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BUILDING SERVICES CONTROLS LIMITED

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BUILDING SERVICES CONTROLS LIMITED

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Key Data

Status

Active

Company No.

03161651

Incorporation date

20/02/1996

Size

Total Exemption Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Unit 1b, Europa Way, Fforestfach, Swansea SA5 4AJCopy
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Latest events (Record since 20/02/1996)
dot icon20/04/2026
Termination of appointment of Timothy Mark Jones as a secretary on 2026-03-31
View PDF (1 pages)
dot icon20/04/2026
Termination of appointment of Timothy Mark Jones as a director on 2026-03-31
View PDF (1 pages)
dot icon20/04/2026
Notification of Building Services Controls 2 Limited as a person with significant control on 2026-03-31
View PDF (2 pages)
dot icon15/04/2026
Cessation of Timothy Mark Jones as a person with significant control on 2026-04-15
View PDF (1 pages)
dot icon15/04/2026
Notification of Timothy Mark Jones as a person with significant control on 2026-04-15
View PDF (2 pages)
dot icon13/04/2026
Registration of charge 031616510004, created on 2026-03-31
View PDF (45 pages)
dot icon20/03/2026
Confirmation statement made on 2026-02-20 with no updates
View PDF (3 pages)
dot icon18/03/2026
Replacement Filing for the appointment of Mr Christopher Mark Jones as a director
View PDF (3 pages)
dot icon21/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (9 pages)
dot icon24/10/2025
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon06/05/2025
Cessation of Robert Peter Philip Evans as a person with significant control on 2025-05-06
View PDF (1 pages)
dot icon29/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (9 pages)
dot icon20/02/2024
Confirmation statement made on 2024-02-20 with no updates
View PDF (3 pages)
dot icon25/01/2024
Appointment of Mrs Joanne Jones as a director on 2024-01-25
View PDF (2 pages)
dot icon19/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (9 pages)
dot icon23/02/2023
Confirmation statement made on 2023-02-20 with no updates
View PDF (3 pages)
dot icon27/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (9 pages)
dot icon14/12/2022
Change of details for Mr Timothy Mark Jones as a person with significant control on 2020-09-30
View PDF (2 pages)
dot icon03/03/2022
Confirmation statement made on 2022-02-20 with no updates
View PDF (3 pages)
dot icon21/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (9 pages)
dot icon08/06/2021
Termination of appointment of Robert Peter Philip Evans as a director on 2021-06-08
View PDF (1 pages)
dot icon08/06/2021
Appointment of Mr Christopher Mark Jones as a director on 2021-06-08
View PDF (3 pages)
dot icon08/06/2021
Appointment of Mr Andrew Edward Gill as a director on 2021-06-08
View PDF (2 pages)
dot icon30/04/2021
Purchase of own shares.
View PDF (3 pages)
dot icon03/04/2021
Cancellation of shares. Statement of capital on 2020-09-23
View PDF (6 pages)
dot icon05/03/2021
Confirmation statement made on 2021-02-20 with updates
View PDF (5 pages)
dot icon26/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (7 pages)
dot icon04/03/2020
Confirmation statement made on 2020-02-20 with no updates
View PDF (3 pages)
dot icon17/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon27/03/2019
Confirmation statement made on 2019-02-20 with no updates
View PDF (3 pages)
dot icon17/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (7 pages)
dot icon14/11/2018
Satisfaction of charge 2 in full
View PDF (4 pages)
dot icon14/11/2018
Satisfaction of charge 3 in full
View PDF (4 pages)
dot icon27/02/2018
Confirmation statement made on 2018-02-20 with no updates
View PDF (3 pages)
dot icon18/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (7 pages)
dot icon28/02/2017
Confirmation statement made on 2017-02-20 with updates
View PDF (6 pages)
dot icon08/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (8 pages)
dot icon24/02/2016
Annual return made up to 2016-02-20 with full list of shareholders
View PDF (5 pages)
dot icon22/04/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (8 pages)
dot icon06/03/2015
Annual return made up to 2015-02-20 with full list of shareholders
View PDF (5 pages)
dot icon16/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (8 pages)
dot icon27/02/2014
Annual return made up to 2014-02-20 with full list of shareholders
View PDF (5 pages)
dot icon18/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (8 pages)
dot icon04/03/2013
Annual return made up to 2013-02-20 with full list of shareholders
View PDF (5 pages)
dot icon20/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (8 pages)
dot icon20/03/2012
Annual return made up to 2012-02-20 with full list of shareholders
View PDF (5 pages)
dot icon20/03/2012
Secretary's details changed for Timothy Mark Jones on 2012-01-01
View PDF (2 pages)
dot icon20/03/2012
Director's details changed for Timothy Mark Jones on 2012-01-01
View PDF (2 pages)
dot icon20/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (7 pages)
dot icon05/04/2011
Annual return made up to 2011-02-20 with full list of shareholders
View PDF (5 pages)
dot icon23/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (7 pages)
dot icon24/02/2010
Annual return made up to 2010-02-20 with full list of shareholders
View PDF (5 pages)
dot icon23/02/2010
Director's details changed for Timothy Mark Jones on 2010-02-23
View PDF (2 pages)
dot icon23/02/2010
Director's details changed for Robert Peter Philip Evans on 2010-02-23
View PDF (2 pages)
dot icon20/01/2010
Total exemption full accounts made up to 2009-03-31
View PDF (10 pages)
dot icon27/02/2009
Return made up to 20/02/09; full list of members
View PDF (4 pages)
dot icon27/02/2009
Registered office changed on 27/02/2009 from, castle house kingsway, fforestfach, swansea, west glamorgan, SA5 4DL
View PDF (1 pages)
dot icon01/02/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon19/09/2008
Particulars of a mortgage or charge / charge no: 3
View PDF (3 pages)
dot icon24/02/2008
Return made up to 20/02/08; full list of members
View PDF (4 pages)
dot icon01/02/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon19/09/2007
Particulars of mortgage/charge
View PDF (9 pages)
dot icon28/02/2007
Return made up to 20/02/07; full list of members
View PDF (3 pages)
dot icon28/02/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon19/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (6 pages)
dot icon20/02/2006
Return made up to 20/02/06; full list of members
View PDF (3 pages)
dot icon23/01/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (6 pages)
dot icon25/02/2005
Return made up to 20/02/05; full list of members
View PDF (3 pages)
dot icon21/01/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (6 pages)
dot icon16/02/2004
Return made up to 20/02/04; full list of members
View PDF (8 pages)
dot icon29/01/2004
Accounts for a small company made up to 2003-03-31
View PDF (7 pages)
dot icon13/02/2003
Return made up to 20/02/03; full list of members
View PDF (8 pages)
dot icon15/01/2003
Full accounts made up to 2002-03-31
View PDF (12 pages)
dot icon12/03/2002
Return made up to 20/02/02; full list of members
View PDF (6 pages)
dot icon22/11/2001
Full accounts made up to 2001-03-31
View PDF (10 pages)
dot icon09/07/2001
Registered office changed on 09/07/01 from:\northgate buildings, kingsway business centre, fforestfach swansea, west glamorgan SA5 4DL
View PDF (1 pages)
dot icon07/03/2001
Return made up to 20/02/01; full list of members
View PDF (6 pages)
dot icon19/01/2001
Accounts for a small company made up to 2000-03-31
View PDF (6 pages)
dot icon06/10/2000
Director resigned
View PDF (1 pages)
dot icon14/03/2000
Return made up to 20/02/00; full list of members
View PDF (7 pages)
dot icon18/01/2000
Accounts for a small company made up to 1999-03-31
View PDF (7 pages)
dot icon20/04/1999
Return made up to 20/02/99; no change of members
View PDF (4 pages)
dot icon27/01/1999
Full accounts made up to 1998-03-31
View PDF (11 pages)
dot icon05/03/1998
Return made up to 20/02/98; no change of members
View PDF (4 pages)
dot icon08/12/1997
Full accounts made up to 1997-03-31
View PDF (10 pages)
dot icon12/05/1997
Return made up to 20/02/97; full list of members
View PDF (6 pages)
dot icon12/02/1997
Ad 20/02/96--------- £ si 1@1=1 £ ic 89/90
View PDF (2 pages)
dot icon12/02/1997
Ad 21/01/97--------- £ si 87@1=87 £ ic 2/89
View PDF (2 pages)
dot icon31/01/1997
Accounting reference date extended from 28/02 to 31/03
View PDF (1 pages)
dot icon18/05/1996
Particulars of mortgage/charge
View PDF (3 pages)
dot icon03/04/1996
Registered office changed on 03/04/96 from:\4 twyford business park, station road twyford, reading, berkshire RG10 9TU
View PDF (1 pages)
dot icon03/04/1996
New director appointed
View PDF (2 pages)
dot icon03/04/1996
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon03/04/1996
New director appointed
View PDF (2 pages)
dot icon03/04/1996
Director resigned
View PDF (1 pages)
dot icon03/04/1996
Secretary resigned
View PDF (1 pages)
dot icon20/02/1996
Incorporation
View PDF (17 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-23 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
20/02/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
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
26
741.19K
-
0.00
322.39K
-
2022
23
862.89K
-
0.00
284.90K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

