Introduction
Watch Company
H
HELIX BUILDING SERVICES LIMITED
HELIX BUILDING SERVICES LIMITED is an active company incorporated on 15 March 2019 with the registered office located in Wigan. The company operates in the Construction sector, specifically engaged in electrical installation. HELIX BUILDING SERVICES LIMITED was registered 7 years ago.(SIC: 43210)
Status
active
Active since 7 years ago
Company No
11884948
LTD Company
Age
7 Years
Incorporated 15 March 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 September 2025 (8 months ago)
Submitted on 26 September 2025 (8 months ago)
Next Due
Due by 7 October 2026
For period ending 23 September 2026
Address
39 Skull House Lane Appley Bridge Wigan, WN6 9DR,
Previous Addresses
Blackthorn House Skull House Lane Appley Bridge Wigan Lancashire WN6 9DB England
From: 28 June 2021To: 26 September 2024
, 112 Spendmore Lane, Coppull, Chorley, Lancs, PR7 5BX, England
From: 2 April 2020To: 28 June 2021
, Office 4B Skull House Lane, Appley Bridge, Wigan, WN6 9DB, United Kingdom
From: 15 March 2019To: 2 April 2020
8 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Funding Round
Nov 23
Capital Allotment Shares
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Director Left
Sept 24
Termination Director Company With Name T...
1
Funding
5
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BREHENY, Michael Christopher
ActiveSkull House Lane, WiganWN6 9DB
Born September 1973
Director
Appointed 22 Nov 2023
BREHENY, Michael Christopher
Skull House Lane, WiganWN6 9DB
Born September 1973
Director
22 Nov 2023
Active
SHIPLEY, Graham Philip
ActiveSkull House Lane, WiganWN6 9DR
Born February 1979
Director
Appointed 15 Mar 2019
SHIPLEY, Graham Philip
Skull House Lane, WiganWN6 9DR
Born February 1979
Director
15 Mar 2019
Active
BRADLEY, Kerri Louise
ResignedSkull House Lane, WiganWN6 9DB
Born September 1986
Director
Appointed 22 Nov 2023
Resigned 11 Sept 2024
BRADLEY, Kerri Louise
Skull House Lane, WiganWN6 9DB
Born September 1986
Director
22 Nov 2023
Resigned 11 Sept 2024
Resigned
LEFEUVRE, Laurie Considine
ResignedSkull House Lane, WiganWN6 9DB
Born July 1960
Director
Appointed 23 Jun 2021
Resigned 05 Oct 2023
LEFEUVRE, Laurie Considine
Skull House Lane, WiganWN6 9DB
Born July 1960
Director
23 Jun 2021
Resigned 05 Oct 2023
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Skull House Lane, WiganWN6 9DB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Nov 2023
Rga Business Services Ltd
Skull House Lane, WiganWN6 9DB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Nov 2023
Active
M&H (2023) Limited
ActiveSkull House Lane, WiganWN6 9DB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Nov 2023
M&H (2023) Limited
Skull House Lane, WiganWN6 9DB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Nov 2023
Active
Mr Graham Philip Shipley
CeasedSkull House Lane, WiganWN6 9DB
Born February 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Mar 2019
Ceased 22 Nov 2023
Mr Graham Philip Shipley
Skull House Lane, WiganWN6 9DB
Born February 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Mar 2019
Ceased 22 Nov 2023
Ceased
Filing History
27
Description
Type
Date Filed
Document
26 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 September 2024
25 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 March 2024
25 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 March 2024
25 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 October 2023
28 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 June 2021
2 April 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 April 2020