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The Build Services Company Limited

The Build Services Company Limited is an active company incorporated on 25 May 2024 with the registered office located in Loughborough, Leicestershire. The Build Services Company Limited was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Compulsory strike-off pending since 28 days ago
Company No
15740454
Private limited company
Age
1 year 3 months
Incorporated 25 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 94 days
Awaiting first confirmation statement
Dated 24 May 2025
Was due on 7 June 2025 (3 months ago)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2025
Due by 25 February 2026 (5 months remaining)
Contact
Address
Loughborough Town Loughborough Town Fc
Cotton Way
Loughborough
LE11 5FJ
England
Address changed on 6 Aug 2025 (1 month ago)
Previous address was 4 Foden Close Loughborough LE11 3YJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Feb 1977
Director • British • Lives in England • Born in Sep 1973
Director • British • Lives in England • Born in Jan 1978
Shareholders, PSCs & Group Structure
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Andrew David Warren is a mutual person.
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Andrew David Warren is a mutual person.
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Andrew Warren Associates Limited
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Devonshire Fisheries Loughborough Ltd
Andrew David Warren is a mutual person.
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Ocean Blue Melton Limited
Andrew David Warren is a mutual person.
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Andrew David Warren is a mutual person.
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Whitegate Holdings Limited
Andrew David Warren is a mutual person.
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Financials
The Build Services Company Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Compulsory Gazette Notice
28 Days Ago on 12 Aug 2025
Registered Address Changed
1 Month Ago on 6 Aug 2025
Sean Leslie Shapcott Resigned
10 Months Ago on 5 Nov 2024
Andrew David Warren Resigned
10 Months Ago on 1 Nov 2024
Andrew David Warren (PSC) Resigned
11 Months Ago on 14 Oct 2024
Sean Leslie Shapcott (PSC) Resigned
11 Months Ago on 14 Oct 2024
Incorporated
1 Year 3 Months Ago on 25 May 2024
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Documents
First Gazette notice for compulsory strike-off
Submitted on 12 Aug 2025
Registered office address changed from 4 Foden Close Loughborough LE11 3YJ England to Loughborough Town Loughborough Town Fc Cotton Way Loughborough LE11 5FJ on 6 August 2025
Submitted on 6 Aug 2025
Termination of appointment of Sean Leslie Shapcott as a director on 5 November 2024
Submitted on 18 Nov 2024
Termination of appointment of Andrew David Warren as a director on 1 November 2024
Submitted on 12 Nov 2024
Cessation of Sean Leslie Shapcott as a person with significant control on 14 October 2024
Submitted on 23 Oct 2024
Cessation of Andrew David Warren as a person with significant control on 14 October 2024
Submitted on 23 Oct 2024
Incorporation
Submitted on 25 May 2024
Repayment History
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