Company number 03418901
Status Active
Incorporation Date 13 August 1997
Company Type Private Limited Company
Address WELLESLEY HOUSE, 204 LONDON ROAD, WATERLOOVILLE, HAMPSHIRE, PO7 7AN
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BUILDING & ENGINEERING SERVICES LIMITED are www.buildingengineeringservices.co.uk, and www.building-engineering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Building Engineering Services Limited is a Private Limited Company.
The company registration number is 03418901. Building Engineering Services Limited has been working since 13 August 1997.
The present status of the company is Active. The registered address of Building Engineering Services Limited is Wellesley House 204 London Road Waterlooville Hampshire Po7 7an. . EARLY, Valerie Ann is a Secretary of the company. EARLY, David John is a Director of the company. EARLY, Valerie Ann is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 13 August 1997
Appointed Date: 13 August 1997
Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 13 August 1997
Appointed Date: 13 August 1997
Persons With Significant Control
Frogmore Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BUILDING & ENGINEERING SERVICES LIMITED Events
22 Nov 2016
Total exemption small company accounts made up to 31 August 2016
07 Sep 2016
Confirmation statement made on 13 August 2016 with updates
17 Feb 2016
Total exemption small company accounts made up to 31 August 2015
02 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
04 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 43 more events
04 Sep 1997
Registered office changed on 04/09/97 from: 53A london road cowplain waterlooville hampshire PO8 8UJ
01 Sep 1997
Registered office changed on 01/09/97 from: imperial house 1 harley place bristol BS8 3JT
01 Sep 1997
New secretary appointed
01 Sep 1997
New director appointed
13 Aug 1997
Incorporation