ACIVICO (BUILDING CONSULTANCY) LIMITED

Overview

Company Name	ACIVICO (BUILDING CONSULTANCY) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07918763
Jurisdiction	England/Wales
Date of Creation	Jan 23, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ACIVICO (BUILDING CONSULTANCY) LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction
Architectural activities (71111) / Professional, scientific and technical activities

Where is ACIVICO (BUILDING CONSULTANCY) LIMITED located?

Registered Office Address	10 Brindley Place B1 2JB Birmingham England
Undeliverable Registered Office Address	No

What are the latest accounts for ACIVICO (BUILDING CONSULTANCY) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for ACIVICO (BUILDING CONSULTANCY) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 22, 2027
Next Confirmation Statement Due	Feb 05, 2027
Next Confirmation Statement Made Up To	Jan 22, 2026
Overdue	No

What are the latest filings for ACIVICO (BUILDING CONSULTANCY) LIMITED?

Filings
Date	Description	Document	Type
Jan 26, 2026	Confirmation statement made on Jan 22, 2026 with no updates	3 pages	CS01

Sep 25, 2025	Accounts for a small company made up to Mar 31, 2025	34 pages	AA

Jan 22, 2025	Confirmation statement made on Jan 22, 2025 with no updates	3 pages	CS01

Jan 13, 2025	Change of details for Acivico Limited as a person with significant control on Aug 02, 2024	2 pages	PSC05

Nov 12, 2024	Appointment of Ms Lisa Mary Nicholls as a director on Nov 01, 2024	2 pages	AP01

Nov 12, 2024	Appointment of Mr Gary Mills as a director on Oct 30, 2024	2 pages	AP01

Oct 24, 2024	Accounts for a small company made up to Mar 31, 2024	32 pages	AA

Oct 16, 2024	Termination of appointment of Alison Heather Mckinna as a director on Sep 30, 2024	1 pages	TM01

Aug 02, 2024	Registered office address changed from 10 Woodcock Street Birmingham B7 4BL England to 10 Brindley Place Birmingham B1 2JB on Aug 02, 2024	1 pages	AD01

Mar 01, 2024	Termination of appointment of Kenneth William Wood as a director on Feb 29, 2024	1 pages	TM01

Jan 31, 2024	Confirmation statement made on Jan 23, 2024 with no updates	3 pages	CS01

Dec 16, 2023	Full accounts made up to Mar 31, 2023	28 pages	AA

Jan 24, 2023	Confirmation statement made on Jan 23, 2023 with no updates	3 pages	CS01

Sep 13, 2022	Full accounts made up to Mar 31, 2022	27 pages	AA

Jun 03, 2022	Appointment of Mr Mark Richard Evans as a director on May 25, 2022	2 pages	AP01

Apr 29, 2022	Termination of appointment of Peter James Llewelyn Griffiths as a director on Apr 28, 2022	1 pages	TM01

Apr 01, 2022	Termination of appointment of Ian Richard Briggs as a director on Mar 31, 2022	1 pages	TM01

Feb 01, 2022	Confirmation statement made on Jan 23, 2022 with no updates	3 pages	CS01

Oct 08, 2021	Full accounts made up to Mar 31, 2021	28 pages	AA

Jul 13, 2021	Termination of appointment of Frederick Thomas Grindrod as a director on Jun 30, 2021	1 pages	TM01

Apr 07, 2021	Registered office address changed from Louisa House, Quay Place 92-93 Edward Street Birmingham B1 2RA England to 10 Woodcock Street Birmingham B7 4BL on Apr 07, 2021	1 pages	AD01

Feb 24, 2021	Confirmation statement made on Jan 23, 2021 with no updates	3 pages	CS01

Aug 21, 2020	Full accounts made up to Mar 31, 2020	28 pages	AA

Jul 01, 2020	Appointment of Mr David Leslie Powell as a director on Jun 24, 2020	2 pages	AP01

Feb 05, 2020	Appointment of Mrs Alison Heather Mckinna as a director on Jan 29, 2020	2 pages	AP01

