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 - LIVERPOOL

This company is listed in the following categories:
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

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