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B & K BUILDING SERVICES LIMITED (01498712)

B & K BUILDING SERVICES LIMITED (01498712) is an active UK company. incorporated on 27 May 1980. with registered office in Belper. The company operates in the Construction sector, engaged in construction of commercial buildings. B & K BUILDING SERVICES LIMITED has been registered for 45 years. Current directors include BROOK, Neil Kenneth, CRUTTENDEN, Matthew Charles, KIRKLAND, Michael John.

Company Number
01498712
Status
active
Type
ltd
Incorporated
27 May 1980
Age
45 years
Address
High Edge Court, Belper, DE56 2BW
Industry Sector
Construction
Business Activity
Construction of commercial buildings
Directors
BROOK, Neil Kenneth, CRUTTENDEN, Matthew Charles, KIRKLAND, Michael John
SIC Codes
41201

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B & K BUILDING SERVICES LIMITED

B & K BUILDING SERVICES LIMITED is an active company incorporated on 27 May 1980 with the registered office located in Belper. The company operates in the Construction sector, specifically engaged in construction of commercial buildings. B & K BUILDING SERVICES LIMITED was registered 45 years ago.(SIC: 41201)

Status

active

Active since 45 years ago

Company No

01498712

LTD Company

Age

45 Years

Incorporated 27 May 1980

Size

N/A

Accounts

ARD: 31/8

Up to Date

6 weeks left

Last Filed

Made up to 31 August 2024 (1 year ago)
Submitted on 22 April 2025 (1 year ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Medium Company

Next Due

Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025

Confirmation Statement

Up to Date

9 weeks left

Last Filed

Made up to 6 June 2025 (10 months ago)
Submitted on 9 June 2025 (10 months ago)

Next Due

Due by 20 June 2026
For period ending 6 June 2026

Previous Company Names

BUILDING SERVICES LIMITED
From: 25 January 1983To: 18 April 1983
B & K BUILDING SERVICES LIMITED
From: 31 December 1980To: 25 January 1983
RAKEHORN LIMITED
From: 27 May 1980To: 31 December 1980
Contact
Address

High Edge Court Heage Belper, DE56 2BW,

Timeline

27 key events • 1980 - 2025

Funding Officers Ownership
Company Founded
May 80
Director Left
Sept 12
Director Joined
Jan 19
New Owner
Jan 19
Director Left
Sept 19
Owner Exit
Sept 19
Director Joined
Jan 21
New Owner
Jan 21
Loan Secured
Aug 21
Loan Secured
Oct 21
Director Left
Jan 23
Owner Exit
Jan 23
Loan Secured
Apr 23
Loan Secured
Apr 23
Director Joined
Jun 23
New Owner
Jun 23
Director Joined
Jun 23
New Owner
Jun 23
Director Left
Jun 23
Owner Exit
Jun 23
Loan Cleared
Jun 23
Loan Cleared
Jun 23
Loan Cleared
Jun 23
Loan Secured
Jan 24
Loan Secured
Jan 24
Director Left
Mar 25
Owner Exit
Mar 25
0
Funding
9
Officers
8
Ownership
0
Accounts
Capital Table
People

Officers

14

4 Active
10 Resigned

MUCKLESTONE, Michelle Ann

Active
High Edge Court, BelperDE56 2BW
Secretary
Appointed 01 Mar 2025

BROOK, Neil Kenneth

Active
High Edge Court, BelperDE56 2BW
Born April 1967
Director
Appointed 01 Jun 2023

CRUTTENDEN, Matthew Charles

Active
High Edge Court, BelperDE56 2BW
Born April 1966
Director
Appointed 01 Jun 2023

KIRKLAND, Michael John

Active
High Edge Court, BelperDE56 2BW
Born September 1979
Director
Appointed 01 Jan 2019

LEONARD, Hilary Susan

Resigned
High Edge Court, BelperDE56 2BW
Secretary
Appointed 01 May 2001
Resigned 28 Feb 2025

SHELDON, Melvin Stuart

Resigned
Bowns Green Farm Dark Lane, HolbrookDE56 0TH
Secretary
Appointed N/A
Resigned 01 May 2001

BEET, Paul William

Resigned
2 Ratcliffe Close, ChesterfieldS44 6RG
Born July 1948
Director
Appointed N/A
Resigned 01 May 2009

CHAPMAN, Darren

Resigned
High Edge Court, BelperDE56 2BW
Born October 1965
Director
Appointed 01 Jan 2021
Resigned 31 Dec 2022

GROCOCK, Adrian James

Resigned
High Edge Court, BelperDE56 2BW
Born April 1966
Director
Appointed 01 Jul 2004
Resigned 01 Jun 2023

