Menna Overview
Here’s a quick overview of ZURICH BUILDING CONTROL SERVICES LIMITED 👀 — a Fareham, Hampshire based business that started in 2004.
ZURICH BUILDING CONTROL SERVICES LIMITED
- Company statusactive
- Company No05044055
- Age22 years 5 months Incorporated 13 February 2004
- Officers3
Address
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
ZURICH BUILDING CONTROL SERVICES LIMITED is an active company incorporated on 13 February 2004 and based in Fareham, Hampshire. The company was registered 22 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
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 Dormant
1 Year Ago on 18 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Dormant
2 Years Ago on 29 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 29 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 29 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 24 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Feb 2023
Change Sail Address Company With Old Address New Address
3 Years Ago on 24 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 01 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Mar 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 12 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 16 Sep 2021
Auditors Resignation Company
5 Years Ago on 29 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 02 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Feb 2020
Accounts With Accounts Type Full
7 Years Ago on 17 Jun 2019
Confirmation Statement With Updates
7 Years Ago on 19 Feb 2019
Accounts With Accounts Type Full
7 Years Ago on 04 Sep 2018
Capital Allotment Shares
7 Years Ago on 28 Aug 2018
Confirmation Statement With Updates
8 Years Ago on 21 Feb 2018
Capital Allotment Shares
8 Years Ago on 10 Jan 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ZURICH CORPORATE SECRETARY (UK) LIMITED | corporate secretary | 17 Sept 2015 | |
| SPENCER, Kirk Matthew | director | Sep 1982 | 06 Jan 2025 |
| VINCENT, Shelby | director | Jul 1972 | 21 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Zurich Holdings (Uk) Limited | 06 Apr 2016 |
Related Companies
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ZURICH CORPORATE SECRETARY (UK) LIMITED is a mutual person.
ZURICH CORPORATE SECRETARY (UK) LIMITED, VINCENT, Shelby are mutual persons.
ZURICH CORPORATE SECRETARY (UK) LIMITED, VINCENT, Shelby are mutual persons.
ZURICH CORPORATE SECRETARY (UK) LIMITED, VINCENT, Shelby are mutual persons.
ZURICH CORPORATE SECRETARY (UK) LIMITED, VINCENT, Shelby, ATKINSON, Joanne Claire, LAMPSHIRE, Philip John, WORTHINGTON, Paul Frank are mutual persons.
ZURICH CORPORATE SECRETARY (UK) LIMITED, SPENCER, Kirk Matthew, PORTER, Margaret Ann, STEVENS, Lindsey Anne, EGAN, Scott, MUNNOCH, Gavin Russell Cameron are mutual persons.
ZURICH CORPORATE SECRETARY (UK) LIMITED, SPENCER, Kirk Matthew, LAMPSHIRE, Philip John, HINE, Rebecca Jane are mutual persons.
ZURICH CORPORATE SECRETARY (UK) LIMITED, SPENCER, Kirk Matthew, LAMPSHIRE, Philip John, HINE, Rebecca Jane are mutual persons.
ZURICH CORPORATE SECRETARY (UK) LIMITED, VINCENT, Shelby, WORTHINGTON, Paul Frank are mutual persons.
ZURICH CORPORATE SECRETARY (UK) LIMITED is a mutual person.
ZURICH CORPORATE SECRETARY (UK) LIMITED, ALLISON, Robert John are mutual persons.
ZURICH CORPORATE SECRETARY (UK) LIMITED, ATKINSON, Joanne Claire, LAMPSHIRE, Philip John, WORTHINGTON, Paul Frank, FRESHWATER, Neil Andrew are mutual persons.
ZURICH CORPORATE SECRETARY (UK) LIMITED, VINCENT, Shelby, ATKINSON, Joanne Claire, LAMPSHIRE, Philip John, PORTER, Margaret Ann, WORTHINGTON, Paul Frank, FRESHWATER, Neil Andrew are mutual persons.
ZURICH CORPORATE SECRETARY (UK) LIMITED, VINCENT, Shelby, LAMPSHIRE, Philip John, STEVENS, Lindsey Anne, DYKE, John Robert, EGAN, Scott, FRESHWATER, Neil Andrew, HINE, Rebecca Jane, MUNNOCH, Gavin Russell Cameron are mutual persons.
ZURICH CORPORATE SECRETARY (UK) LIMITED, LAMPSHIRE, Philip John, HINE, Rebecca Jane are mutual persons.
ZURICH CORPORATE SECRETARY (UK) LIMITED, VINCENT, Shelby, ATKINSON, Joanne Claire, LAMPSHIRE, Philip John, WORTHINGTON, Paul Frank, DYKE, John Robert, EGAN, Scott, FRESHWATER, Neil Andrew, MUNNOCH, Gavin Russell Cameron are mutual persons.
SPENCER, Kirk Matthew, VINCENT, Shelby are mutual persons.
