THE BUILDING AND MAINTENANCE COMPANY (UK) LTD - CHELTENHAM


Company Profile Company Filings

Overview

THE BUILDING AND MAINTENANCE COMPANY (UK) LTD is a Private Limited Company from CHELTENHAM ENGLAND and has the status: Active.
THE BUILDING AND MAINTENANCE COMPANY (UK) LTD was incorporated 10 years ago on 22/04/2014 and has the registered number: 09005032. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

THE BUILDING AND MAINTENANCE COMPANY (UK) LTD - CHELTENHAM

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

WINDSOR HOUSE
CHELTENHAM
GL50 3AT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/03/2023 23/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW JOHN LARNER Apr 1976 British Director 2014-04-22 CURRENT
MR NEIL ROSS STEWART Sep 1974 British Director 2020-10-27 UNTIL 2023-10-31 RESIGNED
MISS EMMA DAWN LARNER Secretary 2014-04-22 UNTIL 2022-03-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stewart Concepts Ltd 2020-11-18 - 2022-07-01 Cheltenham   Ownership of shares 25 to 50 percent
Larner Holdings Ltd 2020-11-18 Cheltenham   Ownership of shares 75 to 100 percent
Mr Matthew John Larner 2016-04-06 - 2020-11-18 4/1976 Cheltenham   Gloucestershire Ownership of shares 75 to 100 percent

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MJL (UK) LTD CHELTENHAM Active TOTAL EXEMPTION FULL 71111 - Architectural activities
TIDES BUSINESS DEVELOPMENT LTD CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 70210 - Public relations and communications activities
STEWART CONCEPTS LTD LONDON ENGLAND Active MICRO ENTITY 64203 - Activities of construction holding companies
STEWART GREATFIELD LTD CHELTENHAM UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
QC HOMES LTD CHELTENHAM ENGLAND Active DORMANT 41100 - Development of building projects
LARNER HOLDINGS LTD CHELTENHAM ENGLAND Active MICRO ENTITY 64203 - Activities of construction holding companies

Free Reports Available

Report Date Filed Date of Report Assets
THE BUILDING AND MAINTENANCE COMPANY (UK) LTD 2023-08-24 31-03-2023 £70,817 Cash £2,473 equity
THE BUILDING AND MAINTENANCE COMPANY (UK) LTD 2022-12-20 31-03-2022 £19,922 Cash £259 equity
THE BUILDING AND MAINTENANCE COMPANY (UK) LTD 2021-12-09 31-03-2021 £12 Cash £1 equity
Dormant Company Accounts - THE BUILDING AND MAINTENANCE COMPANY (UK) LTD 2021-05-04 30-04-2020 £100 equity
Dormant Company Accounts - THE BUILDING AND MAINTENANCE COMPANY (UK) LTD 2020-01-16 30-04-2019 £100 equity
Dormant Company Accounts - THE BUILDING AND MAINTENANCE COMPANY (UK) LTD 2019-01-29 30-04-2018 £1,000 equity
Dormant Company Accounts - THE BUILDING AND MAINTENANCE COMPANY (UK) LTD 2018-01-18 30-04-2017 £100 equity
Dormant Company Accounts - THE BUILDING AND MAINTENANCE COMPANY (UK) LTD 2017-01-31 30-04-2016 £100 equity
Dormant Company Accounts - THE BUILDING AND MAINTENANCE COMPANY (UK) LTD 2016-01-01 30-04-2015 £100 equity

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