Building Services Management Limited
Company Profile
live
MediumBuilding Services Management Limited
05783474•Private Limited With Share Capital
153-155 London Road, Hemel Hempstead, Herts, HP39SQ
Get Full Access
Incorporated
18/04/2006
Company Age
20 years
Directors
4
Employees
57
SIC Code
43390
Risk
low risk
Company Overview
Registration, classification & business activity
Building Services Management Limited (05783474) is a private limited with share capital incorporated on 18/04/2006 (20 years old) and registered in herts, HP39SQ. The company operates under SIC code 43390 - other building completion and finishing.
Private Limited With Share Capital
SIC: 43390
Medium
Incorporated 18/04/2006
HP39SQ
57 employees
Financial Overview
Total Assets
£5.17M
Liabilities
£1.18M
Net Assets
£3.99M
Est. Turnover
£6.31M
AI Estimated
Unreported
Cash
£3.12M
Key Metrics
57
Employees
4
Directors
4
Shareholders
Board of Directors
3
Name
Position
Filed Documents
72
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2024
Capital Allotment Shares
Category:Capital
Date:19-06-2024
Capital Allotment Shares
Category:Capital
Date:19-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2022
Capital Return Purchase Own Shares
Category:Capital
Date:05-07-2022
Resolution
Category:Resolution
Date:14-06-2022
Capital Cancellation Shares
Category:Capital
Date:09-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-06-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2009
Legacy
Category:Annual Return
Date:11-05-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2008
Legacy
Category:Annual Return
Date:23-04-2008
Legacy
Category:Capital
Date:08-02-2008
Legacy
Category:Capital
Date:08-02-2008
Resolution
Category:Resolution
Date:10-12-2007
Resolution
Category:Resolution
Date:10-12-2007
Legacy
Category:Capital
Date:05-12-2007
Resolution
Category:Resolution
Date:05-12-2007
Resolution
Category:Resolution
Date:05-12-2007
Legacy
Category:Capital
Date:05-12-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2007
Legacy
Category:Annual Return
Date:22-05-2007
Legacy
Category:Capital
Date:17-05-2007
Resolution
Category:Resolution
Date:14-08-2006
Legacy
Category:Accounts
Date:18-07-2006
Legacy
Category:Capital
Date:07-07-2006
Legacy
Category:Officers
Date:12-05-2006
Legacy
Category:Capital
Date:12-05-2006
Incorporation Company
Category:Incorporation
Date:18-04-2006
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date26/06/2025
Latest Accounts05/04/2025
Trading Addresses
155 London Road, Hemel Hempstead, Hertfordshire, HP39SQRegistered
Unit 1, The Harness Room, Whitehouse Business Centre Gaddesde, Hemel Hempstead, Hertfordshire, HP26HG
Related Companies
1
Contact
01442253826
153-155 London Road, Hemel Hempstead, Herts, HP39SQ