Greenbuild Consult Limited

General information

Name:

Greenbuild Consult Ltd

Office Address:

29 Bocam Park, Old Field Road Pencoed CF35 5LJ Bridgend

Number: 06926584

Incorporation date: 2009-06-06

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

2009 signifies the launching of Greenbuild Consult Limited, the company that is situated at 29 Bocam Park, Old Field Road, Pencoed in Bridgend. That would make 12 years Greenbuild Consult has been in the UK, as it was founded on 2009-06-06. The company's registered no. is 06926584 and its post code is CF35 5LJ. This firm's principal business activity number is 41100 meaning Development of building projects. Its latest financial reports were submitted for the period up to 2020/06/30 and the most recent confirmation statement was released on 2020/10/14.

As found in the company's register, since 2016 there have been two directors: Daryl F. and Jonathan R..

The companies that control this firm are as follows: Greenbuild Consult Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bridgend at Bocam Park, Old Field Road, Pencoed, CF35 5LJ and was registered as a PSC under the registration number 12305868.

Financial data based on annual reports

Company staff

Daryl F.

Role: Director

Appointed: 22 January 2016

Latest update: 9 January 2021

Jonathan R.

Role: Director

Appointed: 06 June 2009

Latest update: 9 January 2021

People with significant control

Greenbuild Consult Holdings Limited
Address: 29 Bocam Park, Old Field Road, Pencoed, Bridgend, CF35 5LJ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12305868
Notified on 14 January 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jonathan R.
Notified on 6 April 2016
Ceased on 14 January 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2022
Account last made up date 30 June 2020
Confirmation statement next due date 28 October 2021
Confirmation statement last made up date 14 October 2020
Annual Accounts 15 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 15 March 2013
Annual Accounts 28 March 2014
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 28 March 2014
Annual Accounts 30 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 30 March 2015
Annual Accounts 18 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 18 March 2016
Annual Accounts
Start Date For Period Covered By Report 1 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 1 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 1 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts 20 March 2017
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 20 March 2017

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 (AA)
filed on: 9th, December 2020
accounts
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Services (by SIC Code)

  • 41100 : Development of building projects
11
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