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Building Safety ACT Consult Ltd

Building Safety ACT Consult Ltd is an active company incorporated on 8 December 2022 with the registered office located in Newcastle, Staffordshire. Building Safety ACT Consult Ltd was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14530259
Private limited company
Age
2 years 9 months
Incorporated 8 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 December 2024 (9 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 8 Dec ⟶ 31 May 2024 (1 year 5 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Learn more about Building Safety ACT Consult Ltd
Contact
Address
Ebenezer House
Ryecroft
Newcastle Under Lyme
Staffordshire
ST5 2BE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Mr Aran Pablo Verling
Director • Irish • Lives in UK • Born in Feb 1966
Christopher Kane
Director • British • Lives in England • Born in Sep 1966
Nigel Anthony Harper
Director • Lives in England • Born in Apr 1967
Sarah Amy Christina Newman
Director • Lives in UK • Born in Aug 1970
Joshua Alexander Cain Elliott-Waterman
Director • British • Lives in England • Born in May 1992
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Shareholders, PSCs & Group Structure
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Mutual Companies
Building Safety ACT Consulting Ltd
Colin Campbell Potts, Nigel Anthony Harper, and 6 more are mutual people.
Active
IPD Limited
Colin Campbell Potts, Nigel Anthony Harper, and 3 more are mutual people.
Active
IPD Solutions Limited
Colin Campbell Potts, Nigel Anthony Harper, and 3 more are mutual people.
Active
IPD Energy Ltd
Colin Campbell Potts, Nigel Anthony Harper, and 2 more are mutual people.
Active
Integrated Project Delivery LLP
Colin Campbell Potts, Nigel Anthony Harper, and 2 more are mutual people.
Active
Lean Business Services Limited
Colin Campbell Potts is a mutual person.
Active
Potts Developments Ltd
Colin Campbell Potts is a mutual person.
Active
Innostruct Advisory Ltd
James Owen is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period 1 Dec ⟶ 31 May 2024
Traded for 18 months
Cash in Bank
£88.96K
Turnover
Unreported
Employees
8
Total Assets
£211.63K
Total Liabilities
-£251.8K
Net Assets
-£40.16K
Debt Ratio (%)
119%
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Latest Activity
Michael Grant Robins Resigned
8 Months Ago on 31 Dec 2024
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Full Accounts Submitted
1 Year Ago on 5 Sep 2024
Mr Joshua Alexander Cain Waterman Details Changed
1 Year 2 Months Ago on 20 Jun 2024
Mr Aran Pablo Verling Details Changed
1 Year 8 Months Ago on 18 Dec 2023
Accounting Period Extended
1 Year 8 Months Ago on 18 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 11 Dec 2023
Mr Michael Grant Robins Details Changed
2 Years 7 Months Ago on 12 Jan 2023
Mr Christopher Kane Appointed
2 Years 8 Months Ago on 1 Jan 2023
Mr Joshua Alexander Cain Waterman Appointed
2 Years 8 Months Ago on 1 Jan 2023
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Documents
Termination of appointment of Michael Grant Robins as a director on 31 December 2024
Submitted on 27 Jan 2025
Confirmation statement made on 7 December 2024 with updates
Submitted on 9 Dec 2024
Total exemption full accounts made up to 31 May 2024
Submitted on 5 Sep 2024
Director's details changed for Mr Joshua Alexander Cain Waterman on 20 June 2024
Submitted on 20 Jun 2024
Director's details changed for Mr Aran Pablo Verling on 18 December 2023
Submitted on 21 Dec 2023
Current accounting period extended from 31 December 2023 to 31 May 2024
Submitted on 18 Dec 2023
Confirmation statement made on 7 December 2023 with updates
Submitted on 11 Dec 2023
Second filing for the appointment of Mr Christopher Kane as a director
Submitted on 6 Feb 2023
Director's details changed for Mr Michael Grant Robins on 12 January 2023
Submitted on 12 Jan 2023
Appointment of Mr James Owen as a director on 1 January 2023
Submitted on 11 Jan 2023
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Repayment History
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