Company information:
Building Consultancy Bureau Limited (No: 05475437)
Address: 30 AVENUE ROAD, BOURNEMOUTH, BH2 5SL, ENGLAND
Status: Active
Incorporated: 06-Aug-2005
Accounts Next Due: 31-Mar-2021
Next Confirmation Statement Due: 22-Jun-2020
Industry Class: 71111 - Architectural activities
Current Director: KEITH KIRKWOOD ( DOB: Nov-1955 From: Jul-2016 )
Current Director: NIGEL HENRY SOLOMAN ( DOB: May-1962 From: Jul-2016 )
Current Secretary: KEITH KIRKWOOD ( From: Jun-2016 )
Resigned Director: HIGHSTONE DIRECTORS LIMITED ( DOB: May-1996 From: Jun-2005 To: Jun-2005 )
Resigned Director: KEITH KIRKWOOD ( DOB: Nov-1955 From: Jul-2016 To: Aug-2019 )
Resigned Director: JENNIFER LINDA FRANCES MALLOY ( From: Jun-2005 To: Jun-2016 )
Resigned Director: GERARD MALLOY ( From: Jun-2005 To: Jun-2016 )
Resigned Secretary: HIGHSTONE SECRETARIES LIMITED ( From: Jun-2005 To: Jun-2005 )
Resigned Secretary: KEITH KIRKWOOD ( From: Jun-2016 To: Aug-2019 )
Resigned Secretary: JENNIFER LINDA FRANCES MALLOY ( From: Jun-2005 To: Jun-2016 )
Persons of Significant Control:
Bennington Green Ltd, Suite 3, First Floor The Hamilton Centre, Rodney Way, Chelmsford, Essex, CM1 3BY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-30)
Company Accounts Summary (£)
| Item | 2016-06 | 2017-06 | 2018-06 | 2019-06 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 3,547 | 3547.0,0.0,0.0,0.0 | |||
| Fixed assets / Intangible assets | 0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Property, plant and equipment | 3,547 | 3547.0,0.0,0.0,0.0 | |||
| Current assets | 131,822 | 17 | 17 | 131822.0,0.0,17.0,17.0 | |
| Current assets / Total inventories | 3,600 | 3600.0,0.0,0.0,0.0 | |||
| Current assets / Debtors | 26,515 | 86,921 | 26515.0,86921.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 101,707 | 17 | 101707.0,17.0,0.0,0.0 | ||
| Net current assets (liabilities) | 86,938 | 17 | 17 | 86938.0,0.0,17.0,17.0 | |
| Total assets less current liabilities | 90,485 | 86,938 | 17 | 17 | 90485.0,86938.0,17.0,17.0 |
| Equity / share capital and reserves | 90,485 | 86,938 | 17 | 17 | 90485.0,86938.0,17.0,17.0 |