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Companies House/London/Company profile

BUILDER CALLBACK SERVICES LIMITED

Active
11374438·incorporated 2018-05-22

BUILDER CALLBACK SERVICES LIMITED is an active UK private limited company, incorporated on 22 May 2018 at Companies House (number 11374438; OpenRegistry canonical ID GB-11374438-builder-callback-services-limited). Sophymarine's OpenRegistry classifies it under SIC 43390 (Other building completion and finishing), one of 40,774 active UK entities in that code and one of 1,135,807 active companies registered in London (postcode SW3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-05-22
Registered Address
25 IVES STREET, KNIGHTSBRIDGE, LONDON, SW3 2ND, UNITED KINGDOM
SIC
43390 — Other building completion and finishing
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-29. Next accounts due 2027-06-29. Financial year-end: 29/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-05-31. Next confirmation statement due 2027-06-14.

Persons with significant control

BUILDER CALLBACK SERVICES LIMITED has 3 persons with significant control on file:

  • Mr Mark William Harrison born 1961 resident in United Kingdom, British national. Notified 2018-08-03.
    • Owns 25–50% of shares
  • Mrs Alison Hole born 1964 resident in United Kingdom, British national. Notified 2018-08-03.
    • Owns 25–50% of shares
  • Mr David Armstrong Jones born 1961 resident in United Kingdom, British national. Notified 2020-06-19.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Michael Louis Hole born 1964 resident in United Kingdom, British national. Notified 2018-05-22. Ceased 2018-08-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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