B & K Building Services Limited

Active01498712 Private limited company
Incorporated
27 May 1980 (46 years)
Industry
Construction of commercial buildings (41201)
Accounts type
Small
Region
East Midlands
Address
High Edge Court
Heage
Belper
DE56 2BW

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Charges

Total
13
Outstanding
9
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Mucklestone, Michelle Ann
Secretary · Appointed 1 March 2025
Director · Appointed 1 June 2023
British
Born April 1967 (59)
Director · Appointed 1 June 2023
British
Born April 1966 (60)
Director · Appointed 1 January 2019
British
Born September 1979 (47)
Officer history (10 former)
1 March 2025
Appointed Mucklestone, Michelle Ann as Secretary
28 February 2025
Resigned Leonard, Hilary Susan as Secretary
28 February 2025
Resigned Leonard, Hilary Susan as Director
1 June 2023
Appointed Brook, Neil Kenneth as Director
1 June 2023
Appointed Cruttenden, Matthew Charles as Director
1 June 2023
Resigned Grocock, Adrian James as Director
31 December 2022
Resigned Chapman, Darren as Director
1 January 2021
Appointed Chapman, Darren as Director
5 September 2019
Resigned Mcgowan, Kevin John as Director
1 January 2019
Appointed Kirkland, Michael John as Director
31 August 2012
Resigned Sheldon, Melvin Stuart as Director
1 September 2009
Appointed Leonard, Hilary Susan as Director
1 May 2009
Resigned Beet, Paul William as Director
31 August 2004
Resigned Jepson, Stephen Michael as Director
1 July 2004
Appointed Grocock, Adrian James as Director
1 July 2004
Appointed Mcgowan, Kevin John as Director
1 May 2001
Resigned Sheldon, Melvin Stuart as Secretary
1 May 2001
Appointed Leonard, Hilary Susan as Secretary
17 May 1999
Resigned Rogers, Graham Richard as Director
1 September 1991
Appointed Rogers, Graham Richard as Director
12 June 1991
Appointed Sheldon, Melvin Stuart as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 00701982
Former controllers (7)
28 February 2025
Ceased Hilary Susan Leonard — Has significant influence or control
1 June 2023
Ceased Neil Kenneth Brook — Has significant influence or control
1 June 2023
Ceased Matthew Charles Cruttenden — Has significant influence or control
1 June 2023
Ceased Adrian James Grocock — Has significant influence or control
31 December 2022
Ceased Darren Chapman — Has significant influence or control
5 September 2019
Ceased Kevin John Mcgowan — Has significant influence or control
1 January 2019
Ceased Michael John Kirkland — Has significant influence or control

Group structure 21 shown

Ownership group derived from the Companies House PSC register

B & K Building Services Limited This company Owns 75–100% of shares
B & K Property Services Limited Owns 75–100% of shares
B & K Structures Limited Owns 75–100% of shares
B&K Hybrid Solutions Limited Owns 75–100% of shares
Bo'Ness Retail Development Limited Owns 75–100% of shares (as a firm)
Bowmer & Kirkland (London) Limited Owns 75–100% of shares
Denton Associates (Group) Ltd. Owns 75–100% of shares
Denton Associates (Holdings) Limited Owns 75–100% of shares
Denton Associates (London) Limited Owns 75–100% of shares
Derry Building Services Limited Owns 75–100% of shares
Ferrybridge DC Holdco Limited Owns 75–100% of shares
FD Power 3 Ltd Owns 75–100% of shares
Ferrybridge DC Topco Limited Owns 75–100% of shares
Forever Green Properties Limited Owns 75–100% of shares
General Commercial Agencies Limited Owns 75–100% of shares
Boltercourt Limited Owns 75–100% of shares
Sonarose Limited Owns 75–100% of shares
Innovare Offsite Limited Owns 75–100% of shares

Filings 154

Show all 154 filings

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