Be Sure Building And Maintenance Services Ltd

Company Name	Be Sure Building And Maintenance Services Ltd
Director	Andrew Michael Garwood
Company Status	Active
Company Number	03997756
Category	Private Limited Company
Incorporation Date	19 May 2000(23 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Andrew Michael Garwood
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 May 2002(1 year, 12 months after company formation)
Appointment Duration	21 years, 11 months
Role	Engineer
Country of Residence	England
Correspondence Address	162-164 High Street Rayleigh Essex SS6 7BS

Secretary Name	Tracey Louise Garwood-Bond
Status	Current
Appointed	20 May 2014(14 years after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Correspondence Address	162-164 High Street Rayleigh Essex SS6 7BS

Director Name	Frederick Paul Elvin
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	162-164 High Street Rayleigh Essex SS6 7BS

Secretary Name	Jane Elvin
Nationality	British
Status	Resigned
Appointed	19 May 2000(same day as company formation)
Role	Company Director
Correspondence Address	162-164 High Street Rayleigh Essex SS6 7BS

Director Name	Julie Francis Garwood
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2002(2 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 16 June 2007)
Role	Company Director
Correspondence Address	2 Hillview Gardens Stanford Le Hope Essex SS17 8HU

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	19 May 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	19 May 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	besureservices.com
Telephone	01268 824900
Telephone region	Basildon

Location

Registered Address	162-164 High Street Rayleigh Essex SS6 7BS
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Parish	Rayleigh
Ward	Wheatley
Built Up Area	Southend-on-Sea
Address Matches	Over 300 other UK companies use this postal address

Shareholders

50 at £1	Andrew Michael Garwood 25.00% Ordinary B
50 at £1	Frederick Paul Elvin 25.00% Ordinary A
50 at £1	Jane Elvin 25.00% Ordinary C
50 at £1	Tracey Louise Garwood-bond 25.00% Ordinary D

Financials

Year	2014
Net Worth	£39,923
Cash	£6,686
Current Liabilities	£400,221

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	19 May 2023 (11 months, 1 week ago)
Next Return Due	2 June 2024 (1 month from now)

Charges

11 August 2021	Delivered on: 16 August 2021 Persons entitled: Atom Bank PLC Classification: A registered charge Particulars: All freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company, or in which the company holds an interest, and property means any of them. Outstanding

