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Home > England & Wales Companies > BERKHAMSTED BUILDING SERVICES LTD
Company Information for

BERKHAMSTED BUILDING SERVICES LTD

UNIT 1A TRING BUSINESS ESTATE, UPPER ICKNIELD WAY, TRING, HERTFORDSHIRE, HP23 4JX,
Company Registration Number
03798315
Private Limited Company
Active

Company Overview

About Berkhamsted Building Services Ltd
BERKHAMSTED BUILDING SERVICES LTD was founded on 1999-06-30 and has its registered office in Tring. The organisation's status is listed as "Active". Berkhamsted Building Services Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BERKHAMSTED BUILDING SERVICES LTD
 
Legal Registered Office
UNIT 1A TRING BUSINESS ESTATE
UPPER ICKNIELD WAY
TRING
HERTFORDSHIRE
HP23 4JX
Other companies in HP23
 
Previous Names
BBS NEW HOMES LIMITED06/02/2007
Filing Information
Company Number 03798315
Company ID Number 03798315
Date formed 1999-06-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB727203161  
Last Datalog update: 2025-01-05 08:34:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BERKHAMSTED BUILDING SERVICES LTD
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Company Officers of BERKHAMSTED BUILDING SERVICES LTD

Current Directors
Officer Role Date Appointed
DAWN RADFORD
 Company Secretary 1999-06-30
JOHN RADFORD
 Director 1999-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
RALPH SMITH
 Director 1999-06-30 2012-03-31
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1999-06-30 1999-06-30
WATERLOW NOMINEES LIMITED
 Nominated Director 1999-06-30 1999-06-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-15MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2023-12-05CONFIRMATION STATEMENT MADE ON 29/11/23, WITH NO UPDATES
2022-07-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-02-08CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2021-12-21MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-01CH01Director's details changed for John Radford on 2021-12-01
2021-12-01PSC04Change of details for Mr John Radford as a person with significant control on 2021-12-01
2021-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/21 FROM 29 Cobbetts Ride Tring Hertfordshire HP23 4BZ
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 02/02/21, WITH UPDATES
2020-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES
2020-02-11SH0101/02/20 STATEMENT OF CAPITAL GBP 20
2019-10-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2018-07-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2017-07-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-07-10LATEST SOC10/07/17 STATEMENT OF CAPITAL;GBP 4
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 4
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-06-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 4
2015-07-02AR0130/06/15 ANNUAL RETURN FULL LIST
2015-07-02CH01Director's details changed for John Radford on 2015-06-30
2015-07-02CH03SECRETARY'S DETAILS CHNAGED FOR DAWN RADFORD on 2015-06-30
2015-05-27AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 4
2014-07-17AR0130/06/14 ANNUAL RETURN FULL LIST
2013-12-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-09AR0130/06/13 ANNUAL RETURN FULL LIST
2012-08-01AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-12AR0130/06/12 ANNUAL RETURN FULL LIST
2012-07-12TM01APPOINTMENT TERMINATED, DIRECTOR RALPH SMITH
2011-08-03AR0130/06/11 ANNUAL RETURN FULL LIST
2011-05-26AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-20AR0130/06/10 ANNUAL RETURN FULL LIST
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / RALPH SMITH / 31/03/2010
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN RADFORD / 31/03/2010
2010-05-27AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-19AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-09363aReturn made up to 30/06/09; full list of members
2008-12-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-03363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-02-07225ACC. REF. DATE EXTENDED FROM 28/02/08 TO 31/03/08
2008-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-07-14287REGISTERED OFFICE CHANGED ON 14/07/07 FROM: C/O LANGFORD & CO 93 WESTERN ROAD TRING HERTFORDSHIRE HP23 4BN
2007-07-02288cSECRETARY'S PARTICULARS CHANGED
2007-07-02288cDIRECTOR'S PARTICULARS CHANGED
2007-07-02363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-02-06CERTNMCOMPANY NAME CHANGED BBS NEW HOMES LIMITED CERTIFICATE ISSUED ON 06/02/07
2006-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2006-06-30363aRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2005-07-26363aRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2004-07-02363sRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2004-04-24395PARTICULARS OF MORTGAGE/CHARGE
2004-04-06395PARTICULARS OF MORTGAGE/CHARGE
2003-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-07-12363sRETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2003-04-0888(2)RAD 01/01/03--------- £ SI 2@1=2 £ IC 2/4
2003-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-07-02363sRETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2001-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-07-20363sRETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2001-03-19395PARTICULARS OF MORTGAGE/CHARGE
2001-01-30225ACC. REF. DATE SHORTENED FROM 30/06/01 TO 28/02/01
2000-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-07-24363sRETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
1999-09-30395PARTICULARS OF MORTGAGE/CHARGE
1999-09-30395PARTICULARS OF MORTGAGE/CHARGE
1999-08-28395PARTICULARS OF MORTGAGE/CHARGE
1999-07-05288aNEW SECRETARY APPOINTED
1999-07-05288bSECRETARY RESIGNED
1999-07-05288aNEW DIRECTOR APPOINTED
1999-07-05288bDIRECTOR RESIGNED
1999-07-05288aNEW DIRECTOR APPOINTED
1999-06-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to BERKHAMSTED BUILDING SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BERKHAMSTED BUILDING SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2004-04-24 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2004-04-06 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2001-03-19 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1999-09-30 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1999-09-30 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1999-08-28 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-02-28
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BERKHAMSTED BUILDING SERVICES LTD

Intangible Assets
Patents
We have not found any records of BERKHAMSTED BUILDING SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BERKHAMSTED BUILDING SERVICES LTD
Trademarks
We have not found any records of BERKHAMSTED BUILDING SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERKHAMSTED BUILDING SERVICES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as BERKHAMSTED BUILDING SERVICES LTD are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where BERKHAMSTED BUILDING SERVICES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BERKHAMSTED BUILDING SERVICES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BERKHAMSTED BUILDING SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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