Menna Overview
Here’s a quick overview of HOLBORN BUILDING SERVICES LIMITED 👀 — a Four Oaks Sutton Coldfield, West Midlands based business that started in 2000.
HOLBORN BUILDING SERVICES LIMITED
- Company statusactive
- Company No04125087
- Age25 years 7 months Incorporated 13 December 2000
- Officers4
Address
Suite D Astor House, 282 Lichfield Road, Four Oaks Sutton Coldfield, West Midlands, B74 2UG
HOLBORN BUILDING SERVICES LIMITED is an active company incorporated on 13 December 2000 and based in Four Oaks Sutton Coldfield, West Midlands. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43210 Electrical installation
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 07 May 2025
Capital Cancellation Shares
1 Year Ago on 22 Apr 2025
Capital Return Purchase Own Shares
1 Year Ago on 22 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 07 Mar 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 13 Feb 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 13 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 08 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 01 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 02 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 01 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 21 Oct 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 13 Jul 2020
Termination Director Company With Name Termination Date
6 Years Ago on 29 Jan 2020
Confirmation Statement With Updates
6 Years Ago on 10 Dec 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 13 Sep 2019
Change Person Director Company With Change Date
7 Years Ago on 19 Mar 2019
Notification Of A Person With Significant Control
7 Years Ago on 30 Jan 2019
Change To A Person With Significant Control
7 Years Ago on 30 Jan 2019
Cessation Of A Person With Significant Control
7 Years Ago on 30 Jan 2019
Cessation Of A Person With Significant Control
7 Years Ago on 30 Jan 2019
Appoint Person Director Company With Name Date
7 Years Ago on 30 Jan 2019
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SCRAGG, Katherine | secretary | 31 Mar 2021 | |
| MICKLETHWAIT, Andrew | director | May 1965 | 13 Jul 2020 |
| SCRAGG, Katherine | director | Mar 1967 | 28 Jan 2019 |
| SCRAGG, Nicholas | director | Mar 1967 | 16 Mar 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Nicholas Scragg | Mar 1967 | 28 Jan 2019 |
| Mrs Clare Barratt | Jul 1957 | 06 Apr 2016 |
| Mr Lee John Barratt | Sep 1958 | 06 Apr 2016 |
| Mrs Katherine Scragg | Feb 1971 | 06 Apr 2016 |
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BREWER, Suzanne, BREWER, Kevin, Dr are mutual persons.
BREWER, Suzanne, BREWER, Kevin, Dr are mutual persons.
BREWER, Suzanne, BREWER, Kevin, Dr are mutual persons.
BREWER, Suzanne are mutual persons.
BARRATT, Lee John are mutual persons.
MONORENE GUEST HOUSE LIMITED
BREWER, Suzanne, BREWER, Kevin, Dr are mutual persons.
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Here’s a quick overview of HOLBORN BUILDING SERVICES LIMITED 👀 — a Four Oaks Sutton Coldfield, West Midlands based business that started in 2000.