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THAMES BUILDING CONSULTANCY LTD

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

This company is commonly known as Thames Building Consultancy Ltd. The company was founded 17 years ago and was given the registration number 05902488. The firm's registered office is in WINDSOR. You can find them at 59-60 Thames Street, , Windsor, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:THAMES BUILDING CONSULTANCY LTD
Company Number:05902488
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:59-60 Thames Street, Windsor, England, SL4 1TX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Alexandra Terrace, Exmouth, England, EX8 1BD

Secretary03 November 2016Active
28, Alexandra Terrace, Exmouth, England, EX8 1BD

Director06 April 2017Active
28, Alexandra Terrace, Exmouth, England, EX8 1BD

Director16 January 2007Active
27 Highland Road, Amersham, HP7 9AX

Secretary20 August 2006Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary10 August 2006Active
27 Highland Road, Amersham, HP7 9AX

Director17 August 2006Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director10 August 2006Active

People with Significant Control

Mrs Claire Doreen Ward
Notified on:30 September 2020
Status:Active
Date of birth:August 1984
Nationality:British
Country of residence:England
Address:28, Alexandra Terrace, Exmouth, England, EX8 1BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Christopher John Ward
Notified on:06 April 2016
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:England
Address:28, Alexandra Terrace, Exmouth, England, EX8 1BD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-08-14Confirmation statement

Confirmation statement with updates.

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2022-12-15Accounts

Accounts with accounts type total exemption full.

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2022-08-23Confirmation statement

Confirmation statement with updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-11-04Persons with significant control

Change to a person with significant control.

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2021-11-04Persons with significant control

Notification of a person with significant control.

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2021-10-26Confirmation statement

Confirmation statement with updates.

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2020-10-06Accounts

Accounts with accounts type total exemption full.

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2020-08-19Confirmation statement

Confirmation statement with updates.

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2019-12-11Accounts

Accounts with accounts type total exemption full.

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2019-08-20Confirmation statement

Confirmation statement with updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-08-14Confirmation statement

Confirmation statement with updates.

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2018-05-08Capital

Capital allotment shares.

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2017-10-06Persons with significant control

Change to a person with significant control.

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2017-10-05Confirmation statement

Confirmation statement with updates.

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2017-10-05Persons with significant control

Change to a person with significant control.

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2017-10-05Officers

Change person secretary company with change date.

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2017-10-05Officers

Change person director company with change date.

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2017-10-05Officers

Appoint person director company with name date.

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2017-05-04Accounts

Accounts with accounts type micro entity.

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2016-11-03Accounts

Accounts with accounts type micro entity.

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2016-11-03Address

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

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2016-11-03Officers

Termination secretary company with name termination date.

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