Building Services A-Z Limited

Active04613290 Private limited company
Incorporated
10 December 2002 (23 years)
Industry
Other building completion and finishing (43390)
Directors
Renata Bak
Robert Mariusz Bak
Owned by
Robert Mariusz Bak
Accounts type
Unaudited abridged
Region
Greater London
Address
Unit 14
63 Jeddo Road
London
W12 9EE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Bak, Renata
Director · Appointed 1 November 2004
Polish
Born June 1974 (52)
Bak, Robert Mariusz
Director · Appointed 1 June 2003
Polish
Born February 1973 (53)
Officer history (7 former)
1 December 2017
Resigned Hopkins, Dorota Beata as Secretary
1 April 2015
Appointed Hopkins, Dorota Beata as Secretary
1 January 2015
Resigned Accountax Agency Ltd as Corporate Secretary
24 September 2012
Resigned Secretarial Associates Ltd as Corporate Secretary
24 September 2012
Appointed Accountax Agency Ltd as Corporate Secretary
2 July 2006
Resigned Hopkins, Dorota Beata as Secretary
2 July 2006
Appointed Secretarial Associates Ltd as Corporate Secretary
1 January 2005
Appointed Hopkins, Dorota Beata as Secretary
1 November 2004
Appointed Bak, Renata as Director
31 October 2004
Resigned Bak, Renata as Secretary
1 June 2003
Appointed Bak, Robert Mariusz as Director
1 June 2003
Appointed Bak, Renata as Secretary
13 December 2002
Resigned Highstone Secretaries Limited as Corporate Nominee Secretary
13 December 2002
Resigned Highstone Directors Limited as Corporate Nominee Director
10 December 2002
Appointed Highstone Secretaries Limited as Corporate Nominee Secretary
10 December 2002
Appointed Highstone Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Robert Mariusz Bak
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Polish
Born February 1973 (53)

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£7,525
Cash
£19,582
Employees
2

Trend

Net Assets
(£15k) (£10k) (£5k) £0 £5k £10k 2020 2021 2022 2023 2024 2025 £997 £3,176 (£11,945) (£7,599) (£5,865) £7,525
Balance sheet detail
202520242023202220212020
Fixed Assets£9,695£11,071£14,170£19,125£2,944
Cash£19,582£1,348£8,602£2,106£32,339£1,983
Creditors (< 1 year)£21,521£9,198£10,634£7,659£6,540£4,911
Creditors (> 1 year)£231£9,086£19,737£25,517£25,567
Net Current Assets(£1,939)(£7,850)(£2,032)(£5,553)£25,799(£2,928)
Net Assets£7,525(£5,865)(£7,599)(£11,945)£3,176£997
Shareholder Funds(£11,945)£3,176£997

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 February 2026Confirmation statement with no updates10 December 2025
17 December 2025Unaudited abridged accounts31 March 2025
8 January 2025Confirmation statement with no updates10 December 2024
18 December 2024Total exemption full accounts31 March 2024
7 February 2024Confirmation statement with no updates10 December 2023
Show all recent filings

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