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
Ford, Ian
Director
20/02/1996 - 01/04/2000
3
Evans, Robert Peter Philip
Director
20/02/1996 - 08/06/2021
-
Mr Timothy Mark Jones
Director
20/02/1996 - 31/03/2026
-
Jones, Timothy Mark
Secretary
20/02/1996 - 31/03/2026
-
Gill, Andrew Edward
Director
08/06/2021 - Present
2

Persons with Significant Control

6
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 CONTROLS LIMITED

BUILDING SERVICES CONTROLS LIMITED is an(a) Active company incorporated on 20/02/1996 with the registered office located at Unit 1b, Europa Way, Fforestfach, Swansea SA5 4AJ. There are currently 3 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 SERVICES CONTROLS LIMITED?

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BUILDING SERVICES CONTROLS LIMITED is currently Active. It was registered on 20/02/1996 .

Where is BUILDING SERVICES CONTROLS LIMITED located?

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BUILDING SERVICES CONTROLS LIMITED is registered at Unit 1b, Europa Way, Fforestfach, Swansea SA5 4AJ.

What does BUILDING SERVICES CONTROLS LIMITED do?

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BUILDING SERVICES CONTROLS LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for BUILDING SERVICES CONTROLS LIMITED?

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The latest filing was on 20/04/2026: Termination of appointment of Timothy Mark Jones as a secretary on 2026-03-31.