Building Services Holdings Limited
- Company number
- 02204273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Dec 1987
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- 99 Acre Ltd (149 companies)
Registered office
Previous names
- Orchard Walk Limited (until 5 May 1988)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLISSOLD, Celia Jean | Director | - | |
| CLISSOLD, Jonathan Andrew | Director | 12 Sep 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Celia Jean Clissold | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 28 Jul 2019 |
| Granite Trustee Company Ltd | Ownership Of Shares 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Trust Right To Appoint And Remove Directors As Trust |
28 Jul 2019 | |
| Mrs Celia Jean Clissold | Significant Influence Or Control | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | £322,087 | 2 |
| 31 Mar 2024 | £322,087 | 2 |
| 31 Mar 2023 | £322,087 | 2 |
| 31 Mar 2022 | £322,087 | 2 |
| 31 Mar 2021 | £322,087 | 2 |
| 31 Mar 2020 | £322,087 | 2 |
| 31 Mar 2019 | £322,087 | 2 |
| 31 Mar 2018 | £322,087 | - |
| 31 Mar 2017 | £322,087 | - |
| 31 Mar 2016 | £322,087 | - |
| 31 Mar 2015 | £322,087 | - |
| 31 Mar 2014 | - | - |
| 31 Mar 2013 | - | - |
| 31 Mar 2012 | - | - |
| 31 Mar 2011 | - | - |
| 31 Mar 2010 | - | - |
| 31 Mar 2009 | - | - |
| 31 Mar 2008 | - | - |
| 31 Mar 2007 | - | - |
| 30 Mar 2006 | - | - |
| 31 Mar 2005 | - | - |
| 31 Mar 2004 | - | - |
| 31 Mar 2003 | - | - |
| 31 Mar 2002 | - | - |
| 31 Mar 2001 | - | - |
| 31 Mar 2000 | - | - |
| 31 Mar 1999 | - | - |
| 31 Mar 1998 | - | - |
| 31 Mar 1997 | - | - |
| 31 Mar 1996 | - | - |
| 31 Mar 1995 | - | - |
| 31 Mar 1994 | - | - |
| 31 Mar 1993 | - | - |
| 31 Mar 1992 | - | - |
| 31 Mar 1991 | - | - |
| 31 Mar 1990 | - | - |
| 31 Mar 1989 | - | - |
Connections
Owned by
Building Services Holdings Limited → Granite Trustee Company Limited → Braybrooke Investments Limited → Chert Limited
Controls
- Building Services (Southern) Limited (02125416)
- Building Services (Weymouth) Limited (01868016)
Directors’ other companies
- CLISSOLD, Celia Jean - Director at Building Services (Southern) Limited
- CLISSOLD, Celia Jean - Director at Building Services (Weymouth) Limited
- CLISSOLD, Jonathan Andrew - Director at Building Services (Southern) Limited
- CLISSOLD, Jonathan Andrew - Director at Building Services (Weymouth) Limited