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Building & Letting Services Limited

03063840

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Cleveland Technologies Group Longbeck Road, Marske-By-The-Sea, Redcar, TS11 6HQ
Incorporated 02/06/1995

Previously known as

Barcode Labelling Systems Limited · until 24/08/2016
Policyafford Limited · until 20/07/1995

Compliance

Last accounts

30/11/2024

total exemption full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 02/06/2026

Due 16/06/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mrs Karen Gleghorn

secretary · Since 31/03/2015

Mrs Julie Dawn Marley

director · Since 27/04/2021

HR DIRECTOR

ENGLISH · ENGLAND · Age 62

Also on 5 other boards

Mr Steven Minihane

director · Since 17/01/2024

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 3 other boards

Mr Paul Andrew Thompson

director · Since 01/03/2026

BRITISH · UNITED KINGDOM · Age 47

Also on 3 other boards

Karen Gleghorn

secretary · Since 31/03/2015

Julie Dawn Marley

director · Since 27/04/2021

English · England · Age 62

Steven Minihane

director · Since 17/01/2024

British · England · Age 44

Paul Andrew Thompson

director · Since 01/03/2026

British · United Kingdom · Age 47

Former

Instant Companies Limited

corporate nominee director · Resigned 30/06/1995

Swift Incorporations Limited

corporate nominee secretary · Resigned 30/06/1995

Anthony Colin Walton

director · Resigned 31/01/2002

Andrew Harry Gleghorn

secretary · Resigned 24/05/2005

Geoffrey George Nossiter

secretary · Resigned 31/03/2015

Claire Aydon

director · Resigned 20/04/2020

Michael Peter Robert Firman

director · Resigned 20/04/2020

Barbara Walton

director · Resigned 27/04/2021

Darren William Flint

director · Resigned 14/02/2024

Andrew Harry Gleghorn

director · Resigned 01/07/2024

Persons with Significant Control

Cleveland Technologies Limited

75–100% shares
75–100% votes
Appoint directors

C/O Weyfringe Limited, Longbeck Road, Redcar, TS11 6HQ

Reg: 06475284 · England & Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

ANDREW HARRY GLEGHORN

Created 23/03/2021Registered 08/04/2021
Charge
outstanding

ANDREW HARRY GLEGHORN

Created 23/03/2021Registered 24/03/2021

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Cleveland Technologies Group Longbeck Road
2026-07-27

LONGBECK ROAD

post townRedcar
2026-07-27

REDCAR

officer appointedGLEGHORN, Karen
2026-07-27
officer appointedMARLEY, Julie Dawn
2026-07-27
officer appointedMINIHANE, Steven
2026-07-27
officer appointedTHOMPSON, Paul Andrew
2026-07-27