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BUILDING & MAINTENANCE SERVICES LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1BUILDING & MAINTENANCE SERVICES (HOLDINGS) LIMITEDbeneficial owner 100%→BUILDING & MAINTENANCE SERVICES LIMITED
- 2Mrs Cheryl Mary Sawbridgebeneficial owner 50%→BUILDING & MAINTENANCE SERVICES (HOLDINGS) LIMITED
- 2Mr Darren Lee Sawbridgebeneficial owner 50%→BUILDING & MAINTENANCE SERVICES (HOLDINGS) LIMITED
- 2BMS 2023 LIMITEDbeneficial owner 100%→BUILDING & MAINTENANCE SERVICES (HOLDINGS) LIMITED
- 3Mr Craig Roy Kitsonbeneficial owner 50%→BMS 2023 LIMITED
- 3Mr Daniel Nicholas Cotterellbeneficial owner 50%→BMS 2023 LIMITED
- 3Mr Daniel Nicholas Cotterellbeneficial owner→BMS 2023 LIMITED
- 3Mr Craig Roy Kitsonbeneficial owner→BMS 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 Annesecretary · appt 2023-11-02
- COTTERELL, Daniel Nicholasdirector · British · appt 2019-09-06
- KITSON, Craig Roydirector · British · appt 2019-09-06
- RANFORD, Matthew Charlesdirector · British · appt 2024-05-13
- SAWBRIDGE, Darren Leedirector · British · appt 1996-08-19
- TEMPEST, Shelleydirector · 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
- ■Building & Maintenance Services (Holdings) Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.