Company NameBranksome Building Services Limited
DirectorKevin James Lewis
Company StatusActive
Company Number03322342
CategoryPrivate Limited Company
Incorporation Date21 February 1997(27 years, 1 month ago)

Business Activity

Section FConstruction
SIC 42990Construction of other civil engineering projects n.e.c.

Directors

Director NameKevin James Lewis
Date of BirthMay 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed21 February 1997(same day as company formation)
RoleBuilder
Correspondence Address117 Branksome Avenue
Stanford Le Hope
Essex
SS17 8BH
Secretary NameLinda Rose Lewis
NationalityBritish
StatusCurrent
Appointed21 February 1997(same day as company formation)
RoleCompany Director
Correspondence Address117 Branksome Avenue
Stanford Le Hope
Essex
SS17 8BH
Director NameAccess Nominees Limited (Corporation)
StatusResigned
Appointed21 February 1997(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB
Secretary NameAccess Registrars Limited (Corporation)
StatusResigned
Appointed21 February 1997(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB

Location

Registered Address1759 London Road
Leigh On Sea
Essex
SS9 2RZ
RegionEast of England
ConstituencySouthend West
CountyEssex
ParishLeigh-on-Sea
WardWest Leigh
Built Up AreaSouthend-on-Sea
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Kevin James Lewis
50.00%
Ordinary
1 at £1Linda Rose Lewis
50.00%
Ordinary

Financials

Year2014
Net Worth£1,142
Cash£26,639
Current Liabilities£39,505

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return10 February 2024 (1 month, 2 weeks ago)
Next Return Due24 February 2025 (11 months from now)

