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THE BUILDING CONSULTANCY LIMITED

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

This company is commonly known as The Building Consultancy Limited. The company was founded 26 years ago and was given the registration number 03569666. The firm's registered office is in BRISTOL. You can find them at 2nd Floor, 2 Queen Street, Bristol, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:THE BUILDING CONSULTANCY LIMITED
Company Number:03569666
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 1998
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:2nd Floor, 2 Queen Street, Bristol, BS2 0JB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53, Brookside, Pill, Bristol, England, BS20 0LA

Director22 May 1998Active
14 Fernbank Close, Walderslade, Chatham, ME5 9NH

Nominee Secretary22 May 1998Active
Pear Tree House, Bath Road Langford, Bristol, BS40 5DJ

Secretary22 May 1998Active
14 Fernbank Close, Walderslade, Chatham, ME5 9NH

Nominee Director22 May 1998Active
Pear Tree House, Bath Road Langford, Bristol, BS40 5DJ

Director22 May 1998Active

People with Significant Control

Mrs Jeanne Margaret Fairs
Notified on:06 April 2016
Status:Active
Date of birth:December 1963
Nationality:British
Address:2nd Floor, Bristol, BS2 0JB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard William Fairs
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:England
Address:53, Brookside, Bristol, England, BS20 0LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 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
2024-02-06Accounts

Accounts with accounts type unaudited abridged.

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2024-01-24Address

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

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2023-05-22Confirmation statement

Confirmation statement with no updates.

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2023-03-01Accounts

Accounts with accounts type unaudited abridged.

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2022-05-28Confirmation statement

Confirmation statement with no updates.

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2022-03-16Accounts

Accounts with accounts type unaudited abridged.

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2022-01-28Officers

Change person director company with change date.

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2022-01-28Persons with significant control

Change to a person with significant control.

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2021-07-01Confirmation statement

Confirmation statement with updates.

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2021-07-01Officers

Change person director company with change date.

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2021-02-23Accounts

Accounts with accounts type unaudited abridged.

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2020-06-05Confirmation statement

Confirmation statement with no updates.

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2020-04-22Officers

Termination director company with name termination date.

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2020-04-22Officers

Termination secretary company with name termination date.

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2020-04-22Persons with significant control

Cessation of a person with significant control.

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2020-02-28Accounts

Accounts with accounts type unaudited abridged.

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2019-05-24Confirmation statement

Confirmation statement with no updates.

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2019-02-15Accounts

Accounts with accounts type unaudited abridged.

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2018-05-29Confirmation statement

Confirmation statement with no updates.

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2018-02-15Accounts

Accounts with accounts type unaudited abridged.

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2017-06-05Confirmation statement

Confirmation statement with updates.

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2017-05-02Resolution

Resolution.

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2017-04-29Capital

Capital name of class of shares.

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2017-04-29Capital

Capital variation of rights attached to shares.

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2017-04-26Change of constitution

Statement of companys objects.

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