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Building & Maintenance Services (Holdings) Limited

Building & Maintenance Services (Holdings) Limited is an active company incorporated on 27 March 2014 with the registered office located in Lutterworth, Leicestershire. Building & Maintenance Services (Holdings) Limited was registered 11 years ago.
Status
Active
Active since 10 years ago
Company No
08961806
Private limited company
Age
11 years
Incorporated 27 March 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 August 2025 (20 days ago)
Next confirmation dated 22 August 2026
Due by 5 September 2026 (11 months remaining)
Last change occurred 16 days ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
22 & 23 Midland Court Central Park
Lutterworth
LE17 4PN
Same address since incorporation
Telephone
01455552209
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1969
Director • British • Lives in England • Born in Feb 1986
Director • British • Lives in England • Born in Jul 1979
BMS 2023 Limited
PSC
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Mutual Companies
BMS 2023 Limited
Mr Darren Lee Sawbridge, Mr Daniel Nicholas Cotterell, and 1 more are mutual people.
Active
Building & Maintenance Services Limited
Mr Darren Lee Sawbridge and Mr Daniel Nicholas Cotterell are mutual people.
Active
Building & Maintenance Services Property Limited
Mr Darren Lee Sawbridge is a mutual person.
Active
H@S Property Limited
Mr Darren Lee Sawbridge is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£135.62K
Increased by £73.96K (+120%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.7M
Increased by £69.9K (+4%)
Total Liabilities
£0
Decreased by £50K (-100%)
Net Assets
£1.7M
Increased by £119.9K (+8%)
Debt Ratio (%)
0%
Decreased by 3.07% (-100%)
Latest Activity
Confirmation Submitted
16 Days Ago on 26 Aug 2025
Full Accounts Submitted
3 Months Ago on 28 May 2025
Confirmation Submitted
11 Months Ago on 17 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Jul 2024
Sally Anne Cotterell Appointed
1 Year 10 Months Ago on 2 Nov 2023
Cheryl Mary Sawbridge Resigned
1 Year 10 Months Ago on 2 Nov 2023
Charge Satisfied
1 Year 10 Months Ago on 30 Oct 2023
New Charge Registered
1 Year 10 Months Ago on 20 Oct 2023
Mr Darren Lee Sawbridge Appointed
1 Year 10 Months Ago on 20 Oct 2023
Darren Lee Sawbridge (PSC) Resigned
1 Year 10 Months Ago on 20 Oct 2023
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Documents
Confirmation statement made on 22 August 2025 with updates
Submitted on 26 Aug 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 28 May 2025
Confirmation statement made on 22 August 2024 with updates
Submitted on 17 Sep 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 30 Jul 2024
Termination of appointment of Cheryl Mary Sawbridge as a secretary on 2 November 2023
Submitted on 2 Nov 2023
Appointment of Sally Anne Cotterell as a secretary on 2 November 2023
Submitted on 2 Nov 2023
Memorandum and Articles of Association
Submitted on 1 Nov 2023
Resolutions
Submitted on 1 Nov 2023
Satisfaction of charge 089618060001 in full
Submitted on 30 Oct 2023
Registration of charge 089618060002, created on 20 October 2023
Submitted on 24 Oct 2023
Repayment History
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