OpenCompanies

Nexgen Facilities Services Ltd

Company number
04156458
Status
Active
Type
Private Limited Company
Incorporated
8 Feb 2001
Nature of business
Other building and industrial cleaning activities
Corporate group
The Bidvest Group (UK) PLC (64 companies)

Registered office

4a & 4b Wintersells Road
West Byfleet
KT14 7LF

Previous names

  • Busy Bee Cleaning Services Limited (until 19 May 2023)

Officers

NameRoleAppointedResigned
DOYLE, Declan Director 2 Jul 2024
MCDERMOTT, Kathy Director 2 Jul 2024
SHADBOLT, Duncan Frederick Director 31 Jul 2023

Control

NameNature of controlNotifiedCeased
Nexgen Uk 3 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 3 Jun 2021
Mr Gary Colin Stevens Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 3 Jun 2021
Mr Alun Keith Aston Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 17 Jan 2021
Mr Ross Barnes Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 24 Apr 2019

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - - -
31 Mar 2024 - - -
31 Mar 2023 - - -
31 Mar 2022 - - -
31 Mar 2021 £3,172,170 £1,712,217 1739
31 Mar 2020 £3,058,993 £988,118 1848
31 Mar 2019 £2,922,307 £718,711 1740
31 Mar 2018 £1,922,628 £195,300 1541
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -

Connections

Owned by

Nexgen Facilities Services Ltd → Nexgen UK 3 Limited → Nexgen Grp 2 Limited → Nexgen Holdings 1 Limited → Bidvest Noonan (UK) Limited → Crane Midco Limited

Controls

Directors’ other companies

Companies at the same address

Data