Filing History

20 June 2023	Total exemption full accounts made up to 30 September 2022 (10 pages)
19 May 2023	Confirmation statement made on 19 May 2023 with no updates (3 pages)
2 March 2023	Cessation of Frederick Paul Elvin as a person with significant control on 7 February 2022 (1 page)
30 August 2022	Total exemption full accounts made up to 30 September 2021 (10 pages)
27 May 2022	Confirmation statement made on 19 May 2022 with updates (5 pages)
11 February 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
11 February 2022	Termination of appointment of Jane Elvin as a secretary on 7 February 2022 (1 page)
11 February 2022	Memorandum and Articles of Association (35 pages)
11 February 2022	Termination of appointment of Frederick Paul Elvin as a director on 7 February 2022 (1 page)
16 August 2021	Registration of charge 039977560001, created on 11 August 2021 (19 pages)
17 June 2021	Total exemption full accounts made up to 30 September 2020 (10 pages)
1 June 2021	Confirmation statement made on 19 May 2021 with no updates (3 pages)
20 May 2020	Confirmation statement made on 19 May 2020 with updates (5 pages)
9 January 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
5 June 2019	Secretary's details changed for Tracey Louise Garwood-Bond on 5 June 2019 (1 page)
5 June 2019	Secretary's details changed for Jane Elvin on 5 June 2019 (1 page)
29 May 2019	Change of details for Mr Frederick Paul Elvin as a person with significant control on 20 May 2019 (2 pages)
29 May 2019	Director's details changed for Frederick Paul Elvin on 20 May 2019 (2 pages)
28 May 2019	Change of details for Mr Andrew Michael Garwood as a person with significant control on 20 May 2019 (2 pages)
28 May 2019	Director's details changed for Mr Andrew Michael Garwood on 20 May 2019 (2 pages)
28 May 2019	Registered office address changed from The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY England to 162-164 High Street Rayleigh Essex SS6 7BS on 28 May 2019 (1 page)
20 May 2019	Confirmation statement made on 19 May 2019 with updates (5 pages)
7 February 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
30 May 2018	Confirmation statement made on 19 May 2018 with updates (5 pages)
30 May 2018	Withdrawal of a person with significant control statement on 30 May 2018 (2 pages)
30 May 2018	Notification of Andrew Michael Garwood as a person with significant control on 19 May 2018 (2 pages)
30 May 2018	Notification of Frederick Paul Elvin as a person with significant control on 19 May 2018 (2 pages)
16 February 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
7 August 2017	Secretary's details changed for Jane Elvin on 23 June 2017 (1 page)
7 August 2017	Director's details changed for Frederick Paul Elvin on 23 June 2017 (2 pages)
7 August 2017	Secretary's details changed for Jane Elvin on 23 June 2017 (1 page)
7 August 2017	Director's details changed for Mr Andrew Michael Garwood on 23 June 2017 (2 pages)
7 August 2017	Secretary's details changed for Tracey Louise Garwood-Bond on 23 June 2017 (1 page)
7 August 2017	Secretary's details changed for Tracey Louise Garwood-Bond on 23 June 2017 (1 page)
7 August 2017	Registered office address changed from C/O Besure Unit 6 Paycocke Mews Basildon Essex SS14 3HU England to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 7 August 2017 (1 page)
7 August 2017	Director's details changed for Frederick Paul Elvin on 23 June 2017 (2 pages)
7 August 2017	Director's details changed for Mr Andrew Michael Garwood on 23 June 2017 (2 pages)
7 August 2017	Registered office address changed from C/O Besure Unit 6 Paycocke Mews Basildon Essex SS14 3HU England to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 7 August 2017 (1 page)
12 June 2017	Confirmation statement made on 19 May 2017 with updates (6 pages)
12 June 2017	Confirmation statement made on 19 May 2017 with updates (6 pages)
11 April 2017	Total exemption full accounts made up to 30 September 2016 (12 pages)
11 April 2017	Total exemption full accounts made up to 30 September 2016 (12 pages)
3 September 2016	Compulsory strike-off action has been discontinued (1 page)
3 September 2016	Compulsory strike-off action has been discontinued (1 page)
2 September 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
2 September 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
8 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 200 (7 pages)
8 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 200 (7 pages)
1 April 2016	Director's details changed for Frederick Paul Elvin on 16 March 2016 (2 pages)
1 April 2016	Director's details changed for Frederick Paul Elvin on 16 March 2016 (2 pages)
16 March 2016	Director's details changed for Mr Andrew Michael Garwood on 6 October 2015 (2 pages)
