Company NameM J Stanford Building Services Ltd
DirectorsLisa Claire Stanford and Matthew John Stanford
Company StatusActive
Company Number08378885
CategoryPrivate Limited Company
Incorporation Date29 January 2013(11 years, 3 months ago)

Business Activity

Section FConstruction
SIC 4532Insulation work activities
SIC 43290Other construction installation
SIC 4542Joinery Installations
SIC 43320Joinery installation
SIC 4545Other building completion
SIC 43390Other building completion and finishing
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMrs Lisa Claire Stanford
Date of BirthMarch 1981 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed29 January 2013(same day as company formation)
RoleSecretary
Country of ResidenceEngland
Correspondence Address63 Lusted Hall Lane
Biggin Hill
Kent
TN16 2NW
Director NameMr Matthew John Stanford
Date of BirthNovember 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed29 January 2013(same day as company formation)
RoleBuilder
Country of ResidenceEngland
Correspondence Address63 Lusted Hall Lane
Biggin Hill
Kent
TN16 2NW

Contact

Websitemjstanfordbcs.co.uk
Telephone07 837857109
Telephone regionMobile

Location

Registered Address63 Lusted Hall Lane
Biggin Hill
Kent
TN16 2NW
RegionLondon
ConstituencyOrpington
CountyGreater London
WardBiggin Hill
Built Up AreaGreater London

Shareholders

1 at £1Lisa Claire Stanford
50.00%
Ordinary
1 at £1Matthew John Stanford
50.00%
Ordinary

Financials

Year2014
Net Worth-£1,133
Cash£16,791
Current Liabilities£18,427

Accounts

Latest Accounts31 January 2023 (1 year, 3 months ago)
Next Accounts Due31 October 2024 (5 months, 3 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 January

Returns

Latest Return29 January 2024 (3 months, 1 week ago)
Next Return Due12 February 2025 (9 months, 1 week from now)

Filing History

31 January 2024Register inspection address has been changed from C/O Hammonds Provident House Burrell Row Beckenham Kent BR3 1AT England to Unit 2, 2 Thayers Farm Road Beckenham Kent BR3 4LZ (1 page)
31 January 2024Confirmation statement made on 29 January 2024 with no updates (3 pages)
17 July 2023Micro company accounts made up to 31 January 2023 (3 pages)
31 January 2023Confirmation statement made on 29 January 2023 with no updates (3 pages)
12 October 2022Micro company accounts made up to 31 January 2022 (3 pages)
31 January 2022Confirmation statement made on 29 January 2022 with updates (4 pages)
26 October 2021Total exemption full accounts made up to 31 January 2021 (7 pages)
29 January 2021Confirmation statement made on 29 January 2021 with updates (4 pages)
6 January 2021Change of details for Mr Matthew John Stanford as a person with significant control on 23 December 2020 (2 pages)
6 January 2021Change of details for Mrs Lisa Claire Stanford as a person with significant control on 23 December 2020 (2 pages)
6 January 2021Change of details for Mrs Lisa Claire Stanford as a person with significant control on 23 December 2020 (2 pages)
6 January 2021Director's details changed for Mr Matthew John Stanford on 23 December 2020 (2 pages)
6 January 2021Director's details changed for Mrs Lisa Claire Stanford on 23 December 2020 (2 pages)
6 January 2021Director's details changed for Mr Matthew John Stanford on 23 December 2020 (2 pages)
6 January 2021Change of details for Mr Matthew John Stanford as a person with significant control on 23 December 2020 (2 pages)
6 January 2021Registered office address changed from 22 Rushdene Walk Biggin Hill Kent TN16 3UG to 63 Lusted Hall Lane Biggin Hill Kent TN16 2NW on 6 January 2021 (1 page)
6 January 2021Director's details changed for Mrs Lisa Claire Stanford on 23 December 2020 (2 pages)
20 August 2020Total exemption full accounts made up to 31 January 2020 (7 pages)
29 January 2020Confirmation statement made on 29 January 2020 with updates (4 pages)
17 October 2019Total exemption full accounts made up to 31 January 2019 (7 pages)
29 January 2019Confirmation statement made on 29 January 2019 with updates (4 pages)
29 October 2018Total exemption full accounts made up to 31 January 2018 (5 pages)
2 February 2018Confirmation statement made on 29 January 2018 with updates (4 pages)
10 October 2017Total exemption full accounts made up to 31 January 2017 (6 pages)
10 October 2017Total exemption full accounts made up to 31 January 2017 (6 pages)
31 January 2017Confirmation statement made on 29 January 2017 with updates (6 pages)
31 January 2017Confirmation statement made on 29 January 2017 with updates (6 pages)
12 October 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
12 October 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
9 February 2016Annual return made up to 29 January 2016 with a full list of shareholders
Statement of capital on 2016-02-09
  • GBP 2
(5 pages)
9 February 2016Annual return made up to 29 January 2016 with a full list of shareholders
Statement of capital on 2016-02-09
  • GBP 2
(5 pages)
3 September 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
3 September 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
6 March 2015Annual return made up to 29 January 2015 with a full list of shareholders
Statement of capital on 2015-03-06
  • GBP 2
(5 pages)
6 March 2015Annual return made up to 29 January 2015 with a full list of shareholders
Statement of capital on 2015-03-06
  • GBP 2
(5 pages)
28 October 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
28 October 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
29 January 2014Register inspection address has been changed (1 page)
29 January 2014Register inspection address has been changed (1 page)
29 January 2014Annual return made up to 29 January 2014 with a full list of shareholders
Statement of capital on 2014-01-29
  • GBP 2
(5 pages)
29 January 2014Register(s) moved to registered inspection location (1 page)
29 January 2014Register(s) moved to registered inspection location (1 page)
29 January 2014Annual return made up to 29 January 2014 with a full list of shareholders
Statement of capital on 2014-01-29
  • GBP 2
(5 pages)
29 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(31 pages)
29 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)
29 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)