BUILDING SERVICES GROUP LIMITED
TONBRIDGE

Hellopages » Kent » Tonbridge and Malling » TN9 2BL

Company number 02205560
Status Active
Incorporation Date 15 December 1987
Company Type Private Limited Company
Address CAPE HOUSE, PRIORY ROAD, TONBRIDGE, KENT, TN9 2BL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 10,000 . The most likely internet sites of BUILDING SERVICES GROUP LIMITED are www.buildingservicesgroup.co.uk, and www.building-services-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. Building Services Group Limited is a Private Limited Company. The company registration number is 02205560. Building Services Group Limited has been working since 15 December 1987. The present status of the company is Active. The registered address of Building Services Group Limited is Cape House Priory Road Tonbridge Kent Tn9 2bl. . KEYWOOD, Robert William is a Director of the company. THOMAS, David Owen Llewellyn is a Director of the company. Secretary RESENDE, Jane has been resigned. Director DICKER, Barry Thomas has been resigned. Director EYRE, Arthur Frederick has been resigned. The company operates in "Development of building projects".


Current Directors

Director
KEYWOOD, Robert William
Appointed Date: 15 April 2008
65 years old
Director
THOMAS, David Owen Llewellyn
Appointed Date: 15 April 2008
59 years old

Resigned Directors

Secretary
RESENDE, Jane
Resigned: 30 April 2012
Director
DICKER, Barry Thomas
Resigned: 01 May 2009
78 years old
Director
EYRE, Arthur Frederick
Resigned: 07 December 2007
81 years old

Persons With Significant Control

B S G Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BUILDING SERVICES GROUP LIMITED Events

25 Oct 2016
Confirmation statement made on 19 October 2016 with updates
15 Sep 2016
Accounts for a small company made up to 31 March 2016
02 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 10,000
14 Aug 2015
Accounts for a small company made up to 31 March 2015
17 Nov 2014
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 10,000
...
... and 70 more events
31 Oct 1989
Full accounts made up to 31 March 1989
31 Oct 1989
Return made up to 16/10/89; full list of members
16 Mar 1989
Wd 06/03/89 ad 06/03/89--------- £ si 4800@1=4800 £ ic 2/4802
24 May 1988
Accounting reference date notified as 31/03
15 Dec 1987
Incorporation

BUILDING SERVICES GROUP LIMITED Charges

23 May 2001
Legal charge
Delivered: 7 June 2001
Status: Satisfied on 27 February 2009
Persons entitled: Barclays Bank PLC
Description: The l/h property k/a flat 43 18 rochester row westminster…
1 October 1993
Legal charge
Delivered: 5 October 1993
Status: Satisfied on 30 January 2001
Persons entitled: Barclays Bank PLC
Description: Cape house 60 and 60A priory road tonbridge kent.
27 February 1992
Guarantee and debenture
Delivered: 18 March 1992
Status: Satisfied on 30 January 1995
Persons entitled: Barclays Bank PLC
Description: See form 395 ref M614C for full details. Fixed and floating…

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