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Consort House (Fleet) Limited

Consort House (Fleet) Limited is an active company incorporated on 31 July 2015 with the registered office located in Slough, Berkshire. Consort House (Fleet) Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09712478
Private limited company
Age
10 years
Incorporated 31 July 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (6 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Beggars Roost Stanwell Road
Horton
Slough
SL3 9PE
England
Address changed on 30 May 2022 (3 years ago)
Previous address was , Beggars Roast Stanwell Road, Horton, Slough, SL3 9PE, England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Aug 1954
Director • Indian • Lives in England • Born in Dec 1981
Dataplex Developments Limited
PSC
BCL Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Equipoise House Property Limited
Ms Harpreet Kaur is a mutual person.
Active
Buttar Construction (UK) Limited
Ms Harpreet Kaur is a mutual person.
Active
BCL Finance Corporation Limited
Ms Harpreet Kaur is a mutual person.
Dissolved
Phantom Leasing Limited
Ms Harpreet Kaur is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£134.49K
Increased by £57.91K (+76%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.26M
Increased by £174.19K (+4%)
Total Liabilities
-£3.12M
Increased by £40.56K (+1%)
Net Assets
£1.14M
Increased by £133.63K (+13%)
Debt Ratio (%)
73%
Decreased by 2.13% (-3%)
Latest Activity
Confirmation Submitted
5 Months Ago on 14 Apr 2025
Full Accounts Submitted
5 Months Ago on 7 Apr 2025
M R Construction Ltd (PSC) Resigned
6 Months Ago on 1 Mar 2025
Bcl Group Limited (PSC) Appointed
6 Months Ago on 1 Mar 2025
Dataplex Developments Limited (PSC) Appointed
1 Year Ago on 4 Sep 2024
M R Construction Ltd (PSC) Appointed
1 Year Ago on 4 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 22 Apr 2024
Charge Satisfied
1 Year 4 Months Ago on 22 Apr 2024
Confirmation Submitted
1 Year 4 Months Ago on 22 Apr 2024
Charge Satisfied
1 Year 4 Months Ago on 22 Apr 2024
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Documents
Notification of Bcl Group Limited as a person with significant control on 1 March 2025
Submitted on 6 Jun 2025
Cessation of M R Construction Ltd as a person with significant control on 1 March 2025
Submitted on 6 Jun 2025
Confirmation statement made on 11 March 2025 with updates
Submitted on 14 Apr 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 7 Apr 2025
Notification of Dataplex Developments Limited as a person with significant control on 4 September 2024
Submitted on 4 Sep 2024
Notification of M R Construction Ltd as a person with significant control on 4 September 2024
Submitted on 4 Sep 2024
Satisfaction of charge 097124780004 in full
Submitted on 22 Apr 2024
Confirmation statement made on 11 March 2024 with no updates
Submitted on 22 Apr 2024
Satisfaction of charge 097124780003 in full
Submitted on 22 Apr 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 22 Apr 2024
Repayment History
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