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Home > England & Wales Companies > BACE CONSTRUCTION CONSULTANTS LTD
Company Information for

BACE CONSTRUCTION CONSULTANTS LTD

THE FOLIUM, OFFICE 101, 5-8, CAROLINE STREET, BIRMINGHAM, B3 1TW,
Company Registration Number
05158962
Private Limited Company
Active

Company Overview

About Bace Construction Consultants Ltd
BACE CONSTRUCTION CONSULTANTS LTD was founded on 2004-06-21 and has its registered office in Birmingham. The organisation's status is listed as "Active". Bace Construction Consultants Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BACE CONSTRUCTION CONSULTANTS LTD
 
Legal Registered Office
THE FOLIUM, OFFICE 101, 5-8
CAROLINE STREET
BIRMINGHAM
B3 1TW
Other companies in B3
 
Previous Names
JLQS LTD25/02/2017
JANES LATHWOOD LIMITED12/01/2015
Filing Information
Company Number 05158962
Company ID Number 05158962
Date formed 2004-06-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 18/06/2016
Return next due 16/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB841304461  
Last Datalog update: 2024-01-07 19:30:30
Primary Source:Companies House
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Company Officers of BACE CONSTRUCTION CONSULTANTS LTD

Current Directors
Officer Role Date Appointed
SIMON NICHOLAS JANES
 Company Secretary 2004-06-21
SIMON NICHOLAS JANES
 Director 2004-06-21
HELEN LOUISE WARD
 Director 2017-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ANDREW LATHWOOD
 Director 2004-06-21 2013-03-31
JPCORS LIMITED
 Nominated Secretary 2004-06-21 2004-06-21
JPCORD LIMITED
 Nominated Director 2004-06-21 2004-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON NICHOLAS JANES SOLAR PV INVEST LIMITED Director 2011-01-25 CURRENT 2011-01-25 Dissolved 2018-05-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-25CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES
2023-01-13Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-01-13Memorandum articles filed
2023-01-13MEM/ARTSARTICLES OF ASSOCIATION
2023-01-13RES01ADOPT ARTICLES 13/01/23
2022-12-1931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 18/06/22, WITH UPDATES
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-21CS01CONFIRMATION STATEMENT MADE ON 18/06/21, WITH UPDATES
2021-03-11AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES
2019-12-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-23SH06Cancellation of shares. Statement of capital on 2019-10-31 GBP 273
2019-12-09SH03Purchase of own shares
2019-11-27AP01DIRECTOR APPOINTED MR LEE HADEN
2019-11-01CH01Director's details changed for Mr Simon Nicholas Janes on 2019-10-30
2019-10-31CH01Director's details changed for Mr Simon Nicholas Janes on 2019-10-31
2019-10-31CH03SECRETARY'S DETAILS CHNAGED FOR SIMON NICHOLAS JANES on 2019-10-31
2019-08-28TM01APPOINTMENT TERMINATED, DIRECTOR HELEN LOUISE WARD
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES
2019-01-17RP04CS01Second filing of Confirmation Statement dated 18/06/2017
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-12SH0101/04/17 STATEMENT OF CAPITAL GBP 303
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES
2018-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/18 FROM 32 Ludgate Hill Birmingham B3 1EH England
2017-08-24AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-03AP01DIRECTOR APPOINTED MS HELEN LOUISE WARD
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON NICHOLAS JANES
2017-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/17 FROM Lyons Court, 1666a High Street Knowle Solihull West Midlands B93 0LY
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 302
2017-04-28SH0101/08/16 STATEMENT OF CAPITAL GBP 302
2017-04-28SH10Particulars of variation of rights attached to shares
2017-04-28SH08Change of share class name or designation
2017-04-20RES01ADOPT ARTICLES 01/08/2016
2017-04-20RES13SECTION 175 QUOTED 01/08/2016
2017-04-20CC04Statement of company's objects
2017-04-20RES12Resolution of varying share rights or name
2017-02-25RES15CHANGE OF COMPANY NAME 25/02/17
2017-02-25CERTNMCOMPANY NAME CHANGED JLQS LTD CERTIFICATE ISSUED ON 25/02/17
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 300
2016-07-15AR0118/06/16 ANNUAL RETURN FULL LIST
2016-01-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 300
2015-07-17AR0118/06/15 ANNUAL RETURN FULL LIST
2015-01-12RES15CHANGE OF NAME 05/01/2015
2015-01-12CERTNMCompany name changed janes lathwood LIMITED\certificate issued on 12/01/15
2015-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/15 FROM Office 3 50-54 St Pauls Square Birmingham West Midlands B3 1QS
2014-12-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 300
2014-07-02AR0118/06/14 ANNUAL RETURN FULL LIST
2013-12-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-24AR0118/06/13 ANNUAL RETURN FULL LIST
2013-06-24TM01APPOINTMENT TERMINATED, DIRECTOR MARK LATHWOOD
2012-11-30AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-06AR0118/06/12 FULL LIST
2011-09-27AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-08AR0118/06/11 FULL LIST
2011-01-04AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-22AR0118/06/10 FULL LIST
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW LATHWOOD / 18/06/2010
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON NICHOLAS JANES / 18/06/2010
2010-06-22CH03SECRETARY'S CHANGE OF PARTICULARS / SIMON NICHOLAS JANES / 18/06/2010
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON NICHOLAS JANES / 04/12/2009
2010-01-29AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-06-19363aRETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
2009-01-14AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-20363aRETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
2007-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-25353LOCATION OF REGISTER OF MEMBERS
2007-06-25363aRETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
2007-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-20363sRETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2006-04-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-16225ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05
2005-07-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-07-27363sRETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
2004-09-02288aNEW DIRECTOR APPOINTED
2004-09-02287REGISTERED OFFICE CHANGED ON 02/09/04 FROM: THE EXCHANGE HASLUCKS GREEN ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 2EL
2004-09-02288aNEW DIRECTOR APPOINTED
2004-09-02288aNEW SECRETARY APPOINTED
2004-09-0288(2)RAD 21/06/04--------- £ SI 299@1=299 £ IC 1/300
2004-06-29288bDIRECTOR RESIGNED
2004-06-29288bSECRETARY RESIGNED
2004-06-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74902 - Quantity surveying activities




Licences & Regulatory approval
We could not find any licences issued to BACE CONSTRUCTION CONSULTANTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BACE CONSTRUCTION CONSULTANTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-09-16 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BACE CONSTRUCTION CONSULTANTS LTD

Intangible Assets
Patents
We have not found any records of BACE CONSTRUCTION CONSULTANTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BACE CONSTRUCTION CONSULTANTS LTD
Trademarks
We have not found any records of BACE CONSTRUCTION CONSULTANTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BACE CONSTRUCTION CONSULTANTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74902 - Quantity surveying activities) as BACE CONSTRUCTION CONSULTANTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BACE CONSTRUCTION CONSULTANTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BACE CONSTRUCTION CONSULTANTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BACE CONSTRUCTION CONSULTANTS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B3 1TW