Denley King Construction Consultants Limited in LONDON

Denley King Construction Consultants Limited LONDON

Founded in 1988, Denley King Construction Consultants, classified under reg no. 02263844 is an active company. Currently registered at 2/3 North Mews WC1N 2JP, London the company has been in the business for thirty six years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022. Since Tuesday 30th August 2005 Denley King Construction Consultants Limited is no longer carrying the name Denley King Project Management.

The company has one director. Robert M., appointed on 1 June 2022. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Denley King Construction Consultants Limited Address / Contact

Office Address	2/3 North Mews
Town	London
Post code	WC1N 2JP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02263844
Date of Incorporation	Wed, 1st Jun 1988
Industry	Quantity surveying activities
End of financial Year	31st March
Company age	36 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated	Tue, 1st Nov 2022

Company staff

Robert M.

Position: Director

Appointed: 01 June 2022

Peter W.

Position: Director

Appointed: 16 September 2015

Resigned: 31 May 2022

Peter W.

Position: Secretary

Appointed: 19 April 2006

Resigned: 31 May 2022

Barry C.

Position: Secretary

Appointed: 24 January 2000

Resigned: 31 March 2006

Paul P.

Position: Secretary

Appointed: 05 February 1999

Resigned: 24 January 2000

Graham W.

Position: Director

Appointed: 28 November 1995

Resigned: 26 April 2016

James W.

Position: Director

Appointed: 28 November 1995

Resigned: 16 September 2015

Stuart M.

Position: Director

Appointed: 28 November 1995

Resigned: 30 April 2007

Maurice C.

Position: Director

Appointed: 04 December 1991

Resigned: 16 November 1995

Michael C.

Position: Director

Appointed: 04 December 1991

Resigned: 05 July 1997

Brian A.

Position: Director

Appointed: 04 December 1991

Resigned: 05 February 1999

Thomas D.

Position: Director

Appointed: 04 December 1991

Resigned: 14 December 2007

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we established, there is Baqus Group Limited from London, United Kingdom. This PSC is classified as "a limited company by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Baqus Group Limited

2/3 North Mews, London, WC1N 2JP, United Kingdom

Legal authority	Uk
Legal form	Limited Company By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	06013357
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Denley King Project Management	August 30, 2005
D.k.p. Project Management Services	September 18, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Debtors	12	12
Cash Bank On Hand			0	0	0	0	0
Net Assets Liabilities			0	0	0	0	0

