KENTEX BUILDING SERVICES LIMITED
Company details
- Registered name
- KENTEX BUILDING SERVICES LIMITED
- Company number
- 03480902
- Registered office
- Melbury House, 34 Southborough Road Bickley, Bromley, Kent, BR1 2EB
- Company type
- Private limited company
- Incorporated on
- 15 December 1997
- Status
- Active
- Age
- 28 years
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 19 Dec 2026
- Confirmation statement — last
- 05 Dec 2025
Officers
3 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 03/12/2025 | Director resigned | MARINARO, Tina | — |
| 21/10/2019 | Director appointed | — | MARINARO, Tina |
| 21/10/2019 | Director appointed | — | MARINARO, Pasquale Anthony |
| 21/10/2019 | Director appointed | — | GASSON, Martin |
| 15/12/2016 | Person with significant control added | — | Kentex Group Ltd |
| 31/03/2013 | Director resigned | COLES, Christopher Michael | — |
| 31/03/2013 | Secretary resigned | COLES, Christopher Michael | — |
| 06/06/2003 | Director resigned | REES, Timothy Raymond | — |
| 16/11/1998 | Charge registered | — | Guarantee & debenture |
| 13/03/1998 | Director appointed | — | REES, Timothy Raymond |
| 15/12/1997 | Corporate-nominee-director resigned | COMPANY DIRECTORS LIMITED | — |
| 15/12/1997 | Corporate-nominee-secretary resigned | TEMPLE SECRETARIES LIMITED | — |
| 15/12/1997 | Corporate-nominee-director appointed | — | COMPANY DIRECTORS LIMITED |
| 15/12/1997 | Director appointed | — | COLES, Christopher Michael |
| 15/12/1997 | Corporate-nominee-secretary appointed | — | TEMPLE SECRETARIES LIMITED |
| 15/12/1997 | Secretary appointed | — | COLES, Christopher Michael |
| 15/12/1997 | Director appointed | — | MARINARO, Giuseppe |
Financial highlights
No figures could be read from the accounts filed on 05 Sept 2026. 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 KENTEX BUILDING SERVICES LIMITED
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Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
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About KENTEX BUILDING SERVICES LIMITED (03480902)
KENTEX BUILDING SERVICES LIMITED is a private limited company incorporated on 15 December 1997 and registered in the United Kingdom under company number 03480902. Its registered office is at Melbury House, 34 Southborough Road Bickley, Bromley, Kent, BR1 2EB. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2025. 9 active officers are on record , and the person with significant control is Kentex Group Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.
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