BUILDCONSULT INTERNATIONAL LTD

Key Data

Status

Active

Company No.

03699887

Incorporation date

22/01/1999

Size

Micro Entity

Classification

Environmental consulting activities (74.90/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/01/1999)

09/03/2026

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

15/01/2026

Confirmation statement made on 2026-01-15 with no updates

View PDF (3 pages)

19/02/2025

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

15/01/2025

Confirmation statement made on 2025-01-15 with no updates

View PDF (3 pages)

21/02/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

15/01/2024

Confirmation statement made on 2024-01-15 with no updates

View PDF (3 pages)

18/02/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (2 pages)

15/01/2023

Confirmation statement made on 2023-01-15 with no updates

View PDF (3 pages)

21/02/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (2 pages)

15/01/2022

Confirmation statement made on 2022-01-15 with no updates

View PDF (3 pages)

20/05/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

15/01/2021

Confirmation statement made on 2021-01-15 with no updates

View PDF (3 pages)

21/06/2020

Termination of appointment of Christopher Godbolt as a secretary on 2020-06-21

View PDF (1 pages)

30/03/2020

Confirmation statement made on 2020-01-15 with no updates

View PDF (3 pages)

30/03/2020

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

16/04/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/04/2019

Confirmation statement made on 2019-01-15 with no updates

View PDF (3 pages)

09/04/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/09/2018

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

11/02/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

01/02/2018

Confirmation statement made on 2018-01-15 with no updates

View PDF (3 pages)

09/02/2017

Confirmation statement made on 2017-01-15 with updates

View PDF (5 pages)

18/11/2016

Registered office address changed from , 145 Singlewell Road, Gravesend, Kent, DA11 7QA to The Laurels Broad Street Cuckfield Haywards Heath RH17 5DL on 2016-11-18

View PDF (1 pages)

25/08/2016

Accounts for a dormant company made up to 2016-06-30

View PDF (1 pages)

16/01/2016

Annual return made up to 2016-01-15 with full list of shareholders

View PDF (3 pages)

30/10/2015

Accounts for a dormant company made up to 2015-06-30

View PDF (1 pages)

15/01/2015

Annual return made up to 2015-01-15 with full list of shareholders

View PDF (3 pages)

06/08/2014

Accounts for a dormant company made up to 2014-06-30

View PDF (1 pages)

15/01/2014

Annual return made up to 2014-01-15 with full list of shareholders

View PDF (3 pages)

30/07/2013

Accounts for a dormant company made up to 2013-06-30

View PDF (1 pages)

21/01/2013

Annual return made up to 2013-01-21 with full list of shareholders

View PDF (3 pages)

31/08/2012

Accounts for a dormant company made up to 2012-06-30

View PDF (2 pages)

21/01/2012

Annual return made up to 2012-01-21 with full list of shareholders

View PDF (3 pages)

14/07/2011

Accounts for a dormant company made up to 2011-06-30

View PDF (1 pages)

24/01/2011

Annual return made up to 2011-01-22 with full list of shareholders

View PDF (3 pages)

15/07/2010

Accounts for a dormant company made up to 2010-06-30

View PDF (1 pages)

22/01/2010

Annual return made up to 2010-01-22 with full list of shareholders

View PDF (4 pages)

22/01/2010

Director's details changed for Mark Edward Pennington on 2009-10-01

View PDF (2 pages)

04/08/2009

Accounts for a dormant company made up to 2009-06-30

View PDF (1 pages)

22/01/2009

Return made up to 22/01/09; full list of members

View PDF (3 pages)

10/07/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (1 pages)

24/01/2008

Return made up to 22/01/08; full list of members

View PDF (2 pages)

01/10/2007

Accounts for a dormant company made up to 2007-06-30

View PDF (1 pages)

23/01/2007

Return made up to 22/01/07; full list of members

View PDF (2 pages)

27/10/2006

Accounts for a dormant company made up to 2006-06-30

View PDF (1 pages)

