opendata.bot
Company number
00816396

GKN BUILDING SERVICES EUROPE LIMITED

Officer · ANDERSON, Sarah Anne and 31 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
GKN BUILDING SERVICES EUROPE LIMITED
Company number
00816396
Registered office
11th Floor The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT, England
Company type
Private limited company
Incorporated on
19 August 1964
Status
Active
Age
62 years
Previous names
KIRKSTALL GEARS LIMITED (to 06 Mar 1990)
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
15 Sept 2026
Confirmation statement — last
01 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 28 resigned

director
Appointed 07/03/2024
Active
director
Appointed 31/05/2023
Active
director
Appointed 07/03/2024
Active
director
Appointed 07/03/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Gkn Enterprise Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 07/03/2024
director Appointed 31/05/2023
director Appointed 07/03/2024
director Appointed 07/03/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
07/03/2024 Director resigned RICHARDS, Matthew John
07/03/2024 Director resigned MORGAN, Geoffrey Damien
07/03/2024 Director resigned BARNES, Garry Elliot, Mr.
07/03/2024 Director appointed PAYNE, Michael
07/03/2024 Director appointed GOUGH, Richard Paul
07/03/2024 Director appointed ANDERSON, Sarah Anne
31/05/2023 Director resigned CRAWFORD, Jonathon Colin Fyfe
31/05/2023 Secretary resigned CRAWFORD, Jonathon Colin Fyfe
31/05/2023 Director appointed FERNANDEZ, Warren
12/04/2019 Corporate-secretary resigned GKN GROUP SERVICES LIMITED
20/05/2018 Director resigned RADFORD, David Neale Gordon
15/05/2018 Director appointed RICHARDS, Matthew John
15/05/2018 Director appointed MORGAN, Geoffrey Damien
15/05/2018 Director appointed CRAWFORD, Jonathon Colin Fyfe
15/05/2018 Director appointed BARNES, Garry Elliot, Mr.
15/05/2018 Secretary appointed CRAWFORD, Jonathon Colin Fyfe
24/04/2018 Director resigned WATSON, Kerry Anne
20/12/2017 Director resigned STEPHENS, Nigel John
06/04/2016 Person with significant control added Gkn Enterprise Limited
13/09/2012 Director resigned PORRITT, Kerry Anne Abigail

Financial highlights

No figures could be read from the accounts filed on 25 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for GKN BUILDING SERVICES EUROPE LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
AD02 — change-sail-address-company-with-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

1 outstanding · 0 satisfied

Legal charge — persons entitled: The Mayor Aldermen and Burgesses of the County Borough of Burnley
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of GKN BUILDING SERVICES EUROPE LIMITED?
According to the official registry, the company number of GKN BUILDING SERVICES EUROPE LIMITED is 00816396.
Where is GKN BUILDING SERVICES EUROPE LIMITED registered?
The registered office is 11th Floor The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT, England.
Who runs GKN BUILDING SERVICES EUROPE LIMITED?
ANDERSON, Sarah Anne is listed among the officers of GKN BUILDING SERVICES EUROPE LIMITED.
What is the SIC code of GKN BUILDING SERVICES EUROPE LIMITED?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls GKN BUILDING SERVICES EUROPE LIMITED?
Gkn Enterprise Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of GKN BUILDING SERVICES EUROPE LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does GKN BUILDING SERVICES EUROPE LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About GKN BUILDING SERVICES EUROPE LIMITED (00816396)

GKN BUILDING SERVICES EUROPE LIMITED is a private limited company incorporated on 19 August 1964 and registered in the United Kingdom under company number 00816396. Its registered office is at 11th Floor The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT, England. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 December 2024. 32 active officers are on record , and the person with significant control is Gkn Enterprise Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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