Building Services Controls Limited

Active03161651 Private limited company
Incorporated
20 February 1996 (30 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Joanne Jones
Andrew Edward Gill
Christopher Mark Jones
Accounts type
Total exemption full
Region
Wales
Address
Unit 1B
Europa Way
Fforestfach
Swansea
SA5 4AJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Jones, Joanne
Director · Appointed 25 January 2024
British
Born April 1967 (59)
Gill, Andrew Edward
Director · Appointed 8 June 2021
British
Born July 1973 (53)
Jones, Christopher Mark
Director · Appointed 8 June 2021
British
Born August 1983 (43)
Officer history (6 former)
31 March 2026
Resigned Jones, Timothy Mark as Director
31 March 2026
Resigned Jones, Timothy Mark as Secretary
25 January 2024
Appointed Jones, Joanne as Director
8 June 2021
Appointed Gill, Andrew Edward as Director
8 June 2021
Appointed Jones, Christopher Mark as Director
8 June 2021
Resigned Evans, Robert Peter Philip as Director
1 April 2000
Resigned Ford, Ian as Director
20 February 1996
Resigned Richards Gray Services Ltd as Corporate Nominee Director
20 February 1996
Appointed Ford, Ian as Director
20 February 1996
Appointed Evans, Robert Peter Philip as Director
20 February 1996
Appointed Richards Gray Services Ltd as Corporate Nominee Director
20 February 1996
Appointed Jones, Timothy Mark as Secretary
20 February 1996
Resigned Richards Gray Company Services Ltd as Corporate Nominee Secretary
20 February 1996
Appointed Jones, Timothy Mark as Director
20 February 1996
Appointed Richards Gray Company Services Ltd as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 31 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 17016019
Former controllers (2)
31 March 2026
Ceased Timothy Mark Jones — Owns 25–50% of shares
6 May 2025
Ceased Robert Peter Philip Evans — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£886,647
Cash
£235,457
Employees
28
Debt Ratio
45%
Current Ratio
2.3x

Trend

Net Assets
£0 £500k £1.0M 2021 2024 2025 £741,194 £858,043 £886,647
Balance sheet detail
20252024202320212020
Fixed Assets£42,822£47,223£58,617£64,770
Current Assets£1,564,247£1,327,809£1,049,862£1,036,679
Debtors£1,323,632£1,055,441£727,473£898,473
Cash£235,457£267,365£322,389£138,206
Creditors (< 1 year)£694,987£485,195£367,844£317,285£500,941
Creditors (> 1 year)£25,435£31,794£38,295£50,000
Net Current Assets£869,260£842,614£732,577£535,738
Net Assets£886,647£858,043£741,194
Shareholder Funds£886,647£858,043£741,194£600,508

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Cessation of a person with significant control
18 June 2026Other filing—
18 June 2026Other filing—
9 May 2026Memorandum and Articles of Association
9 May 2026Resolutions
Show all recent filings

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