KONCLUDE BUILDING SERVICES LIMITED

active Company number 03292310

Private Limited by Shares · Incorporated on 13th Dec 1996

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SIC code: 41201
Registered office: Thames Ditton, KT7 0QJ
Company type: Private Limited by Shares
Accounts: Next due 31st Jul 2027

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Overview

KONCLUDE BUILDING SERVICES LIMITED is a private limited by shares company based in Thames Ditton. It was incorporated on 13th Dec 1996 and is currently showing its status as 'Active'. The company's stated activity is Construction of commercial buildings.

2 Directors View directors

39 Companies at address View all 243 Companies in postcode View postcode

SICs

View other companies in Thames Ditton (KT) with the same SIC code:

41201 — Construction of commercial buildings

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Peter Burnside	Secretary	10th Oct 2018	This company	Not recorded	View profile
Peter Burnside	Director	10th Oct 2018		British	View profile
Keltbray Group (Holdings) Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 38

Company	Number	Incorporated	Status
KELTERRA HOLDINGS LIMITED	17300023	24th Jun 2026	active
TEARMANN CARE HOLDINGS LIMITED	16197432	21st Jan 2025	active
TEARMANN CARE PROPERTY LIMITED	16198772	21st Jan 2025	active
KONCLUDE INVESTMENTS LIMITED	15747849	29th May 2024	active
CRUMLIN INVESTMENTS CAPITAL LIMITED	15747847	29th May 2024	active

Showing the latest 5 of 38 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 13th Dec 1996
Company type: Private Limited by Shares
SIC code: 41201
Accounts category: Micro Entity
Next accounts due: 31st Jul 2027
Last accounts made up: 31st Oct 2025
Accounting reference date: 31st Oct

Timeline

13th Dec 1996 Company incorporated
13th Dec 1996 Shirley Kerr appointed as Director
13th Dec 1996 Shirley Kerr appointed as Secretary
13th Dec 1996 Penelope Staines appointed as Director
13th Dec 1996 HALLMARK REGISTRARS LIMITED appointed as Corporate nominee director
13th Dec 1996 HALLMARK REGISTRARS LIMITED resigned as Corporate nominee director
13th Dec 1996 HALLMARK SECRETARIES LIMITED appointed as Corporate nominee secretary
13th Dec 1996 HALLMARK SECRETARIES LIMITED resigned as Corporate nominee secretary
31st Mar 2000 Brendan Kerr appointed as Director
31st Mar 2000 Anthony Farrell appointed as Director
31st Mar 2000 Shirley Kerr resigned as Director
31st Mar 2000 Penelope Staines resigned as Director
13th Jun 2000 Sally Mason appointed as Secretary
13th Jun 2000 Shirley Kerr resigned as Secretary
1st Nov 2002 Owen O`brien appointed as Director
7th Feb 2003 David Chesson appointed as Director
31st Oct 2003 Anthony Farrell resigned as Director
18th Mar 2005 David Chesson resigned as Director
18th Mar 2005 Owen O`brien resigned as Director
30th Apr 2005 Sally Mason resigned as Secretary
1st May 2005 John Keehan appointed as Secretary
23rd Jul 2012 John Keehan appointed as Director
6th Apr 2016 Keltbray Group (Holdings) Limited appointed as Corporate PSC
10th Oct 2018 John Keehan resigned as Director
10th Oct 2018 Peter Burnside appointed as Director
10th Oct 2018 Peter Burnside appointed as Secretary
10th Oct 2018 John Keehan resigned as Secretary
13th Dec 2025 Confirmation statement made up
30th Apr 2026 Brendan Kerr resigned as Director
31st Jul 2027 Next accounts due

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