Konclude Building Services Limited

Active03292310 Private limited company
Incorporated
13 December 1996 (29 years)
Previously known as
Keltbray Building Services Limited (until 21 May 2026)
Industry
Construction of commercial buildings (41201)
Accounts type
Micro entity
Address
Ferry Works
Summer Road
Thames Ditton
KT7 0QJ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Burnside, Peter James
Secretary · Appointed 10 October 2018
Director · Appointed 10 October 2018
British
Born February 1965 (61)
Officer history (12 former)
30 April 2026
Resigned Kerr, Brendan Martin as Director
10 October 2018
Appointed Burnside, Peter James as Director
10 October 2018
Resigned Keehan, John Patrick as Director
10 October 2018
Resigned Keehan, John Patrick as Secretary
10 October 2018
Appointed Burnside, Peter James as Secretary
23 July 2012
Appointed Keehan, John Patrick as Director
1 May 2005
Appointed Keehan, John Patrick as Secretary
30 April 2005
Resigned Mason, Sally Anne as Secretary
18 March 2005
Resigned O`brien, Owen as Director
18 March 2005
Resigned Chesson, David as Director
31 October 2003
Resigned Farrell, Anthony Joseph as Director
7 February 2003
Appointed Chesson, David as Director
1 November 2002
Appointed O`brien, Owen as Director
13 June 2000
Appointed Mason, Sally Anne as Secretary
13 June 2000
Resigned Kerr, Shirley Ann as Secretary
31 March 2000
Appointed Farrell, Anthony Joseph as Director
31 March 2000
Resigned Kerr, Shirley Ann as Director
31 March 2000
Resigned Staines, Penelope Ann as Director
31 March 2000
Appointed Kerr, Brendan Martin as Director
13 December 1996
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
13 December 1996
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
13 December 1996
Appointed Hallmark Registrars Limited as Corporate Nominee Director
13 December 1996
Resigned Hallmark Registrars Limited as Corporate Nominee Director
13 December 1996
Appointed Kerr, Shirley Ann as Director
13 December 1996
Appointed Staines, Penelope Ann as Director
13 December 1996
Appointed Kerr, Shirley Ann as Secretary

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. 02810840

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Konclude Holdings Limited Owns 75–100% of shares
Keltbray Limited Owns 75–100% of shares
Konclude Demolition Limited Owns 75–100% of shares
MRKL LLP Holds 25–50% of voting rights
Konclude Environmental Ltd Owns 75–100% of shares
Konclude Group (Holdings) Limited Owns 75–100% of shares
Konclude Building Services Limited This company Owns 75–100% of shares
Konclude Structures Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£0
Employees
2

Trend

Net Assets
£0 £1 2023 2024 2025 £0 £0 £0
Balance sheet detail
202520242023
Current Assets£0£0£0
Net Current Assets£0£0£0
Net Assets£0£0£0
Shareholder Funds£0£0£0

Filings

Filing history not loaded yet. See it on Companies House

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