JEPSON, Stephen Michael

Resigned
210 Cromford Road, NottinghamNG16 4FD
Born December 1939
Director
Appointed N/A
Resigned 31 Aug 2004

LEONARD, Hilary Susan

Resigned
High Edge Court, BelperDE56 2BW
Born July 1960
Director
Appointed 01 Sept 2009
Resigned 28 Feb 2025

MCGOWAN, Kevin John

Resigned
Stratford Road, West BridgefordNG2 6BA
Born May 1964
Director
Appointed 01 Jul 2004
Resigned 05 Sept 2019

ROGERS, Graham Richard

Resigned
37 Thorntree Gardens, NottinghamNG16 3EE
Born December 1956
Director
Appointed 01 Sept 1991
Resigned 17 May 1999

SHELDON, Melvin Stuart

Resigned
High Edge Court, BelperDE56 2BW
Born August 1957
Director
Appointed 12 Jun 1991
Resigned 31 Aug 2012

Persons with significant control

8

4 Active
4 Ceased

Mr Neil Kenneth Brook

Active
High Edge Court, BelperDE56 2BW
Born April 1967

Nature of Control

Significant influence or control
Notified 01 Jun 2023

Mr Matthew Charles Cruttenden

Active
High Edge Court, BelperDE56 2BW
Born April 1966

Nature of Control

Significant influence or control
Notified 01 Jun 2023

Mr Darren Chapman

Ceased
High Edge Court, BelperDE56 2BW
Born October 1965

Nature of Control

Significant influence or control
Notified 01 Jan 2021
Ceased 31 Dec 2022

Mr Michael John Kirkland

Active
High Edge Court, BelperDE56 2BW
Born September 1979

Nature of Control

Significant influence or control
Notified 01 Jan 2019

Mrs Hilary Susan Leonard

Ceased
High Edge Court, BelperDE56 2BW
Born July 1960

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 28 Feb 2025

Mr Adrian James Grocock

Ceased
High Edge Court, BelperDE56 2BW
Born April 1966

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 01 Jun 2023

Mr Kevin John Mcgowan

Ceased
High Edge Court, BelperDE56 2BW
Born May 1964

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 05 Sept 2019

Bowmer & Kirkland Ltd.

