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BUILDING PATHWAYS LIMITED

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

This company is commonly known as Building Pathways Limited. The company was founded 4 years ago and was given the registration number 12130294. The firm's registered office is in SOUTHSEA. You can find them at 1 Cousins Grove, , Southsea, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BUILDING PATHWAYS LIMITED
Company Number:12130294
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:1 Cousins Grove, Southsea, England, PO4 9RP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
London (West End) Office, 85 Great Portland Street, London, England, W1W 7LT

Director01 June 2023Active
London (West End) Office, 85 Great Portland Street, London, England, W1W 7LT

Director01 September 2022Active
1, Cousins Grove, Southsea, England, PO4 9RP

Secretary04 June 2020Active
Mill House, Mill Road, Staple, Canterbury, England, CT3 1LB

Director01 July 2021Active
Mill House, Mill Road, Staple, Canterbury, England, CT3 1LB

Director30 July 2019Active
Mill House, Mill Road, Staple, Canterbury, England, CT3 1LB

Director30 July 2019Active
London (West End) Office, 85 Great Portland Street, London, England, W1W 7LT

Director01 February 2022Active
1, Cousins Grove, Southsea, England, PO4 9RP

Director27 March 2020Active
London (West End) Office, 85 Great Portland Street, London, England, W1W 7LT

Director01 June 2023Active

People with Significant Control

Mr Philip Conroy Mills
Notified on:30 September 2022
Status:Active
Date of birth:August 1980
Nationality:British
Country of residence:England
Address:London (West End) Office, 85 Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Usha Chadha
Notified on:08 November 2021
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:England
Address:Mill House, Mill Road, Canterbury, England, CT3 1LB
Nature of control:
  • Voting rights 25 to 50 percent
Mr Graham Paul Godley-Mcavoy
Notified on:04 June 2020
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:England
Address:1, Cousins Grove, Southsea, England, PO4 9RP
Nature of control:
  • Significant influence or control
Mr Peter John Eldridge
Notified on:20 May 2020
Status:Active
Date of birth:August 1956
Nationality:British
Country of residence:England
Address:Mill House, Mill Road, Canterbury, England, CT3 1LB
Nature of control:
  • Voting rights 25 to 50 percent
Mr Philip Conroy Mills
Notified on:20 May 2020
Status:Active
Date of birth:August 1980
Nationality:British
Country of residence:England
Address:1, Cousins Grove, Southsea, England, PO4 9RP
Nature of control:
  • Voting rights 25 to 50 percent
Michael Davis-Marks
Notified on:30 July 2019
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:United Kingdom
Address:White House, Beech Road, Redhill, United Kingdom, RH1 3AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ethos Vo Ltd
Notified on:30 July 2019
Status:Active
Country of residence:United Kingdom
Address:White House, Beech Road, Redhill, United Kingdom,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Confirmation statement

Confirmation statement with updates.

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2024-01-02Accounts

Accounts with accounts type total exemption full.

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2023-10-20Officers

Termination director company with name termination date.

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2023-06-01Officers

Appoint person director company with name date.

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2023-06-01Officers

Appoint person director company with name date.

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2023-03-08Confirmation statement

Confirmation statement with updates.

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2023-02-10Change of name

Certificate change of name company.

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2023-02-10Change of name

Change of name community interest company.

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2023-02-10Resolution

Resolution.

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2023-01-13Officers

Termination director company with name termination date.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

Download
2022-10-03Address

Change registered office address company with date old address new address.

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2022-10-03Persons with significant control

Notification of a person with significant control.

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2022-10-03Officers

Termination director company with name termination date.

Download
2022-10-03Officers

Termination director company with name termination date.

Download
2022-10-03Officers

Termination director company with name termination date.

Download
2022-10-03Persons with significant control

Cessation of a person with significant control.

Download
2022-10-03Persons with significant control

Cessation of a person with significant control.

Download
2022-10-03Persons with significant control

Cessation of a person with significant control.

Download
2022-09-06Officers

Appoint person director company with name date.

Download
2022-08-11Address

Change registered office address company with date old address new address.

Download
2022-02-21Confirmation statement

Confirmation statement with updates.

Download
2022-02-21Persons with significant control

Notification of a person with significant control.

Download
2022-02-06Officers

Appoint person director company with name date.

Download
2021-12-16Accounts

Accounts with accounts type total exemption full.

Download

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