View All Filings

Who are the officers of ACIVICO (BUILDING CONSULTANCY) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EVANS, Mark Richard Brindley Place B1 2JB Birmingham 10 England	May 25, 2022		Director	Brindley Place B1 2JB Birmingham 10 England	United Kingdom	British	1971-5	296510180001
MILLS, Gary Brindley Place B1 2JB Birmingham 10 England	Oct 30, 2024		Director	Brindley Place B1 2JB Birmingham 10 England	United Kingdom	British	1964-9	96116660001
NICHOLLS, Lisa Mary Brindley Place B1 2JB Birmingham 10 England	Nov 01, 2024		Director	Brindley Place B1 2JB Birmingham 10 England	United Kingdom	British	1978-8	314797370001
POWELL, David Leslie Brindley Place B1 2JB Birmingham 10 England	Jun 24, 2020		Director	Brindley Place B1 2JB Birmingham 10 England	England	British	1960-5	148119920002
CLARKE, Sonya Ann Rachel 92-93 Edward Street B1 2RA Birmingham Louisa House, Quay Place England	Sep 08, 2016	Jan 31, 2018	Secretary	92-93 Edward Street B1 2RA Birmingham Louisa House, Quay Place England				213797570001
PITHER, Karen 92-93 Edward Street B1 2RA Birmingham Louisa House, Quay Place England	Jan 31, 2018	Apr 25, 2018	Secretary	92-93 Edward Street B1 2RA Birmingham Louisa House, Quay Place England				242693030001
SEMBHI, Gurdeep Singh Quay Place 92-93 Edward Street B1 2RA Birmingham Louisa House England United Kingdom	Apr 25, 2018	Jun 07, 2018	Secretary	Quay Place 92-93 Edward Street B1 2RA Birmingham Louisa House England United Kingdom				246466510001
BARROW, Mark Lancaster Circus B4 7DJ Birmingham 1 England	May 01, 2012	Jan 31, 2014	Director	Lancaster Circus B4 7DJ Birmingham 1 England	Uk	British	1965-9	155282030001
BREW, Randal Anthony Maddock, Dr 92-93 Edward Street B1 2RA Birmingham Louisa House, Quay Place England	May 01, 2012	May 11, 2018	Director	92-93 Edward Street B1 2RA Birmingham Louisa House, Quay Place England	England	British	1943-6	96938050001
BRIGGS, Ian Richard Woodcock Street B7 4BL Birmingham 10 England	Nov 25, 2014	Mar 31, 2022	Director	Woodcock Street B7 4BL Birmingham 10 England	England	British	1955-1	80372270001
BUCKNAL OBE FRICS, David John Lancaster Circus B4 7DJ Birmingham 1	Nov 25, 2014	Jun 07, 2015	Director	Lancaster Circus B4 7DJ Birmingham 1	England	British	1938-9	193158480001
DRANSFIELD, Paul Lancaster Circus B4 7DJ Birmingham 1 England	May 01, 2012	Sep 29, 2014	Director	Lancaster Circus B4 7DJ Birmingham 1 England	United Kingdom	British	1960-8	132233490001
GREGSON, Matthew John, Councillor 92-93 Edward Street B1 2RA Birmingham Louisa House, Quay Place England	Nov 25, 2014	Aug 25, 2017	Director	92-93 Edward Street B1 2RA Birmingham Louisa House, Quay Place England	England	British	1976-5	94155350002
GREGSON, Michael James 92-93 Edward Street B1 2RA Birmingham Louisa House, Quay Place England	May 01, 2017	Nov 19, 2018	Director	92-93 Edward Street B1 2RA Birmingham Louisa House, Quay Place England	England	British	1969-3	230989550001
GRIFFITHS, Peter James Llewelyn Woodcock Street B7 4BL Birmingham 10 England	Jul 25, 2018	Apr 28, 2022	Director	Woodcock Street B7 4BL Birmingham 10 England	England	British	1948-9	248824720001
GRINDROD, Frederick Thomas Woodcock Street B7 4BL Birmingham 10 England	Jul 25, 2018	Jun 30, 2021	Director	Woodcock Street B7 4BL Birmingham 10 England	England	British	1978-3	248824970001
HARMER, Roger Kingdon Lancaster Circus B4 7DJ Birmingham 1 England	May 01, 2012	May 19, 2012	Director	Lancaster Circus B4 7DJ Birmingham 1 England	United Kingdom	British	1965-11	158509290001
HAYNES, Trevor 92-93 Edward Street B1 2RA Birmingham Louisa House, Quay Place England	Jan 23, 2012	Apr 25, 2018	Director	92-93 Edward Street B1 2RA Birmingham Louisa House, Quay Place England	United Kingdom	British	1955-5	166090910001
HENLEY, Barry Stephen, Councillor Lancaster Circus B4 7DJ Birmingham 1 England	May 01, 2012	Sep 29, 2014	Director	Lancaster Circus B4 7DJ Birmingham 1 England	United Kingdom	British	1950-4	85352920002
JENKINS, Kerry Shaunna Lancaster Circus B4 7DJ Birmingham 1	Nov 25, 2014	Nov 30, 2016	Director	Lancaster Circus B4 7DJ Birmingham 1	England	British	1962-12	192052370001
LOCKE, Mary Anne, Councillor 92-93 Edward Street B1 2RA Birmingham Louisa House, Quay Place England	Nov 30, 2016	Dec 20, 2017	Director	92-93 Edward Street B1 2RA Birmingham Louisa House, Quay Place England	England	British	1954-9	221972350001
MCKINNA, Alison Heather Brindley Place B1 2JB Birmingham 10 England	Jan 29, 2020	Sep 30, 2024	Director	Brindley Place B1 2JB Birmingham 10 England	United Kingdom	British	1967-5	266841420001
NEWHALL-CAIGER, Catherine Audrey 92-93 Edward Street B1 2RA Birmingham Louisa House, Quay Place England	Aug 09, 2017	Feb 27, 2019	Director	92-93 Edward Street B1 2RA Birmingham Louisa House, Quay Place England	England	British	1963-5	236771840001
SPENCER, Claire Margaret 92-93 Edward Street B1 2RA Birmingham Louisa House, Quay Place England	Nov 29, 2017	Sep 21, 2018	Director	92-93 Edward Street B1 2RA Birmingham Louisa House, Quay Place England	England	British	1983-3	241375320001
WARD, Donald Dudley Lancaster Circus B4 7DJ Birmingham 1	Nov 25, 2014	Dec 21, 2016	Director	Lancaster Circus B4 7DJ Birmingham 1	United Kingdom	British	1963-10	78409850006
WOOD, Kenneth William, Councillor Woodcock Street B7 4BL Birmingham 10 England	Jul 25, 2018	Feb 29, 2024	Director	Woodcock Street B7 4BL Birmingham 10 England	England	British	1959-7	62106860002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ACIVICO (BUILDING CONSULTANCY) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Acivico Limited

Apr 06, 2016

Brindley Place

B1 2JB Birmingham

England

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	English
Place Registered	England And Wales
Registration Number	07792304

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Birmingham City Council

Apr 06, 2016

Victoria Square

B1 1BB Birmingham

The Council House

England

Legal Form	Local Authority
Legal Authority	English Law

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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