BUILDING SERVICES A-Z LIMITED

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BUILDING SERVICES A-Z LIMITED

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Key Data

Status

Active

Company No.

04613290

Incorporation date

10/12/2002

Size

Unaudited abridged

Contacts

Registered address

Registered address

Unit 14 63 Jeddo Road, London W12 9EECopy
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Latest events (Record since 10/12/2002)
dot icon09/02/2026
Confirmation statement made on 2025-12-10 with no updates
dot icon17/12/2025
Unaudited abridged accounts made up to 2025-03-31
dot icon08/01/2025
Confirmation statement made on 2024-12-10 with no updates
dot icon18/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon07/02/2024
Confirmation statement made on 2023-12-10 with no updates
dot icon18/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon05/01/2023
Total exemption full accounts made up to 2022-03-31
dot icon16/12/2022
Confirmation statement made on 2022-12-10 with no updates
dot icon16/02/2022
Confirmation statement made on 2021-12-10 with no updates
dot icon09/11/2021
Total exemption full accounts made up to 2021-03-31
dot icon10/12/2020
Confirmation statement made on 2020-12-10 with no updates
dot icon09/11/2020
Total exemption full accounts made up to 2020-03-31
dot icon31/12/2019
Confirmation statement made on 2019-12-10 with no updates
dot icon29/07/2019
Total exemption full accounts made up to 2019-03-31
dot icon10/12/2018
Confirmation statement made on 2018-12-10 with no updates
dot icon02/07/2018
Total exemption full accounts made up to 2018-03-31
dot icon13/12/2017
Termination of appointment of Dorota Beata Hopkins as a secretary on 2006-07-02
dot icon12/12/2017
Confirmation statement made on 2017-12-10 with no updates
dot icon12/12/2017
Termination of appointment of Dorota Beata Hopkins as a secretary on 2017-12-01
dot icon02/10/2017
Total exemption full accounts made up to 2017-03-31
dot icon13/12/2016
Confirmation statement made on 2016-12-10 with updates
dot icon25/10/2016
Total exemption small company accounts made up to 2016-03-31
dot icon10/12/2015
Annual return made up to 2015-12-10 with full list of shareholders
dot icon30/11/2015
Total exemption small company accounts made up to 2015-03-31
dot icon16/05/2015
Appointment of Mrs Dorota Beata Hopkins as a secretary on 2015-04-01
dot icon16/05/2015
Termination of appointment of Accountax Agency Ltd as a secretary on 2015-01-01
dot icon10/03/2015
Annual return made up to 2014-12-10 with full list of shareholders
dot icon01/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon19/12/2013
Annual return made up to 2013-12-10 with full list of shareholders
dot icon17/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon24/01/2013
Annual return made up to 2012-12-10 with full list of shareholders
dot icon23/01/2013
Director's details changed for Mr Robert Bak on 2012-06-01
dot icon23/01/2013
Director's details changed for Mrs Renata Bak on 2012-06-01
dot icon25/09/2012
Appointment of Accountax Agency Ltd as a secretary
dot icon24/09/2012
Termination of appointment of Secretarial Associates Ltd as a secretary
dot icon13/09/2012
Total exemption small company accounts made up to 2012-03-31
dot icon23/12/2011
Annual return made up to 2011-12-10 with full list of shareholders
dot icon15/11/2011
Accounts for a dormant company made up to 2011-03-31
dot icon10/02/2011
Annual return made up to 2010-12-10 with full list of shareholders
dot icon09/02/2011
Director's details changed for Mr Robert Bak on 2010-12-10
dot icon09/02/2011
Director's details changed for Mrs Renata Bak on 2010-12-10
dot icon30/12/2010
Total exemption full accounts made up to 2010-03-31
dot icon09/02/2010
Registered office address changed from 142 Becklow Road London W12 9HJ on 2010-02-09
dot icon08/02/2010
Secretary's details changed for Secretarial Associates Ltd on 2010-02-01
dot icon05/02/2010
Annual return made up to 2009-12-10 with full list of shareholders
dot icon05/02/2010
Secretary's details changed for Secretarial Associates Ltd on 2009-10-01
dot icon05/02/2010
Director's details changed for Renata Bak on 2009-10-01
dot icon05/02/2010
Director's details changed for Robert Bak on 2009-10-01
dot icon19/01/2010
Total exemption full accounts made up to 2009-03-31
dot icon24/12/2008
Return made up to 10/12/08; full list of members
dot icon07/10/2008
Total exemption full accounts made up to 2008-03-31
dot icon07/02/2008
Return made up to 10/12/07; full list of members
dot icon03/02/2008
Total exemption full accounts made up to 2007-03-31
dot icon08/05/2007
Registered office changed on 08/05/07 from: 13 dagmar road kingston surrey KT2 6DP
dot icon09/03/2007
Total exemption full accounts made up to 2006-03-31
dot icon19/12/2006
Return made up to 10/12/06; full list of members
dot icon10/07/2006
New secretary appointed
dot icon10/07/2006
Secretary resigned
dot icon11/01/2006
Return made up to 10/12/05; full list of members
dot icon11/01/2006
Total exemption full accounts made up to 2005-03-31
dot icon11/01/2006
Secretary resigned
dot icon11/01/2006
New secretary appointed
dot icon11/01/2006
New director appointed
dot icon31/03/2005
Return made up to 10/12/04; full list of members
dot icon18/01/2005
Total exemption full accounts made up to 2003-12-31
dot icon18/01/2005
Accounting reference date extended from 31/12/04 to 31/03/05
dot icon14/12/2004
Registered office changed on 14/12/04 from: highstone company formations LIMITED 165 high street barnet hertfordshire EN5 5SU
dot icon29/01/2004
Return made up to 10/12/03; full list of members
dot icon28/07/2003
New secretary appointed
dot icon28/07/2003
New director appointed
dot icon18/12/2002
Secretary resigned
dot icon18/12/2002
Director resigned
dot icon10/12/2002
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon+308.45 % *

