Company number 07949113
Status Active
Incorporation Date 14 February 2012
Company Type Private Limited Company
Address 1 GRANGE AVENUE, BREASTON, DERBY, DE72 3BX
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Statement of capital following an allotment of shares on 31 March 2017
GBP 500
; Resolutions
RES12 ‐
Resolution of varying share rights or name
; Total exemption full accounts made up to 28 February 2017. The most likely internet sites of BREASTON BUILDING SERVICES LIMITED are www.breastonbuildingservices.co.uk, and www.breaston-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Derby Rail Station is 6.1 miles; to Langley Mill Rail Station is 8.2 miles; to Bulwell Rail Station is 8.6 miles; to Hucknall Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Breaston Building Services Limited is a Private Limited Company.
The company registration number is 07949113. Breaston Building Services Limited has been working since 14 February 2012.
The present status of the company is Active. The registered address of Breaston Building Services Limited is 1 Grange Avenue Breaston Derby De72 3bx. The company`s financial liabilities are £16.42k. It is £-16.88k against last year. And the total assets are £28.32k, which is £-79.89k against last year. WOOD, Philip Ian is a Director of the company. The company operates in "Other building completion and finishing".
breaston building services Key Finiance
LIABILITIES
£16.42k
-51%
CASH
n/a
TOTAL ASSETS
£28.32k
-74%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Philip Wood
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Wood
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Odette Wood
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BREASTON BUILDING SERVICES LIMITED Events
09 May 2017
Statement of capital following an allotment of shares on 31 March 2017
04 May 2017
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
13 Apr 2017
Total exemption full accounts made up to 28 February 2017
24 Feb 2017
Confirmation statement made on 14 February 2017 with updates
29 Jun 2016
Total exemption small company accounts made up to 28 February 2016
...
... and 5 more events
27 Nov 2014
Total exemption small company accounts made up to 28 February 2014
28 Mar 2014
Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-03-28
22 May 2013
Total exemption small company accounts made up to 28 February 2013
16 Apr 2013
Annual return made up to 14 February 2013 with full list of shareholders
14 Feb 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted