James Carney Architects Limited, Dartford

James Carney Architects Limited is a private limited company. Formerly, it was named Bth Consulting Limited (changed on 2019-01-29). Situated at The Studio 116 New Road, South Darenth, Dartford DA4 9AR, the above-mentioned 8 years old business was incorporated on 2015-06-12 and is officially categorised as "architectural activities" (Standard Industrial Classification code: 71111).
1 director can be found in this firm: James C. (appointed on 12 June 2015). When it comes to the secretaries (1 in total), we can name: James C. (appointed on 12 June 2015).
About
Name: James Carney Architects Limited
Number: 09636744
Incorporation date: 2015-06-12
End of financial year: 30 September
 
Address: The Studio 116 New Road
South Darenth
Dartford
DA4 9AR
SIC code: 71111 - Architectural activities
Company staff
People with significant control
James C.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Robert H.
6 April 2016 - 30 November 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Ronald T.
6 April 2016 - 30 November 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2016-09-30 2017-09-30 2018-09-30
Current Assets 127,697 256,325 206,501
Number Shares Allotted 120 - -
Shareholder Funds 93,257 - -
Total Assets Less Current Liabilities 93,257 203,705 191,396

The target date for James Carney Architects Limited confirmation statement filing is 2024-06-20. The most current confirmation statement was submitted on 2023-06-06. The deadline for a subsequent statutory accounts filing is 30 June 2024. Last accounts filing was submitted for the time up until 30 September 2022.

3 persons of significant control are listed in the Companies House, namely: James C. that has over 3/4 of shares, 3/4 to full of voting rights. Robert H. that has 1/2 or less of shares, 1/2 or less of voting rights. Ronald T. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 30th September 2023
filed on: 5th, January 2024 | accounts
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