Filing History

28 January 2021Total exemption full accounts made up to 31 March 2020 (7 pages)
28 February 2020Confirmation statement made on 10 February 2020 with no updates (3 pages)
19 December 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
19 February 2019Confirmation statement made on 10 February 2019 with updates (4 pages)
17 December 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
1 March 2018Confirmation statement made on 10 February 2018 with updates (4 pages)
14 November 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
14 November 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
10 February 2017Confirmation statement made on 10 February 2017 with updates (6 pages)
10 February 2017Confirmation statement made on 10 February 2017 with updates (6 pages)
20 December 2016Total exemption full accounts made up to 31 March 2016 (7 pages)
20 December 2016Total exemption full accounts made up to 31 March 2016 (7 pages)
4 March 2016Annual return made up to 10 February 2016 with a full list of shareholders
Statement of capital on 2016-03-04
  • GBP 2
(4 pages)
4 March 2016Annual return made up to 10 February 2016 with a full list of shareholders
Statement of capital on 2016-03-04
  • GBP 2
(4 pages)
22 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
13 March 2015Annual return made up to 10 February 2015 with a full list of shareholders
Statement of capital on 2015-03-13
  • GBP 2
(4 pages)
13 March 2015Annual return made up to 10 February 2015 with a full list of shareholders
Statement of capital on 2015-03-13
  • GBP 2
(4 pages)
19 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
26 February 2014Annual return made up to 10 February 2014 with a full list of shareholders
Statement of capital on 2014-02-26
  • GBP 2
(4 pages)
26 February 2014Annual return made up to 10 February 2014 with a full list of shareholders
Statement of capital on 2014-02-26
  • GBP 2
(4 pages)
16 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
16 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
26 February 2013Annual return made up to 10 February 2013 with a full list of shareholders (4 pages)
26 February 2013Annual return made up to 10 February 2013 with a full list of shareholders (4 pages)
17 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
24 February 2012Annual return made up to 10 February 2012 with a full list of shareholders (4 pages)
24 February 2012Annual return made up to 10 February 2012 with a full list of shareholders (4 pages)
30 November 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
30 November 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 March 2011Annual return made up to 10 February 2011 with a full list of shareholders (4 pages)
23 March 2011Annual return made up to 10 February 2011 with a full list of shareholders (4 pages)
23 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 February 2010Annual return made up to 10 February 2010 with a full list of shareholders (4 pages)
23 February 2010Annual return made up to 10 February 2010 with a full list of shareholders (4 pages)
21 January 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
21 January 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
20 February 2009Return made up to 10/02/09; full list of members (3 pages)
20 February 2009Return made up to 10/02/09; full list of members (3 pages)
7 February 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
7 February 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
27 February 2008Return made up to 10/02/08; full list of members (3 pages)
27 February 2008Return made up to 10/02/08; full list of members (3 pages)
17 December 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
17 December 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
16 February 2007Return made up to 10/02/07; full list of members (2 pages)
16 February 2007Return made up to 10/02/07; full list of members (2 pages)
20 January 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
20 January 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
20 February 2006Return made up to 10/02/06; full list of members (2 pages)
20 February 2006Return made up to 10/02/06; full list of members (2 pages)
23 January 2006Total exemption small company accounts made up to 31 March 2005 (6 pages)
23 January 2006Total exemption small company accounts made up to 31 March 2005 (6 pages)
30 March 2005Return made up to 10/02/05; full list of members (2 pages)
30 March 2005Return made up to 10/02/05; full list of members (2 pages)
16 November 2004Total exemption small company accounts made up to 31 March 2004 (7 pages)
16 November 2004Total exemption small company accounts made up to 31 March 2004 (7 pages)
16 February 2004Return made up to 10/02/04; full list of members (6 pages)
16 February 2004Return made up to 10/02/04; full list of members (6 pages)
21 January 2004Total exemption full accounts made up to 31 March 2003 (11 pages)
21 January 2004Total exemption full accounts made up to 31 March 2003 (11 pages)
24 February 2003Return made up to 12/02/03; full list of members (6 pages)
24 February 2003Return made up to 12/02/03; full list of members (6 pages)
30 December 2002Total exemption full accounts made up to 31 March 2002 (11 pages)
30 December 2002Total exemption full accounts made up to 31 March 2002 (11 pages)
26 February 2002Return made up to 21/02/02; full list of members (6 pages)
26 February 2002Return made up to 21/02/02; full list of members (6 pages)
19 December 2001Total exemption full accounts made up to 31 March 2001 (11 pages)
19 December 2001Total exemption full accounts made up to 31 March 2001 (11 pages)
27 February 2001Return made up to 21/02/01; full list of members (6 pages)
27 February 2001Return made up to 21/02/01; full list of members (6 pages)
10 December 2000Full accounts made up to 31 March 2000 (8 pages)
10 December 2000Full accounts made up to 31 March 2000 (8 pages)
24 February 2000Return made up to 21/02/00; full list of members (6 pages)
24 February 2000Return made up to 21/02/00; full list of members (6 pages)
7 January 2000Full accounts made up to 31 March 1999 (10 pages)
7 January 2000Full accounts made up to 31 March 1999 (10 pages)
2 March 1999Return made up to 21/02/99; no change of members (4 pages)
2 March 1999Return made up to 21/02/99; no change of members (4 pages)
3 December 1998Full accounts made up to 31 March 1998 (12 pages)
3 December 1998Full accounts made up to 31 March 1998 (12 pages)
19 February 1998Return made up to 21/02/98; full list of members (6 pages)
19 February 1998Return made up to 21/02/98; full list of members (6 pages)
6 May 1997Accounting reference date extended from 28/02/98 to 31/03/98 (1 page)
6 May 1997Accounting reference date extended from 28/02/98 to 31/03/98 (1 page)
26 March 1997New director appointed (2 pages)
26 March 1997New director appointed (2 pages)
18 March 1997New secretary appointed (2 pages)
18 March 1997Secretary resigned (1 page)
18 March 1997Director resigned (1 page)
18 March 1997Registered office changed on 18/03/97 from: international house 31 church road hendon london NW4 4EB (1 page)
18 March 1997New secretary appointed (2 pages)
18 March 1997Director resigned (1 page)
18 March 1997Secretary resigned (1 page)
18 March 1997Registered office changed on 18/03/97 from: international house 31 church road hendon london NW4 4EB (1 page)
21 February 1997Incorporation (17 pages)
21 February 1997Incorporation (17 pages)