DELTA CONSULTING GROUP LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
DELTA CONSULTING GROUP LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
DELTA CONSULTING GROUP LIMITED was incorporated 23 years ago on 11/09/2000 and has the registered number: 04069135. The accounts status is SMALL and accounts are next due on 30/09/2024.
DELTA CONSULTING GROUP LIMITED was incorporated 23 years ago on 11/09/2000 and has the registered number: 04069135. The accounts status is SMALL and accounts are next due on 30/09/2024.
DELTA CONSULTING GROUP LIMITED - BRISTOL
This company is listed in the following categories:
74902 - Quantity surveying activities
74902 - Quantity surveying activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BATH HOUSE
BRISTOL
BS1 6HL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SIMPSON LYNCH AND CO. LIMITED (until 04/06/2019)
SIMPSON LYNCH AND CO. LIMITED (until 04/06/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/09/2023 | 25/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEVEN PATRICK LYNCH | Apr 1968 | British | Director | 2000-09-11 | CURRENT |
| MR JEFFREY FUCHS | Jun 1960 | American | Director | 2019-03-13 | CURRENT |
| MR JOHN MARK DUNGAN | Sep 1957 | American | Director | 2019-03-13 | CURRENT |
| MR STEVEN PATRICK LYNCH | Apr 1968 | British | Secretary | 2000-09-11 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-09-11 UNTIL 2000-09-11 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-09-11 UNTIL 2000-09-11 | RESIGNED | ||
| MR PETER ALUN EDWARD SIMPSON | May 1959 | British | Director | 2000-09-11 UNTIL 2019-03-13 | RESIGNED |
| MARK HENRY HYAM | Sep 1956 | British | Director | 2007-04-16 UNTIL 2009-12-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Steven Patrick Lynch | 2016-04-06 - 2021-02-19 | 4/1968 | Maidstone Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Peter Alun Edward Simpson | 2016-04-06 - 2019-03-13 | 5/1959 | Bath Somerset |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Delta Consulting Group Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-29 | 31-12-2022 | £1,195,676 Cash £1,318,569 equity |
| Delta Consulting Group Limited - Accounts to registrar (filleted) - small 18.2 | 2022-05-24 | 31-12-2021 | £510,887 Cash £757,004 equity |
| Delta Consulting Group Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-02 | 31-12-2020 | £510,010 Cash £534,130 equity |
| Delta Consulting Group Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-19 | 31-12-2019 | £171,686 Cash £277,459 equity |
| Simpson Lynch and Co. Limited - Accounts to registrar (filleted) - small 18.2 | 2019-03-13 | 31-12-2018 | £204,532 Cash £356,719 equity |
| Simpson Lynch and Co. Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-22 | 31-12-2017 | £173,617 Cash £294,336 equity |