BUILDING & MAINTENANCE SERVICES (HOLDINGS) LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 5

1
Cotterell, Daniel Nicholas
Born in July 1979
Individual (3 offsprings)
Officer
2023-10-20 ~ now
OF - Director → CIF 0
2
Kitson, Craig Roy
Born in February 1986
Individual (3 offsprings)
Officer
2023-10-20 ~ now
OF - Director → CIF 0
3
Sawbridge, Darren Lee
Born in May 1969
Individual (5 offsprings)
Officer
2023-10-20 ~ now
OF - Director → CIF 0
4
Cotterell, Sally Anne
Individual (3 offsprings)
Officer
2023-11-02 ~ now
OF - Secretary → CIF 0
5
BMS 2023 LIMITED
22&23 Midland Court, Central Park, Lutterworth, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,512,513 GBP2025-01-31
Person with significant control
2023-10-20 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 3

1
Sawbridge, Cheryl Mary
Individual (1 offspring)
Officer
2014-03-27 ~ 2023-11-02
OF - Secretary → CIF 0
Mrs Cheryl Mary Sawbridge
Born in January 1970
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2023-10-20
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Sawbridge, Darren Lee
Air Conditioning Engineer born in May 1969
Individual (5 offsprings)
Officer
2014-03-27 ~ 2023-10-20
OF - Director → CIF 0
Mr Darren Lee Sawbridge
Born in May 1969
Individual (5 offsprings)
Person with significant control
2016-04-06 ~ 2023-10-20
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
3
Hewitt, Caid
Contracts Director born in September 1959
Individual (5 offsprings)
Officer
2014-03-27 ~ 2023-10-20
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

74990 - Non-trading Company

Brief company account

Par Value of Share

Class 1 ordinary share

12024-02-01 ~ 2025-01-31

Class 2 ordinary share

12024-02-01 ~ 2025-01-31

Fixed Assets - Investments

95 GBP2025-01-31

95 GBP2024-01-31

Debtors

1,561,478 GBP2025-01-31

1,565,532 GBP2024-01-31

Cash at bank and in hand

135,615 GBP2025-01-31

61,660 GBP2024-01-31

Current Assets

1,697,093 GBP2025-01-31

1,627,192 GBP2024-01-31

Creditors

Current

50,000 GBP2024-01-31

Net Current Assets/Liabilities

1,697,093 GBP2025-01-31

1,577,192 GBP2024-01-31

Total Assets Less Current Liabilities

1,697,188 GBP2025-01-31

1,577,287 GBP2024-01-31

Equity

Called up share capital

104 GBP2025-01-31

104 GBP2024-01-31

Share premium

99,980 GBP2025-01-31

99,980 GBP2024-01-31

Capital redemption reserve

20 GBP2025-01-31

20 GBP2024-01-31

Retained earnings (accumulated losses)

1,597,084 GBP2025-01-31

1,477,183 GBP2024-01-31

Equity

1,697,188 GBP2025-01-31

1,577,287 GBP2024-01-31

Average Number of Employees

32024-02-01 ~ 2025-01-31

32023-02-01 ~ 2024-01-31

Amounts Owed by Group Undertakings

Current

1,561,469 GBP2025-01-31

1,561,469 GBP2024-01-31

Other Debtors

Current

9 GBP2025-01-31

4,063 GBP2024-01-31

Debtors

Current, Amounts falling due within one year

1,561,478 GBP2025-01-31

Amounts falling due within one year, Current

1,565,532 GBP2024-01-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

100 shares2025-01-31

Class 2 ordinary share

4 shares2025-01-31

Related profiles found in government register

BUILDING & MAINTENANCE SERVICES (HOLDINGS) LIMITED
Info
Registered number 08961806
22 & 23 Midland Court Central Park, Lutterworth LE17 4PN
PRIVATE LIMITED COMPANY incorporated on 2014-03-27 (11 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2024-08-22
CIF 0
BUILDING & MAINTENANCE SERVICES (HOLDINGS) LIMITED
S
Registered number 08961806
22 Midland Court, Central Park, Lutterworth, Leicestershire, United Kingdom, LE17 4PN
Ltd in Companies House, United Kingdom
CIF 1 CIF 2

Offspring entities and appointments

Active 1

BUILDING & MAINTENANCE SERVICES LIMITED
22 & 23 Midland Court, Central, Park, Lutterworth, Leicestershire
Active Corporate (7 parents)
Equity (Company account)
1,580,785 GBP2025-01-31
Person with significant control
2016-04-06 ~ now
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE

Ceased 1

BUILDING & MAINTENANCE SERVICES PROPERTY LIMITED
22 & 23 Midland Court Central Park, Lutterworth
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2023-10-20
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE