Menna Overview
Here’s a quick overview of UNIVERSAL BUILDING SPECIALISTS LTD 👀 — a Brentwood, Essex based business that started in 2013.
UNIVERSAL BUILDING SPECIALISTS LTD
- Company statusactive
- Company No08412093
- Age13 years 9 months Incorporated 20 February 2013
- Officers2
Address
1st Floor, 14 St. Thomas Road, Brentwood, Essex, CM14 4DB, England
UNIVERSAL BUILDING SPECIALISTS LTD is an active company incorporated on 20 February 2013 and based in Brentwood, Essex, England. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41201 Construction of commercial buildings
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 16 Oct 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Months Ago on 30 Mar 2026
Cessation Of A Person With Significant Control
10 Months Ago on 12 Jan 2026
Cessation Of A Person With Significant Control
10 Months Ago on 12 Jan 2026
Accounts With Accounts Type Unaudited Abridged
11 Months Ago on 30 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 27 Nov 2025
Cessation Of A Person With Significant Control
1 Year Ago on 26 Nov 2025
Notification Of A Person With Significant Control
1 Year Ago on 26 Nov 2025
Cessation Of A Person With Significant Control
1 Year Ago on 26 Nov 2025
Notification Of A Person With Significant Control
1 Year Ago on 20 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Nov 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Feb 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 26 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Feb 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 29 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Feb 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 29 Dec 2022
Certificate Change Of Name Company
4 Years Ago on 31 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Mar 2022
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 02 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Mar 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 03 Mar 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MATTHEWS, Jackson Edward George | director | Aug 1986 | 01 Oct 2025 |
| SMITH, Caroline Barbara | director | Jan 1962 | 20 Feb 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Loop 360 Holdco Limited | 05 Sept 2025 | |
| Loop 360 Ltd | 05 Sept 2025 | |
| Mr Richard Graham Franklin | Feb 1958 | 20 Feb 2017 |
| Mrs Caroline Barbara Smith | Jan 1962 | 20 Feb 2017 |
| Mr Raymond Graham Smith | Jun 1961 | 20 Feb 2017 |
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SMITH, Caroline Barbara, FRANKLIN, Richard Graham, SMITH, Raymond Graham are mutual persons.
SMITH, Caroline Barbara, FRANKLIN, Richard Graham, SMITH, Raymond Graham are mutual persons.
SMITH, Caroline Barbara, FRANKLIN, Richard Graham, SMITH, Raymond Graham are mutual persons.
FRANKLIN, Richard Graham, SMITH, Raymond Graham are mutual persons.
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MATTHEWS, Jackson Edward George are mutual persons.
NHANCE SMART BUILDINGS LIMITED
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Here’s a quick overview of UNIVERSAL BUILDING SPECIALISTS LTD 👀 — a Brentwood, Essex based business that started in 2013.