Bace Construction Consultants Ltd

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Bace Construction Consultants Ltd

05158962Private Limited With Share Capital

The Folium, Office 101, 5-8, Caroline Street, Birmingham, B31TW
Incorporated

21/06/2004

Company Age

21 years

Directors

3

Employees

7

SIC Code

74902

Risk

very low risk

Company Overview

Registration, classification & business activity

Bace Construction Consultants Ltd (05158962) is a private limited with share capital incorporated on 21/06/2004 (21 years old) and registered in birmingham, B31TW. The company operates under SIC code 74902 - quantity surveying activities.

We are a forward-thinking, relationship-centric construction consultancy. experienced 'make-it-happeners' who draw upon our diverse professional skills and expertise to support clients in achieving their commercial objectives.we specialise in cost management, development management, contract adminis...

Private Limited With Share Capital
SIC: 74902
Micro
Incorporated 21/06/2004
B31TW
7 employees

Financial Overview

Total Assets

£451.8K

Liabilities

£194.1K

Net Assets

£257.7K

Est. Turnover

£1.00M

AI Estimated
Unreported
Cash

£209.3K

Key Metrics

7

Employees

3

Directors

5

Shareholders

Board of Directors

1
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

83
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2023
Memorandum Articles
Category:Incorporation
Date:13-01-2023
Resolution
Category:Resolution
Date:13-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2019
Capital Cancellation Shares
Category:Capital
Date:23-12-2019
Capital Return Purchase Own Shares
Category:Capital
Date:09-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:31-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2019
Legacy
Category:Miscellaneous
Date:17-01-2019
Legacy
Category:Miscellaneous
Date:17-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2018
Capital Allotment Shares
Category:Capital
Date:12-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-07-2017
Capital Allotment Shares
Category:Capital
Date:28-04-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-04-2017
Capital Name Of Class Of Shares
Category:Capital
Date:28-04-2017
Resolution
Category:Resolution
Date:20-04-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-04-2017
Resolution
Category:Resolution
Date:25-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:12-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2013
Termination Director Company With Name
Category:Officers
Date:24-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:22-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2010
Legacy
Category:Mortgage
Date:16-09-2009
Legacy
Category:Annual Return
Date:19-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2009
Legacy
Category:Annual Return
Date:20-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2007
Legacy
Category:Annual Return
Date:25-06-2007
Legacy
Category:Address
Date:25-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2007
Legacy
Category:Annual Return
Date:20-07-2006
Resolution
Category:Resolution
Date:19-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-03-2006
Legacy
Category:Accounts
Date:16-12-2005
Legacy
Category:Annual Return
Date:27-07-2005
Legacy
Category:Address
Date:02-09-2004
Legacy
Category:Officers
Date:02-09-2004
Legacy
Category:Officers
Date:02-09-2004
Legacy
Category:Officers
Date:02-09-2004
Legacy
Category:Capital
Date:02-09-2004
Legacy
Category:Officers
Date:29-06-2004
Legacy
Category:Officers
Date:29-06-2004
Incorporation Company
Category:Incorporation
Date:21-06-2004

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date04/12/2025
Latest Accounts31/03/2025

Trading Addresses

50-54 St Pauls Square, Birmingham, West Midlands, B31QS
The Folium, Office 101, 5-8, Caroline Street, Birmingham, B3 1Tw, B31TWRegistered

Contact

01212333670
info@bace-cc.uk
bace-cc.uk
The Folium, Office 101, 5-8, Caroline Street, Birmingham, B31TW