BUILDCONSULT INTERNATIONAL LTD - HAYWARDS HEATH
| Company Profile | Company Filings |
Overview
BUILDCONSULT INTERNATIONAL LTD is a Private Limited Company from HAYWARDS HEATH ENGLAND and has the status: Active.
BUILDCONSULT INTERNATIONAL LTD was incorporated 25 years ago on 22/01/1999 and has the registered number: 03699887. The accounts status is DORMANT and accounts are next due on 31/03/2024.
BUILDCONSULT INTERNATIONAL LTD was incorporated 25 years ago on 22/01/1999 and has the registered number: 03699887. The accounts status is DORMANT and accounts are next due on 31/03/2024.
BUILDCONSULT INTERNATIONAL LTD - HAYWARDS HEATH
This company is listed in the following categories:
74901 - Environmental consulting activities
74901 - Environmental consulting activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
THE LAURELS BROAD STREET
HAYWARDS HEATH
RH17 5DL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
COMPLETE IT (UK) LTD (until 04/04/2006)
COMPLETE IT (UK) LTD (until 04/04/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/01/2024 | 29/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. MARK EDWARD PENNINGTON | Oct 1970 | British | Director | 1999-01-22 | CURRENT |
| FORMATION DIRECTOR LIMITED | Corporate Nominee Director | 1999-01-22 UNTIL 1999-01-22 | RESIGNED | ||
| MR CHRISTOPHER GODBOLT | British | Secretary | 2004-01-04 UNTIL 2020-06-21 | RESIGNED | |
| REGISTER ADRESS | Corporate Nominee Secretary | 1999-01-22 UNTIL 1999-01-22 | RESIGNED | ||
| MR DOMINIC SANDERS | May 1970 | British | Secretary | 1999-01-22 UNTIL 2004-01-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mark Pennington | 2016-08-01 | 10/1970 | Haywards Heath | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - BUILDCONSULT INTERNATIONAL LTD | 2024-02-22 | 30-06-2023 | £100 equity |
| Dormant Company Accounts - BUILDCONSULT INTERNATIONAL LTD | 2023-02-21 | 30-06-2022 | £100 Cash £100 equity |
| Dormant Company Accounts - BUILDCONSULT INTERNATIONAL LTD | 2022-02-22 | 30-06-2021 | £100 Cash £100 equity |
| Micro-entity Accounts - BUILDCONSULT INTERNATIONAL LTD | 2021-05-21 | 30-06-2020 | £100 equity |
| Micro-entity Accounts - BUILDCONSULT INTERNATIONAL LTD | 2020-03-31 | 30-06-2019 | £100 equity |
| Micro-entity Accounts - BUILDCONSULT INTERNATIONAL LTD | 2018-09-07 | 30-06-2018 | £100 equity |
| Micro-entity Accounts - BUILDCONSULT INTERNATIONAL LTD | 2018-02-13 | 30-06-2017 | £100 Cash £100 equity |