 29/06/01 £ sr 80@1=80

View PDF (1 pages)

02/08/2001

Resolutions

View PDF (1 pages)

09/07/2001

Return made up to 09/06/01; full list of members

View PDF (6 pages)

12/10/2000

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

20/06/2000

Return made up to 09/06/00; full list of members

View PDF (6 pages)

05/10/1999

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

21/07/1999

Return made up to 09/06/99; full list of members

View PDF (6 pages)

29/12/1998

Registered office changed on 29/12/98 from: 56 high street measham swadlincote derbys DE12 7HZ

View PDF (1 pages)

10/11/1998

Accounts for a small company made up to 1998-06-30

View PDF (5 pages)

21/07/1998

Return made up to 09/06/98; no change of members

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08/10/1997

Resolutions

View PDF (1 pages)

08/10/1997

Resolutions

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08/10/1997

Resolutions

View PDF (0 pages)

08/10/1997

Accounts for a small company made up to 1997-06-30

View PDF (5 pages)

21/07/1997

Ad 30/06/97--------- £ si 794@1=794 £ ic 6/800

View PDF (2 pages)

21/07/1997

Resolutions

View PDF (1 pages)

21/07/1997

£ nc 100/10000 30/06/97

View PDF (1 pages)

13/07/1997

Return made up to 09/06/97; no change of members

View PDF (4 pages)

07/10/1996

Accounts for a small company made up to 1996-06-30

View PDF (5 pages)

29/08/1996

New director appointed

View PDF (2 pages)

05/08/1996

Return made up to 09/06/96; full list of members

View PDF (6 pages)

29/07/1996

Secretary resigned

View PDF (1 pages)

29/07/1996

New secretary appointed

View PDF (2 pages)

22/02/1996

Director resigned

View PDF (1 pages)

13/10/1995

Accounts for a small company made up to 1995-06-30

View PDF (6 pages)

11/10/1995

New director appointed

View PDF (4 pages)

07/08/1995

Ad 30/06/95--------- £ si 2@1=2 £ ic 4/6

View PDF (2 pages)

10/07/1995

Return made up to 09/06/95; no change of members

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23/02/1995

Director resigned

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14/01/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

12/12/1994

Accounts for a small company made up to 1994-06-30

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25/07/1994

Return made up to 09/06/94; full list of members

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06/07/1994

Director resigned

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09/05/1994

Director resigned

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10/08/1993

Ad 08/07/93--------- £ si 2@1=2 £ ic 2/4

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04/08/1993

Accounting reference date notified as 30/06

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23/07/1993

New director appointed

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13/07/1993

Secretary resigned;new secretary appointed;new director appointed

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13/07/1993

Registered office changed on 13/07/93 from: 51 moor hall drive four oaks sutton coldfield W. midlands B75 6LN

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15/06/1993

Secretary resigned;new secretary appointed;new director appointed

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15/06/1993

Director resigned;new director appointed

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09/06/1993

Incorporation

View PDF (14 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

16/03/2026

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

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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
Percival, Mark	Director	07/07/1993 - 05/01/1995	9
FIRST SECRETARIES LIMITED	Nominee Secretary	08/06/1993 - 07/06/1993	6838
FIRST DIRECTORS LIMITED	Nominee Director	08/06/1993 - 07/06/1993	5474
Mr Darren Lee Sawbridge	Director	19/08/1996 - Present	13
Hill, Stuart Thomas Charles	Director	03/06/1993 - 26/06/1994	3

Persons with Significant Control

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

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Description

About BUILDING & MAINTENANCE SERVICES LIMITED

BUILDING & MAINTENANCE SERVICES LIMITED is an(a) Active company incorporated on 09/06/1993 with the registered office located at 22 & 23 Midland Court, Central, Park, Lutterworth, Leicestershire LE17 4PN. There are currently 6 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 LIMITED?

BUILDING & MAINTENANCE SERVICES LIMITED is currently Active. It was registered on 09/06/1993 .

Where is BUILDING & MAINTENANCE SERVICES LIMITED located?

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

What does BUILDING & MAINTENANCE SERVICES LIMITED do?

BUILDING & MAINTENANCE SERVICES LIMITED operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

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

The latest filing was on 17/03/2026: Confirmation statement made on 2026-03-16 with updates.