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Companies House/West Byfleet/Company profile

NEXGEN FACILITIES SERVICES LTD

Active
04156458·incorporated 2001-02-08

NEXGEN FACILITIES SERVICES LTD is an active UK private limited company, incorporated on 8 February 2001 at Companies House (number 04156458; OpenRegistry canonical ID GB-04156458-nexgen-facilities-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 81229 (Other building and industrial cleaning activities), one of 6,440 active UK entities in that code and one of 1,040 active companies registered in West Byfleet, Surrey (postcode KT14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-02-08
Registered Address
4A & 4B WINTERSELLS ROAD, WEST BYFLEET, SURREY, KT14 7LF, UNITED KINGDOM
SIC
81229 — Other building and industrial cleaning activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2015-09-08. Next confirmation statement due 2016-10-06.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

NEXGEN FACILITIES SERVICES LTD has 1 person with significant control on file:

  • Nexgen Uk 3 Limited (England And Wales reg. 10860690). Notified 2021-06-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Alun Keith Aston born 1968 resident in England, British national. Notified 2016-04-06. Ceased 2021-01-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Gary Colin Stevens born 1958 resident in England, British national. Notified 2016-04-06. Ceased 2021-06-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Ross Barnes born 1978 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-04-24.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

NEXGEN FACILITIES SERVICES LTD has previously traded as:

  • BUSY BEE CLEANING SERVICES LIMITED (until 2023-05-19)

Similar UK companies

Other companies registered under SIC 81229 (Other building and industrial cleaning activities):

Other companies registered in West Byfleet: