BUILDING & MAINTENANCE SERVICES LIMITED (02825406)

BUILDING & MAINTENANCE SERVICES LIMITED

Company summary

Company number: 02825406
Status: ACTIVE
Incorporated / age: 9 June 199333 years
Registered office: 22 & 23 Midland Court, Central, Park, Lutterworth, Leicestershire, LE17 4PN
Accounts due: 31 October 2027
Confirmation statement due: 30 March 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 23:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
22 & 23 Midland Court, Central, Park, Lutterworth, Leicestershire, LE17 4PN
Nature of business
Plumbing, heat and air-conditioning installation

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COTTERELL, Sally Anne ACTIVE	Secretary	02 Nov 2023				22, Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN, United Kingdom
COTTERELL, Daniel Nicholas ACTIVE	Director	06 Sep 2019		England	July 1979	22, Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN, United Kingdom
KITSON, Craig Roy ACTIVE	Director	06 Sep 2019		United Kingdom	February 1986	22, Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN, United Kingdom
RANFORD, Matthew Charles ACTIVE	Director	13 May 2024		United Kingdom	October 1981	22, Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN, United Kingdom
SAWBRIDGE, Darren Lee ACTIVE	Director	19 Aug 1996		England	May 1969	22, Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN, United Kingdom
TEMPEST, Shelley ACTIVE	Director	13 May 2024		United Kingdom	March 1986	22, Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN, United Kingdom
GREGORY, Barry Thomas Roland RESIGNED	Secretary	08 Jul 1993	21 Dec 1995			24 Brentknowle Gardens, Leicester, Leicestershire, LE5 2GA
GREGORY, Lynette Mary RESIGNED	Secretary	21 Dec 1995	08 Mar 2004			27 Dukes Drive, Leicester, Leicestershire, LE2 1TP
HILL, Stuart Thomas Charles RESIGNED	Secretary	04 Jun 1993	08 Jul 1993			51 Moor Hall Drive, Sutton Coldfield, West Midlands, B75 6LN
SAWBRIDGE, Cheryl Mary RESIGNED	Secretary	08 Mar 2004	02 Nov 2023			15, Kendal Rise, Coventry, West Midlands, CV5 9JZ
FIRST SECRETARIES LIMITED RESIGNED	Nominee Secretary	09 Jun 1993	08 Jun 1993			72 New Bond Street, London, W1S 1RR
GREGORY, Barry Thomas Roland RESIGNED	Director	01 Feb 2005	31 Oct 2005		November 1939	27 Dukes Drive, Leicester, Leicestershire, LE2 1TP
GREGORY, Barry Thomas Roland RESIGNED	Director	08 Jul 1993	31 Dec 2004		November 1939	27 Dukes Drive, Leicester, Leicestershire, LE2 1TP
HEWITT, Caid RESIGNED	Director	24 Apr 2009	30 Aug 2019	England	September 1959	1561, Warwick Road, Knowle, Solihull, Birmingham, B93 9LF
HILL, Stuart Thomas Charles RESIGNED	Director	04 Jun 1993	27 Jun 1994	United Kingdom	March 1949	51 Moor Hall Drive, Sutton Coldfield, West Midlands, B75 6LN
KEEP, Thomas RESIGNED	Director	08 Jun 1993	25 Apr 1994		May 1952	The Cottage, 31 Hill Road Dursley, Gloucester, Gloucestershire, GL11 4GJ
PERCIVAL, Mark Derek RESIGNED	Director	08 Jul 1993	06 Jan 1995		May 1965	26 Wentworth Road, Coalville, Leicestershire, LE67 3DJ
RICHARDS, Guy Jeremy RESIGNED	Director	01 Sep 1994	21 Dec 1995		June 1953	60 Coppice Drive, Dordon, Tamworth, Staffordshire, B78 1QZ
FIRST DIRECTORS LIMITED RESIGNED	Nominee Director	09 Jun 1993	08 Jun 1993			72 New Bond Street, London, W1S 1RR

COTTERELL, Sally Anne ACTIVE
Role: Secretary
Appointed on: 02 Nov 2023
Address: 22, Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN, United Kingdom

COTTERELL, Daniel Nicholas ACTIVE
Role: Director
Appointed on: 06 Sep 2019
Country of Residence: England
Date of birth: July 1979
Address: 22, Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN, United Kingdom

KITSON, Craig Roy ACTIVE
Role: Director
Appointed on: 06 Sep 2019
Country of Residence: United Kingdom
Date of birth: February 1986
Address: 22, Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Oct 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Oct 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

COTTERELL, Sally Anne ACTIVE

Secretary

02 Nov 2023