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Lhr Building Control Services Ltd

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Full Company Report  LHR BUILDING CONTROL SERVICES LIMITED Full Company Report PDF
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  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
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BAA BUILDING CONTROL SERVICES LIMITED

Details

Company type Private Limited Company, Active
Company Number 03316215
Record last updated Friday, September 3, 2021 11:17:59 PM UTC
Official Address The Compass Centre Nelson Road Hounslow Middlesex Tw62gw Heathrow Villages
There are 24 companies registered at this street
Locality Heathrow Villageslondon
Region HillingdonLondon, England
Postal Code TW62GW
Sector Other business support service activities n.e.c.

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LHR BUILDING CONTROL SERVICES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-112018-12020-12022-122024-102025-32025-5012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Sep 1, 2021 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2021 Resignation of one Director (a man) 3316... Resignation of one Director (a man) 3316...
Registry Oct 2, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 2, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Jul 31, 2020 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 24, 2019 Appointment of a man as Director Appointment of a man as Director
Financials Aug 14, 2017 Annual accounts Annual accounts
Registry Aug 9, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Aug 8, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Aug 3, 2017 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 3, 2017 Resignation of one Director Resignation of one Director
Registry Jun 27, 2017 Persons with significant control Persons with significant control
Registry Jun 27, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry May 10, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 10, 2017 Change of particulars for director Change of particulars for director
Registry May 10, 2017 Resignation of one Director Resignation of one Director
Financials Aug 12, 2016 Annual accounts Annual accounts
Registry Jun 27, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Aug 25, 2015 Annual return Annual return
Financials Aug 13, 2015 Annual accounts Annual accounts
Registry Jul 15, 2015 Resignation of one Director Resignation of one Director
Registry Jun 7, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 12, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jan 8, 2015 Appointment of a person as Director 2594642... Appointment of a person as Director 2594642...
Registry Jan 8, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jan 8, 2015 Resignation of one Director Resignation of one Director
Registry Jan 7, 2015 Three appointments: a man and 2 women,: a man and 2 women Three appointments: a man and 2 women,: a man and 2 women
Registry Jan 5, 2015 Resignation of one Director Resignation of one Director
Registry Dec 31, 2014 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Financials Oct 3, 2014 Annual accounts Annual accounts
Registry Sep 9, 2014 Annual return Annual return
Registry Sep 1, 2014 Resignation of one Fire Engineer and one Director (a man) Resignation of one Fire Engineer and one Director (a man)
Registry Sep 1, 2014 Resignation of one Director Resignation of one Director
Registry Aug 13, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Aug 12, 2014 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry Aug 12, 2014 Resignation of one Director Resignation of one Director
Registry Mar 31, 2014 Resignation of one Director 2592839... Resignation of one Director 2592839...
Registry Mar 7, 2014 Resignation of one Solutions Director and one Director (a man) Resignation of one Solutions Director and one Director (a man)
Registry Nov 8, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Nov 8, 2013 Resignation of one Director Resignation of one Director
Registry Nov 4, 2013 Appointment of a man as Engineer and Director Appointment of a man as Engineer and Director
Registry Nov 1, 2013 Resignation of one Airport Services Director and one Director (a man) Resignation of one Airport Services Director and one Director (a man)
Registry Sep 4, 2013 Annual return Annual return
Registry Sep 4, 2013 Annual return 2591347... Annual return 2591347...
Financials Aug 12, 2013 Annual accounts Annual accounts
Financials Aug 12, 2013 Annual accounts 7888635... Annual accounts 7888635...
Registry Mar 27, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Mar 27, 2013 Appointment of a person as Director 2590674... Appointment of a person as Director 2590674...
Registry Feb 28, 2013 Appointment of a man as Director and Airport Manager Appointment of a man as Director and Airport Manager
Registry Oct 12, 2012 Company name change Company name change
Registry Oct 12, 2012 Change of name certificate Change of name certificate
Registry Oct 12, 2012 Change of name certificate 1648996... Change of name certificate 1648996...
Registry Sep 21, 2012 Annual return Annual return
Registry Sep 21, 2012 Annual return 2589276... Annual return 2589276...
Financials Jul 11, 2012 Annual accounts Annual accounts
Financials Jul 11, 2012 Annual accounts 7865834... Annual accounts 7865834...
Registry Nov 16, 2011 Annual return Annual return
Registry Nov 16, 2011 Annual return 2613014... Annual return 2613014...
Financials Sep 21, 2011 Annual accounts Annual accounts
Financials Sep 21, 2011 Annual accounts 8019776... Annual accounts 8019776...
Registry Apr 5, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Apr 5, 2011 Appointment of a person as Director 2605228... Appointment of a person as Director 2605228...
Registry Mar 29, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 8, 2010 Annual return Annual return
Registry Oct 8, 2010 Annual return 2630596... Annual return 2630596...
Registry Sep 6, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 6, 2010 Resolution Resolution
Registry Sep 2, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Sep 2, 2010 Resignation of one Secretary 2596741... Resignation of one Secretary 2596741...
Registry Aug 31, 2010 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 18, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 18, 2010 Auditor's letter of resignation 8341298... Auditor's letter of resignation 8341298...
Financials Jul 29, 2010 Annual accounts Annual accounts
Financials Jul 29, 2010 Annual accounts 8595618... Annual accounts 8595618...
Registry Jul 20, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 20, 2010 Auditor's letter of resignation 7901517... Auditor's letter of resignation 7901517...
Registry Jul 2, 2010 Resignation of one Director Resignation of one Director
Registry Jul 2, 2010 Resignation of one Director 2635376... Resignation of one Director 2635376...
Registry Jul 1, 2010 Appointment of a man as Director and Airport Services Director Appointment of a man as Director and Airport Services Director
Registry Jul 1, 2010 Resignation of one Company Executive and one Director (a man) Resignation of one Company Executive and one Director (a man)
Registry Jul 1, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jul 1, 2010 Appointment of a person as Director 2635376... Appointment of a person as Director 2635376...
Registry Jan 27, 2010 Resignation of one Director Resignation of one Director
Registry Jan 27, 2010 Resignation of one Director 8128355... Resignation of one Director 8128355...
Registry Nov 2, 2009 Resignation of one Head Of Engineering T5 and one Director (a man) Resignation of one Head Of Engineering T5 and one Director (a man)
Registry Oct 22, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 22, 2009 Change of particulars for director Change of particulars for director
Registry Oct 22, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 22, 2009 Change of particulars for director Change of particulars for director
Registry Oct 22, 2009 Change of particulars for director 8323727... Change of particulars for director 8323727...
Registry Oct 22, 2009 Change of particulars for director Change of particulars for director
Registry Oct 22, 2009 Change of particulars for director 8323728... Change of particulars for director 8323728...
Registry Oct 2, 2009 Appointment of a person Appointment of a person
Registry Oct 2, 2009 Appointment of a person 8475558... Appointment of a person 8475558...
Registry Sep 29, 2009 Appointment of a man as Building Control and Director Appointment of a man as Building Control and Director
Registry Sep 8, 2009 Annual return Annual return
Registry Sep 8, 2009 Annual return 7935321... Annual return 7935321...
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