Company number 03798315
Status Active
Incorporation Date 30 June 1999
Company Type Private Limited Company
Address 29 COBBETTS RIDE, TRING, HERTFORDSHIRE, HP23 4BZ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
GBP 4
. The most likely internet sites of BERKHAMSTED BUILDING SERVICES LTD are www.berkhamstedbuildingservices.co.uk, and www.berkhamsted-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Wendover Rail Station is 3.8 miles; to Berkhamsted Rail Station is 5.1 miles; to Leighton Buzzard Rail Station is 8.7 miles; to Chalfont and Latimer Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berkhamsted Building Services Ltd is a Private Limited Company.
The company registration number is 03798315. Berkhamsted Building Services Ltd has been working since 30 June 1999.
The present status of the company is Active. The registered address of Berkhamsted Building Services Ltd is 29 Cobbetts Ride Tring Hertfordshire Hp23 4bz. . RADFORD, Dawn is a Secretary of the company. RADFORD, John is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director SMITH, Ralph has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 June 1999
Appointed Date: 30 June 1999
Director
SMITH, Ralph
Resigned: 31 March 2012
Appointed Date: 30 June 1999
76 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 June 1999
Appointed Date: 30 June 1999
Persons With Significant Control
Mr John Radford
Notified on: 1 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BERKHAMSTED BUILDING SERVICES LTD Events
20 Jul 2016
Confirmation statement made on 30 June 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 31 March 2016
02 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
02 Jul 2015
Director's details changed for John Radford on 30 June 2015
02 Jul 2015
Secretary's details changed for Dawn Radford on 30 June 2015
...
... and 48 more events
05 Jul 1999
Secretary resigned
05 Jul 1999
New director appointed
05 Jul 1999
New secretary appointed
05 Jul 1999
New director appointed
30 Jun 1999
Incorporation
21 April 2004
Legal charge
Delivered: 24 April 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 32 chequers lane pitstone leighton buzzard bedfordshire. By…
26 March 2004
Debenture
Delivered: 6 April 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
26 February 2001
Legal charge
Delivered: 19 March 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land to the rear of 22/28 cobbetts ride tring…
23 September 1999
Legal charge
Delivered: 30 September 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property known as "elderfield" western road tring…
23 September 1999
Legal charge
Delivered: 30 September 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property known as land to the rear of 22/28 cobbetts…
25 August 1999
Debenture
Delivered: 28 August 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…