BUILDING FACILITIES MANAGEMENT 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 1

Gleave, Steven
Born in January 1973
Individual (1 offspring)
Officer
2020-07-27 ~ now
OF - Director → CIF 0
Mr Steven Gleave
Born in January 1973
Individual (1 offspring)
Person with significant control
2020-07-27 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 4

1
Shah, Mohammed Uzair
Director born in January 1997
Individual
Officer
2023-12-06 ~ 2025-03-06
OF - Director → CIF 0
Mr Mohammed Uzair Shah
Born in January 1997
Individual
Person with significant control
2023-12-06 ~ 2025-03-06
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
2
Feldman, Marc Anthony
Director born in December 1961
Individual (2175 offsprings)
Officer
2020-07-27 ~ 2023-11-20
OF - Director → CIF 0
3
Flynn, John William
Director born in March 1969
Individual (1 offspring)
Officer
2025-03-06 ~ 2025-03-24
OF - Director → CIF 0
Mr John William Flynn
Born in March 1969
Individual (1 offspring)
Person with significant control
2025-03-06 ~ 2025-03-24
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
4
HARKERS ASSOCIATES LIMITED
57, Pepper Road, Metro House, Leeds, England
Active Corporate (1 parent, 1784 offsprings)
Equity (Company account)
198,895 GBP2023-08-31
Person with significant control
2021-11-25 ~ 2023-11-20
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Standard Industrial Classification

41202 - Construction Of Domestic Buildings

41201 - Construction Of Commercial Buildings

43999 - Other Specialised Construction Activities N.e.c.

68320 - Management Of Real Estate On A Fee Or Contract Basis

Brief company account

Fixed Assets

5,715 GBP2024-07-31

5,715 GBP2023-07-31

Current Assets

5,860 GBP2024-07-31

5,860 GBP2023-07-31

Creditors

Amounts falling due within one year

-10,523 GBP2024-07-31

-10,523 GBP2023-07-31

Net Current Assets/Liabilities

-4,663 GBP2024-07-31

-4,663 GBP2023-07-31

Total Assets Less Current Liabilities

1,052 GBP2024-07-31

1,052 GBP2023-07-31

Net Assets/Liabilities

1,052 GBP2024-07-31

1,052 GBP2023-07-31

Equity

1,052 GBP2024-07-31

1,052 GBP2023-07-31

Average Number of Employees

02023-08-01 ~ 2024-07-31

32022-08-01 ~ 2023-07-31

BUILDING FACILITIES MANAGEMENT LIMITED
Info
Registered number 12770431
34 Arundel Road, Benfleet SS7 4EF
PRIVATE LIMITED COMPANY incorporated on 2020-07-27 (5 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2024-07-26
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.