BUILDING SERVICES (BEDS.) LIMITED

Key Data

Status

Active

Company No.

03469179

Incorporation date

21/11/1997

Size

Total Exemption Full

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/1997)

02/12/2025

Confirmation statement made on 2025-11-21 with no updates

View PDF (3 pages)

24/11/2025

Change of details for Mr Simon Wilkins as a person with significant control on 2025-11-16

View PDF (2 pages)

24/11/2025

Director's details changed for Simon Wilkins on 2025-11-16

View PDF (2 pages)

27/03/2025

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

View PDF (9 pages)

21/11/2024

Confirmation statement made on 2024-11-21 with no updates

View PDF (3 pages)

31/10/2024

Registered office address changed from Unit D22 110 Butterfield Great Marlings Luton Bedfordshire LU2 8DL England to Unit B37, 110 Butterfield Great Marlings Luton LU2 8DL on 2024-10-31

View PDF (1 pages)

04/04/2024

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

View PDF (9 pages)

21/11/2023

Confirmation statement made on 2023-11-21 with no updates

View PDF (3 pages)

29/03/2023

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

View PDF (9 pages)

21/11/2022

Confirmation statement made on 2022-11-21 with no updates

View PDF (3 pages)

31/03/2022

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

View PDF (9 pages)

23/11/2021

Confirmation statement made on 2021-11-21 with no updates

View PDF (3 pages)

01/06/2021

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

View PDF (9 pages)

23/11/2020

Confirmation statement made on 2020-11-21 with no updates

View PDF (3 pages)

05/10/2020

Registered office address changed from Unit 18 & 19 Progress Park, Ribocon Way Luton Bedfordshire LU4 9UR to Unit D22 110 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on 2020-10-05

View PDF (1 pages)

24/07/2020

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

View PDF (9 pages)

25/11/2019

Confirmation statement made on 2019-11-21 with no updates

View PDF (3 pages)

10/05/2019

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

View PDF (9 pages)

22/03/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

03/12/2018

Confirmation statement made on 2018-11-21 with no updates

View PDF (3 pages)

30/04/2018

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

View PDF (9 pages)

30/11/2017

Confirmation statement made on 2017-11-21 with no updates

View PDF (3 pages)

18/05/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (7 pages)

29/03/2017

Satisfaction of charge 034691790002 in full

View PDF (1 pages)

29/03/2017

Satisfaction of charge 034691790003 in full

View PDF (1 pages)

29/03/2017

Satisfaction of charge 034691790004 in full

View PDF (1 pages)

21/12/2016

Registration of charge 034691790005, created on 2016-12-21

View PDF (20 pages)

01/12/2016

Confirmation statement made on 2016-11-21 with updates

View PDF (6 pages)

05/07/2016

Registration of charge 034691790004, created on 2016-07-04

View PDF (14 pages)

18/05/2016

Registration of charge 034691790003, created on 2016-05-18

View PDF (12 pages)

09/05/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (7 pages)

21/04/2016

Registration of charge 034691790002, created on 2016-04-21

View PDF (14 pages)

07/12/2015

Annual return made up to 2015-11-21 with full list of shareholders

View PDF (4 pages)

11/03/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (7 pages)

26/11/2014

Annual return made up to 2014-11-21 with full list of shareholders

View PDF (4 pages)

08/05/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (7 pages)

21/11/2013

Annual return made up to 2013-11-21 with full list of shareholders

View PDF (4 pages)

18/04/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (5 pages)

26/11/2012

Annual return made up to 2012-11-21 with full list of shareholders

View PDF (4 pages)

06/11/2012

Registered office address changed from Unit 15 Ribocon Way Progress Park Luton Bedfordshire LU4 9UR on 2012-11-06

View PDF (1 pages)

12/06/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (5 pages)

07/02/2012

Annual return made up to 2011-11-21 with full list of shareholders

View PDF (3 pages)

07/02/2012

Director's details changed for Andrew John Fox on 2012-02-07

View PDF (2 pages)

07/02/2012

Director's details changed for Simon Wilkins on 2012-02-07

View PDF (2 pages)

07/02/2012

Secretary's details changed for Simon Wilkins on 2012-02-07

View PDF (1 pages)

28/06/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (5 pages)

14/02/2011

Annual return made up to 2010-11-21 with full list of shareholders

View PDF (5 pages)

