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Companies House/London/Company profile

WOODFIELD BUILDING SERVICES LTD

Active
01699295·incorporated 1983-02-14

WOODFIELD BUILDING SERVICES LTD is an active UK private limited company, incorporated on 14 February 1983 at Companies House (number 01699295; OpenRegistry canonical ID GB-01699295-woodfield-building-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1983-02-14
Registered Address
49TWO GROUND FLOOR, 492 HARROW ROAD, LONDON, W9 3QA, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-07-13. Next confirmation statement due 2026-07-27.

Mortgages and charges

49 charges recorded against the company at Companies House: 16 outstanding, 33 satisfied, 0 partially satisfied.

Persons with significant control

WOODFIELD BUILDING SERVICES LTD has 3 persons with significant control on file:

  • Ms Ursula Bhavan born 1964 resident in England, British national. Notified 2020-07-13.
    • Owns 25–50% of shares
  • Ms Sasha Sakunthala Bhavan born 1959 resident in England, British national. Notified 2020-07-13.
    • Owns 25–50% of shares
  • Ms Cressida Indrani Bhavan born 1970 resident in England, British national. Notified 2020-07-13.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr Nadarajah Bhavan born 1930 resident in England, British national. Notified 2016-04-06. Ceased 2020-07-13.
    • Has significant influence or control

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