Faraday Building Services Limited

Company Name	Faraday Building Services Limited
Director	Gurdeep Singh Bharaj
Company Status	Active
Company Number	03549102
Category	Private Limited Company
Incorporation Date	20 April 1998(26 years ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Gurdeep Singh Bharaj
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	10 June 2016(18 years, 1 month after company formation)
Appointment Duration	7 years, 10 months
Role	Builder
Country of Residence	England
Correspondence Address	11 Tarrington Court 10/14 Lion Road Bexleyheath Kent DA6 8NR

Director Name	Kevin Hollingsworth
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1998(3 days after company formation)
Appointment Duration	3 years, 6 months (resigned 06 November 2001)
Role	Company Director
Correspondence Address	15 Hollandbury Park Kingshill West Malling Kent ME19 4BZ

Secretary Name	Mr David Patrick Hurley
Nationality	British
Status	Resigned
Appointed	23 April 1998(3 days after company formation)
Appointment Duration	8 years, 10 months (resigned 01 March 2007)
Role	Company Director
Correspondence Address	20 Coltsfoot Biggleswade Bedfordshire SG18 8SR

Director Name	David Patrick Hurley
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1999(10 months, 1 week after company formation)
Appointment Duration	6 months, 1 week (resigned 01 September 1999)
Role	Accountant
Correspondence Address	3 Buttermere Gardens Purley Surrey CR8 1EJ

Director Name	David Rodney Browne
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(1 year, 4 months after company formation)
Appointment Duration	17 years (resigned 13 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Tilehurst Road Sutton Surrey SM3 8PB

Director Name	Mr Satpal Singh Bharaj
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2002(4 years after company formation)
Appointment Duration	8 years, 6 months (resigned 11 November 2010)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	9 Marlings Park Avenue Chislehurst Kent BR7 6QN

Secretary Name	Mr Satpal Singh Bharaj
Nationality	British
Status	Resigned
Appointed	01 March 2007(8 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 11 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Marlings Park Avenue Chislehurst Kent BR7 6QN

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	20 April 1998(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	20 April 1998(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Telephone	020 86440596
Telephone region	London

Location

Registered Address	C/O Kishens Limited 13 Montpelier Avenue Bexley Kent DA5 3AP
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	St Mary's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

500 at £1	Mr David Rodney Browne 50.00% Ordinary
500 at £1	Mr Satpal Bharaj 50.00% Ordinary

Financials

Year	2014
Net Worth	£90,031
Current Liabilities	£62,151

Accounts

Latest Accounts	31 October 2023 (5 months, 4 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	19 April 2023 (1 year ago)
Next Return Due	3 May 2024 (6 days from now)

Charges

21 March 2005	Delivered on: 26 March 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 341-343 blackfen road sidcup kent. Outstanding
24 October 2002	Delivered on: 31 October 2002 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

21 March 2005

Delivered on: 26 March 2005
Persons entitled: Lloyds Tsb Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H 341-343 blackfen road sidcup kent.
Outstanding

24 October 2002

Delivered on: 31 October 2002
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

