LB

LHR BUILDING CONTROL SERVICES LIMITED

Active

Company number 03316215

Middlesex · Incorporated 11 February 1997

The Compass Centre Nelson Road, Hounslow, Middlesex, TW6 2GW

Last updated on 31 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BAA BUILDING SERVICES LIMITED · 11 February 1997 – 19 May 1997

BAA BUILDING CONTROL SERVICES LIMITED · 19 May 1997 – 12 October 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
27 June 2025
Next due
11 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Lhr Airports Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
2 October 2025 View
Termination Director Company With Name Termination Date
Officers
4 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 June 2025 View
Legacy
Accounts
20 June 2025 View
Legacy
Other
20 June 2025 View
Legacy
Other
20 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 August 2024 View
Legacy
Accounts
29 August 2024 View
Legacy
Other
15 August 2024 View
Legacy
Other
15 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2024 View
Legacy
Accounts
20 September 2023 View
Legacy
Other
20 September 2023 View
Legacy
Other
20 September 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 September 2023 View
Legacy
Accounts
7 September 2023 View
Legacy
Other
7 September 2023 View
Legacy
Other
7 September 2023 View
Legacy
Other
16 August 2023 View
Legacy
Other
16 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 August 2022 View
Legacy
Accounts
31 August 2022 View
Legacy
Other
15 August 2022 View
Legacy
Other
15 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2022 View
Appoint Person Director Company With Name Date
Officers
1 September 2021 View
Termination Director Company With Name Termination Date
Officers
1 September 2021 View
Accounts With Accounts Type Full
Accounts
28 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2021 View
Termination Director Company With Name Termination Date
Officers
10 June 2021 View
Appoint Person Director Company With Name Date
Officers
2 October 2020 View
Termination Director Company With Name Termination Date
Officers
2 October 2020 View
Appoint Person Director Company With Name Date
Officers
3 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2020 View
Accounts With Accounts Type Small
Accounts
15 June 2020 View
Termination Director Company With Name Termination Date
Officers
29 May 2020 View
Appoint Person Director Company With Name Date
Officers
31 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2019 View
Accounts With Accounts Type Small
Accounts
13 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2018 View
Accounts With Accounts Type Full
Accounts
12 June 2018 View
Accounts With Accounts Type Full
Accounts
14 August 2017 View
Appoint Person Director Company With Name Date
Officers
9 August 2017 View
Termination Director Company With Name Termination Date
Officers
3 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2017 View
Change Person Director Company With Change Date
Officers
10 May 2017 View
Termination Director Company With Name Termination Date
Officers
10 May 2017 View
Accounts With Accounts Type Full
Accounts
12 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2015 View
Accounts With Accounts Type Full
Accounts
13 August 2015 View
Termination Director Company With Name Termination Date
Officers
15 July 2015 View
Appoint Person Director Company With Name Date
Officers
12 January 2015 View
Appoint Person Director Company With Name Date
Officers
8 January 2015 View
Appoint Person Director Company With Name Date
Officers
8 January 2015 View
Termination Director Company With Name Termination Date
Officers
8 January 2015 View
Termination Director Company With Name Termination Date
Officers
5 January 2015 View
Accounts With Accounts Type Full
Accounts
3 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2014 View
Termination Director Company With Name Termination Date
Officers
1 September 2014 View
Appoint Person Director Company With Name Date
Officers
13 August 2014 View
Termination Director Company With Name Termination Date
Officers
12 August 2014 View
Termination Director Company With Name
Officers
31 March 2014 View
Appoint Person Director Company With Name
Officers
8 November 2013 View
Termination Director Company With Name
Officers
8 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2013 View
Accounts With Accounts Type Full
Accounts
12 August 2013 View
Appoint Person Director Company With Name
Officers
27 March 2013 View
Certificate Change Of Name Company
Change Of Name
12 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2012 View
Accounts With Accounts Type Full
Accounts
11 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2011 View
Accounts With Accounts Type Full
Accounts
21 September 2011 View
Appoint Person Director Company With Name
