ASSENT BUILDING COMPLIANCE AND SAFETY GROUP LIMITED
Active - Accounts Filed
General Information
NAME
ASSENT BUILDING COMPLIANCE AND SAFETY GROUP LIMITED
COMPANY NUMBER
10823194
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
16/06/2017
(7 years and 5 months old)
WEBSITE
http://assentbc.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
16/06/2017
17/09/2024
ALPHABET BC LIMITED
WEST YORKSHIRE
WF2 7BJ
Telephone: 01924229180
TPS: Yes
4 Navigation Court Calder Park
Wakefield
West Yorkshire
WF2 7BJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 17/09/2024 | Change of name certificate (CERTNM) | changeOfName | |
| 11/07/2024 | Confirmation Statement (CS01) | other | |
| 28/12/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALPINA PARTNERS (SCOTGP) LP | Active - Newly Incorporated | View Report |
| ALPHABET BC LIMITED | Active - Accounts Filed | View Report |
| ASSENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Confirmation Statement filed |
| 09/01/2024 | New Accounts filed |
| 12/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ASSENT BUILDING COMPLIANCE AND SAFETY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASSENT BUILDING COMPLIANCE AND SAFETY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASSENT BUILDING COMPLIANCE AND SAFETY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/07/2017 - Present (7 years and 5 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/07/2017 - Present (7 years and 4 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
20/07/2017 - Present (7 years and 4 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
24/08/2021 - Present (3 years and 3 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
16/06/2017 - Present (7 years and 5 months) Born in Apr 1982 |
Resigned | Director |
Current: 11 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 17/09/2024 | Change of name certificate (CERTNM) | changeOfName | |
| 11/07/2024 | Confirmation Statement (CS01) | other | |
| 28/12/2023 | Annual Accounts. (AA) | accounts | |
| 07/07/2023 | Confirmation Statement (CS01) | other | |
| 20/09/2022 | Memorandum and Articles. (MA) | miscellaneous | |
| 20/09/2022 | No description (RESOLUTIONS) | other | |
| 12/09/2022 | Annual Accounts. (AA) | accounts | |
| 07/09/2022 | Notice of ceasing to be a PSC (PSC07) | other | |
| 07/09/2022 | Notice of relevant legal entity PSC (PSC02) | other | |
| 01/08/2022 | Confirmation Statement (CS01) | other | |
| 09/02/2022 | Appointment of director (AP01) | officers | |
| 30/09/2021 | Annual Accounts. (AA) | accounts | |
| 23/07/2021 | Confirmation Statement (CS01) | other | |
| 30/12/2020 | Annual Accounts. (AA) | accounts | |
| 30/07/2020 | Confirmation Statement (CS01) | other | |
| 11/12/2019 | No description (RESOLUTIONS) | other | |
| 04/12/2019 | Return of Allotment of shares (SH01) | capitals | |
| 20/06/2019 | Confirmation Statement (CS01) | other | |
| 12/06/2019 | Annual Accounts. (AA) | accounts | |
| 13/09/2018 | Confirmation Statement (CS01) | other | |
| 14/08/2018 | Termination of appointment of director (TM01) | officers | |
| 13/07/2018 | Annual Accounts. (AA) | accounts | |
| 30/10/2017 | Registration of a Charge (MR01) | mortgages | |
| 16/08/2017 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 16/08/2017 | Return of Allotment of shares (SH01) | capitals | |
| 15/08/2017 | Appointment of director (AP01) | officers | |
| 15/08/2017 | Change of registered office address (AD01) | registeredAddress | |
| 15/08/2017 | Change of accounting reference date (AA01) | miscellaneous | |
| 15/08/2017 | Termination of appointment of director (TM01) | officers | |
| 15/08/2017 | Appointment of director (AP01) | officers | |
| 07/08/2017 | No description (RESOLUTIONS) | other | |
| 21/07/2017 | Registration of a Charge (MR01) | mortgages | |
| 17/07/2017 | Appointment of director (AP01) | officers | |
| 13/07/2017 | Appointment of director (AP01) | officers | |
| 16/06/2017 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALPINA PARTNERS (SCOTGP) LP | Active - Newly Incorporated | View Report |
| ALPHABET BC LIMITED | Active - Accounts Filed | View Report |
| ASSENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ASSENT BUILDING CONTROL LIMITED | Active - Accounts Filed | View Report |
| ANBC SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| LB BUILDING CONTROL LIMITED | Active - Accounts Filed | View Report |
| OCULUS BUILDING CONSULTANCY LIMITED | Active - Accounts Filed | View Report |
| ASSENT STRUCTURAL WARRANTIES LIMITED | Non-Trading | View Report |
| XACT CONSULTANCY AND TRAINING LTD | Active - Accounts Filed | View Report |
| VIRTALIS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Confirmation Statement filed |
| 09/01/2024 | New Accounts filed |
| 12/07/2023 | New Confirmation Statement filed |
| 16/09/2022 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 11/02/2022 | New Board Member Iain Spence Thomson (928488010) Appointed |
| 08/10/2021 | New Accounts filed |
| 08/10/2021 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 04/08/2020 | New Confirmation Statement filed |
| 25/06/2019 | New Confirmation Statement filed |
| 18/06/2019 | New Accounts filed |
| 18/09/2018 | New Confirmation Statement filed |
| 16/08/2018 | Christian Thielemann (923556078) has left the board |
| 17/07/2018 | New Accounts filed |
| 24/08/2017 | Richard Charles Batte (923685624) has left the board |
| 24/08/2017 | John Michael Dilley (923685606) has left the board |
| 24/08/2017 | New Board Member John Michael Dilley (910335102) Appointed |
| 24/08/2017 | New Board Member Richard Charles Batte (909363727) Appointed |
| 17/08/2017 | Lisa Jane Shaw-Taylor (920309266) has left the board |
| 17/08/2017 | New Board Member Richard Charles Batte (923685624) Appointed |
| 17/08/2017 | New Board Member John Michael Dilley (923685606) Appointed |
| 17/08/2017 | Change in Reg. Office |
| 24/07/2017 | Sebastian Canzler (923538831) has left the board |
| 24/07/2017 | New Board Member Sebastian Canzler (910000486) Appointed |
| 19/07/2017 | New Board Member Christian Thielemann (923556078) Appointed |
| 17/07/2017 | New Board Member Sebastian Canzler (923538831) Appointed |
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