16 March 2016	Director's details changed for Frederick Paul Elvin on 6 October 2015 (2 pages)
16 March 2016	Director's details changed for Mr Andrew Michael Garwood on 6 October 2015 (2 pages)
16 March 2016	Secretary's details changed for Jane Elvin on 6 October 2015 (1 page)
16 March 2016	Secretary's details changed for Jane Elvin on 6 October 2015 (1 page)
16 March 2016	Director's details changed for Frederick Paul Elvin on 6 October 2015 (2 pages)
16 March 2016	Secretary's details changed for Tracey Louise Garwood-Bond on 6 October 2015 (1 page)
16 March 2016	Secretary's details changed for Tracey Louise Garwood-Bond on 6 October 2015 (1 page)
10 November 2015	Registered office address changed from Unit 5 Paycocke Mews Paycocke Road Basildon Essex SS14 3HU to C/O Besure Unit 6 Paycocke Mews Basildon Essex SS14 3HU on 10 November 2015 (1 page)
10 November 2015	Registered office address changed from Unit 5 Paycocke Mews Paycocke Road Basildon Essex SS14 3HU to C/O Besure Unit 6 Paycocke Mews Basildon Essex SS14 3HU on 10 November 2015 (1 page)
16 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 200 (8 pages)
16 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 200 (8 pages)
29 April 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
29 April 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
23 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
23 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (38 pages)
3 March 2015	Appointment of Tracey Louise Garwood-Bond as a secretary on 20 May 2014 (2 pages)
3 March 2015	Appointment of Tracey Louise Garwood-Bond as a secretary on 20 May 2014 (2 pages)
16 July 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 200 (6 pages)
16 July 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 200 (6 pages)
17 April 2014	Total exemption full accounts made up to 30 September 2013 (12 pages)
17 April 2014	Total exemption full accounts made up to 30 September 2013 (12 pages)
4 July 2013	Total exemption full accounts made up to 30 September 2012 (12 pages)
4 July 2013	Total exemption full accounts made up to 30 September 2012 (12 pages)
5 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-05 (6 pages)
5 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-05 (6 pages)
22 February 2013	Registered office address changed from 39 Lampits Hill Corringham Stanford Le Hope Essex SS17 9AA on 22 February 2013 (1 page)
22 February 2013	Director's details changed for Frederick Elvin on 11 February 2013 (2 pages)
22 February 2013	Director's details changed for Mr Andrew Michael Garwood on 11 February 2013 (2 pages)
22 February 2013	Registered office address changed from 39 Lampits Hill Corringham Stanford Le Hope Essex SS17 9AA on 22 February 2013 (1 page)
22 February 2013	Secretary's details changed for Jane Elvin on 11 February 2013 (2 pages)
22 February 2013	Director's details changed for Frederick Elvin on 11 February 2013 (2 pages)
22 February 2013	Director's details changed for Frederick Elvin on 11 February 2013 (2 pages)
22 February 2013	Director's details changed for Frederick Elvin on 11 February 2013 (2 pages)
22 February 2013	Director's details changed for Mr Andrew Michael Garwood on 11 February 2013 (2 pages)
22 February 2013	Secretary's details changed for Jane Elvin on 11 February 2013 (2 pages)
12 July 2012	Annual return made up to 19 May 2012 with a full list of shareholders (7 pages)
12 July 2012	Annual return made up to 19 May 2012 with a full list of shareholders (7 pages)
26 June 2012	Total exemption full accounts made up to 30 September 2011 (13 pages)
26 June 2012	Total exemption full accounts made up to 30 September 2011 (13 pages)
27 March 2012	Total exemption full accounts made up to 31 May 2011 (13 pages)
27 March 2012	Total exemption full accounts made up to 31 May 2011 (13 pages)
9 February 2012	Register inspection address has been changed (2 pages)
9 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
9 February 2012	Register(s) moved to registered inspection location (2 pages)
9 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
9 February 2012	Register(s) moved to registered inspection location (2 pages)
9 February 2012	Register inspection address has been changed (2 pages)
28 December 2011	Previous accounting period shortened from 31 May 2012 to 30 September 2011 (3 pages)
28 December 2011	Previous accounting period shortened from 31 May 2012 to 30 September 2011 (3 pages)
27 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders (5 pages)
27 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders (5 pages)
14 February 2011	Total exemption full accounts made up to 31 May 2010 (11 pages)
14 February 2011	Total exemption full accounts made up to 31 May 2010 (11 pages)
