BACE CONSTRUCTION CONSULTANTS LTD

Key Data

Status

Active

Company No.

05158962

Incorporation date

21/06/2004

Size

Total Exemption Full

Classification

Quantity surveying activities (74.90/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/06/2004)

04/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

18/06/2025

Confirmation statement made on 2025-06-18 with no updates

View PDF (3 pages)

20/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

23/07/2024

Confirmation statement made on 2024-06-18 with no updates

View PDF (3 pages)

18/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

25/07/2023

Confirmation statement made on 2023-06-18 with no updates

View PDF (3 pages)

12/01/2023

Resolutions

View PDF (2 pages)

12/01/2023

Memorandum and Articles of Association

View PDF (25 pages)

19/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (12 pages)

30/06/2022

Confirmation statement made on 2022-06-18 with updates

View PDF (5 pages)

23/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (12 pages)

21/07/2021

Confirmation statement made on 2021-06-18 with updates

View PDF (4 pages)

11/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

01/07/2020

Confirmation statement made on 2020-06-18 with updates

View PDF (4 pages)

24/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (12 pages)

23/12/2019

Cancellation of shares. Statement of capital on 2019-10-31

View PDF (6 pages)

09/12/2019

Purchase of own shares.

View PDF (3 pages)

27/11/2019

Appointment of Mr Lee Haden as a director on 2019-10-31

View PDF (2 pages)

01/11/2019

Director's details changed for Mr Simon Nicholas Janes on 2019-10-30

View PDF (2 pages)

31/10/2019

Director's details changed for Mr Simon Nicholas Janes on 2019-10-31

View PDF (2 pages)

31/10/2019

Secretary's details changed for Simon Nicholas Janes on 2019-10-31

View PDF (1 pages)

28/08/2019

Termination of appointment of Helen Louise Ward as a director on 2019-08-23

View PDF (1 pages)

21/06/2019

Confirmation statement made on 2019-06-18 with no updates

View PDF (3 pages)

17/01/2019

Second filing of Confirmation Statement dated 18/06/2018

View PDF (13 pages)

17/01/2019

Second filing of Confirmation Statement dated 18/06/2017

View PDF (13 pages)

21/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (12 pages)

12/12/2018

Statement of capital following an allotment of shares on 2017-04-01

View PDF (4 pages)

02/07/2018

Confirmation statement made on 2018-06-18 with no updates

View PDF (4 pages)

19/01/2018

Registered office address changed from 32 Ludgate Hill Birmingham B3 1EH England to The Folium, Office 101, 5-8 Caroline Street Birmingham B3 1TW on 2018-01-19

View PDF (1 pages)

24/08/2017

Total exemption full accounts made up to 2017-03-31

View PDF (13 pages)

03/08/2017

Appointment of Ms Helen Louise Ward as a director on 2017-07-04

View PDF (2 pages)

06/07/2017

Confirmation statement made on 2017-06-18 with updates

View PDF (5 pages)

06/07/2017

Notification of Simon Nicholas Janes as a person with significant control on 2016-04-06

View PDF (2 pages)

06/07/2017

Registered office address changed from Lyons Court, 1666a High Street Knowle Solihull West Midlands B93 0LY to 32 Ludgate Hill Birmingham B3 1EH on 2017-07-06

View PDF (1 pages)

28/04/2017

Statement of capital following an allotment of shares on 2016-08-01

View PDF (4 pages)

28/04/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

28/04/2017

Change of share class name or designation

View PDF (2 pages)

20/04/2017

Resolutions

View PDF (15 pages)

20/04/2017

Statement of company's objects

View PDF (2 pages)

25/02/2017

Resolutions

View PDF (3 pages)

23/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

15/07/2016

Annual return made up to 2016-06-18 with full list of shareholders

View PDF (6 pages)

06/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

17/07/2015

Annual return made up to 2015-06-18 with full list of shareholders

View PDF (5 pages)

12/01/2015

Certificate of change of name

View PDF (3 pages)

