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NEW BUILD CONSULTANTS LTD

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

This company is commonly known as New Build Consultants Ltd. The company was founded 10 years ago and was given the registration number 09046747. The firm's registered office is in COVENTRY. You can find them at Coventry University Business Park, Puma Way, Coventry, West Midlands. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:NEW BUILD CONSULTANTS LTD
Company Number:09046747
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2014
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Coventry University Business Park, Puma Way, Coventry, West Midlands, CV1 2TT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
111, New Union Street, Coventry, England, CV1 2NT

Director19 May 2014Active

People with Significant Control

Mr Martyn James Maxwell
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:England
Address:111, New Union Street, Coventry, England, CV1 2NT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Ms Lorraine Nutchey
Notified on:06 April 2016
Status:Active
Date of birth:December 1959
Nationality:British
Country of residence:England
Address:111, New Union Street, Coventry, England, CV1 2NT
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Address

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

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2023-06-13Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type micro entity.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2022-05-25Gazette

Gazette filings brought up to date.

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2022-05-24Accounts

Accounts with accounts type micro entity.

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2022-05-03Gazette

Gazette notice compulsory.

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2021-06-25Accounts

Accounts with accounts type micro entity.

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2021-06-23Confirmation statement

Confirmation statement with no updates.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type micro entity.

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2019-08-31Accounts

Accounts with accounts type micro entity.

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2019-06-11Gazette

Gazette filings brought up to date.

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2019-06-09Confirmation statement

Confirmation statement with no updates.

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2019-06-08Dissolution

Dissolved compulsory strike off suspended.

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2019-04-30Gazette

Gazette notice compulsory.

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2018-05-24Confirmation statement

Confirmation statement with no updates.

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2018-02-23Accounts

Accounts with accounts type micro entity.

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2017-05-26Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-06-22Annual return

Annual return company with made up date full list shareholders.

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2016-02-24Accounts

Accounts with accounts type total exemption small.

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2015-06-19Annual return

Annual return company with made up date full list shareholders.

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2014-05-19Incorporation

Incorporation company.

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