07/06/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (4 pages)

01/12/2009

Annual return made up to 2009-11-21 with full list of shareholders

View PDF (5 pages)

01/12/2009

Director's details changed for Andrew John Fox on 2009-12-01

View PDF (2 pages)

01/12/2009

Director's details changed for Simon Wilkins on 2009-12-01

View PDF (2 pages)

26/06/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (4 pages)

24/11/2008

Return made up to 21/11/08; full list of members

View PDF (4 pages)

09/07/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (4 pages)

29/11/2007

Return made up to 21/11/07; full list of members

View PDF (3 pages)

16/07/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (5 pages)

30/11/2006

Return made up to 21/11/06; full list of members

View PDF (8 pages)

28/07/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (6 pages)

10/03/2006

Return made up to 21/11/05; full list of members

View PDF (8 pages)

14/07/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (6 pages)

09/12/2004

Return made up to 21/11/04; full list of members

View PDF (8 pages)

30/07/2004

Accounts for a small company made up to 2003-11-30

View PDF (7 pages)

25/01/2004

Registered office changed on 25/01/04 from: 81 high street north dunstable bedfordshire LU6 1JJ

View PDF (1 pages)

13/01/2004

Return made up to 21/11/03; full list of members

View PDF (7 pages)

13/07/2003

Accounts for a small company made up to 2002-11-30

View PDF (6 pages)

24/12/2002

Return made up to 21/11/02; full list of members

View PDF (7 pages)

19/04/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (5 pages)

10/04/2002

Ad 21/11/97--------- £ si 98@1

View PDF (2 pages)

22/03/2002

Director's particulars changed

View PDF (1 pages)

10/12/2001

Return made up to 21/11/01; full list of members

View PDF (6 pages)

29/08/2001

Total exemption small company accounts made up to 2000-11-30

View PDF (5 pages)

06/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

05/12/2000

Return made up to 21/11/00; full list of members

View PDF (6 pages)

08/11/2000

Full accounts made up to 1999-11-30

View PDF (5 pages)

22/02/2000

Registered office changed on 22/02/00 from: 76 front street slip end luton LU1 4BS

View PDF (1 pages)

17/12/1999

Return made up to 21/11/99; full list of members

View PDF (6 pages)

11/10/1999

Accounts for a dormant company made up to 1998-11-30

View PDF (5 pages)

11/12/1998

Return made up to 21/11/98; full list of members

View PDF (6 pages)

21/11/1997

Incorporation

View PDF (11 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

-13.24 % *

* during past year

Cash in Bank

£1,185,190.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

21/11/2026

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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
15
1.46M
-
0.00
1.08M
-

2022
13
1.49M
-
0.00
1.37M
-

2023
14
1.49M
-
0.00
1.19M
-

2023
14
1.49M
-
0.00
1.19M
-

Employees

2023

Employees

14 8 % *

Net Assets(GBP)

1.49M £-0.35 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.19M £-13.24 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Simon Wilkins	Director	21/11/1997 - Present	-
Mr Andrew John Fox	Director	21/11/1997 - Present	-
Wilkins, Simon	Secretary	21/11/1997 - Present	-

Persons with Significant Control

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

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Description

About BUILDING SERVICES (BEDS.) LIMITED

BUILDING SERVICES (BEDS.) LIMITED is an(a) Active company incorporated on 21/11/1997 with the registered office located at Unit B37, 110 Butterfield Great Marlings, Luton LU2 8DL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of BUILDING SERVICES (BEDS.) LIMITED?

BUILDING SERVICES (BEDS.) LIMITED is currently Active. It was registered on 21/11/1997 .

Where is BUILDING SERVICES (BEDS.) LIMITED located?

BUILDING SERVICES (BEDS.) LIMITED is registered at Unit B37, 110 Butterfield Great Marlings, Luton LU2 8DL.

What does BUILDING SERVICES (BEDS.) LIMITED do?

BUILDING SERVICES (BEDS.) LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

How many employees does BUILDING SERVICES (BEDS.) LIMITED have?

BUILDING SERVICES (BEDS.) LIMITED had 14 employees in 2023.

What is the latest filing for BUILDING SERVICES (BEDS.) LIMITED?

The latest filing was on 02/12/2025: Confirmation statement made on 2025-11-21 with no updates.