-
LHR BUILDING CONTROL SERVICES LIMITED - The Compass Centre Nelson Road, Hounslow, Middlesex, TW6 2GW, United Kingdom
Company Information
- Company registration number
- 03316215
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Compass Centre Nelson Road
- Hounslow
- Middlesex
- TW6 2GW The Compass Centre Nelson Road, Hounslow, Middlesex, TW6 2GW UK
Management
- Managing Directors
- GARTON, Christopher Charles
- OWEN, Amanda Elizabeth Lavinia
- RULE, Trevor
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-02-11
- Age Of Company 1997-02-11 27 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Lhr Airports Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BAA BUILDING CONTROL SERVICES LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2014-08-25
- Annual Return
- Due Date: 2022-07-11
- Last Date: 2021-06-27
-
LHR BUILDING CONTROL SERVICES LIMITED Company Description
- LHR BUILDING CONTROL SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 03316215. Its current trading status is "live". It was registered 1997-02-11. It was previously called BAA BUILDING CONTROL SERVICES LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2014-08-25.It can be contacted at The Compass Centre Nelson Road .
Get LHR BUILDING CONTROL SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lhr Building Control Services Limited - The Compass Centre Nelson Road, Hounslow, Middlesex, TW6 2GW, United Kingdom
- 1997-02-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LHR BUILDING CONTROL SERVICES LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
accounts-with-accounts-type-full (2021-08-28) - AA
-
termination-director-company-with-name-termination-date (2021-06-10) - TM01
-
confirmation-statement-with-no-updates (2021-06-30) - CS01
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-08-03) - AP01
-
confirmation-statement-with-no-updates (2020-06-29) - CS01
-
accounts-with-accounts-type-small (2020-06-15) - AA
-
termination-director-company-with-name-termination-date (2020-05-29) - TM01
-
termination-director-company-with-name-termination-date (2020-10-02) - TM01
-
appoint-person-director-company-with-name-date (2020-10-02) - AP01
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-07-31) - AP01
-
confirmation-statement-with-no-updates (2019-07-01) - CS01
-
accounts-with-accounts-type-small (2019-06-13) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-06-27) - CS01
-
accounts-with-accounts-type-full (2018-06-12) - AA
keyboard_arrow_right 2017
-
notification-of-a-person-with-significant-control (2017-06-27) - PSC02
-
accounts-with-accounts-type-full (2017-08-14) - AA
-
appoint-person-director-company-with-name-date (2017-08-09) - AP01
-
termination-director-company-with-name-termination-date (2017-08-03) - TM01
-
confirmation-statement-with-updates (2017-06-27) - CS01
-
change-person-director-company-with-change-date (2017-05-10) - CH01
-
termination-director-company-with-name-termination-date (2017-05-10) - TM01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-08-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-01-05) - TM01
-
termination-director-company-with-name-termination-date (2015-01-08) - TM01
-
termination-director-company-with-name-termination-date (2015-07-15) - TM01
-
appoint-person-director-company-with-name-date (2015-01-08) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-25) - AR01
-
accounts-with-accounts-type-full (2015-08-13) - AA
-
appoint-person-director-company-with-name-date (2015-01-12) - AP01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-10-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-09) - AR01
-
termination-director-company-with-name-termination-date (2014-09-01) - TM01
-
appoint-person-director-company-with-name-date (2014-08-13) - AP01
-
termination-director-company-with-name-termination-date (2014-08-12) - TM01
-
termination-director-company-with-name (2014-03-31) - TM01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-08-12) - AA
-
termination-director-company-with-name (2013-11-08) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-04) - AR01
-
appoint-person-director-company-with-name (2013-03-27) - AP01
-
