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AMALGAM BUILDING CONSULTANTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amalgam Building Consultants Limited. The company was founded 20 years ago and was given the registration number 05098875. The firm's registered office is in KENT. You can find them at 1 Tavistock Road, Bromley, Kent, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:AMALGAM BUILDING CONSULTANTS LIMITED
Company Number:05098875
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2004
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:1 Tavistock Road, Bromley, Kent, BR2 0SY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Tavistock Road, Bromley, Kent, BR2 0SY

Secretary21 October 2022Active
1 Tavistock Road, Bromley, Kent, BR2 0SY

Director21 October 2022Active
1 Tavistock Road, Bromley, BR2 0SY

Secretary08 April 2004Active
1 Tavistock Road, Bromley, BR2 0SY

Director08 April 2004Active
1 Tavistock Road, Bromley, BR2 0SY

Director08 April 2004Active

People with Significant Control

Mr Daniel Manook
Notified on:21 October 2022
Status:Active
Date of birth:August 1991
Nationality:British
Address:1 Tavistock Road, Kent, BR2 0SY
Nature of control:
  • Significant influence or control as firm
Mr Andrew Johannes Manook
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Address:1 Tavistock Road, Kent, BR2 0SY
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type micro entity.

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2023-05-18Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type micro entity.

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2022-10-21Officers

Appoint person secretary company with name date.

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2022-10-21Officers

Termination secretary company with name termination date.

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2022-10-21Officers

Termination director company with name termination date.

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2022-10-21Persons with significant control

Cessation of a person with significant control.

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2022-10-21Persons with significant control

Notification of a person with significant control.

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2022-10-21Officers

Termination director company with name termination date.

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2022-10-21Officers

Appoint person director company with name date.

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2022-05-12Confirmation statement

Confirmation statement with no updates.

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2022-02-25Accounts

Accounts with accounts type micro entity.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2021-01-31Accounts

Accounts with accounts type micro entity.

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2020-05-05Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type micro entity.

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2019-04-26Confirmation statement

Confirmation statement with no updates.

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2019-01-29Accounts

Accounts with accounts type micro entity.

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2018-04-18Confirmation statement

Confirmation statement with no updates.

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2018-01-30Accounts

Accounts with accounts type micro entity.

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2017-05-19Confirmation statement

Confirmation statement with updates.

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2017-02-02Accounts

Accounts with accounts type total exemption small.

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2016-05-03Annual return

Annual return company with made up date full list shareholders.

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2016-02-04Accounts

Accounts with accounts type total exemption small.

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2015-05-26Annual return

Annual return company with made up date full list shareholders.

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