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THE HALIFAX BUILDING CONSULTANCY LIMITED

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

This company is commonly known as The Halifax Building Consultancy Limited. The company was founded 28 years ago and was given the registration number 03099293. The firm's registered office is in HALIFAX. You can find them at Cherry Croft, 50 Sutherland Road, Lightcliffe, Halifax, West Yorkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THE HALIFAX BUILDING CONSULTANCY LIMITED
Company Number:03099293
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 1995
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Cherry Croft, 50 Sutherland Road, Lightcliffe, Halifax, West Yorkshire, England, HX3 8SE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cherry Croft, 50 Sutherland Road, Lightcliffe, Halifax, England, HX3 8SE

Secretary07 September 1995Active
Cherry Croft, 50 Sutherland Road, Lightcliffe, Halifax, England, HX3 8SE

Director07 September 1995Active
Cherry Croft, 50 Sutherland Road, Lightcliffe, Halifax, England, HX3 8SE

Director07 September 1995Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary07 September 1995Active

People with Significant Control

Mrs Gillian Rosemary Peel
Notified on:06 April 2016
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:England
Address:Cherry Croft, 50 Sutherland Road, Lightcliffe, Halifax, England, HX3 8SE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Christopher Peel
Notified on:06 April 2016
Status:Active
Date of birth:November 1949
Nationality:British
Country of residence:England
Address:Cherry Croft, 50 Sutherland Road, Lightcliffe, Halifax, England, HX3 8SE
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Accounts

Accounts with accounts type micro entity.

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2023-10-12Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type micro entity.

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2022-09-14Confirmation statement

Confirmation statement with no updates.

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2022-09-14Officers

Change person secretary company with change date.

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2022-01-31Accounts

Accounts with accounts type micro entity.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2021-04-22Accounts

Accounts with accounts type micro entity.

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2020-09-09Confirmation statement

Confirmation statement with no updates.

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2020-05-01Accounts

Accounts with accounts type micro entity.

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2019-09-09Confirmation statement

Confirmation statement with no updates.

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2019-01-18Accounts

Accounts with accounts type micro entity.

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2018-10-03Confirmation statement

Confirmation statement with no updates.

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2018-04-13Accounts

Accounts with accounts type micro entity.

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2017-09-11Confirmation statement

Confirmation statement with updates.

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2017-03-28Officers

Change person director company with change date.

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2017-03-28Officers

Change person director company with change date.

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2017-03-28Address

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

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2017-01-13Accounts

Accounts with accounts type total exemption small.

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2016-09-15Confirmation statement

Confirmation statement with updates.

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2016-09-01Address

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

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2015-12-19Accounts

Accounts with accounts type total exemption small.

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2015-09-18Annual return

Annual return company with made up date full list shareholders.

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2015-04-29Accounts

Accounts with accounts type total exemption small.

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2014-09-22Annual return

Annual return company with made up date full list shareholders.

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