SPENCER, Kirk Matthew, VINCENT, Shelby are mutual persons.
VINCENT, Shelby are mutual persons.
VINCENT, Shelby, ATKINSON, Joanne Claire, LAMPSHIRE, Philip John, PORTER, Margaret Ann, STEVENS, Lindsey Anne, WORTHINGTON, Paul Frank, DYKE, John Robert, EGAN, Scott, FRESHWATER, Neil Andrew, MUNNOCH, Gavin Russell Cameron are mutual persons.
VINCENT, Shelby, ATKINSON, Joanne Claire, LAMPSHIRE, Philip John, WORTHINGTON, Paul Frank, HINE, Rebecca Jane are mutual persons.
VINCENT, Shelby are mutual persons.
ATKINSON, Joanne Claire, LAMPSHIRE, Philip John, STEVENS, Lindsey Anne, DYKE, John Robert, FRESHWATER, Neil Andrew are mutual persons.
ATKINSON, Joanne Claire, LAMPSHIRE, Philip John, STEVENS, Lindsey Anne, DYKE, John Robert, FRESHWATER, Neil Andrew are mutual persons.
LAMPSHIRE, Philip John are mutual persons.
LAMPSHIRE, Philip John are mutual persons.
PORTER, Margaret Ann are mutual persons.
PORTER, Margaret Ann, STEVENS, Lindsey Anne are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, SHOOSMITHS NOMINEES LIMITED are mutual persons.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED, SHOOSMITHS NOMINEES LIMITED are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, SHOOSMITHS NOMINEES LIMITED are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, SHOOSMITHS NOMINEES LIMITED are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, SHOOSMITHS NOMINEES LIMITED are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, SHOOSMITHS NOMINEES LIMITED are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, SHOOSMITHS NOMINEES LIMITED are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, SHOOSMITHS NOMINEES LIMITED are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, SHOOSMITHS NOMINEES LIMITED are mutual persons.
SHOOSMITHS SECRETARIES LIMITED, SHOOSMITHS NOMINEES LIMITED are mutual persons.
ALLISON, Robert John, EGAN, Scott, FRESHWATER, Neil Andrew are mutual persons.
ALLISON, Robert John, EGAN, Scott, FRESHWATER, Neil Andrew are mutual persons.
DYKE, John Robert, FRESHWATER, Neil Andrew, MUNNOCH, Gavin Russell Cameron are mutual persons.
FRESHWATER, Neil Andrew are mutual persons.
FRESHWATER, Neil Andrew, MUNNOCH, Gavin Russell Cameron are mutual persons.
FRESHWATER, Neil Andrew are mutual persons.
FRESHWATER, Neil Andrew are mutual persons.
FRESHWATER, Neil Andrew are mutual persons.
HOLLIDAY, Timothy Victor are mutual persons.
SHOOSMITHS NOMINEES LIMITED is a mutual person.
SHOOSMITHS NOMINEES LIMITED is a mutual person.
ALLIED DUNBAR PROVIDENT PLC
ZURICH CORPORATE SECRETARY (UK) LIMITED, VINCENT, Shelby are mutual persons.
OAK UNDERWRITING PLC
ZURICH CORPORATE SECRETARY (UK) LIMITED, VINCENT, Shelby are mutual persons.
ALLIED DUNBAR ASSURANCE PLC
SPENCER, Kirk Matthew are mutual persons.
ZURICH GENERAL PARTNER (SCOTLAND) LIMITED
SPENCER, Kirk Matthew, FRESHWATER, Neil Andrew are mutual persons.
PARK RISE (RESERVOIR ROAD) MANAGEMENT COMPANY LIMITED
SHOOSMITHS SECRETARIES LIMITED, SHOOSMITHS NOMINEES LIMITED are mutual persons.
ARDEN COURT (STATION ROAD) MANAGEMENT COMPANY LIMITED
SHOOSMITHS SECRETARIES LIMITED, SHOOSMITHS NOMINEES LIMITED are mutual persons.
PINSTONE CHAMBERS MANAGEMENT COMPANY LIMITED
SHOOSMITHS SECRETARIES LIMITED, SHOOSMITHS NOMINEES LIMITED are mutual persons.
CYPRESS GARDENS RESIDENTS ASSOCIATION LIMITED
SHOOSMITHS SECRETARIES LIMITED, SHOOSMITHS NOMINEES LIMITED are mutual persons.
ZURICH COMMUNITY TRUST (UK) LIMITED
MUNNOCH, Gavin Russell Cameron are mutual persons.
THE LEADERSHIP CENTRE FOR LOCAL GOVERNMENT
MUNNOCH, Gavin Russell Cameron are mutual persons.
MOTOR INSURERS' BUREAU
WOOF, Alan John are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of ZURICH BUILDING CONTROL SERVICES LIMITED 👀 — a Fareham, Hampshire based business that started in 2004.