Active
Church Street, BelperDE56 2BW

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

149

Confirmation Statement With No Updates
9 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Medium
22 April 2025
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
22 March 2025
TM02Termination of Secretary
Cessation Of A Person With Significant Control
22 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
21 March 2025
TM01Termination of Director
Appoint Person Secretary Company With Name Date
21 March 2025
AP03Appointment of Secretary
Confirmation Statement With No Updates
6 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
13 May 2024
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
9 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 January 2024
MR01Registration of a Charge
Mortgage Satisfy Charge Full
19 June 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 June 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 June 2023
MR04Satisfaction of Charge
Accounts With Accounts Type Full
10 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
7 June 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 June 2023
AP01Appointment of Director
Notification Of A Person With Significant Control
7 June 2023
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
7 June 2023
AP01Appointment of Director
Notification Of A Person With Significant Control
7 June 2023
PSC01Notification of Individual PSC
Termination Director Company With Name Termination Date
7 June 2023
TM01Termination of Director
Cessation Of A Person With Significant Control
7 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Mortgage Create With Deed With Charge Number Charge Creation Date
24 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 April 2023
MR01Registration of a Charge
Termination Director Company With Name Termination Date
12 January 2023
TM01Termination of Director
Cessation Of A Person With Significant Control
12 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Full
8 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
6 June 2022
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
7 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 August 2021
MR01Registration of a Charge
Accounts With Accounts Type Full
10 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
8 June 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 January 2021
AP01Appointment of Director
Notification Of A Person With Significant Control
21 January 2021
PSC01Notification of Individual PSC
Change Person Director Company With Change Date
21 January 2021
CH01Change of Director Details
Accounts With Accounts Type Full
18 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
22 June 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
23 March 2020
CH01Change of Director Details
Change Person Secretary Company With Change Date
23 March 2020
CH03Change of Secretary Details
Termination Director Company With Name Termination Date
5 September 2019
TM01Termination of Director
Cessation Of A Person With Significant Control
5 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
26 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
6 June 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 January 2019
AP01Appointment of Director
Notification Of A Person With Significant Control
25 January 2019
PSC01Notification of Individual PSC
Confirmation Statement With No Updates
7 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
18 May 2018
AAAnnual Accounts
Confirmation Statement With Updates
20 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
24 May 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 June 2016
AR01AR01
Accounts With Accounts Type Full
6 June 2016
AAAnnual Accounts
Change Person Director Company With Change Date
27 August 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
8 June 2015
AR01AR01
Accounts With Accounts Type Full
4 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 June 2014
AR01AR01
Auditors Resignation Company
22 May 2014
AUDAUD
Accounts With Accounts Type Full
29 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 June 2013
AR01AR01
Accounts With Accounts Type Full
17 May 2013
AAAnnual Accounts
Termination Director Company With Name
6 September 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
11 June 2012
AR01AR01
Accounts With Accounts Type Full
22 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 June 2011
AR01AR01
Accounts With Accounts Type Full
22 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 June 2010
AR01AR01
Change Person Director Company With Change Date
9 June 2010
CH01Change of Director Details
Accounts With Accounts Type Full
26 March 2010
AAAnnual Accounts
Change Person Director Company With Change Date
19 October 2009
CH01Change of Director Details
Legacy
2 September 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
23 June 2009
AAAnnual Accounts
Legacy
10 June 2009
363aAnnual Return
Legacy
13 May 2009
288bResignation of Director or Secretary
Legacy
31 December 2008
395Particulars of Mortgage or Charge
Legacy
12 June 2008
363aAnnual Return
Legacy
5 June 2008
288cChange of Particulars
Accounts With Accounts Type Full
20 March 2008
AAAnnual Accounts
Legacy
19 June 2007
363aAnnual Return
Accounts With Accounts Type Full
11 May 2007
AAAnnual Accounts
Legacy
14 August 2006
395Particulars of Mortgage or Charge
Auditors Resignation Company
20 June 2006
AUDAUD
Legacy
16 June 2006
288cChange of Particulars
Legacy
9 June 2006
363aAnnual Return
Accounts With Accounts Type Full
22 March 2006
AAAnnual Accounts
Legacy
20 October 2005
288cChange of Particulars
Legacy
14 June 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 March 2005
AAAnnual Accounts
Legacy
8 December 2004
288bResignation of Director or Secretary
Legacy
15 July 2004
288aAppointment of Director or Secretary
Legacy
15 July 2004
288aAppointment of Director or Secretary
Legacy
14 June 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 April 2004
AAAnnual Accounts
Legacy
3 February 2004
288cChange of Particulars
Legacy
13 June 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 April 2003
AAAnnual Accounts
Legacy
10 March 2003
395Particulars of Mortgage or Charge
Legacy
16 June 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
21 March 2002
AAAnnual Accounts
Legacy
19 February 2002
288cChange of Particulars
Legacy
14 June 2001
363sAnnual Return (shuttle)
Legacy
17 May 2001
288aAppointment of Director or Secretary
Legacy
17 May 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
27 March 2001
AAAnnual Accounts
Legacy
13 June 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 March 2000
AAAnnual Accounts
Legacy
15 June 1999
363sAnnual Return (shuttle)
Legacy
27 May 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
9 February 1999
AAAnnual Accounts
Legacy
10 June 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 March 1998
AAAnnual Accounts
Legacy
4 March 1998
288cChange of Particulars
Legacy
3 March 1998
403aParticulars of Charge Subject to s859A
Legacy
13 June 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 April 1997
AAAnnual Accounts
Legacy
13 June 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 March 1996
AAAnnual Accounts
Legacy
13 June 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
11 April 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
16 June 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
9 May 1994
AAAnnual Accounts
Legacy
22 June 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 April 1993
AAAnnual Accounts
Legacy
5 October 1992
288288
Legacy
28 July 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 July 1992
AAAnnual Accounts
Accounts With Accounts Type Full
25 March 1992
AAAnnual Accounts
Auditors Resignation Company
24 March 1992
AUDAUD
Legacy
22 January 1992
288288
Legacy
22 January 1992
287Change of Registered Office
Legacy
14 January 1992
288288
Legacy
30 August 1991
363b363b
Legacy
17 July 1991
288288
Auditors Resignation Company
16 May 1991
AUDAUD
Legacy
9 April 1991
288288
Accounts With Accounts Type Full
9 July 1990
AAAnnual Accounts
Legacy
9 July 1990
363363
Legacy
14 September 1989
287Change of Registered Office
Accounts With Accounts Type Full
14 September 1989
AAAnnual Accounts
Legacy
14 September 1989
363363
Legacy
25 October 1988
363363
Accounts With Accounts Type Full
12 August 1988
AAAnnual Accounts
Accounts With Accounts Type Full
14 October 1987
AAAnnual Accounts
Legacy
14 October 1987
363363
Legacy
2 April 1987
287Change of Registered Office
Legacy
2 April 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
16 September 1986
AAAnnual Accounts
Legacy
16 September 1986
363363
Accounts With Made Up Date
12 August 1983
AAAnnual Accounts
Incorporation Company
27 May 1980
NEWINCIncorporation