Master Builder Services Ltd

General information

Name:

Master Builder Services Limited

Office Address:

A24 The Sanderson Centre Lees Lane PO12 3UL Gosport

Number: 12525162

Incorporation date: 2020-03-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2020 signifies the launching of Master Builder Services Ltd, the firm which is located at A24 The Sanderson Centre, Lees Lane, Gosport. This means it's been 4 years Master Builder Services has prospered on the market, as it was registered on 2020-03-18. Its registered no. is 12525162 and the company zip code is PO12 3UL. Its registered name transformation from Business Services (shelf) 2 to Master Builder Services Ltd occurred on 2020-09-28. This firm's registered with SIC code 43390: Other building completion and finishing. The business most recent accounts detail the period up to 2022-03-31 and the most current annual confirmation statement was released on 2023-07-26.

Graham C., James W. and Jamie L. are listed as company's directors and have been working on the company success for three years. Another limited company has been appointed as one of the secretaries of this company: Britannia Accountancy & Tax Services Ltd.

  • Previous company's names
  • Master Builder Services Ltd 2020-09-28
  • Business Services (shelf) 2 Ltd 2020-03-18

Financial data based on annual reports

Company staff

Graham C.

Role: Director

Appointed: 23 July 2021

Latest update: 11 March 2024

James W.

Role: Director

Appointed: 23 July 2021

Latest update: 11 March 2024

Jamie L.

Role: Director

Appointed: 23 July 2021

Latest update: 11 March 2024

Role: Corporate Secretary

Appointed: 18 March 2020

Address: The Sanderson Centre, Lees Lane, Gosport, Hampshire, PO12 3UL, United Kingdom

Latest update: 11 March 2024

People with significant control

Executives who control the firm include: James W. owns 1/2 or less of company shares. Jamie L. owns 1/2 or less of company shares. Graham C. owns 1/2 or less of company shares.

James W.
Notified on 28 July 2022
Nature of control:
1/2 or less of shares
Jamie L.
Notified on 28 July 2022
Nature of control:
1/2 or less of shares
Graham C.
Notified on 28 July 2022
Nature of control:
1/2 or less of shares
Andrew J.
Notified on 22 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Brendan B.
Notified on 11 November 2020
Ceased on 22 January 2021
Nature of control:
substantial control or influence
Rafal S.
Notified on 18 March 2020
Ceased on 11 November 2020
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Brendan B.
Notified on 18 March 2020
Ceased on 18 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 09 August 2024
Confirmation statement last made up date 26 July 2023
Annual Accounts
Start Date For Period Covered By Report 2020-03-18
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 2023-03-31 (AA)
filed on: 29th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 43390 : Other building completion and finishing
4
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