12/01/2015

Registered office address changed from Office 3 50-54 St Pauls Square Birmingham West Midlands B3 1QS to Lyons Court, 1666a High Street Knowle Solihull West Midlands B93 0LY on 2015-01-12

View PDF (1 pages)

24/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

02/07/2014

Annual return made up to 2014-06-18 with full list of shareholders

View PDF (5 pages)

13/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

24/06/2013

Annual return made up to 2013-06-18 with full list of shareholders

View PDF (5 pages)

24/06/2013

Termination of appointment of Mark Lathwood as a director

View PDF (1 pages)

30/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

06/07/2012

Annual return made up to 2012-06-18 with full list of shareholders

View PDF (6 pages)

27/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

08/07/2011

Annual return made up to 2011-06-18 with full list of shareholders

View PDF (6 pages)

04/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

22/06/2010

Annual return made up to 2010-06-18 with full list of shareholders

View PDF (6 pages)

22/06/2010

Director's details changed for Simon Nicholas Janes on 2010-06-18

View PDF (2 pages)

22/06/2010

Secretary's details changed for Simon Nicholas Janes on 2010-06-18

View PDF (1 pages)

22/06/2010

Director's details changed for Mark Andrew Lathwood on 2010-06-18

View PDF (2 pages)

12/02/2010

Director's details changed for Simon Nicholas Janes on 2009-12-04

View PDF (3 pages)

29/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

16/09/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

19/06/2009

Return made up to 18/06/09; full list of members

View PDF (4 pages)

14/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

20/06/2008

Return made up to 18/06/08; full list of members

View PDF (4 pages)

02/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

25/06/2007

Return made up to 21/06/07; full list of members

View PDF (3 pages)

25/06/2007

Location of register of members

View PDF (1 pages)

24/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

20/07/2006

Return made up to 21/06/06; full list of members

View PDF (7 pages)

19/04/2006

Resolutions

View PDF (11 pages)

09/03/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

16/12/2005

Accounting reference date shortened from 30/06/05 to 31/03/05

View PDF (1 pages)

27/07/2005

Return made up to 21/06/05; full list of members

View PDF (7 pages)

02/09/2004

Registered office changed on 02/09/04 from: the exchange haslucks green road shirley solihull west midlands B90 2EL

View PDF (1 pages)

02/09/2004

New director appointed

View PDF (3 pages)

02/09/2004

New director appointed

View PDF (3 pages)

02/09/2004

New secretary appointed

View PDF (3 pages)

02/09/2004

Ad 21/06/04--------- £ si 299@1=299 £ ic 1/300

View PDF (2 pages)

29/06/2004

Secretary resigned

View PDF (1 pages)

29/06/2004

Director resigned

View PDF (1 pages)

21/06/2004

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

18/06/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
176.14K
-
0.00
155.06K
-

2022
7
250.62K
-
0.00
144.62K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Miss Helen Louise Ward	Director	04/07/2017 - 23/08/2019	3
Haden, Lee	Director	31/10/2019 - Present	-
Janes, Simon Nicholas	Director	21/06/2004 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About BACE CONSTRUCTION CONSULTANTS LTD

BACE CONSTRUCTION CONSULTANTS LTD is an(a) Active company incorporated on 21/06/2004 with the registered office located at The Folium, Office 101, 5-8 Caroline Street, Birmingham B3 1TW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BACE CONSTRUCTION CONSULTANTS LTD?

BACE CONSTRUCTION CONSULTANTS LTD is currently Active. It was registered on 21/06/2004 .

Where is BACE CONSTRUCTION CONSULTANTS LTD located?

BACE CONSTRUCTION CONSULTANTS LTD is registered at The Folium, Office 101, 5-8 Caroline Street, Birmingham B3 1TW.

What does BACE CONSTRUCTION CONSULTANTS LTD do?

BACE CONSTRUCTION CONSULTANTS LTD operates in the Quantity surveying activities (74.90/2 - SIC 2007) sector.

What is the latest filing for BACE CONSTRUCTION CONSULTANTS LTD?

The latest filing was on 04/12/2025: Total exemption full accounts made up to 2025-03-31.