OCULUS BUILDING CONSULTANCY LIMITED
Overview
| Company Name | OCULUS BUILDING CONSULTANCY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03414863 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OCULUS BUILDING CONSULTANCY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is OCULUS BUILDING CONSULTANCY LIMITED located?
| Registered Office Address | 4 Navigation Court Calder Park WF2 7BJ Wakefield West Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OCULUS BUILDING CONSULTANCY LIMITED?
| Company Name | From | Until |
|---|---|---|
| REXON DAY BUILDING CONTROL LIMITED | Aug 05, 1997 | Aug 05, 1997 |
What are the latest accounts for OCULUS BUILDING CONSULTANCY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for OCULUS BUILDING CONSULTANCY LIMITED?
| Last Confirmation Statement Made Up To | Aug 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2024 |
| Overdue | No |
What are the latest filings for OCULUS BUILDING CONSULTANCY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of John Michael Dilley as a director on Jan 24, 2025 | 1 pages | TM01 | ||
Termination of appointment of Richard Charles Batte as a director on Jan 24, 2025 | 1 pages | TM01 | ||
Appointment of Mr Ben Michael Stephen Marden as a director on Jan 24, 2025 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Aug 01, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jane Elliott Keely as a director on Mar 06, 2024 | 1 pages | TM01 | ||
Termination of appointment of John Miles as a director on Mar 06, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2022 | 7 pages | AA | ||
Termination of appointment of Peter Whiteside as a director on Oct 26, 2023 | 1 pages | TM01 | ||
Registered office address changed from The Old Function Room Ashley Avenue Bath Somerset BA1 3DS to 4 Navigation Court Calder Park Wakefield West Yorkshire WF2 7BJ on Sep 25, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Aug 01, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr. John Miles as a director on Feb 03, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Jane Elliott Keely as a director on Feb 03, 2023 | 2 pages | AP01 | ||
Termination of appointment of Richard Williams as a director on Dec 09, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Aug 01, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr. Richard Williams as a director on Aug 24, 2021 | 2 pages | AP01 | ||
Appointment of Mr. Peter Whiteside as a director on Aug 24, 2021 | 2 pages | AP01 | ||
Appointment of Mr. Iain Spence Thomson as a director on Aug 24, 2021 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2020 | 12 pages | AA | ||
Confirmation statement made on Aug 05, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Aug 05, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Peter Norris as a director on Sep 30, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Aug 05, 2019 with updates | 4 pages | CS01 | ||
Who are the officers of OCULUS BUILDING CONSULTANCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARDEN, Ben Michael Stephen | Director | Navigation Court Calder Park WF2 7BJ Wakefield 4 West Yorkshire England | England | British | Financial Director | 321697350001 | ||||
| THOMSON, Iain Spence, Mr. | Director | Navigation Court Calder Park WF2 7BJ Wakefield 4 West Yorkshire England | England | British | Chief Executive Officer | 284880100001 | ||||
| FISHER, John Stewart | Secretary | Mulberry Cottage Stanton St Bernard SN8 4LF Marlborough Wiltshire | British | 6496950002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BATTE, Richard Charles | Director | c/o Assent Building Control Calder Park WF2 7BJ Wakefield 4 Navigation Court West Yorkshire England | England | British | Approved Inspector | 93637270002 | ||||
| DILLEY, John Michael | Director | c/o Assent Building Control Calder Park WF2 7BJ Wakefield 4 Navigation Court West Yorkshire England | England | British | Surveyor | 103351020002 | ||||
| KEELY, Jane Elliott | Director | Calder Park WF2 7BJ Wakefield 4 Navigation Court England | United Kingdom | British | Director | 286943860001 | ||||
| MILES, John Leslie | Director | Calder Park WF2 7BJ Wakefield 4 Navigation Court England | England | British | Director | 284880110001 | ||||
| NORRIS, Peter | Director | TA6 3YF Bridgwater 4 King Square Somerset United Kingdom | United Kingdom | British | Building Surveyor | 54081000003 | ||||
| RICHARDSON, Colin Carwithen | Director | 9 Yomede Park BA1 3LS Bath Avon | England | British | Civil Engineer | 10257330001 | ||||
| WHITESIDE, Peter, Mr. | Director | Navigation Court Calder Park WF2 7BJ Wakefield 4 West Yorkshire England | England | British | Divisional Director Of Operations | 292365420001 | ||||
| WILLIAMS, Richard, Mr. | Director | Ashley Avenue BA1 3DS Bath The Old Function Room Somerset | United Kingdom | British | Divisional Director Technical | 292427360001 |
Who are the persons with significant control of OCULUS BUILDING CONSULTANCY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Assent Building Control Limited | Dec 21, 2018 | Calder Park WF2 7BJ Wakefield 4 Navigation Court West Yorkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter Norris | Aug 05, 2016 | TA6 3YF Bridgwater 4 King Square Somerset United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0