Green Building Design Consultants Ltd

General information

Name:

Green Building Design Consultants Limited

Office Address:

46-54 High Street Ingatestone CM4 9DW Essex

Number: 04192124

Incorporation date: 2001-04-02

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Green Building Design Consultants Ltd firm has been operating on the market for at least 24 years, having started in 2001. Started with Registered No. 04192124, Green Building Design Consultants is a Private Limited Company located in 46-54 High Street, Essex CM4 9DW. The firm currently known as Green Building Design Consultants Ltd was known under the name Lyncrest Consulting until 2001-09-06 then the business name got changed. The firm's declared SIC number is 71129 meaning Other engineering activities. 2022/09/30 is the last time the company accounts were reported.

From the data we have gathered, the firm was created 24 years ago and has so far been led by four directors, and out of them two (Simon P. and Fergal C.) are still participating in the company's duties.

The companies that control this firm are: Celnor Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Manchester at St. Peters Square, M2 3DE.

  • Previous company's names
  • Green Building Design Consultants Ltd 2001-09-06
  • Lyncrest Consulting Ltd 2001-04-02

Financial data based on annual reports

Company staff

Simon P.

Role: Director

Appointed: 04 April 2025

Latest update: 27 May 2025

Fergal C.

Role: Director

Appointed: 04 April 2025

Latest update: 27 May 2025

People with significant control

Celnor Group Limited
Address: One St. Peters Square, Manchester, M2 3DE, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 4 April 2025
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Joanne G.
Notified on 6 March 2025
Ceased on 4 April 2025
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Simon G.
Notified on 6 April 2016
Ceased on 4 April 2025
Nature of control:
1/2 or less of voting rights
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 16 April 2024
Confirmation statement last made up date 02 April 2023
Annual Accounts 27 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 27 June 2017
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to September 30, 2024 (AA)
filed on: 17th, January 2025
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 71129 : Other engineering activities
24
Company Age

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