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BUILDING & MAINTENANCE SERVICES LIMITED

Low
Company·GB·oo:GB-COH-02825406

OWNERSHIP & CONTROL

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1BUILDING & MAINTENANCE SERVICES (HOLDINGS) LIMITEDbeneficial owner 100%BUILDING & MAINTENANCE SERVICES LIMITED
  2. 2Mrs Cheryl Mary Sawbridgebeneficial owner 50%BUILDING & MAINTENANCE SERVICES (HOLDINGS) LIMITED
  3. 2Mr Darren Lee Sawbridgebeneficial owner 50%BUILDING & MAINTENANCE SERVICES (HOLDINGS) LIMITED
  4. 2BMS 2023 LIMITEDbeneficial owner 100%BUILDING & MAINTENANCE SERVICES (HOLDINGS) LIMITED
  5. 3Mr Craig Roy Kitsonbeneficial owner 50%BMS 2023 LIMITED
  6. 3Mr Daniel Nicholas Cotterellbeneficial owner 50%BMS 2023 LIMITED
  7. 3Mr Daniel Nicholas Cotterellbeneficial ownerBMS 2023 LIMITED
  8. 3Mr Craig Roy Kitsonbeneficial ownerBMS 2023 LIMITED

COMPANY PROFILE · live · Companies House

Company no.
02825406
Status
active
Type
ltd
Incorporated
1993-06-09
Registered office
22 & 23 Midland Court, Central, Park, Lutterworth, Leicestershire, LE17 4PN
SIC
43220
Officers · 6 active
  • COTTERELL, Sally Anne
    secretary · appt 2023-11-02
  • COTTERELL, Daniel Nicholas
    director · British · appt 2019-09-06
  • KITSON, Craig Roy
    director · British · appt 2019-09-06
  • RANFORD, Matthew Charles
    director · British · appt 2024-05-13
  • SAWBRIDGE, Darren Lee
    director · British · appt 1996-08-19
  • TEMPEST, Shelley
    director · British · appt 2024-05-13
  • GREGORY, Barry Thomas Roland(resigned)
    secretary · British · appt 1993-07-08
  • GREGORY, Lynette Mary(resigned)
    secretary · British · appt 1995-12-21
  • HILL, Stuart Thomas Charles(resigned)
    secretary · British · appt 1993-06-04
  • SAWBRIDGE, Cheryl Mary(resigned)
    secretary · British · appt 2004-03-08
  • FIRST SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 1993-06-09
  • GREGORY, Barry Thomas Roland(resigned)
    director · British · appt 2005-02-01
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.