12 June 2020	Micro company accounts made up to 31 October 2019 (3 pages)
29 April 2020	Confirmation statement made on 19 April 2020 with no updates (3 pages)
29 October 2019	Registered office address changed from 3 Montpelier Avenue Bexley Kent DA5 3AP England to C/O Kishens Limited 13 Montpelier Avenue Bexley Kent DA5 3AP on 29 October 2019 (1 page)
25 June 2019	Micro company accounts made up to 31 October 2018 (2 pages)
8 May 2019	Confirmation statement made on 19 April 2019 with no updates (3 pages)
29 July 2018	Micro company accounts made up to 31 October 2017 (2 pages)
19 April 2018	Confirmation statement made on 19 April 2018 with no updates (3 pages)
22 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
22 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
2 May 2017	Confirmation statement made on 20 April 2017 with updates (6 pages)
2 May 2017	Confirmation statement made on 20 April 2017 with updates (6 pages)
23 September 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
23 September 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
13 September 2016	Termination of appointment of David Rodney Browne as a director on 13 September 2016 (1 page)
13 September 2016	Termination of appointment of David Rodney Browne as a director on 13 September 2016 (1 page)
10 August 2016	Registered office address changed from 274 Sherwood Park Avenue Sidcup Kent DA15 9JN to 3 Montpelier Avenue Bexley Kent DA5 3AP on 10 August 2016 (1 page)
10 August 2016	Registered office address changed from 274 Sherwood Park Avenue Sidcup Kent DA15 9JN to 3 Montpelier Avenue Bexley Kent DA5 3AP on 10 August 2016 (1 page)
26 June 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-06-26 GBP 1,000 (3 pages)
26 June 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-06-26 GBP 1,000 (3 pages)
13 June 2016	Appointment of Mr Gurdeep Singh Bharaj as a director on 10 June 2016 (2 pages)
13 June 2016	Appointment of Mr Gurdeep Singh Bharaj as a director on 10 June 2016 (2 pages)
19 August 2015	Compulsory strike-off action has been discontinued (1 page)
19 August 2015	Compulsory strike-off action has been discontinued (1 page)
18 August 2015	First Gazette notice for compulsory strike-off (1 page)
18 August 2015	First Gazette notice for compulsory strike-off (1 page)
14 August 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 1,000 (3 pages)
14 August 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 1,000 (3 pages)
14 August 2015	Total exemption small company accounts made up to 31 October 2014 (10 pages)
14 August 2015	Total exemption small company accounts made up to 31 October 2014 (10 pages)
29 July 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 1,000 (3 pages)
29 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
29 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
29 July 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 1,000 (3 pages)
31 August 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
31 August 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
21 August 2013	Compulsory strike-off action has been discontinued (1 page)
21 August 2013	Compulsory strike-off action has been discontinued (1 page)
20 August 2013	First Gazette notice for compulsory strike-off (1 page)
20 August 2013	First Gazette notice for compulsory strike-off (1 page)
18 August 2013	Director's details changed for David Rodney Browne on 6 January 2013 (2 pages)
18 August 2013	Director's details changed for David Rodney Browne on 6 January 2013 (2 pages)
18 August 2013	Director's details changed for David Rodney Browne on 6 January 2013 (2 pages)
18 August 2013	Annual return made up to 20 April 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-18 (3 pages)
18 August 2013	Annual return made up to 20 April 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-18 (3 pages)
27 August 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
27 August 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
24 June 2012	Annual return made up to 20 April 2012 with a full list of shareholders (3 pages)
24 June 2012	Annual return made up to 20 April 2012 with a full list of shareholders (3 pages)
28 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
28 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
17 June 2011	Annual return made up to 20 April 2011 with a full list of shareholders (3 pages)
17 June 2011	Annual return made up to 20 April 2011 with a full list of shareholders (3 pages)
11 November 2010	Termination of appointment of Satpal Bharaj as a director (1 page)
11 November 2010	Termination of appointment of Satpal Bharaj as a secretary (1 page)
11 November 2010	Termination of appointment of Satpal Bharaj as a director (1 page)
11 November 2010	Termination of appointment of Satpal Bharaj as a secretary (1 page)
27 October 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
27 October 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
29 June 2010	Annual return made up to 20 April 2010 with a full list of shareholders (5 pages)
29 June 2010	Annual return made up to 20 April 2010 with a full list of shareholders (5 pages)
29 September 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
29 September 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
22 July 2009	Total exemption small company accounts made up to 31 October 2007 (6 pages)
22 July 2009	Total exemption small company accounts made up to 31 October 2007 (6 pages)
8 May 2009	Return made up to 20/04/09; full list of members (4 pages)
8 May 2009	Return made up to 20/04/09; full list of members (4 pages)
28 October 2008	Return made up to 20/04/08; full list of members (4 pages)
28 October 2008	Return made up to 20/04/08; full list of members (4 pages)
27 October 2008	Director's change of particulars / david browne / 31/03/2008 (1 page)
27 October 2008	Director's change of particulars / david browne / 31/03/2008 (1 page)
