Introduction
Watch Company
F
FINSTALL PROPERTY SERVICES LIMITED
FINSTALL PROPERTY SERVICES LIMITED is an active company incorporated on 3 September 2021 with the registered office located in Bromsgrove. The company operates in the Construction sector, specifically engaged in development of building projects. FINSTALL PROPERTY SERVICES LIMITED was registered 4 years ago.(SIC: 41100)
Status
active
Active since 4 years ago
Company No
13602273
LTD Company
Age
4 Years
Incorporated 3 September 2021
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 23 April 2025 (11 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 September 2025 (6 months ago)
Submitted on 2 September 2025 (6 months ago)
Next Due
Due by 16 September 2026
For period ending 2 September 2026
Previous Company Names
BROMSGROVE BESPOKE BUILDERS LIMITED
From: 3 September 2021To: 1 August 2025
Address
Meridian House Hanbury Road Stoke Prior Bromsgrove, B60 4AD,
Previous Addresses
The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY United Kingdom
From: 3 September 2021To: 2 December 2021
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
MATTHEWS, Ross Stuart
ActiveSaxon Business Park, BromsgroveB60 4AD
Born October 1976
Director
Appointed 03 Sept 2021
MATTHEWS, Ross Stuart
Saxon Business Park, BromsgroveB60 4AD
Born October 1976
Director
03 Sept 2021
Active
STEVENSON, Jacqueline
ActiveSaxon Business Park, BromsgroveB60 4AD
Born May 1974
Director
Appointed 03 Sept 2021
STEVENSON, Jacqueline
Saxon Business Park, BromsgroveB60 4AD
Born May 1974
Director
03 Sept 2021
Active
TOWNSEND, Keith Nicholas
ActiveSaxon Business Park, BromsgroveB60 4AD
Born February 1968
Director
Appointed 03 Sept 2021
TOWNSEND, Keith Nicholas
Saxon Business Park, BromsgroveB60 4AD
Born February 1968
Director
03 Sept 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Keith Nicholas Townsend
ActiveSaxon Business Park, BromsgroveB60 4AD
Born February 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Sept 2021
Mr Keith Nicholas Townsend
Saxon Business Park, BromsgroveB60 4AD
Born February 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Sept 2021
Active
Filing History
11
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 August 2025
2 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 December 2021
21 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 September 2021