appoint-person-director-company-with-name (2013-11-08) - AP01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-07-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-21) - AR01
-
certificate-change-of-name-company (2012-10-12) - CERTNM
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-16) - AR01
-
accounts-with-accounts-type-full (2011-09-21) - AA
-
appoint-person-director-company-with-name (2011-04-05) - AP01
keyboard_arrow_right 2010
-
auditors-resignation-company (2010-07-20) - AUD
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-08) - AR01
-
resolution (2010-09-06) - RESOLUTIONS
-
termination-secretary-company-with-name (2010-09-02) - TM02
-
auditors-resignation-company (2010-08-18) - AUD
-
accounts-with-accounts-type-full (2010-07-29) - AA
-
termination-director-company-with-name (2010-07-02) - TM01
-
appoint-person-director-company-with-name (2010-07-01) - AP01
-
termination-director-company-with-name (2010-01-27) - TM01
keyboard_arrow_right 2009
-
legacy (2009-08-17) - 287
-
accounts-with-accounts-type-full (2009-07-07) - AA
-
legacy (2009-05-01) - 288a
-
change-person-director-company (2009-10-22) - CH01
-
legacy (2009-05-01) - 288b
-
legacy (2009-09-08) - 363a
-
legacy (2009-10-02) - 288a
-
change-person-secretary-company (2009-10-22) - CH03
-
legacy (2009-01-26) - 288b
keyboard_arrow_right 2008
-
legacy (2008-12-16) - 288b
-
legacy (2008-12-16) - 288a
-
accounts-with-accounts-type-full (2008-06-18) - AA
-
legacy (2008-09-01) - 363a
keyboard_arrow_right 2007
-
legacy (2007-12-06) - 288b
-
accounts-with-accounts-type-full (2007-11-02) - AA
-
legacy (2007-09-12) - 363a
-
legacy (2007-06-06) - 287
-
legacy (2007-06-19) - 288c
-
resolution (2007-03-27) - RESOLUTIONS
-
accounts-with-accounts-type-full (2007-01-30) - AA
-
legacy (2007-01-18) - 288a
keyboard_arrow_right 2006
-
legacy (2006-05-09) - 288b
-
legacy (2006-01-27) - 288a
-
legacy (2006-01-27) - 288b
-
legacy (2006-02-03) - 288b
-
legacy (2006-05-11) - 288a
-
legacy (2006-06-09) - 288b
-
legacy (2006-06-09) - 288a
-
legacy (2006-08-15) - 288b
-
legacy (2006-09-18) - 363a
-
legacy (2006-10-23) - 225
-
legacy (2006-10-26) - 287
-
legacy (2006-11-15) - 288c
-
legacy (2006-08-15) - 288a
keyboard_arrow_right 2005
-
legacy (2005-09-16) - 288a
-
legacy (2005-03-16) - 288a
-
legacy (2005-01-10) - 288c
-
legacy (2005-09-16) - 288b
-
legacy (2005-12-14) - 363a
-
accounts-with-accounts-type-full (2005-11-18) - AA
keyboard_arrow_right 2004
-
legacy (2004-12-24) - 288b
-
legacy (2004-11-18) - 288b
-
legacy (2004-11-16) - 288a
-
legacy (2004-09-17) - 363a
-
accounts-with-accounts-type-full (2004-07-21) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-08-11) - AA
-
accounts-with-accounts-type-full (2003-01-26) - AA
-
legacy (2003-10-17) - 363a
-
legacy (2003-05-01) - 288c
-
auditors-resignation-company (2003-10-17) - AUD
-
legacy (2003-10-17) - 288c
keyboard_arrow_right 2002
-
legacy (2002-04-15) - 288c
-
legacy (2002-01-08) - 288b
-
legacy (2002-08-28) - 363a
-
legacy (2002-11-01) - 288b
-
legacy (2002-12-13) - 288c
-
legacy (2002-12-18) - 288a
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-12-04) - AA
-
legacy (2001-09-10) - 363a
-
legacy (2001-06-25) - 288a
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-01-05) - AA
-
accounts-with-accounts-type-full (2000-11-23) - AA
-
legacy (2000-10-20) - 288b
-
legacy (2000-09-05) - 363a
-
legacy (2000-06-06) - 288b
-
legacy (2000-06-06) - 288a
-
legacy (2000-02-03) - 288a
-
legacy (2000-02-03) - 288b
keyboard_arrow_right 1999
-
legacy (1999-06-22) - 288a
-
legacy (1999-09-20) - 363a
keyboard_arrow_right 1998
-
legacy (1998-02-18) - 288b
-
accounts-with-accounts-type-full (1998-12-14) - AA
-
legacy (1998-09-11) - 363a
-
legacy (1998-07-09) - 288c
-
resolution (1998-04-18) - RESOLUTIONS
-
legacy (1998-04-15) - 288c
-
legacy (1998-03-11) - 288b
-
legacy (1998-03-11) - 288a
-
legacy (1998-02-24) - 363a
-
legacy (1998-02-18) - 288a
keyboard_arrow_right 1997
-
legacy (1997-05-09) - 288a
-
incorporation-company (1997-02-11) - NEWINC
-
legacy (1997-05-15) - 225
-
legacy (1997-09-30) - 288b
-
certificate-change-of-name-company (1997-05-16) - CERTNM
-
legacy (1997-09-30) - 288a