21st Century Building Services Ltd.

General information

Name:

21st Century Building Services Limited.

Office Address:

Unit E, Malago Vale Trading Estate St John's Lane Bedminster BS3 5BQ Bristol

Number: 04002614

Incorporation date: 2000-05-26

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

21st Century Building Services came into being in 2000 as a company enlisted under no 04002614, located at BS3 5BQ Bristol at Unit E, Malago Vale Trading Estate St John's Lane. This firm has been in business for 20 years and its status at the time is active. The business name of the firm was replaced in 2001 to 21st Century Building Services Ltd.. The company previous business name was Ar Miles Electrical. This business's principal business activity number is 43210 meaning Electrical installation. 21st Century Building Services Limited. filed its account information for the period that ended on May 31, 2019. The company's most recent annual confirmation statement was released on May 26, 2020.

There's a team of three directors overseeing the company now, including Carl Z., Anthony Z. and Annetta Z. who have been executing the directors responsibilities since 2011-04-01. In order to find professional help with legal documentation, this specific company has been using the skills of Anthony Z. as a secretary since 2000.

  • Previous company's names
  • 21st Century Building Services Ltd. 2001-05-04
  • Ar Miles Electrical Limited 2000-05-26

Financial data based on annual reports

Company staff

Carl Z.

Role: Director

Appointed: 01 April 2011

Latest update: 15 September 2020

Anthony Z.

Role: Director

Appointed: 29 May 2001

Latest update: 15 September 2020

Anthony Z.

Role: Secretary

Appointed: 26 May 2000

Latest update: 15 September 2020

Annetta Z.

Role: Director

Appointed: 26 May 2000

Latest update: 15 September 2020

People with significant control

Executives who have control over this firm are as follows: Anthony Z. owns 1/2 or less of company shares. Carl Z. owns 1/2 or less of company shares. Annetta Z. owns 1/2 or less of company shares.

Anthony Z.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Carl Z.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Annetta Z.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2021
Account last made up date 31 May 2019
Confirmation statement next due date 09 June 2021
Confirmation statement last made up date 26 May 2020
Annual Accounts 26 January 2013
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 26 January 2013
Annual Accounts 27 February 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 27 February 2014
Annual Accounts 12 February 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 12 February 2015
Annual Accounts 18 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 18 February 2016
Annual Accounts 10 February 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 10 February 2017
Annual Accounts
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Resolution
Free Download
Resolution of differing share rights or names (RESOLUTIONS)
filed on: 30th, April 2020
resolution
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 43210 : Electrical installation
  • 43390 : Other building completion and finishing
20
Company Age

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