BUILDING CONSULTANTS (UK) LTD

BUILDING CONSULTANTS (UK) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBUILDING CONSULTANTS (UK) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06260690
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BUILDING CONSULTANTS (UK) LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BUILDING CONSULTANTS (UK) LTD located?

    Registered Office Address
    4th Floor 95 Gresham Street
    EC2V 7AB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BUILDING CONSULTANTS (UK) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 29, 2025
    Next Accounts Due OnMar 29, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for BUILDING CONSULTANTS (UK) LTD?

    Last Confirmation Statement Made Up ToMay 29, 2025
    Next Confirmation Statement DueJun 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 29, 2024
    OverdueNo

    What are the latest filings for BUILDING CONSULTANTS (UK) LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2024

    9 pagesAA

    Change of details for Mr Joseph Dangoor as a person with significant control on Mar 04, 2025

    2 pagesPSC04

    Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom to 4th Floor 95 Gresham Street London EC2V 7AB on Mar 04, 2025

    1 pagesAD01

    Confirmation statement made on May 29, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    9 pagesAA

    Confirmation statement made on May 29, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    9 pagesAA

    Confirmation statement made on May 29, 2022 with no updates

    3 pagesCS01

    Director's details changed for Joseph Dangoor on May 18, 2022

    2 pagesCH01

    Change of details for Mr Joseph Dangoor as a person with significant control on May 18, 2022

    2 pagesPSC04

    Total exemption full accounts made up to Jun 30, 2021

    9 pagesAA

    Director's details changed for Joseph Dangoor on Jun 03, 2021

    2 pagesCH01

    Change of details for Mr Joseph Dangoor as a person with significant control on Jun 03, 2021

    2 pagesPSC04

    Confirmation statement made on May 29, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    8 pagesAA

    Total exemption full accounts made up to Jun 30, 2019

    7 pagesAA

    Change of details for Mr Joseph Dangoor as a person with significant control on May 29, 2020

    2 pagesPSC04

    Confirmation statement made on May 29, 2020 with no updates

    3 pagesCS01

    Previous accounting period shortened from Jun 30, 2019 to Jun 29, 2019

    1 pagesAA01

    Confirmation statement made on May 29, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Steven Frederick Lane as a director on May 03, 2019

    1 pagesTM01

    Total exemption full accounts made up to Jun 30, 2018

    8 pagesAA

    Confirmation statement made on May 29, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    7 pagesAA

    Change of details for Mr Joseph Dangoor as a person with significant control on Mar 28, 2018

    2 pagesPSC04

    Who are the officers of BUILDING CONSULTANTS (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DANGOOR, Joseph
    95 Gresham Street
    EC2V 7AB London
    4th Floor
    United Kingdom
    Director
    95 Gresham Street
    EC2V 7AB London
    4th Floor
    United Kingdom
    United KingdomBritishEstate Agent117469410007
    DANGOOR, Jamil
    2 Mountview Court
    310 Friern Barnet Lane
    N20 0YZ Whetstone
    London
    Secretary
    2 Mountview Court
    310 Friern Barnet Lane
    N20 0YZ Whetstone
    London
    British121878210001
    DANGOOR, Richard
    19 Church Crescent
    Whetstone
    N20 0JR London
    Secretary
    19 Church Crescent
    Whetstone
    N20 0JR London
    BritishEstate Agent90476840004
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027310001
    DANGOOR, Jamil
    11 Heath View
    N2 0QD London
    Director
    11 Heath View
    N2 0QD London
    EnglandBritishFinance Director121878210001
    DANGOOR, Richard
    7-12 Tavistock Square
    WC1H 9LT London
    Lynton House
    United Kingdom
    Director
    7-12 Tavistock Square
    WC1H 9LT London
    Lynton House
    United Kingdom
    United KingdomBritishEstate Agent90476840004
    LANE, Steven Frederick
    7-12 Tavistock Square
    WC1H 9LT London
    Lynton House
    United Kingdom
    Director
    7-12 Tavistock Square
    WC1H 9LT London
    Lynton House
    United Kingdom
    EnglandBritishDirector205413250001
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027300001

    Who are the persons with significant control of BUILDING CONSULTANTS (UK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Joseph Dangoor
    95 Gresham Street
    EC2V 7AB London
    4th Floor
    United Kingdom
    Apr 06, 2016
    95 Gresham Street
    EC2V 7AB London
    4th Floor
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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