04/04/2006

Certificate of change of name

View PDF (3 pages)

01/02/2006

Return made up to 22/01/06; full list of members

View PDF (2 pages)

29/09/2005

Accounts for a dormant company made up to 2005-06-30

View PDF (1 pages)

28/01/2005

Return made up to 22/01/05; full list of members

View PDF (6 pages)

16/11/2004

Accounts for a dormant company made up to 2004-06-30

View PDF (1 pages)

10/02/2004

Return made up to 22/01/04; full list of members

View PDF (6 pages)

29/01/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (1 pages)

29/01/2004

New secretary appointed

View PDF (2 pages)

29/01/2004

Secretary resigned

View PDF (1 pages)

14/02/2003

Total exemption full accounts made up to 2002-06-30

View PDF (8 pages)

14/02/2003

Return made up to 22/01/03; full list of members

View PDF (6 pages)

05/03/2002

Return made up to 22/01/02; full list of members

View PDF (6 pages)

28/08/2001

Total exemption full accounts made up to 2001-06-30

View PDF (8 pages)

11/04/2001

Registered office changed on 11/04/01 from: 11D primrose gardens, london, NW3 4UJ

View PDF (1 pages)

07/02/2001

Certificate of change of name

View PDF (2 pages)

01/02/2001

Return made up to 22/01/01; full list of members

View PDF (6 pages)

27/12/2000

Full accounts made up to 2000-06-30

View PDF (8 pages)

07/02/2000

Return made up to 22/01/00; full list of members

View PDF (6 pages)

20/08/1999

Accounting reference date extended from 31/01/00 to 30/06/00

View PDF (1 pages)

29/07/1999

Ad 20/07/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

19/02/1999

Registered office changed on 19/02/99 from: 18 agar grove, camden, london, NW1 9SL

View PDF (1 pages)

27/01/1999

Secretary resigned

View PDF (1 pages)

27/01/1999

Director resigned

View PDF (1 pages)

27/01/1999

Registered office changed on 27/01/99 from: 376 euston road, london, NW1 3BL

View PDF (1 pages)

27/01/1999

New secretary appointed

View PDF (2 pages)

27/01/1999

New director appointed

View PDF (2 pages)

22/01/1999

Incorporation

View PDF (15 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

15/01/2027

Last change occurred

30/06/2025

Accounts

Micro Entity

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
-
100.00
-
0.00
100.00
-

2022
-
100.00
-
0.00
100.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
FORMATION DIRECTOR LIMITED	Nominee Director	22/01/1999 - 22/01/1999	573
FORMATION SECRETARY LIMITED	Nominee Secretary	22/01/1999 - 22/01/1999	573
Sanders, Dominic	Secretary	22/01/1999 - 04/01/2004	1
Godbolt, Christopher	Secretary	04/01/2004 - 21/06/2020	2
Pennington, Mark Edward	Director	22/01/1999 - Present	1

Persons with Significant Control

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

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03185729

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15/04/1996

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SC278017

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Description

About BUILDCONSULT INTERNATIONAL LTD

BUILDCONSULT INTERNATIONAL LTD is an(a) Active company incorporated on 22/01/1999 with the registered office located at The Laurels Broad Street, Cuckfield, Haywards Heath RH17 5DL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUILDCONSULT INTERNATIONAL LTD?

BUILDCONSULT INTERNATIONAL LTD is currently Active. It was registered on 22/01/1999 .

Where is BUILDCONSULT INTERNATIONAL LTD located?

BUILDCONSULT INTERNATIONAL LTD is registered at The Laurels Broad Street, Cuckfield, Haywards Heath RH17 5DL.

What does BUILDCONSULT INTERNATIONAL LTD do?

BUILDCONSULT INTERNATIONAL LTD operates in the Environmental consulting activities (74.90/1 - SIC 2007) sector.

What is the latest filing for BUILDCONSULT INTERNATIONAL LTD?

The latest filing was on 09/03/2026: Micro company accounts made up to 2025-06-30.