UNIVERSAL BUILDING SPECIALISTS LTD
Company Number 08412093
Status
Active
Incorporated
February 20, 2013
Entity Type
Ltd
Registered Office
1st Floor, 14 St. Thomas Road
Brentwood
CM14 4DB
41201
Previous Names
MONKS BUILDING SERVICES LIMITED
Ceased on Oct 31, 2022
Financial Calendar & Filing Registry
Filing Classification
Unaudited Abridged
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Dec 10, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
UNIVERSAL BUILDING SPECIALISTS LTD is a British corporate entity currently listed with a status of active. Registered as company #08412093, this organization has been active since February 2013. Primarily in the 41201 sector, the business maintains its official headquarters at 1st Floor, 14 St. Thomas Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Address
Oct 16, 2026
Mortgage
Mar 30, 2026
Persons With Significant Control
Jan 12, 2026
Persons With Significant Control
Jan 12, 2026
Accounts
Dec 30, 2025
Confirmation Statement
Nov 27, 2025
Persons With Significant Control
Nov 26, 2025
Persons With Significant Control
Nov 26, 2025
Persons With Significant Control
Nov 26, 2025
Persons With Significant Control
Nov 20, 2025
Officers
Nov 20, 2025
Officers
Oct 13, 2025
Officers
Oct 13, 2025
Officers
Aug 8, 2025
Confirmation Statement
Feb 5, 2025
Accounts
Dec 26, 2024
Confirmation Statement
Feb 5, 2024
Accounts
Dec 29, 2023
Confirmation Statement
Feb 6, 2023
Accounts
Dec 29, 2022
Change Of Name
Oct 31, 2022
Confirmation Statement
Mar 2, 2022
Accounts
Nov 2, 2021
Confirmation Statement
Mar 3, 2021
Address
Mar 3, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Loop 360 Holdco Limited
• Ownership of shares 75 to 100 percent
Loop 360 Ltd
• Ownership of shares 75 to 100 percent
Mr Richard Graham Franklin
• Ownership of shares 25 to 50 percent
Mrs Caroline Barbara Smith
• Ownership of shares 25 to 50 percent
Mr Raymond Graham Smith
• Ownership of shares 25 to 50 percent
Board & Leadership
Board Retention
25%
over 13 years
Directory of Officers
Active
Resigned
Resigned
Resigned
director
director
director
director
Connected Companies
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LOOP 360 HOLDCO LIMITED
MATTHEWS, Jackson Edward George is a director
15273390
NHANCE SMART BUILDINGS LIMITED
MATTHEWS, Jackson Edward George is a director
13813082
LOOP 360 LTD
MATTHEWS, Jackson Edward George is a director