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Home > England & Wales Companies > KELTBRAY BUILDING SERVICES LIMITED
Company Information for

KELTBRAY BUILDING SERVICES LIMITED

ST. ANDREW'S HOUSE, PORTSMOUTH ROAD, ESHER, SURREY, KT10 9TA,
Company Registration Number
03292310
Private Limited Company
Active

Company Overview

About Keltbray Building Services Ltd
KELTBRAY BUILDING SERVICES LIMITED was founded on 1996-12-13 and has its registered office in Esher. The organisation's status is listed as "Active". Keltbray Building Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
KELTBRAY BUILDING SERVICES LIMITED
 
Legal Registered Office
ST. ANDREW'S HOUSE
PORTSMOUTH ROAD
ESHER
SURREY
KT10 9TA
Other companies in KT10
 
Filing Information
Company Number 03292310
Company ID Number 03292310
Date formed 1996-12-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 13/12/2015
Return next due 10/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-05 23:07:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KELTBRAY BUILDING SERVICES LIMITED
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Company Officers of KELTBRAY BUILDING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JOHN PATRICK KEEHAN
 Company Secretary 2005-05-01
JOHN PATRICK KEEHAN
 Director 2012-07-23
BRENDAN MARTIN KERR
 Director 2000-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
SALLY ANNE MASON
 Company Secretary 2000-06-13 2005-04-30
DAVID CHESSON
 Director 2003-02-07 2005-03-18
OWEN O`BRIEN
 Director 2002-11-01 2005-03-18
ANTHONY JOSEPH FARRELL
 Director 2000-03-31 2003-10-31
SHIRLEY ANN KERR
 Company Secretary 1996-12-13 2000-06-13
SHIRLEY ANN KERR
 Director 1996-12-13 2000-03-31
PENELOPE ANN STAINES
 Director 1996-12-13 2000-03-31
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1996-12-13 1996-12-13
HALLMARK REGISTRARS LIMITED
 Nominated Director 1996-12-13 1996-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN PATRICK KEEHAN SATURN LAND LIMITED Company Secretary 2008-12-12 CURRENT 2008-12-12 Active
JOHN PATRICK KEEHAN KELTBRAY SPECIALIST WORKS LIMITED Company Secretary 2006-04-06 CURRENT 2006-04-06 Dissolved 2016-01-26
JOHN PATRICK KEEHAN NUCLEAR WASTE MANAGEMENT LIMITED Company Secretary 2006-03-09 CURRENT 2002-03-06 Dissolved 2016-01-26
JOHN PATRICK KEEHAN KELTBRAY WASTE SERVICES LIMITED Company Secretary 2006-02-01 CURRENT 1986-09-02 Active - Proposal to Strike off
JOHN PATRICK KEEHAN QUALIFIED RECRUITMENT LIMITED Company Secretary 2005-08-11 CURRENT 2004-07-27 Active
JOHN PATRICK KEEHAN KELTBRAY ELECTRIFICATION PLANT LIMITED Company Secretary 2005-05-01 CURRENT 2001-10-16 Active
JOHN PATRICK KEEHAN KELTBRAY AWS LIMITED Company Secretary 2005-05-01 CURRENT 2003-07-17 Active
JOHN PATRICK KEEHAN KELTBRAY DEMOLITION LIMITED Company Secretary 2005-05-01 CURRENT 1981-04-01 Active
JOHN PATRICK KEEHAN KELTBRAY GROUP LIMITED Director 2016-06-08 CURRENT 2015-10-28 Active
JOHN PATRICK KEEHAN KML OCCUPATIONAL HEALTH LIMITED Director 2014-07-07 CURRENT 2014-02-10 Active
JOHN PATRICK KEEHAN KELTBRAY ELECTRIFICATION PLANT LIMITED Director 2014-02-19 CURRENT 2001-10-16 Active
JOHN PATRICK KEEHAN KELTBRAY SPECIALIST WORKS LIMITED Director 2012-07-23 CURRENT 2006-04-06 Dissolved 2016-01-26
JOHN PATRICK KEEHAN NUCLEAR WASTE MANAGEMENT LIMITED Director 2012-07-23 CURRENT 2002-03-06 Dissolved 2016-01-26
JOHN PATRICK KEEHAN QUALIFIED RECRUITMENT LIMITED Director 2012-07-23 CURRENT 2004-07-27 Active
JOHN PATRICK KEEHAN KELTBRAY LIMITED Director 2012-07-23 CURRENT 1976-08-23 Active
JOHN PATRICK KEEHAN KELTBRAY WASTE SERVICES LIMITED Director 2012-07-23 CURRENT 1986-09-02 Active - Proposal to Strike off
JOHN PATRICK KEEHAN KELTBRAY DEMOLITION LIMITED Director 2012-07-23 CURRENT 1981-04-01 Active
BRENDAN MARTIN KERR SATURN LAND LIMITED Director 2011-02-22 CURRENT 2008-12-12 Active
BRENDAN MARTIN KERR KELTBRAY ENVIRONMENTAL LTD Director 2008-06-05 CURRENT 2008-04-14 Active
BRENDAN MARTIN KERR KELTBRAY SPECIALIST WORKS LIMITED Director 2006-04-06 CURRENT 2006-04-06 Dissolved 2016-01-26
BRENDAN MARTIN KERR NUCLEAR WASTE MANAGEMENT LIMITED Director 2006-03-09 CURRENT 2002-03-06 Dissolved 2016-01-26
BRENDAN MARTIN KERR QUALIFIED RECRUITMENT LIMITED Director 2004-07-30 CURRENT 2004-07-27 Active
BRENDAN MARTIN KERR KELTBRAY WASTE SERVICES LIMITED Director 2003-10-26 CURRENT 1986-09-02 Active - Proposal to Strike off
BRENDAN MARTIN KERR KELTBRAY GROUP (HOLDINGS) LIMITED Director 2000-07-20 CURRENT 1993-04-20 Active
BRENDAN MARTIN KERR KELTBRAY LIMITED Director 1995-02-16 CURRENT 1976-08-23 Active
BRENDAN MARTIN KERR KELTBRAY DEMOLITION LIMITED Director 1995-02-16 CURRENT 1981-04-01 Active
BRENDAN MARTIN KERR KELTBRAY PLANT LIMITED Director 1995-02-16 CURRENT 1982-11-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-27MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2024-01-05CONFIRMATION STATEMENT MADE ON 13/12/23, WITH NO UPDATES
2023-07-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2022-12-16CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-12-16CS01CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2021-12-13CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-12-13CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-08-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES
