BUILDING SERVICES (BEDS.) LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU4 9UR

Company number 03469179
Status Active
Incorporation Date 21 November 1997
Company Type Private Limited Company
Address UNIT 18 & 19, PROGRESS PARK, RIBOCON WAY, LUTON, BEDFORDSHIRE, LU4 9UR
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Satisfaction of charge 034691790004 in full; Satisfaction of charge 034691790002 in full. The most likely internet sites of BUILDING SERVICES (BEDS.) LIMITED are www.buildingservicesbeds.co.uk, and www.building-services-beds.co.uk. The predicted number of employees is 70 to 80. The company’s age is twenty-seven years and twelve months. Building Services Beds Limited is a Private Limited Company. The company registration number is 03469179. Building Services Beds Limited has been working since 21 November 1997. The present status of the company is Active. The registered address of Building Services Beds Limited is Unit 18 19 Progress Park Ribocon Way Luton Bedfordshire Lu4 9ur. The company`s financial liabilities are £1411.36k. It is £40.92k against last year. The cash in hand is £820.8k. It is £-269.45k against last year. And the total assets are £2159.3k, which is £357.38k against last year. WILKINS, Simon is a Secretary of the company. FOX, Andrew John is a Director of the company. WILKINS, Simon is a Director of the company. The company operates in "Electrical installation".


building services (beds.) Key Finiance

LIABILITIES £1411.36k
+2%
CASH £820.8k
-25%
TOTAL ASSETS £2159.3k
+19%
All Financial Figures

Current Directors

Secretary
WILKINS, Simon
Appointed Date: 21 November 1997

Director
FOX, Andrew John
Appointed Date: 21 November 1997
61 years old

Director
WILKINS, Simon
Appointed Date: 21 November 1997
53 years old

Persons With Significant Control

Mr Simon Wilkins
Notified on: 21 November 2016
53 years old
Nature of control: Has significant influence or control

Mr Andrew John Fox
Notified on: 21 November 2016
61 years old
Nature of control: Has significant influence or control

BUILDING SERVICES (BEDS.) LIMITED Events

18 May 2017
Total exemption small company accounts made up to 30 November 2016
29 Mar 2017
Satisfaction of charge 034691790004 in full
29 Mar 2017
Satisfaction of charge 034691790002 in full
29 Mar 2017
Satisfaction of charge 034691790003 in full
21 Dec 2016
Registration of charge 034691790005, created on 21 December 2016
...
... and 47 more events
22 Feb 2000
Registered office changed on 22/02/00 from: 76 front street slip end luton LU1 4BS
17 Dec 1999
Return made up to 21/11/99; full list of members
11 Oct 1999
Accounts for a dormant company made up to 30 November 1998
11 Dec 1998
Return made up to 21/11/98; full list of members
21 Nov 1997
Incorporation

BUILDING SERVICES (BEDS.) LIMITED Charges

21 December 2016
Charge code 0346 9179 0005
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains floating charge…
4 July 2016
Charge code 0346 9179 0004
Delivered: 5 July 2016
Status: Satisfied on 29 March 2017
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
18 May 2016
Charge code 0346 9179 0003
Delivered: 18 May 2016
Status: Satisfied on 29 March 2017
Persons entitled: Svenska Handelsbanken (Ab) Publ
Description: Contains fixed charge.
21 April 2016
Charge code 0346 9179 0002
Delivered: 21 April 2016
Status: Satisfied on 29 March 2017
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge.
15 June 2001
Debenture
Delivered: 6 July 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…