KEYWAY CONSTRUCTION CONSULTANTS LIMITED - BECKENHAM


Company Profile Company Filings

Overview

KEYWAY CONSTRUCTION CONSULTANTS LIMITED is a Private Limited Company from BECKENHAM and has the status: Active.
KEYWAY CONSTRUCTION CONSULTANTS LIMITED was incorporated 18 years ago on 31/01/2006 and has the registered number: 05692445. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

KEYWAY CONSTRUCTION CONSULTANTS LIMITED - BECKENHAM

This company is listed in the following categories:
71111 - Architectural activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

1 BROOK COURT
BECKENHAM
KENT
BR3 1HG

This Company Originates in : United Kingdom
Previous trading names include:
MEADOWSIDE BUILDING CONSULTANCY LTD (until 20/02/2016)

Confirmation Statements

Last Statement Next Statement Due
31/01/2023 14/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SWANARROW LIMITED Corporate Secretary 2015-02-18 CURRENT
MR MATTHEW EDWARD BERRY-MCINTOSH May 1971 British Director 2006-02-20 CURRENT
@UKPLC CLIENT DIRECTOR LTD Corporate Nominee Director 2006-01-31 UNTIL 2006-02-20 RESIGNED
@UKPLC CLIENT SECRETARY LTD Corporate Nominee Secretary 2006-01-31 UNTIL 2006-02-20 RESIGNED
MR STEPHEN MARK SHORE Feb 1965 British Director 2006-02-20 UNTIL 2015-12-14 RESIGNED
CHRISTINA BERRY-MCINTOSH Secretary 2006-02-20 UNTIL 2015-02-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Matthew Edward Berry-Mcintosh 2016-04-06 5/1971 Beckenham   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Christina Berry-Mcintosh 2016-04-06 6/1968 Beckenham   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MEADOWSIDE BUILDING DEVELOPMENTS LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
MEADOWSIDE LTD BRISTOL UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
SHORE ASSOCIATES LTD LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
SHORE DEVELOPMENTS LTD ROCHESTER ... TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Keyway Construction Consultants Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-14 30-04-2023 £100,440 Cash £65,787 equity
Keyway Construction Consultants Limited - Accounts to registrar (filleted) - small 18.2 2022-11-01 30-04-2022 £98,991 Cash £64,459 equity
Keyway Construction Consultants Limited - Accounts to registrar (filleted) - small 18.2 2022-02-10 30-04-2021 £85,504 Cash £70,094 equity
Keyway Construction Consultants Limited - Accounts to registrar (filleted) - small 18.2 2021-01-20 30-04-2020 £105,591 Cash £83,852 equity
Keyway Construction Consultants Limited - Accounts to registrar (filleted) - small 18.2 2019-12-13 30-04-2019 £60,635 Cash £75,557 equity
Keyway Construction Consultants Limited - Accounts to registrar (filleted) - small 18.2 2019-01-15 30-04-2018 £83,858 Cash £104,419 equity
Keyway Construction Consultants Limited - Accounts to registrar - small 17.2 2017-08-16 30-04-2017 £207,027 Cash £194,392 equity
Keyway Construction Consultants Limited - Abbreviated accounts 16.1 2016-10-13 31-03-2016 £102 Cash £207,543 equity
Abbreviated Company Accounts - MEADOWSIDE BUILDING CONSULTANCY LTD 2015-01-01 31-03-2014 £53 Cash £-3,327 equity

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