* during past year

Cash in Bank

£8,602.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
10/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
3.18K
-
0.00
32.34K
-
2022
2
11.95K
-
0.00
2.11K
-
2023
2
7.60K
-
0.00
8.60K
-
2023
2
7.60K
-
0.00
8.60K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

7.60K £Descended-36.38 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

8.60K £Ascended308.45 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ACCOUNTAX AGENCY LTD
Corporate Secretary
24/09/2012 - 01/01/2015
62
HIGHSTONE SECRETARIES LIMITED
Nominee Secretary
10/12/2002 - 13/12/2002
2650
HIGHSTONE DIRECTORS LIMITED
Nominee Director
10/12/2002 - 13/12/2002
2651
Bak, Robert Mariusz
Director
01/06/2003 - Present
3
Hopkins, Dorota Beata
Secretary
01/01/2005 - 02/07/2006
8

Persons with Significant Control

1
psc login icon

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 BUILDING SERVICES A-Z LIMITED

BUILDING SERVICES A-Z LIMITED is an(a) Active company incorporated on 10/12/2002 with the registered office located at Unit 14 63 Jeddo Road, London W12 9EE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BUILDING SERVICES A-Z LIMITED?

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BUILDING SERVICES A-Z LIMITED is currently Active. It was registered on 10/12/2002 .

Where is BUILDING SERVICES A-Z LIMITED located?

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BUILDING SERVICES A-Z LIMITED is registered at Unit 14 63 Jeddo Road, London W12 9EE.

What does BUILDING SERVICES A-Z LIMITED do?

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BUILDING SERVICES A-Z LIMITED operates in the Other building completion and finishing (43.39 - SIC 2007) sector.

How many employees does BUILDING SERVICES A-Z LIMITED have?

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BUILDING SERVICES A-Z LIMITED had 2 employees in 2023.

What is the latest filing for BUILDING SERVICES A-Z LIMITED?

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The latest filing was on 09/02/2026: Confirmation statement made on 2025-12-10 with no updates.