B-SERV LIMITED - LIVERPOOL
Company Profile | Company Filings |
Overview
B-SERV LIMITED is a Private Limited Company from LIVERPOOL and has the status: Liquidation.
B-SERV LIMITED was incorporated 22 years ago on 16/05/2001 and has the registered number: 04217600. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2023.
B-SERV LIMITED was incorporated 22 years ago on 16/05/2001 and has the registered number: 04217600. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2023.
B-SERV LIMITED - LIVERPOOL
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
C/O BDO LLP 5 TEMPLE SQUARE
LIVERPOOL
L2 5RH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/05/2022 | 14/06/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS JULIA FOO | Secretary | 2021-11-03 | CURRENT | ||
MR JAMES WILLIAM ALECK CRADDOCK | Jan 1980 | British | Director | 2020-03-16 | CURRENT |
MR ALAN MICHAEL HOLLAND | Jan 1974 | British | Director | 2012-03-23 | CURRENT |
MS ANN OCTAVIA PETERS | Feb 1969 | British | Director | 2015-06-30 | CURRENT |
MR ANDREW JOHN PILSWORTH | Nov 1974 | British | Director | 2012-10-05 | CURRENT |
MR PHILIP ANTHONY REDDING | Dec 1968 | British | Director | 2009-08-25 UNTIL 2012-10-04 | RESIGNED |
VINCENT EDWARD SHIELS | Sep 1968 | British | Director | 2006-07-24 UNTIL 2009-10-02 | RESIGNED |
MR JAMES JONATHAN GOOD | Jun 1973 | British | Director | 2002-10-01 UNTIL 2006-04-27 | RESIGNED |
MR DAVID RICHARD PROCTOR | Sep 1973 | British | Director | 2012-10-04 UNTIL 2015-06-30 | RESIGNED |
MR SIMON CHRISTIAN PURSEY | Jul 1975 | British | Director | 2015-06-30 UNTIL 2020-03-16 | RESIGNED |
ROSAMUND EMMA ROSSINGTON | Jul 1968 | British | Director | 2002-10-01 UNTIL 2007-12-31 | RESIGNED |
MR STEVEN JONATHAN OWEN | Jun 1957 | British | Director | 2001-06-28 UNTIL 2009-08-25 | RESIGNED |
GARETH JOHN OSBORN | Aug 1962 | British | Director | 2009-08-25 UNTIL 2019-12-31 | RESIGNED |
KURT MATHER | Jul 1963 | British | Director | 2006-02-23 UNTIL 2008-12-29 | RESIGNED |
MR STEVEN DANIEL LEE | Feb 1957 | British | Director | 2001-06-28 UNTIL 2009-08-25 | RESIGNED |
MARTIN FREDERICK KIDD | Sep 1954 | British | Director | 2001-09-05 UNTIL 2007-02-27 | RESIGNED |
RICHARD HOWELL | Oct 1965 | British | Director | 2008-03-14 UNTIL 2009-10-05 | RESIGNED |
WILLIAM JOHN POCOCK | Jan 1968 | British | Director | 2007-10-17 UNTIL 2009-10-02 | RESIGNED |
ANTHONY HYNES | Jan 1972 | British | Director | 2007-10-17 UNTIL 2010-04-14 | RESIGNED |
MICHAEL WILLIAM RICH | Jul 1947 | British | Nominee Director | 2001-05-16 UNTIL 2001-06-28 | RESIGNED |
WILLIAM WARNER | Jul 1968 | British | Nominee Director | 2001-05-16 UNTIL 2001-06-28 | RESIGNED |
ELIZABETH ANN BLEASE | Secretary | 2009-08-25 UNTIL 2021-11-03 | RESIGNED | ||
