Active
Company Information for SERVICES SUPPORT (BTP) HOLDINGS LIMITED
1 PARK ROW, LEEDS, LS1 5AB,
|
Company Registration Number
03690983
Private Limited Company
Active |
Company Name | |
---|---|
SERVICES SUPPORT (BTP) HOLDINGS LIMITED | |
Legal Registered Office | |
1 PARK ROW LEEDS LS1 5AB Other companies in WC2B | |
Company Number | 03690983 | |
---|---|---|
Company ID Number | 03690983 | |
Date formed | 1998-12-31 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-11-05 09:23:01 |
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Officer | Role | Date Appointed |
---|---|---|
TERESA SARAH HEDGES |
||
FARID BAREKATI |
||
DAVID RICHARD BRADBURY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MEERA DELIA RAVINDRAN |
Director | ||
MARIA LEWIS |
Company Secretary | ||
JOANNA GRIFFITHS |
Director | ||
MICHAEL BAYBUTT |
Director | ||
CHRISTIAN LUCIEN CORPETTI |
Director | ||
GEOFFREY ERNEST LEAKE |
Director | ||
ROGER KEITH MILLER |
Company Secretary | ||
MICHAEL JOHN MERCER-DEADMAN |
Director | ||
SAUL DAVID SCHNEIDER |
Director | ||
NEIL SMITH |
Director | ||
IAN JOSEPH WELLS |
Director | ||
PETER GEOFFREY SHELL |
Company Secretary | ||
JOHN CANN |
Director | ||
GERARD DAVID BLOOD |
Director | ||
CAROL HUI |
Company Secretary | ||
CHARLES MICHAEL MOGG |
Director | ||
BRIAN LYNN STAPLES |
Director | ||
MICHAEL ARTHUR KAYSER |
Director | ||
DAVID JOHN MILLER |
Director | ||
ANDREW LATHAM NELSON |
Director | ||
DOUGLAS IAIN SUTHERLAND |
Director | ||
ANDREW MARK TURK |
Director | ||
DIMITRIOS HATZIS |
Director | ||
JOHN RICHARD TETLOW |
Company Secretary | ||
ANN ELIZABETH MANTZ |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SERVICES SUPPORT (SEL) LIMITED | Director | 2018-04-30 | CURRENT | 1998-12-07 | Active | |
SERVICES SUPPORT (SEL) HOLDINGS LIMITED | Director | 2018-04-30 | CURRENT | 2000-01-20 | Active | |
SERVICES SUPPORT (BTP) LIMITED | Director | 2017-03-20 | CURRENT | 1999-01-07 | Active | |
REGENTER MYATTS FIELD NORTH HOLDING COMPANY LIMITED | Director | 2018-06-04 | CURRENT | 2011-01-07 | Active | |
REGENTER MYATTS FIELD NORTH LIMITED | Director | 2018-06-04 | CURRENT | 2011-01-11 | Active | |
SERVICES SUPPORT (GRAVESEND) HOLDINGS LIMITED | Director | 2018-04-30 | CURRENT | 2000-01-20 | Active | |
SERVICES SUPPORT (GRAVESEND) LIMITED | Director | 2018-04-30 | CURRENT | 2000-01-20 | Active | |
JOHN LAING PENSION TRUST LIMITED(THE) | Director | 2017-04-20 | CURRENT | 1960-03-18 | Active | |
CRAMLINGTON RENEWABLE ENERGY DEVELOPMENTS HOLD CO LIMITED | Director | 2015-09-17 | CURRENT | 2015-06-04 | In Administration/Administrative Receiver | |
CRAMLINGTON RENEWABLE ENERGY DEVELOPMENTS LIMITED | Director | 2015-09-17 | CURRENT | 2015-06-04 | Active | |
SPEYSIDE RENEWABLE ENERGY PARTNERSHIP LIMITED | Director | 2014-08-16 | CURRENT | 2011-07-12 | Active | |
SPEYSIDE RENEWABLE ENERGY FINANCE PLC | Director | 2014-08-16 | CURRENT | 2014-06-19 | Liquidation | |
COUNTYROUTE 2 LIMITED | Director | 2013-08-21 | CURRENT | 1997-01-31 | Active | |
SERVICES SUPPORT (SEL) LIMITED | Director | 2013-08-16 | CURRENT | 1998-12-07 | Active | |
SERVICES SUPPORT (SEL) HOLDINGS LIMITED | Director | 2013-08-16 | CURRENT | 2000-01-20 | Active | |
HEALTH (PEMBURY) LIMITED | Director | 2013-08-16 | CURRENT | 2004-12-09 | Active | |
KENT AND EAST SUSSEX WEALD HOSPITAL HOLDINGS LIMITED | Director | 2013-08-16 | CURRENT | 2007-10-16 | Active | |
SERVICES SUPPORT (BTP) LIMITED | Director | 2013-08-16 | CURRENT | 1999-01-07 | Active | |
UK HIGHWAYS A55 (HOLDINGS) LIMITED | Director | 2012-03-29 | CURRENT | 1998-07-20 | Active | |
UK HIGHWAYS A55 LIMITED | Director | 2012-03-29 | CURRENT | 1998-07-20 | Active | |
UK HIGHWAYS M40 (HOLDINGS) LIMITED | Director | 2012-01-24 | CURRENT | 1994-06-16 | Active | |
UK HIGHWAYS M40 LIMITED | Director | 2012-01-24 | CURRENT | 1995-04-12 | Active | |
SLS HOLDING COMPANY LIMITED | Director | 2011-03-01 | CURRENT | 2009-09-01 | Active | |
SURREY LIGHTING SERVICES LIMITED | Director | 2011-03-01 | CURRENT | 2009-09-02 | Active | |
CROYDON AND LEWISHAM LIGHTING SERVICES LIMITED | Director | 2011-02-09 | CURRENT | 2011-02-09 | Active | |
CROYDON AND LEWISHAM LIGHTING SERVICES (HOLDINGS) LIMITED | Director | 2011-02-08 | CURRENT | 2011-02-08 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 23/05/23 FROM Watling House 5th Floor 33 Cannon Street London EC4M 5SB England | ||
Termination of appointment of Resolis Limited on 2022-12-30 | ||
Appointment of Resolis Limited as company secretary on 2022-12-30 | ||
Register inspection address changed from 8 White Oak Square London Road Swanley Kent, England BR8 7AG United Kingdom to Watling House 5th Floor 33 Cannon Street London EC4M 5SB | ||
AD02 | Register inspection address changed from 8 White Oak Square London Road Swanley Kent, England BR8 7AG United Kingdom to Watling House 5th Floor 33 Cannon Street London EC4M 5SB | |
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 11/01/23 FROM 8 White Oak Square London Road Swanley Kent BR8 7AG | ||
Appointment of Resolis Limited as company secretary on 2022-12-30 | ||