Officers
5 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2010 View
Resolution
Resolution
6 September 2010 View
Termination Secretary Company With Name
Officers
2 September 2010 View
Auditors Resignation Company
Auditors
18 August 2010 View
Accounts With Accounts Type Full
Accounts
29 July 2010 View
Auditors Resignation Company
Auditors
20 July 2010 View
Termination Director Company With Name
Officers
2 July 2010 View
Appoint Person Director Company With Name
Officers
1 July 2010 View
Termination Director Company With Name
Officers
27 January 2010 View
Change Person Secretary Company
Officers
22 October 2009 View
Change Person Director Company
Officers
22 October 2009 View
Change Person Director Company
Officers
22 October 2009 View
Change Person Director Company
Officers
22 October 2009 View
Change Person Director Company
Officers
22 October 2009 View
Change Person Director Company
Officers
22 October 2009 View
Legacy
Officers
2 October 2009 View
Legacy
Annual Return
8 September 2009 View
Legacy
Address
17 August 2009 View
Accounts With Accounts Type Full
Accounts
7 July 2009 View
Legacy
Officers
1 May 2009 View
Legacy
Officers
1 May 2009 View
Legacy
Officers
1 May 2009 View
Legacy
Officers
1 May 2009 View
Legacy
Officers
26 January 2009 View
Legacy
Officers
16 December 2008 View
Legacy
Officers
16 December 2008 View
Legacy
Annual Return
1 September 2008 View
Accounts With Accounts Type Full
Accounts
18 June 2008 View
Legacy
Officers
6 December 2007 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Annual Return
12 September 2007 View
Legacy
Officers
19 June 2007 View
Legacy
Address
6 June 2007 View
Resolution
Resolution
27 March 2007 View
Accounts With Accounts Type Full
Accounts
30 January 2007 View
Legacy
Officers
18 January 2007 View
Legacy
Officers
18 January 2007 View
Legacy
Officers
15 November 2006 View
Legacy
Address
26 October 2006 View
Legacy
Accounts
23 October 2006 View
Legacy
Annual Return
18 September 2006 View
Legacy
Officers
15 August 2006 View
Legacy
Officers
15 August 2006 View
Legacy
Officers
9 June 2006 View
Legacy
Officers
9 June 2006 View
Legacy
Officers
11 May 2006 View
Legacy
Officers
9 May 2006 View
Legacy
Officers
3 February 2006 View
Legacy
Officers
27 January 2006 View
Legacy
Officers
27 January 2006 View
Legacy
Annual Return
14 December 2005 View
Accounts With Accounts Type Full
Accounts
18 November 2005 View
Legacy
Officers
16 September 2005 View
Legacy
Officers
16 September 2005 View
Legacy
Officers
16 March 2005 View
Legacy
Officers
10 January 2005 View
Legacy
Officers
24 December 2004 View
Legacy
Officers
18 November 2004 View
Legacy
Officers
16 November 2004 View
Legacy
Annual Return
17 September 2004 View
Accounts With Accounts Type Full
Accounts
21 July 2004 View
Auditors Resignation Company
Auditors
17 October 2003 View
Legacy
Officers
17 October 2003 View
Legacy
Annual Return
17 October 2003 View
Accounts With Accounts Type Full
Accounts
11 August 2003 View
Legacy
Officers
1 May 2003 View
Accounts With Accounts Type Full
Accounts
26 January 2003 View
Legacy
Officers
18 December 2002 View
Legacy
Officers
13 December 2002 View
Legacy
Officers
1 November 2002 View
Legacy
Annual Return
28 August 2002 View
Legacy
Officers
15 April 2002 View
Legacy
Officers
8 January 2002 View
Accounts With Accounts Type Full
Accounts
4 December 2001 View
Legacy
Annual Return
10 September 2001 View
Legacy
Officers
25 June 2001 View
Accounts With Accounts Type Full
Accounts
23 November 2000 View
Legacy
Officers
20 October 2000 View
Legacy
Annual Return
5 September 2000 View
Legacy
Officers
6 June 2000 View
Legacy
Officers
6 June 2000 View
Legacy
Officers
6 June 2000 View
Legacy
Officers
3 February 2000 View
Legacy
Officers
3 February 2000 View
Accounts With Accounts Type Full
Accounts
5 January 2000 View
Legacy
Annual Return
20 September 1999 View
Legacy
Officers
22 June 1999 View
Accounts With Accounts Type Full
Accounts
14 December 1998 View
Legacy
Annual Return
11 September 1998 View
Legacy
Officers
9 July 1998 View
Resolution
Resolution
18 April 1998 View
Resolution
Resolution
18 April 1998 View
Resolution
Resolution
18 April 1998 View
Legacy
Officers
15 April 1998 View
Legacy
Officers
11 March 1998 View
Legacy
Officers
11 March 1998 View
Legacy
Annual Return
24 February 1998 View
Legacy
Officers
18 February 1998 View
Legacy
Officers
18 February 1998 View
Legacy
Officers
30 September 1997 View
Legacy
Officers
30 September 1997 View
Certificate Change Of Name Company
Change Of Name
16 May 1997 View
Legacy
Accounts
15 May 1997 View
Legacy
Officers
9 May 1997 View
Legacy
Officers
9 May 1997 View
Legacy
Officers
9 May 1997 View
Incorporation Company
Incorporation
11 February 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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