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Thames Building Consultancy Ltd (Companies House Registration Number 05902488) is a private limited company created on 2006-08-10 in England. This business has its registered office at 59-60 Thames Street, Windsor SL4 1TX. Having undergone a change in 2015-01-12, the previous name this business used was Pythagoras Construction Management Ltd. Thames Building Consultancy Ltd operates Standard Industrial Classification code: 68209 that means "other letting and operating of own or leased real estate", Standard Industrial Classification code: 68100 - "buying and selling of own real estate", Standard Industrial Classification code: 68320 - "management of real estate on a fee or contract basis".

Company details

Name Thames Building Consultancy Ltd
Number 05902488
Date of Incorporation: 2006/08/10
End of financial year: 31 March
Address: 59-60 Thames Street, Windsor, SL4 1TX
SIC code: 68209 - Other letting and operating of own or leased real estate
68100 - Buying and selling of own real estate
68320 - Management of real estate on a fee or contract basis
71111 - Architectural activities

Moving on to the 2 directors that can be found in this particular enterprise, we can name: Claire W. (appointed on 06 April 2017), Robert W. (appointment date: 16 January 2007). 1 secretary is there as well: Claire W. (appointed on 03 November 2016). The official register indexes 2 persons of significant control, namely: Claire W. has 1/2 or less of shares, 1/2 or less of voting rights, Robert W. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2011-08-31 2012-08-31 2013-08-31 2014-08-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets - - - - 2 2,454 43,197 50,769 76,221 123,070 73,055 138,055 120,803
Fixed Assets - - - - - - - - - - 1,270 2,532 3,438
Total Assets Less Current Liabilities - - - - 2 2,454 43,197 36,498 57,035 97,097 59,830 105,669 103,540
Number Shares Allotted - 2 2 2 2 - - - - - - - -
Shareholder Funds 2 2 2 2 2 1,964 - - - - - - -

People with significant control

Claire W.
30 September 2020
Nature of control: 25-50% voting rights
25-50% shares
Robert W.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
(AA) Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 22nd, December 2023 | accounts 		Free Download (11 pages)

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