2020-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES
2019-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES
2018-10-22AP01DIRECTOR APPOINTED MR PETER JAMES BURNSIDE
2018-10-22AP03Appointment of Mr Peter James Burnside as company secretary on 2018-10-10
2018-10-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PATRICK KEEHAN
2018-10-22TM02Termination of appointment of John Patrick Keehan on 2018-10-10
2018-05-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES
2017-07-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 10000
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-04-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-06AR0113/12/15 ANNUAL RETURN FULL LIST
2015-07-22AA31/10/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-05AR0113/12/14 ANNUAL RETURN FULL LIST
2014-08-07AA31/10/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-06AR0113/12/13 ANNUAL RETURN FULL LIST
2013-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-12-17AR0113/12/12 ANNUAL RETURN FULL LIST
2012-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2012-07-23AP01DIRECTOR APPOINTED MR JOHN PATRICK KEEHAN
2011-12-19AR0113/12/11 ANNUAL RETURN FULL LIST
2011-04-18CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN PATRICK KEEHAN / 01/04/2011
2011-04-18CH01Director's details changed for Mr Brendan Martin Kerr on 2011-04-01
2011-04-18CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN PATRICK KEEHAN / 01/04/2011
2011-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2010-12-20AR0113/12/10 FULL LIST
2010-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/2010 FROM WENTWORTH HOUSE DORMAY STREET LONDON SW18 1EY
2010-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2010-01-15AR0113/12/09 FULL LIST
2009-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2009-01-05363aRETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2008-03-07AA31/10/07 TOTAL EXEMPTION FULL
2008-01-04363aRETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2007-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
2006-12-21363sRETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2006-09-11288cSECRETARY'S PARTICULARS CHANGED
2006-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2005-12-12363(288)SECRETARY RESIGNED
2005-12-12363sRETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
2005-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2005-05-13288aNEW SECRETARY APPOINTED
2005-04-04288bDIRECTOR RESIGNED
2005-04-04288bDIRECTOR RESIGNED
2005-03-09288cSECRETARY'S PARTICULARS CHANGED
2004-12-30363sRETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
2004-09-14288cDIRECTOR'S PARTICULARS CHANGED
2004-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2003-12-29363sRETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
2003-11-06288bDIRECTOR RESIGNED
2003-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2003-03-07288aNEW DIRECTOR APPOINTED
2003-01-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-03363sRETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
2002-12-02288aNEW DIRECTOR APPOINTED
2002-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2002-03-07395PARTICULARS OF MORTGAGE/CHARGE
2002-01-24363sRETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
2001-12-07MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-09-28287REGISTERED OFFICE CHANGED ON 28/09/01 FROM: VICTORIA HOUSE 14 NEW ROAD AVENUE CHATHAM KENT ME4 6BA
2001-09-28363(288)DIRECTOR'S PARTICULARS CHANGED
2001-09-28363sRETURN MADE UP TO 13/12/00; CHANGE OF MEMBERS
2001-08-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-08-23123£ NC 100/10000 10/10/00
2001-08-23RES04NC INC ALREADY ADJUSTED 10/10/00
2001-08-23RES14CAPLITALISE SUM OF 9900 10/10/00
2001-08-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-08-2388(2)RAD 10/10/00--------- £ SI 9900@1=9900 £ IC 100/10000
2001-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-05-11288aNEW DIRECTOR APPOINTED
2001-05-10288aNEW DIRECTOR APPOINTED
2001-05-10288bDIRECTOR RESIGNED
2000-11-22225ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/10/00
2000-06-20288bSECRETARY RESIGNED
2000-06-20288aNEW SECRETARY APPOINTED
2000-04-26288bDIRECTOR RESIGNED
2000-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-12-10363sRETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS
1999-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-03-15363aRETURN MADE UP TO 13/12/98; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to KELTBRAY BUILDING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KELTBRAY BUILDING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-03-07 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of KELTBRAY BUILDING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KELTBRAY BUILDING SERVICES LIMITED
Trademarks
We have not found any records of KELTBRAY BUILDING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KELTBRAY BUILDING SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as KELTBRAY BUILDING SERVICES LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where KELTBRAY BUILDING SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KELTBRAY BUILDING SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KELTBRAY BUILDING SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode KT10 9TA