B-SERV LIMITED

Address:
1 New Burlington Place, London, W1S 2HR, United Kingdom

B-SERV LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04217600. The registration start date is May 16, 2001. The current status is Active.

Company Overview

Company Number 04217600
Company Name B-SERV LIMITED
Registered Address 1 New Burlington Place
London
W1S 2HR
United Kingdom
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2001-05-16
Account Category AUDIT EXEMPTION SUBSIDIARY
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2021-09-30
Accounts Last Update 2019-12-31
Returns Due Date 2017-06-28
Returns Last Update 2016-05-31
Confirmation Statement Due Date 2021-06-14
Confirmation Statement Last Update 2020-05-31
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
68320 Management of real estate on a fee or contract basis

Office Location

1 New Burlington Place, London, W1S 2HR, United Kingdom
Address 1 NEW BURLINGTON PLACE
Post Town LONDON
Post Code W1S 2HR
Country UNITED KINGDOM

Companies with the same location

Entity Name Office Address
AIRPORT PROPERTY GP (NO.2) LIMITED 1 New Burlington Place, London, W1S 2HR, United Kingdom
SEGRO (EMG UNIT 8) LIMITED 1 New Burlington Place, London, W1S 2HR, England
SEGRO (ELECTRA PARK) LIMITED 1 New Burlington Place, London, W1S 2HR, England
SEGRO (EMG UNIT 12) LIMITED 1 New Burlington Place, London, W1S 2HR, United Kingdom
SEGRO (PERIVALE PARK) LIMITED 1 New Burlington Place, London, W1S 2HR, England
HIKMA INTELLIGENCE LIMITED 1 New Burlington Place, London, W1S 2HR, England
SEGRO (DAGENHAM) LIMITED 1 New Burlington Place, London, W1S 2HR, England
SEGRO (TOTTENHAM) LIMITED 1 New Burlington Place, London, W1S 2HR, United Kingdom
SEGRO (KETTERING GATEWAY MANAGEMENT COMPANY) LIMITED 1 New Burlington Place, London, W1S 2HR
SEGRO (BEDDINGTON LANE) LIMITED 1 New Burlington Place, London, W1S 2HR, England