AP03 | Appointment of Resolis Limited as company secretary on 2022-12-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/23 FROM 8 White Oak Square London Road Swanley Kent BR8 7AG | |
Termination of appointment of Vercity Management Services Limited on 2022-12-30 | ||
TM02 | Termination of appointment of Vercity Management Services Limited on 2022-12-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RICHARD FIELD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
Change of details for Jlif Holdings (Justice and Emergency Services) Limited as a person with significant control on 2019-04-29 | ||
Change of details for Jlif Holdings (Justice and Emergency Services) Limited as a person with significant control on 2019-04-29 | ||
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
PSC05 | Change of details for Jlif Holdings (Justice and Emergency Services) Limited as a person with significant control on 2019-04-29 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR HCP MANAGEMENT SERVICES LIMITED on 2021-04-23 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Christopher Richard Field on 2020-09-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNN BRIDGET MURPHY | |
AP01 | DIRECTOR APPOINTED MR KEVIN CUNNINGHAM | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER RICHARD FIELD | |
CH01 | Director's details changed for Mr John Stephen Gordon on 2019-07-02 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FARID BAREKATI | |
AP01 | DIRECTOR APPOINTED MR JOHN STEPHEN GORDON | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AD02 | Register inspection address changed from C/O Hcp Management Services Ibex House (4th Floor West) 42-47 Minories London EC3N 1DY to 8 White Oak Square London Road Swanley Kent, England BR8 7AG | |
AP04 | Appointment of Hcp Management Services Limited as company secretary on 2018-09-17 | |
TM02 | Termination of appointment of Teresa Sarah Hedges on 2018-09-17 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr David Richard Bradbury on 2017-01-09 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 02/01/18 STATEMENT OF CAPITAL;GBP 194000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED FARID BAREKATI | |
LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 194000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/2016 FROM 8 WHITE OAK SQUARE LONDON ROAD SWANLEY BR8 7AG ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/2016 FROM 1 KINGSWAY LONDON WC2B 6AN | |
AD02 | Register inspection address changed to C/O Hcp Management Services Ibex House (4th Floor West) 42-47 Minories London EC3N 1DY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MEERA DELIA RAVINDRAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 194000 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Maria Lewis on 2015-09-04 | |
AP03 | Appointment of Teresa Sarah Hedges as company secretary on 2015-09-04 | |
AP01 | DIRECTOR APPOINTED MEERA DELIA RAVINDRAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA GRIFFITHS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 02/01/15 STATEMENT OF CAPITAL;GBP 194000 | |
AR01 | 31/12/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 194000 | |
AR01 | 31/12/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS JOANNA GRIFFITHS | |
AP01 | DIRECTOR APPOINTED MR DAVID RICHARD BRADBURY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAYBUTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN CORPETTI | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 31/12/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED CHRISTIAN LUCIEN CORPETTI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LEAKE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROGER MILLER | |
AP03 | SECRETARY APPOINTED MARIA LEWIS | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/2012 FROM ALLINGTON HOUSE 150 VICTORIA STREET LONDON SW1E 5LB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROGER KEITH MILLER / 12/01/2012 | |
AR01 | 31/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ERNEST LEAKE / 31/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BAYBUTT / 31/12/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 31/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 31/12/09 FULL LIST | |
RES01 | ADOPT ARTICLES 19/08/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MICHAEL BAYBUTT | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL MERCER-DEADMAN | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/07 | |
RES13 | SECTION 175 05/08/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/12/03 FROM: 29 BRESSENDEN PLACE LONDON SW1E 5EQ | |
AUD | AUDITOR'S RESIGNATION | |
CERTNM | COMPANY NAME CHANGED AP SERVICES LONDON (HOLDINGS) LI MITED CERTIFICATE ISSUED ON 14/11/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/03/03 FROM: 13-14 MARGARET STREET LONDON W1W 8RN |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
CHARGE OVER SHARES AND SECURITIES | Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as SERVICES SUPPORT (BTP) HOLDINGS LIMITED are:
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. |