Introduction
Watch Company
N
NH BUILDING SERVICES LTD
NH BUILDING SERVICES LTD is an active company incorporated on 16 February 2023 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. NH BUILDING SERVICES LTD was registered 3 years ago.(SIC: 41100)
Status
active
Active since 3 years ago
Company No
14668789
LTD Company
Age
3 Years
Incorporated 16 February 2023
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 29 February 2024 (2 years ago)
Submitted on 23 December 2024 (1 year ago)
Period: 16 February 2023 - 29 February 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 March 2026
Period: 1 March 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 February 2026 (2 months ago)
Submitted on 3 March 2026 (1 month ago)
Next Due
Due by 1 March 2027
For period ending 15 February 2027
Address
53-59 Chandos Place London, WC2N 4HS,
Previous Addresses
45 Monmouth Street London WC2H 9DG England
From: 16 February 2023To: 28 February 2024
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KING, Beverly Brendon
ActiveMonmouth Street, LondonWC2H 9DG
Born April 1966
Director
Appointed 16 Feb 2023
KING, Beverly Brendon
Monmouth Street, LondonWC2H 9DG
Born April 1966
Director
16 Feb 2023
Active
MEEHAN, Richard John
ActiveChandos Place, LondonWC2N 4HS
Born July 1974
Director
Appointed 16 Feb 2023
MEEHAN, Richard John
Chandos Place, LondonWC2N 4HS
Born July 1974
Director
16 Feb 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Beverly King
ActiveMonmouth Street, LondonWC2H 9DG
Born April 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Feb 2023
Mr Beverly King
Monmouth Street, LondonWC2H 9DG
Born April 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Feb 2023
Active
Mr Richard John Meehan
ActiveMonmouth Street, LondonWC2H 9DG
Born July 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Feb 2023
Mr Richard John Meehan
Monmouth Street, LondonWC2H 9DG
Born July 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Feb 2023
Active
Filing History
10
Description
Type
Date Filed
Document
23 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 December 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
8 May 2024
28 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 February 2024