Company information:
B-Serv Limited (No: 04217600)
Address: C/O BDO LLP 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH
Status: Liquidation
Incorporated: 16-May-2001
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 14-Jun-2023
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: JAMES WILLIAM ALECK CRADDOCK ( DOB: Jan-1980 From: Mar-2020 )
Current Director: ALAN MICHAEL HOLLAND ( DOB: Jan-1974 From: Mar-2012 )
Current Director: ALAN MICHAEL HOLLAND ( DOB: Jan-1974 From: Mar-2012 )
Current Director: ANN OCTAVIA PETERS ( DOB: Feb-1969 From: Jun-2015 )
Current Director: ANDREW JOHN PILSWORTH ( DOB: Nov-1974 From: Oct-2012 )
Current Secretary: JULIA FOO ( From: Nov-2021 )
Resigned Director: GRAHAM BRIAN ALLERTON ( DOB: Dec-1958 From: Sep-2001 To: Feb-2003 )
Resigned Director: MICHAEL JOHN ANDREWS ( DOB: Dec-1958 From: Sep-2001 To: Oct-2009 )
Resigned Director: STEPHEN HUBERT ARMITAGE ( DOB: Jul-1956 From: Jun-2008 To: May-2009 )
Resigned Director: DAVID CRAWFORD BRIDGES ( DOB: Jan-1967 From: Apr-2010 To: Mar-2012 )
Resigned Director: THOMAS PAUL RIDGWAY BRIDSON ( DOB: Jan-1972 From: Mar-2003 To: Oct-2009 )
Resigned Director: GRAHAM BROWN ( From: Feb-2006 To: Apr-2010 )
Resigned Director: ANDREW JAMES BURNS ( DOB: Apr-1962 From: Jun-2008 To: Apr-2010 )
Resigned Director: IAN DAVID BURR ( From: Mar-2004 To: Mar-2006 )
Resigned Director: SIMON ANDREW CARLYON ( DOB: Jul-1973 From: Dec-2010 To: Oct-2012 )
Resigned Director: DAVID GABRIEL CROWLEY ( From: Sep-2001 To: Apr-2007 )
Resigned Director: MICHAEL WILLIAM ANDREW CUMMINGS ( DOB: Jul-1960 From: Sep-2001 To: Dec-2008 )
Resigned Director: STUART DAVIES ( DOB: Feb-1973 From: Oct-2007 To: Apr-2010 )
Resigned Director: PETER ALLAN DAWSON ( DOB: Jun-1971 From: Sep-2001 To: Oct-2007 )
Resigned Director: SALLY ANNE DUGGLEBY ( DOB: Jul-1975 From: Feb-2006 To: Sep-2008 )
Resigned Director: LAURENCE YOLANDE GIARD ( DOB: Jul-1970 From: Oct-2012 To: Jun-2015 )
Resigned Director: JAMES JONATHAN GOOD ( DOB: Jun-1973 From: Oct-2002 To: Apr-2006 )
Resigned Director: HELEN SAMANTHA HARE ( From: Mar-2004 To: Feb-2005 )
Resigned Director: RICHARD HOWELL ( DOB: Oct-1965 From: Mar-2008 To: Oct-2009 )
Resigned Director: ANTHONY HYNES ( From: Oct-2007 To: Apr-2010 )
Resigned Director: MARTIN FREDERICK KIDD ( DOB: Sep-1954 From: Sep-2001 To: Feb-2007 )
Resigned Director: STEVEN DANIEL LEE ( DOB: Feb-1957 From: Jun-2001 To: Aug-2009 )
Resigned Director: KURT MATHER ( DOB: Jul-1963 From: Feb-2006 To: Dec-2008 )
Resigned Director: GARETH JOHN OSBORN ( DOB: Aug-1962 From: Aug-2009 To: Dec-2019 )
Resigned Director: STEVEN JONATHAN OWEN ( DOB: Jun-1957 From: Jun-2001 To: Aug-2009 )
Resigned Director: WILLIAM JOHN POCOCK ( DOB: Jan-1968 From: Oct-2007 To: Oct-2009 )
Resigned Director: DAVID RICHARD PROCTOR ( DOB: Sep-1973 From: Oct-2012 To: Jun-2015 )
Resigned Director: SIMON CHRISTIAN PURSEY ( DOB: Jul-1975 From: Jun-2015 To: Mar-2020 )
Resigned Director: PHILIP ANTHONY REDDING ( DOB: Dec-1968 From: Aug-2009 To: Oct-2012 )
Resigned Director: MICHAEL WILLIAM RICH ( DOB: Jul-1947 From: May-2001 To: Jun-2001 )
Resigned Director: ROSAMUND EMMA ROSSINGTON ( DOB: Jul-1968 From: Oct-2002 To: Dec-2007 )
Resigned Director: JEREMY CHRISTOPHER SAUNDERS ( From: Feb-2006 To: Feb-2008 )
Resigned Director: CHRISTOPHER MICHAEL SHEEDY ( DOB: Jan-1964 From: Sep-2001 To: Apr-2008 )
Resigned Director: VINCENT EDWARD SHIELS ( From: Jul-2006 To: Oct-2009 )
Resigned Director: VANESSA KATE SIMMS ( DOB: Aug-1975 From: Apr-2010 To: Nov-2011 )
Resigned Director: WILLIAM WARNER ( DOB: Jul-1968 From: May-2001 To: Jun-2001 )
Resigned Director: TIMOTHY CLIVE WHEELER ( DOB: May-1959 From: Jun-2001 To: Mar-2009 )
Resigned Director: ALISON PATRICIA YARD ( DOB: Mar-1960 From: Aug-2008 To: Apr-2010 )
Resigned Secretary: ELIZABETH ANN BLEASE ( From: Aug-2009 To: Nov-2021 )
Resigned Secretary: SUSAN ELIZABETH DIXON ( DOB: Jan-1960 From: May-2003 To: Sep-2004 )
Resigned Secretary: RICHARD HOWELL ( DOB: Oct-1965 From: Mar-2008 To: Aug-2009 )
Resigned Secretary: MITRE SECRETARIES LIMITED ( From: May-2001 To: Jun-2001 )
Resigned Secretary: HELEN FRANCES SILVER ( From: Apr-2007 To: Mar-2008 )
Resigned Secretary: NIGEL ANTHONY WATTS ( DOB: Feb-1950 From: Jun-2001 To: May-2003 )
Resigned Secretary: SIMON NICHOLAS WILBRAHAM ( DOB: Jul-1969 From: May-2006 To: Apr-2007 )
Resigned Secretary: MARK LEES YOUNG ( DOB: Oct-1959 From: Sep-2004 To: May-2006 )
Persons of Significant Control:
Brixton Limited, 1 New Burlington Place, London, W1S 2HR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)