MS SUSAN ELIZABETH DIXON | Jan 1960 | British | Secretary | 2003-05-19 UNTIL 2004-09-27 | RESIGNED |
NIGEL ANTHONY WATTS | Feb 1950 | British | Secretary | 2001-06-28 UNTIL 2003-05-19 | RESIGNED |
MR MARK LEES YOUNG | Oct 1959 | British | Secretary | 2004-09-27 UNTIL 2006-05-31 | RESIGNED |
MR SIMON NICHOLAS WILBRAHAM | Jul 1969 | British | Secretary | 2006-05-31 UNTIL 2007-04-07 | RESIGNED |
RICHARD HOWELL | Oct 1965 | British | Secretary | 2008-03-14 UNTIL 2009-08-25 | RESIGNED |
MR STEPHEN HUBERT ARMITAGE | Jul 1956 | British | Director | 2008-06-01 UNTIL 2009-05-22 | RESIGNED |
MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-05-16 UNTIL 2001-06-28 | RESIGNED | ||
MR TIMOTHY CLIVE WHEELER | May 1959 | United Kingdom | Director | 2001-06-28 UNTIL 2009-03-02 | RESIGNED |
MR PETER ALLAN DAWSON | Jun 1971 | British | Director | 2001-09-05 UNTIL 2007-10-17 | RESIGNED |
STUART DAVIES | Feb 1973 | British | Director | 2007-10-17 UNTIL 2010-04-15 | RESIGNED |
MICHAEL WILLIAM ANDREW CUMMINGS | Jul 1960 | British | Director | 2001-09-05 UNTIL 2008-12-31 | RESIGNED |
DAVID GABRIEL CROWLEY | Jun 1953 | British | Director | 2001-09-05 UNTIL 2007-04-30 | RESIGNED |
MR SIMON ANDREW CARLYON | Jul 1973 | Australian | Director | 2010-12-07 UNTIL 2012-10-04 | RESIGNED |
IAN DAVID BURR | Jul 1960 | British | Director | 2004-03-24 UNTIL 2006-03-30 | RESIGNED |
MR ANDREW JAMES BURNS | Apr 1962 | British | Director | 2008-06-01 UNTIL 2010-04-14 | RESIGNED |
SALLY ANNE DUGGLEBY | Jul 1975 | British | Director | 2006-02-23 UNTIL 2008-09-12 | RESIGNED |
GRAHAM BROWN | Jul 1969 | British | Director | 2006-02-23 UNTIL 2010-04-20 | RESIGNED |
JEREMY CHRISTOPHER SAUNDERS | Oct 1957 | British | Director | 2006-02-23 UNTIL 2008-02-04 | RESIGNED |
MR DAVID CRAWFORD BRIDGES | Jan 1967 | British | Director | 2010-04-15 UNTIL 2012-03-23 | RESIGNED |
MICHAEL JOHN ANDREWS | Dec 1958 | British | Director | 2001-09-05 UNTIL 2009-10-02 | RESIGNED |
MR GRAHAM BRIAN ALLERTON | Dec 1958 | British | Director | 2001-09-05 UNTIL 2003-02-19 | RESIGNED |
MR THOMAS PAUL RIDGWAY BRIDSON | Jan 1972 | British | Director | 2003-03-01 UNTIL 2009-10-02 | RESIGNED |
MS LAURENCE YOLANDE GIARD | Jul 1970 | French | Director | 2012-10-04 UNTIL 2015-06-30 | RESIGNED |
MR PETER ALLAN DAWSON | Jun 1971 | British | Director | 2009-03-02 UNTIL 2009-08-25 | RESIGNED |
HELEN SAMANTHA HARE | Nov 1971 | British | Director | 2004-03-24 UNTIL 2005-02-07 | RESIGNED |
MRS VANESSA KATE SIMMS | Aug 1975 | British | Director | 2010-04-15 UNTIL 2011-11-21 | RESIGNED |
HELEN FRANCES SILVER | Secretary | 2007-04-17 UNTIL 2008-03-14 | RESIGNED | ||
MR CHRISTOPHER MICHAEL SHEEDY | Jan 1964 | British | Director | 2001-09-05 UNTIL 2008-04-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Brixton Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |