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Furness Building Services Limited

17001770

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3 Cocklebarrow Farm Cocklebarrow, Aldsworth, Cheltenham, GL54 3PU
Incorporated 30/01/2026

Compliance

Next accounts due

30/10/2027

On track

Confirmation statement

Last: 11/03/2026

Due 25/03/2027

On track

Industry

43210
Electrical installation
43290
Other construction installation
43390
Other building completion and finishing
81100
Combined facilities support activities

Officers

Adam Jerome Ludlam

director · Since 30/01/2026

British · United Kingdom · Age 54

William Dermot Mallard

director · Since 20/02/2026

Irish · England · Age 52

Jenny Marie Chaplin

secretary · Since 23/06/2026

Persons with Significant Control

Cwhl Holdings Limited

50–75% shares
50–75% votes
Appoint directors

82, Harlech Road, Abbots Langley, WD5 0BF

Reg: 12351447 · Uk Register Of Companies · Private Company Limited By Shares

Notified 30/01/2026

Change History

statusactive
2026-04-28

Active

typeltd
2026-04-28

Private Limited Company

address line13 Cocklebarrow Farm Cocklebarrow
2026-04-28

3 COCKLEBARROW FARM COCKLEBARROW

post townCheltenham
2026-04-28

CHELTENHAM

Filing History6 filings

PSC05

change to a person with significant control

30/06/20262 pages · PDF
AP03

appoint person secretary company with name date

23/06/20262 pages · PDF
Confirmation statement

confirmation statement with updates

11/03/20264 pages · PDF
Director appointed

appoint person director company with name date

20/02/20262 pages · PDF
Accounts date changed

change account reference date company current extended

20/02/20261 page · PDF
Incorporated

incorporation company

30/01/202611 pages · PDF