27 October 2008	Director's change of particulars / david browne / 31/03/2008 (1 page)
27 October 2008	Director's change of particulars / david browne / 31/03/2008 (1 page)
1 September 2008	Total exemption small company accounts made up to 31 October 2006 (7 pages)
1 September 2008	Total exemption small company accounts made up to 31 October 2006 (7 pages)
30 April 2007	Return made up to 20/04/07; no change of members (7 pages)
30 April 2007	Return made up to 20/04/07; no change of members (7 pages)
21 April 2007	Total exemption small company accounts made up to 31 October 2005 (5 pages)
21 April 2007	New secretary appointed (2 pages)
21 April 2007	New secretary appointed (2 pages)
21 April 2007	Total exemption small company accounts made up to 31 October 2005 (5 pages)
21 April 2007	Secretary resigned (1 page)
21 April 2007	Secretary resigned (1 page)
10 December 2006	Registered office changed on 10/12/06 from: 274 sherwood park avenue sidcup kent DA15 9JN (1 page)
10 December 2006	Registered office changed on 10/12/06 from: 274 sherwood park avenue sidcup kent DA15 9JN (1 page)
8 December 2006	Registered office changed on 08/12/06 from: unit 3 trips farm business park chelsfield lane orpington kent BR6 7RS (1 page)
8 December 2006	Registered office changed on 08/12/06 from: unit 3 trips farm business park chelsfield lane orpington kent BR6 7RS (1 page)
17 May 2006	Return made up to 20/04/06; full list of members (7 pages)
17 May 2006	Return made up to 20/04/06; full list of members (7 pages)
24 August 2005	Return made up to 20/04/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
24 August 2005	Return made up to 20/04/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
9 August 2005	Total exemption small company accounts made up to 31 October 2004 (8 pages)
9 August 2005	Total exemption small company accounts made up to 31 October 2004 (8 pages)
26 March 2005	Particulars of mortgage/charge (3 pages)
26 March 2005	Particulars of mortgage/charge (3 pages)
23 August 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
23 August 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
30 April 2004	Return made up to 20/04/04; full list of members (7 pages)
30 April 2004	Return made up to 20/04/04; full list of members (7 pages)
27 January 2004	Total exemption small company accounts made up to 31 October 2002 (7 pages)
27 January 2004	Total exemption small company accounts made up to 31 October 2002 (7 pages)
24 June 2003	Registered office changed on 24/06/03 from: crichton house edgington way sidcup kent DA14 5BH (1 page)
24 June 2003	Registered office changed on 24/06/03 from: crichton house edgington way sidcup kent DA14 5BH (1 page)
19 May 2003	Return made up to 20/04/03; full list of members (7 pages)
19 May 2003	Return made up to 20/04/03; full list of members (7 pages)
31 October 2002	Particulars of mortgage/charge (7 pages)
31 October 2002	Particulars of mortgage/charge (7 pages)
30 August 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
30 August 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
20 May 2002	New director appointed (2 pages)
20 May 2002	New director appointed (2 pages)
15 May 2002	Return made up to 20/04/02; full list of members (6 pages)
15 May 2002	Return made up to 20/04/02; full list of members (6 pages)
13 November 2001	Director resigned (1 page)
13 November 2001	Director resigned (1 page)
5 September 2001	Total exemption small company accounts made up to 31 October 2000 (4 pages)
5 September 2001	Total exemption small company accounts made up to 31 October 2000 (4 pages)
31 May 2001	Return made up to 20/04/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
31 May 2001	Return made up to 20/04/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 January 2001	Accounting reference date extended from 30/04/00 to 31/10/00 (1 page)
19 January 2001	Accounting reference date extended from 30/04/00 to 31/10/00 (1 page)
24 May 2000	Return made up to 20/04/00; full list of members (6 pages)
24 May 2000	Return made up to 20/04/00; full list of members (6 pages)
8 December 1999	Full accounts made up to 30 April 1999 (9 pages)
8 December 1999	Full accounts made up to 30 April 1999 (9 pages)
4 November 1999	New director appointed (2 pages)
4 November 1999	Director resigned (1 page)
4 November 1999	New director appointed (2 pages)
4 November 1999	Director resigned (1 page)
11 May 1999	Return made up to 20/04/99; full list of members 363(287) ‐ Registered office changed on 11/05/99 (6 pages)
11 May 1999	Return made up to 20/04/99; full list of members 363(287) ‐ Registered office changed on 11/05/99 (6 pages)
11 May 1999	Resolutions ELRES ‐ Elective resolution (1 page)
11 May 1999	Resolutions ELRES ‐ Elective resolution (1 page)
31 March 1999	Ad 31/01/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
31 March 1999	New director appointed (2 pages)
31 March 1999	Ad 31/01/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
31 March 1999	New director appointed (2 pages)
26 January 1999	Registered office changed on 26/01/99 from: 3 buttermere gardens purley surrey CR8 1EJ (1 page)
26 January 1999	Registered office changed on 26/01/99 from: 3 buttermere gardens purley surrey CR8 1EJ (1 page)
29 April 1998	Secretary resigned (1 page)
29 April 1998	New director appointed (2 pages)
29 April 1998	New secretary appointed (2 pages)
29 April 1998	New director appointed (2 pages)
29 April 1998	Director resigned (1 page)
29 April 1998	New secretary appointed (2 pages)
29 April 1998	Secretary resigned (1 page)
29 April 1998	Registered office changed on 29/04/98 from: 381 kingsway hove east sussex BN3 4QD (1 page)
29 April 1998	Director resigned (1 page)
29 April 1998	Registered office changed on 29/04/98 from: 381 kingsway hove east sussex BN3 4QD (1 page)
20 April 1998	Incorporation (14 pages)
20 April 1998	Incorporation (14 pages)