B2 BUILDING SERVICES LTD

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Company Documents

DateDescription
24/03/2524 March 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/09/2430 September 2024 Confirmation statement made on 2024-09-23 with no updates

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04/03/244 March 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/09/2325 September 2023 Confirmation statement made on 2023-09-23 with no updates

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18/05/2318 May 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/09/2227 September 2022 Confirmation statement made on 2022-09-23 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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18/11/2118 November 2021 Change of details for Mr Robert Ian Rea as a person with significant control on 2021-11-18

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08/10/218 October 2021 Confirmation statement made on 2021-09-23 with no updates

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15/03/2115 March 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/12/2018 December 2020 CONFIRMATION STATEMENT MADE ON 23/09/20, WITH UPDATES

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21/04/2021 April 2020 31/12/19 TOTAL EXEMPTION FULL

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02/01/202 January 2020 DIRECTOR APPOINTED MR MARK DUNCAN REA

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02/01/202 January 2020 DIRECTOR APPOINTED MR DAVID DI CLAUDIO

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/10/1918 October 2019 CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES

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16/08/1916 August 2019 CURREXT FROM 30/06/2019 TO 31/12/2019

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01/07/191 July 2019 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT IAN REA / 01/07/2019

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01/07/191 July 2019 REGISTERED OFFICE CHANGED ON 01/07/2019 FROM 81 THE STREET HULLAVINGTON CHIPPENHAM WILTSHIRE SN14 6DR

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01/07/191 July 2019 PSC'S CHANGE OF PARTICULARS / MR ROBERT IAN REA / 01/07/2019

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01/07/191 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN REA / 01/07/2019

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10/12/1810 December 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID REA

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10/12/1810 December 2018 APPOINTMENT TERMINATED, DIRECTOR MATTHEW REA

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10/12/1810 December 2018 APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE REA

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08/10/188 October 2018 30/06/18 TOTAL EXEMPTION FULL

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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30/10/1730 October 2017 30/06/17 TOTAL EXEMPTION FULL

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10/10/1710 October 2017 CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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08/12/168 December 2016 30/06/16 TOTAL EXEMPTION FULL

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06/10/166 October 2016 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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02/12/152 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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25/09/1525 September 2015 Annual return made up to 23 September 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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26/09/1426 September 2014 Annual return made up to 23 September 2014 with full list of shareholders

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11/09/1411 September 2014 30/06/14 TOTAL EXEMPTION FULL

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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23/09/1323 September 2013 Annual return made up to 23 September 2013 with full list of shareholders

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23/09/1323 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN REA / 01/08/2013

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12/09/1312 September 2013 30/06/13 TOTAL EXEMPTION FULL

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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24/10/1224 October 2012 30/06/12 TOTAL EXEMPTION FULL

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01/10/121 October 2012 Annual return made up to 23 September 2012 with full list of shareholders

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19/01/1219 January 2012 30/06/11 TOTAL EXEMPTION FULL

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27/09/1127 September 2011 Annual return made up to 23 September 2011 with full list of shareholders

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13/04/1113 April 2011 REGISTERED OFFICE CHANGED ON 13/04/2011 FROM UNIT 8 INGOLDMELLS COURT EDINBURGH WAY CORSHAM WILTSHIRE SN13 9XN

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17/12/1017 December 2010 30/06/10 TOTAL EXEMPTION FULL

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26/10/1026 October 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT IAN REA / 23/09/2010

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26/10/1026 October 2010 Annual return made up to 23 September 2010 with full list of shareholders

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26/10/1026 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARLOTTE LUCY REA / 23/09/2010

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22/12/0922 December 2009 30/06/09 TOTAL EXEMPTION FULL

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09/10/099 October 2009 Annual return made up to 23 September 2009 with full list of shareholders

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20/11/0820 November 2008 30/06/08 TOTAL EXEMPTION FULL

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29/09/0829 September 2008 RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS

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12/12/0712 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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17/10/0717 October 2007 RETURN MADE UP TO 23/09/07; NO CHANGE OF MEMBERS

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06/06/076 June 2007 NEW DIRECTOR APPOINTED

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11/05/0711 May 2007 NEW DIRECTOR APPOINTED

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21/11/0621 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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11/11/0611 November 2006 RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS

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06/10/066 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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28/06/0628 June 2006 REGISTERED OFFICE CHANGED ON 28/06/06 FROM: THE NEW BUNGALOW LAKE FARM DRAYCOT CERNE CHIPPENHAM WILTSHIRE SN15 4SQ

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08/03/068 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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04/10/054 October 2005 RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS

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25/11/0425 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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30/09/0430 September 2004 RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS

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16/07/0416 July 2004 REGISTERED OFFICE CHANGED ON 16/07/04 FROM: OLD BREWERY BARN 39B THE COMMON LANGLEY BURRELL CHIPPENHAM WILTSHIRE SN15 4LQ

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08/07/048 July 2004 NEW SECRETARY APPOINTED

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24/12/0324 December 2003 SECRETARY RESIGNED

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16/12/0316 December 2003 NEW DIRECTOR APPOINTED

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09/12/039 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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23/09/0323 September 2003 RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS

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07/01/037 January 2003 REGISTERED OFFICE CHANGED ON 07/01/03 FROM: THE NEW BUNGALOW (NO 1) LAKE FARM DRAYCOT CERNE CHIPPENHAM WILTSHIRE SN15 4SQ

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22/11/0222 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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30/09/0230 September 2002 RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS

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24/12/0124 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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11/10/0111 October 2001 RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS

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24/11/0024 November 2000 FULL ACCOUNTS MADE UP TO 30/06/00

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03/10/003 October 2000 RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS

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23/11/9923 November 1999 FULL ACCOUNTS MADE UP TO 30/06/99

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12/10/9912 October 1999 DIRECTOR'S PARTICULARS CHANGED

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12/10/9912 October 1999 RETURN MADE UP TO 23/09/99; NO CHANGE OF MEMBERS

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16/10/9816 October 1998 FULL ACCOUNTS MADE UP TO 30/06/98

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14/10/9814 October 1998 RETURN MADE UP TO 23/09/98; FULL LIST OF MEMBERS

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11/05/9811 May 1998 REGISTERED OFFICE CHANGED ON 11/05/98 FROM: STARTLEY CABIN UPPER SEAGRY ROAD UPPER SEAGRY CHIPPENHAM SN15 5HD

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22/10/9722 October 1997 RETURN MADE UP TO 23/09/97; FULL LIST OF MEMBERS

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15/09/9715 September 1997 FULL ACCOUNTS MADE UP TO 30/06/97

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30/07/9730 July 1997 ADOPT MEM AND ARTS 27/06/97

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30/07/9730 July 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/07/9730 July 1997 NEW SECRETARY APPOINTED

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24/09/9624 September 1996 RETURN MADE UP TO 23/09/96; NO CHANGE OF MEMBERS

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09/09/969 September 1996 FULL ACCOUNTS MADE UP TO 30/06/96

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16/11/9516 November 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95

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16/11/9516 November 1995 EXEMPTION FROM APPOINTING AUDITORS 30/06/95

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16/11/9516 November 1995 RETURN MADE UP TO 23/09/95; FULL LIST OF MEMBERS

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09/06/959 June 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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30/10/9430 October 1994 REGISTERED OFFICE CHANGED ON 30/10/94 FROM: STARTLEY CABIN UPPER SEAGRY ROAD UPPER SEAGRY CHIPPENHAM SN15 5HD

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30/10/9430 October 1994 S386 DISP APP AUDS 03/10/94

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30/10/9430 October 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/10/9430 October 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/09/9423 September 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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