Kentex Building Services Limited

Active03480902 Private limited company
Incorporated
15 December 1997 (28 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
Melbury House
34 Southborough Road Bickley
Bromley
BR1 2EB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 October 2019
British
Born February 1966 (60)
Director · Appointed 21 October 2019
British
Born July 1961 (65)
Director · Appointed 15 December 1997
British
Born January 1957 (69)
Officer history (6 former)
3 December 2025
Resigned Marinaro, Tina as Director
21 October 2019
Appointed Gasson, Martin as Director
21 October 2019
Appointed Marinaro, Pasquale Anthony as Director
21 October 2019
Appointed Marinaro, Tina as Director
31 March 2013
Resigned Coles, Christopher Michael as Director
31 March 2013
Resigned Coles, Christopher Michael as Secretary
6 June 2003
Resigned Rees, Timothy Raymond as Director
13 March 1998
Appointed Rees, Timothy Raymond as Director
15 December 1997
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
15 December 1997
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
15 December 1997
Appointed Company Directors Limited as Corporate Nominee Director
15 December 1997
Resigned Company Directors Limited as Corporate Nominee Director
15 December 1997
Appointed Coles, Christopher Michael as Secretary
15 December 1997
Appointed Coles, Christopher Michael as Director
15 December 1997
Appointed Marinaro, Giuseppe as Director

Ownership 1 active

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

Corporate entity · Notified 15 December 2016
Owns 75–100% of shares
Limited Company
Reg. no. 03627734

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Kentex Building Services Limited This company Owns 75–100% of shares
Kentex Electric (Southern) Limited Owns 25–50% of shares

Financials

Net Assets
£212
Current Ratio
1.1x

Trend

Net Assets
£0 £200 £400 2020 2021 2023 2024 £225 £212 £212 £212
Balance sheet detail
20242023202120202019
Current Assets£3,622£3,622£40£1,133,553£1,136,526
Debtors£3,622£3,622£3,622
Cash£0£40£53
Creditors (< 1 year)£3,410£3,410(£172)£1,133,328£1,136,896
Net Current Assets£212£212£212£225(£370)
Net Assets£212£212£212£225
Shareholder Funds£212£212£212£225(£370)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 September 2026Total exemption full accounts31 December 2025
5 December 2025Termination of appointment of a director
5 December 2025Confirmation statement with no updates5 December 2025
30 September 2025Total exemption full accounts31 December 2024
28 December 2024Confirmation statement with no updates15 December 2024
Show all recent filings

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