Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 November 2027
- Last conf. stmt
- 24 October 2026
Earlswood Industrial Services Limited
- Incorporated
- 6 April 1988 (38 years)
- Industry
- Manufacture of other general-purpose machinery n.e.c. (28290) Repair of other equipment (33190)Installation of industrial machinery and equipment (33200)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Unit 7 Mirravale Trading EstateSelinas LaneChadwell HeathRM8 1QD
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 10 April 2019
British
Born March 1963 (63)
Officer history (11 former)
21 January 2021
21 January 2021
21 January 2021
21 January 2021
10 April 2019
30 August 2018
1 June 2015
1 June 2015
31 March 2011
Resigned Briggs, David Peter as Director
1 July 2007
1 July 2007
Resigned Briggs, Carol Anne as Director
1 July 2007
Resigned Briggs, Carol Anne as Secretary
4 February 2005
4 February 2005
8 January 2002
Appointed Briggs, Carol Anne as Director
25 August 2000
Resigned Coldwell, Alan as Director
1 September 1999
Appointed Coldwell, Alan as Director
9 March 1994
Appointed Briggs, Carol Anne as Secretary
4 March 1994
Resigned Gosling, Karen Patricia as Secretary
4 March 1994
Resigned Gosling, Karen Patricia as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 3692115
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Bolton Gate Group Limited Owns 75–100% of shares
BGC Holdings Limited Owns 75–100% of shares
Bolton Gate Company Limited Owns 75–100% of shares
Earlswood Industrial Services Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Confirmation statement with updates | 24 October 2026 | ||
| 5 November 2025 | Confirmation statement with updates | 24 October 2025 | ||
| 29 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 28 October 2024 | Confirmation statement with no updates | 24 October 2024 | ||
| 9 July 2024 | Total exemption full accounts | 31 December 2023 |
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