Building Claims Services Limited

Active04709944 Private limited company
Incorporated
25 March 2003 (23 years)
Industry
Risk and damage evaluation (66210)
Accounts type
Audit exemption subsidiary
Region
South West
Address
Nightingale House
East Reach
Taunton
TA1 3EN

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 11 September 2026
British
Born January 1987 (39)
Director · Appointed 13 May 2025
British
Born March 1981 (45)
Director · Appointed 17 March 2023
British
Born September 1985 (41)
Director · Appointed 25 March 2003
British
Born August 1968 (58)
Officer history (15 former)
11 September 2026
Appointed Stewart, Rob as Director
5 September 2026
Resigned Brady, Matthew Joseph as Director
30 July 2025
Resigned Clark, John Matthew as Director
13 May 2025
Resigned Lambert, Heather Jane as Director
13 May 2025
Appointed Burroughs, Thomas as Director
12 September 2024
Resigned Corfield, Chris Andrew as Director
6 September 2024
Appointed Clark, John Matthew as Director
17 May 2024
Appointed Corfield, Chris Andrew as Director
17 May 2024
Resigned Mcgaw, Helen Diane as Director
17 March 2023
Appointed Pugh, Owen Edward as Director
15 June 2022
Appointed Mcgaw, Helen Diane as Director
14 June 2022
Resigned Chatterjee, James as Director
9 July 2021
Resigned Turner, Nick as Director
4 January 2021
Appointed Lambert, Heather Jane as Director
28 August 2020
Resigned Tarrant, Alec Christopher as Director
17 September 2019
Appointed Turner, Nick as Director
12 July 2019
Resigned Grieve, Stephen Duncan as Director
16 February 2018
Appointed Chatterjee, James as Director
16 February 2018
Resigned Cornthwaite, Peter John as Director
1 April 2017
Appointed Grieve, Stephen Duncan as Director
18 March 2015
Appointed Cornthwaite, Peter John as Director
18 February 2013
Resigned Hyams, Jeremy as Secretary
4 April 2011
Resigned Building Claims Services Limited as Corporate Director
4 April 2011
Appointed Tarrant, Alec Christopher as Director
4 April 2011
Appointed Brady, Matthew Joseph as Director
4 April 2011
Appointed Building Claims Services Limited as Corporate Director
16 February 2011
Resigned Looker, Terence as Director
25 March 2003
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
25 March 2003
Appointed Corporate Appointments Limited as Corporate Nominee Director
25 March 2003
Resigned Corporate Appointments Limited as Corporate Nominee Director
25 March 2003
Appointed Looker, Terence as Director
25 March 2003
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
25 March 2003
Appointed Hyams, Jeremy as Secretary
25 March 2003
Appointed Hyams, Jeremy as 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
Ltd
Reg. no. 07531688

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Building Claims Services Limited This company Owns 75–100% of shares
Claims Consortium Adjusting Limited Owns 75–100% of shares
Claims Consortium Training Limited DissolvedOwns 75–100% of shares
Digital Claims Services Limited Owns 75–100% of shares
Weathernet Limited Owns 50–75% of shares
Motor Claim Service Limited Owns 75–100% of shares
Property Consortium Drainage Limited Owns 75–100% of shares
Property Consortium UK Limited Owns 75–100% of shares
Roger Rich & Co. Limited Owns 75–100% of shares

Financials

Net Assets
£1,603,312
Cash
£49,286
Employees
4

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2022 2023 £1,571,052 £1,603,312
Balance sheet detail
20232022
Current Assets£4,964,661£2,799,814
Debtors£4,915,375£2,720,775
Cash£49,286£79,039
Creditors (< 1 year)£1,228,762
Net Assets£1,603,312£1,571,052
Shareholder Funds£1,603,312£1,571,052

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Termination of appointment of a director
25 March 2026Confirmation statement with no updates17 March 2026
3 March 2026Other filing
3 March 2026Other filing
3 March 2026Accounts filing
Show all recent filings

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