James Carney Architects Limited

General information

Name:

James Carney Architects Ltd

Office Address:

The Studio 116 New Road South Darenth DA4 9AR Dartford

Number: 09636744

Incorporation date: 2015-06-12

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

James Carney Architects Limited,registered as Private Limited Company, registered in The Studio 116 New Road, South Darenth, Dartford. The company's located in DA4 9AR. This company has been in existence since 2015. The business Companies House Registration Number is 09636744. Registered as Bth Consulting, the company used the name up till 2019, at which moment it was replaced by James Carney Architects Limited. The enterprise's registered with SIC code 71111 and has the NACE code: Architectural activities. The business most recent accounts were submitted for the period up to 2022-09-30 and the latest confirmation statement was filed on 2023-06-06.

James C. is this company's individual managing director, who was chosen to lead the company in 2015 in June. The following company had been overseen by Robert H. until 2017-11-30. As a follow-up a different director, specifically Ronald T. resigned 7 years ago. In order to find professional help with legal documentation, this particular company has been utilizing the skills of James C. as a secretary since the appointment on 2015-06-12.

  • Previous company's names
  • James Carney Architects Limited 2019-01-29
  • Bth Consulting Limited 2015-06-12

Financial data based on annual reports

Company staff

James C.

Role: Secretary

Appointed: 12 June 2015

Latest update: 18 February 2024

James C.

Role: Director

Appointed: 12 June 2015

Latest update: 18 February 2024

People with significant control

James C. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

James C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Robert H.
Notified on 6 April 2016
Ceased on 30 November 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Ronald T.
Notified on 6 April 2016
Ceased on 30 November 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 20 June 2024
Confirmation statement last made up date 06 June 2023
Annual Accounts 8 February 2017
Start Date For Period Covered By Report 12 June 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 8 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
End Date For Period Covered By Report 30 September 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 30th September 2023 (AA)
filed on: 5th, January 2024
accounts
Free Download Download filing (4 pages)

Additional Information

HQ address,
2016

Address:

Lygon House 50 London Road

Post code:

BR1 3RA

City / Town:

Bromley

Search other companies

Services (by SIC Code)

  • 71111 : Architectural activities
8
Company Age

Closest Companies - by postcode