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Building Services Holdings Limited (reg no 02204273) is a private limited company created on 1987-12-10. The company has its registered office at Unit 2 Avon Court Avon Close, Granby Industrial Estate, Weymouth DT4 9UX. Building Services Holdings Limited operates SIC code: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name Building Services Holdings Limited
Number 02204273
Date of Incorporation: 1987/12/10
End of financial year: 31 March
Address: Unit 2 Avon Court Avon Close, Granby Industrial Estate, Weymouth, DT4 9UX
SIC code: 68209 - Other letting and operating of own or leased real estate

As for the 2 directors that can be found in this particular firm, we can name: Jonathan C. (in the company from 12 September 2011), Celia C. (appointment date: 30 June 1991). The Companies House indexes 3 persons of significant control, namely: Granite Trustee Company Ltd is located at Braybrooke Road, Dingley, LE16 8PF Market Harborough. The corporate PSC owns over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights. Celia C. has substantial control or influence, Celia C. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 282,979 282,979 282,979 282,979 282,979 282,979 282,979 282,979 282,979 282,979
Fixed Assets 40,138 40,138 40,138 40,138 40,138 40,138 40,138 40,138 40,138 40,138
Total Assets Less Current Liabilities 322,087 322,087 322,087 322,087 322,087 322,087 322,087 322,087 322,087 322,087
Number Shares Allotted - 52,525 52,525 - - - - - - -
Shareholder Funds 322,087 322,087 322,087 322,087 - - - - - -

People with significant control

Granite Trustee Company Ltd
28 July 2019
Address 1 Home Farm Braybrooke Road, Dingley, Market Harborough, LE16 8PF, United Kingdom
Legal authority English
Legal form Ltd
Country registered United Kingdom
Place registered Uk Company Register
Registration number 07116262
Nature of control: right to appoint and remove directors
50,01-75% shares
50,01-75% voting rights
Celia C.
6 April 2016
Nature of control: significiant influence or control
Celia C.
6 April 2016 - 28 July 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 21st, August 2023 | accounts 		Free Download (5 pages)

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