Building & Letting Services Limited

Active03063840 Private limited company
Incorporated
2 June 1995 (31 years)
Previously known as
Barcode Labelling Systems Limited (until 24 August 2016)
Policyafford Limited (until 20 July 1995)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
North East
Address
Cleveland Technologies Group Longbeck Road
Marske-By-The-Sea
Redcar
TS11 6HQ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2026
British
Born February 1979 (47)
Director · Appointed 17 January 2024
British
Born October 1981 (45)
Director · Appointed 27 April 2021
English
Born July 1964 (62)
Gleghorn, Karen
Secretary · Appointed 31 March 2015
Officer history (10 former)
1 March 2026
Appointed Thompson, Paul Andrew as Director
1 July 2024
Resigned Gleghorn, Andrew Harry as Director
14 February 2024
Resigned Flint, Darren William as Director
17 January 2024
Appointed Minihane, Steven as Director
27 April 2021
Appointed Marley, Julie Dawn as Director
27 April 2021
Resigned Walton, Barbara as Director
20 April 2020
Resigned Firman, Michael Peter Robert as Director
20 April 2020
Appointed Flint, Darren William as Director
20 April 2020
Appointed Walton, Barbara as Director
20 April 2020
Resigned Aydon, Claire as Director
1 April 2019
Appointed Firman, Michael Peter Robert as Director
23 August 2016
Appointed Aydon, Claire as Director
31 March 2015
Appointed Gleghorn, Karen as Secretary
31 March 2015
Resigned Nossiter, Geoffrey George as Secretary
24 May 2005
Appointed Nossiter, Geoffrey George as Secretary
24 May 2005
Resigned Gleghorn, Andrew Harry as Secretary
31 January 2002
Resigned Walton, Anthony Colin as Director
30 June 1995
Appointed Gleghorn, Andrew Harry as Secretary
30 June 1995
Appointed Gleghorn, Andrew Harry as Director
30 June 1995
Appointed Walton, Anthony Colin as Director
30 June 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
30 June 1995
Resigned Instant Companies Limited as Corporate Nominee Director
2 June 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 June 1995
Appointed Instant Companies Limited as Corporate Nominee 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06475284

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Cleveland Technologies Limited Owns 75–100% of shares (as a trust)
Building & Letting Services Limited This company Owns 75–100% of shares
Cleveland Circuits Limited Owns 75–100% of shares
Cleveland Circuits (Skelton) Limited Owns 75–100% of shares
Connect-2 Technology Limited Owns 75–100% of shares
CTG Limited Owns 75–100% of shares
Internet Labels Limited Owns 75–100% of shares
Weyfringe Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Total exemption full accounts30 November 2025
4 June 2026Confirmation statement with no updates2 June 2026
17 April 2026Registered office address changed
6 March 2026Appointment of a director
6 June 2025Confirmation statement with no updates2 June 2025
Show all recent filings

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