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
BLEASE, Elizabeth Ann Secretary (Active) Cunard House, Cunard House, 15 Regent Street, London, England, SW1Y 4LR /
25 August 2009		 /
HOLLAND, Alan Michael Director (Active) Cunard House, 15 Regent Street, London, SW1Y 4LR January 1974 /
23 March 2012		 British /
United Kingdom		 Director
OSBORN, Gareth John Director (Active) 258 Bath Road, Slough, SL1 4DX August 1962 /
25 August 2009		 British /
United Kingdom		 Director
PETERS, Ann Octavia Director (Active) Cunard House, 15 Regent Street, London, SW1Y 4LR February 1969 /
30 June 2015		 British /
United Kingdom		 Director
PILSWORTH, Andrew John Director (Active) Cunard House, 15 Regent Street, London, SW1Y 4LR November 1974 /
5 October 2012		 British /
United Kingdom		 Director
PURSEY, Simon Christian Director (Active) 258 Bath Road, Slough, SL1 4DX July 1975 /
30 June 2015		 British /
United Kingdom		 Director
DIXON, Susan Elizabeth Secretary (Resigned) Flat 1 29-31 Dingley Place, London, EC1 8BR /
19 May 2003		 /
HOWELL, Richard Secretary (Resigned) Flat 7 Kilmeny House, 36 Arterberry Road Wimbledon, London, SW20 8AQ /
14 March 2008		 /
SILVER, Helen Frances Secretary (Resigned) 68 Glenwood Gardens, Ilford, Essex, IG2 6XU /
17 April 2007		 /
WATTS, Nigel Anthony Secretary (Resigned) 32 Springfield Park, North Parade, Horsham, West Sussex, RH12 2BF /
28 June 2001		 British /
WILBRAHAM, Simon Nicholas Secretary (Resigned) 19 Queens Crescent, St. Albans, Hertfordshire, United Kingdom, AL4 9QG /
31 May 2006		 /
YOUNG, Mark Lees Secretary (Resigned) 30 Southway, Totteridge, London, N20 8DB /
27 September 2004		 /
ALLERTON, Graham Brian Director (Resigned) 27 Tudor Road, Hampton, Middlesex, TW12 2NG December 1958 /
5 September 2001		 British /
United Kingdom		 Chartered Surveyor
ANDREWS, Michael John Director (Resigned) 14 Elm Grove Road, Ealing, London, W5 3JJ December 1958 /
5 September 2001		 British /
 Chartered Surveyor
ARMITAGE, Stephen Hubert Director (Resigned) Briarwood, The Glade, Kingswood, Tadworth, Surrey, KT20 6JJ July 1956 /
1 June 2008		 British /
United Kingdom		 Chartered Surveyor
BRIDGES, David Crawford Director (Resigned) 234 Bath Road, 234 Bath Road, Slough, Berkshire, England, SL1 4EE January 1967 /
15 April 2010		 British /
United Kingdom		 Director
BRIDSON, Thomas Paul Ridgway Director (Resigned) 8 Crafts Lane, Petersfield, Hampshire, GU31 4QQ January 1972 /
1 March 2003		 British /
England		 Chartered Surveyor
BROWN, Graham Director (Resigned) 23 Yorkshire Place, Warfield, Berkshire, RG42 3XE July 1969 /
23 February 2006		 British /
 Building Services Engineer
BURNS, Andrew James Director (Resigned) 65 Hillier Road, London, SW11 6AX April 1962 /
1 June 2008		 British /
 Surveyor
BURR, Ian David Director (Resigned) West Farm, Dartford Road Horton Kirby, Dartford, Kent, DA4 9JF July 1960 /
24 March 2004		 British /
Uk		 Senior Contracts Manager
CARLYON, Simon Andrew Director (Resigned) Cunard House, 15 Regent Street, London, SW1Y 4LR July 1973 /
7 December 2010		 Australian /
United Kingdom		 Director
CROWLEY, David Gabriel Director (Resigned) Court Field, De Burgh Park, Banstead, Surrey, SM7 2PP June 1953 /
5 September 2001		 British /
United Kingdom		 Director
CUMMINGS, Michael William Andrew Director (Resigned) The White House, Mill Corner, North Warnborough, Odiham, Hampshire, RG29 1HB July 1960 /
5 September 2001		 British /
 Chartered Surveyor
DAVIES, Stuart Director (Resigned) 39 Chalgrove Road, Thame, Oxfordshire, OX9 3TF February 1973 /
17 October 2007		 British /
 Company Director
DAWSON, Peter Allan Director (Resigned) 9 St James Close, St Johns Wood, London, NW8 7LG June 1971 /
2 March 2009		 British /
 Chartered Surveyor
DAWSON, Peter Allan Director (Resigned) 9 St James Close, St Johns Wood, London, NW8 7LG June 1971 /
5 September 2001		 British /
 Chartered Surveyor
DUGGLEBY, Sally Anne Director (Resigned) 5 Treport Street, Wandsworth, London, SW18 2BW July 1975 /
23 February 2006		 British /
 Surveyor
GIARD, Laurence Yolande Director (Resigned) Cunard House, 15 Regent Street, London, SW1Y 4LR July 1970 /
4 October 2012		 French /
France		 Director
GOOD, James Jonathan Director (Resigned) Lydiard Cottage, Church Road Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1NZ June 1973 /
1 October 2002		 British /
United Kingdom		 Chartered Surveyor
HARE, Helen Samantha Director (Resigned) 213 Lauderdale Mansions, Lauderdale Road, London, W9 1LZ November 1971 /
24 March 2004		 British /
 Chartered Surveyor
HOWELL, Richard Director (Resigned) Flat 7 Kilmeny House, 36 Arterberry Road Wimbledon, London, SW20 8AQ October 1965 /
14 March 2008		 British /
United Kingdom		 Financial Controller
HYNES, Anthony Director (Resigned) 68 Breakspear Road South, Ickenham, Middlesex, UB10 8HE January 1972 /
17 October 2007		 British /
 Surveyor
KIDD, Martin Frederick Director (Resigned) Gillwood, Crouch Lane Winkfield, Windsor, Berkshire, SL4 4TN September 1954 /
5 September 2001		 British /
 Chartered Surveyor
LEE, Steven Daniel Director (Resigned) 15 Stewart Road, Harpenden, Hertfordshire, AL5 4QE February 1957 /
28 June 2001		 British /
United Kingdom		 Chartered Surveyor

Competitor

Search similar business entities

Post Town LONDON
Post Code W1S 2HR
SIC Code 68320 - Management of real estate on a fee or contract basis

Improve Information

Please provide details on B-SERV LIMITED by submitting the form below, or post on facebook comments.

Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.

Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

Trending Searches