| Company Name | Silverstone Building Consultancy (Leeds) Ltd |
|---|---|
| Director | Richard Farrey |
| Company Status | Active |
| Company Number | 11332316 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 2018(6 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Richard Farrey |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 April 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Westfield Byre Wilks Hill Quebec Durham DH7 9RV |
| Director Name | Mr Benjamin Hunter |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Barmoor Drive Great Park Gosforth Newcastle Upon Tyne NE3 5RE |
Location
| Registered Address | 2nd Floor 40 Park Square North Leeds LS1 2NP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 26 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 10 May 2024 (1 week, 4 days from now) |
Filing History
| 20 July 2023 | Micro company accounts made up to 31 October 2022 (4 pages) |
|---|---|
| 24 May 2023 | Confirmation statement made on 26 April 2023 with no updates (3 pages) |
| 7 July 2022 | Micro company accounts made up to 31 October 2021 (4 pages) |
| 13 June 2022 | Confirmation statement made on 26 April 2022 with updates (5 pages) |
| 9 April 2022 | Change of share class name or designation (2 pages) |
| 9 April 2022 | Memorandum and Articles of Association (24 pages) |
| 9 April 2022 | Resolutions
|
| 7 April 2022 | Cessation of Richard Farrey as a person with significant control on 1 April 2022 (1 page) |
| 7 April 2022 | Notification of Silverstone Building Consultancy Limited as a person with significant control on 1 April 2022 (2 pages) |
| 7 April 2022 | Change of details for Silverstone Building Consultancy Limited as a person with significant control on 1 April 2022 (2 pages) |
| 7 April 2022 | Appointment of Mr Benjamin Mark Rennocks as a director on 1 April 2022 (2 pages) |
| 7 April 2022 | Notification of Benjamin Mark Rennocks as a person with significant control on 1 April 2022 (2 pages) |
| 16 July 2021 | Current accounting period extended from 30 April 2021 to 31 October 2021 (1 page) |
| 2 June 2021 | Confirmation statement made on 26 April 2021 with updates (4 pages) |
| 12 February 2021 | Change of details for Richard Farrey as a person with significant control on 24 December 2020 (2 pages) |
| 12 February 2021 | Cessation of Benjamin Hunter as a person with significant control on 24 December 2020 (1 page) |
| 12 February 2021 | Termination of appointment of Benjamin Hunter as a director on 24 December 2020 (1 page) |
| 25 January 2021 | Micro company accounts made up to 30 April 2020 (4 pages) |
| 4 May 2020 | Confirmation statement made on 26 April 2020 with no updates (3 pages) |
| 16 January 2020 | Micro company accounts made up to 30 April 2019 (5 pages) |
| 8 May 2019 | Confirmation statement made on 26 April 2019 with no updates (3 pages) |
| 7 September 2018 | Registered office address changed from 11 Park Square Leeds LS1 2NG United Kingdom to 2nd Floor 40 Park Square North Leeds LS1 2NP on 7 September 2018 (2 pages) |
| 27 April 2018 | Incorporation Statement of capital on 2018-04-27
|