Bace Construction Consultants Ltd

General information

Name:

Bace Construction Consultants Limited

Office Address:

The Folium, Office 101, 5-8 Caroline Street B3 1TW Birmingham

Number: 05158962

Incorporation date: 2004-06-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bace Construction Consultants started conducting its operations in 2004 as a Private Limited Company under the ID 05158962. This business has been functioning for twenty years and the present status is active. The company's registered office is based in Birmingham at The Folium, Office 101, 5-8. Anyone can also locate the company utilizing the post code : B3 1TW. The firm has a history in business name changes. In the past, it had two different company names. Until 2017 it was prospering as Jlqs and up to that point the company name was Janes Lathwood. The company's classified under the NACE and SIC code 74902 : Quantity surveying activities. Its most recent accounts were submitted for the period up to Thu, 31st Mar 2022 and the latest annual confirmation statement was released on Sun, 18th Jun 2023.

That company owes its well established position on the market and constant improvement to two directors, specifically Lee H. and Simon J., who have been in the company since October 2019. In order to help the directors in their tasks, this particular company has been utilizing the expertise of Simon J. as a secretary since June 2004.

  • Previous company's names
  • Bace Construction Consultants Ltd 2017-02-25
  • Jlqs Ltd 2015-01-12
  • Janes Lathwood Limited 2004-06-21

Financial data based on annual reports

Company staff

Lee H.

Role: Director

Appointed: 31 October 2019

Latest update: 17 March 2024

Simon J.

Role: Director

Appointed: 21 June 2004

Latest update: 17 March 2024

Simon J.

Role: Secretary

Appointed: 21 June 2004

Latest update: 17 March 2024

People with significant control

Simon J. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Simon J.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 02 July 2024
Confirmation statement last made up date 18 June 2023
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 18th, December 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 74902 : Quantity surveying activities
19
Company Age

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