25 May 2010	Director's details changed for Andrew Michael Garwood on 10 May 2010 (2 pages)
25 May 2010	Annual return made up to 19 May 2010 with a full list of shareholders (5 pages)
25 May 2010	Annual return made up to 19 May 2010 with a full list of shareholders (5 pages)
25 May 2010	Director's details changed for Andrew Michael Garwood on 10 May 2010 (2 pages)
4 February 2010	Total exemption full accounts made up to 31 May 2009 (10 pages)
4 February 2010	Total exemption full accounts made up to 31 May 2009 (10 pages)
22 May 2009	Return made up to 19/05/09; full list of members (4 pages)
22 May 2009	Return made up to 19/05/09; full list of members (4 pages)
18 September 2008	Total exemption full accounts made up to 31 May 2008 (10 pages)
18 September 2008	Total exemption full accounts made up to 31 May 2008 (10 pages)
3 June 2008	Director's change of particulars / andrew garwood / 23/05/2008 (1 page)
3 June 2008	Director's change of particulars / andrew garwood / 23/05/2008 (1 page)
3 June 2008	Appointment terminated director julie garwood (1 page)
3 June 2008	Return made up to 19/05/08; full list of members (4 pages)
3 June 2008	Return made up to 19/05/08; full list of members (4 pages)
3 June 2008	Appointment terminated director julie garwood (1 page)
24 April 2008	Total exemption full accounts made up to 31 May 2007 (10 pages)
24 April 2008	Total exemption full accounts made up to 31 May 2007 (10 pages)
2 July 2007	Return made up to 19/05/07; full list of members (7 pages)
2 July 2007	Return made up to 19/05/07; full list of members (7 pages)
29 June 2007	Total exemption full accounts made up to 31 May 2006 (10 pages)
29 June 2007	Total exemption full accounts made up to 31 May 2006 (10 pages)
26 May 2006	Return made up to 19/05/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 May 2006	Return made up to 19/05/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 March 2006	Total exemption full accounts made up to 31 May 2005 (11 pages)
23 March 2006	Total exemption full accounts made up to 31 May 2005 (11 pages)
25 May 2005	Return made up to 19/05/05; full list of members (8 pages)
25 May 2005	Return made up to 19/05/05; full list of members (8 pages)
10 February 2005	Return made up to 19/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 February 2005	Return made up to 19/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 December 2004	Total exemption full accounts made up to 31 May 2004 (11 pages)
23 December 2004	Total exemption full accounts made up to 31 May 2004 (11 pages)
28 May 2004	Amended accounts made up to 31 May 2003 (11 pages)
28 May 2004	Amended accounts made up to 31 May 2003 (11 pages)
6 March 2004	Registered office changed on 06/03/04 from: 1 creek view basildon essex SS16 4RU (1 page)
6 March 2004	Registered office changed on 06/03/04 from: 1 creek view basildon essex SS16 4RU (1 page)
27 January 2004	Total exemption full accounts made up to 31 May 2003 (11 pages)
27 January 2004	Total exemption full accounts made up to 31 May 2003 (11 pages)
19 May 2003	Return made up to 19/05/03; full list of members (8 pages)
19 May 2003	Return made up to 19/05/03; full list of members (8 pages)
18 November 2002	Total exemption full accounts made up to 31 May 2002 (11 pages)
18 November 2002	Total exemption full accounts made up to 31 May 2002 (11 pages)
26 July 2002	New director appointed (1 page)
26 July 2002	New director appointed (2 pages)
26 July 2002	New director appointed (2 pages)
26 July 2002	New director appointed (1 page)
14 July 2002	Return made up to 19/05/02; full list of members (6 pages)
14 July 2002	Return made up to 19/05/02; full list of members (6 pages)
5 April 2002	Total exemption full accounts made up to 31 May 2001 (10 pages)
5 April 2002	Total exemption full accounts made up to 31 May 2001 (10 pages)
25 May 2001	Return made up to 19/05/01; full list of members (6 pages)
25 May 2001	Return made up to 19/05/01; full list of members (6 pages)
14 June 2000	Secretary resigned (1 page)
14 June 2000	New director appointed (2 pages)
14 June 2000	New secretary appointed (2 pages)
14 June 2000	New director appointed (2 pages)
14 June 2000	Registered office changed on 14/06/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
14 June 2000	New secretary appointed (2 pages)
14 June 2000	Registered office changed on 14/06/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
14 June 2000	Director resigned (1 page)
14 June 2000	Secretary resigned (1 page)
14 June 2000	Director resigned (1 page)
19 May 2000	Incorporation (14 pages)
19 May 2000	Incorporation (14 pages)

Be Sure Building And Maintenance Services Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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