Other
Amounts Owed By Related Parties	12	12
Capital Reduction Decrease In Equity
Dividends Paid
Net Current Assets Liabilities	12	12
Number Shares Issued Fully Paid
Par Value Share				0	0	0	0
Number Shares Allotted				1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 5th, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 5th, December 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 1st, December 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 3rd, November 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 24th, March 2021	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 30th, October 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 15th, November 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 13th, December 2017	accounts	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 17th, December 2016	accounts	Free Download (14 pages)
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 24th, December 2015	accounts	Free Download (12 pages)
AA	Full accounts data made up to Monday 31st March 2014 filed on: 10th, December 2014	accounts	Free Download (12 pages)
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 12th, December 2013	accounts	Free Download (11 pages)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 17th, December 2012	accounts	Free Download (11 pages)
AA01	Previous accounting period shortened from Saturday 30th June 2012 to Saturday 31st March 2012 filed on: 10th, July 2012	accounts	Free Download (1 page)
AA	Full accounts data made up to Thursday 30th June 2011 filed on: 18th, January 2012	accounts	Free Download (11 pages)
AA	Full accounts data made up to Wednesday 30th June 2010 filed on: 9th, March 2011	accounts	Free Download (16 pages)
AA	Full accounts data made up to Tuesday 30th June 2009 filed on: 1st, April 2010	accounts	Free Download (18 pages)
AA	Full accounts data made up to Monday 30th June 2008 filed on: 30th, April 2009	accounts	Free Download (18 pages)
225	Accounting reference date shortened from 05/07/08 to 30/06/08 filed on: 18th, December 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 05/07/08 to 30/06/08 filed on: 18th, December 2007	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 5th July 2007 filed on: 12th, October 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 5th July 2007 filed on: 12th, October 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 5th July 2006 filed on: 29th, March 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 5th July 2006 filed on: 29th, March 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2005 filed on: 5th, September 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2005 filed on: 5th, September 2006	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/10/06 to 05/07/06 filed on: 16th, August 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/06 to 05/07/06 filed on: 16th, August 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 05/07/05 to 31/10/05 filed on: 27th, September 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 05/07/05 to 31/10/05 filed on: 27th, September 2005	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 5th July 2004 filed on: 5th, May 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 5th July 2004 filed on: 5th, May 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 5th July 2003 filed on: 7th, April 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 5th July 2003 filed on: 7th, April 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 5th July 2002 filed on: 8th, March 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 5th July 2002 filed on: 8th, March 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 5th July 2001 filed on: 7th, March 2002	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 5th July 2001 filed on: 7th, March 2002	accounts	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 5th July 2000 filed on: 16th, February 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 5th July 2000 filed on: 16th, February 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to Monday 5th July 1999 filed on: 25th, April 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to Monday 5th July 1999 filed on: 25th, April 2000	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Sunday 5th July 1998 filed on: 25th, April 1999	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Sunday 5th July 1998 filed on: 25th, April 1999	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Saturday 5th July 1997 filed on: 30th, April 1998	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Saturday 5th July 1997 filed on: 30th, April 1998	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 5th July 1996 filed on: 20th, March 1997	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Friday 5th July 1996 filed on: 20th, March 1997	accounts	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 5th July 1995 filed on: 15th, April 1996	accounts	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 5th July 1995 filed on: 15th, April 1996	accounts	Free Download (9 pages)
AA	Full accounts data made up to Tuesday 5th July 1994 filed on: 1st, March 1995	accounts	Free Download (9 pages)
AA	Full accounts data made up to Tuesday 5th July 1994 filed on: 1st, March 1995	accounts	Free Download (9 pages)
AA	Full accounts data made up to Monday 5th July 1993 filed on: 13th, December 1993	accounts	Free Download (9 pages)
AA	Full accounts data made up to Monday 5th July 1993 filed on: 13th, December 1993	accounts	Free Download (9 pages)
AA	Full accounts data made up to Sunday 5th July 1992 filed on: 14th, February 1993	accounts	Free Download (8 pages)
AA	Full accounts data made up to Sunday 5th July 1992 filed on: 14th, February 1993	accounts	Free Download (8 pages)
AA	Full accounts data made up to Friday 5th July 1991 filed on: 31st, October 1991	accounts	Free Download (8 pages)
AA	Full accounts data made up to Friday 5th July 1991 filed on: 31st, October 1991	accounts	Free Download (8 pages)
AA	Full accounts data made up to Thursday 5th July 1990 filed on: 27th, February 1991	accounts	Free Download (8 pages)
AA	Full accounts data made up to Thursday 5th July 1990 filed on: 27th, February 1991	accounts	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 5th July 1989 filed on: 1st, December 1989	accounts	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 5th July 1989 filed on: 1st, December 1989	accounts	Free Download (8 pages)
224	Accounting reference date notified as 05/07 filed on: 24th, November 1988	accounts	Free Download (1 page)
224	Accounting reference date notified as 05/07 filed on: 24th, November 1988	accounts	Free Download (1 page)

Denley King Construction Consultants Limited LONDON

Denley King Construction Consultants Limited Address / Contact

Company Information / Profile

Company staff

Robert M.

Peter W.

Peter W.

Barry C.

Paul P.

Graham W.

James W.

Stuart M.

Maurice C.

Michael C.

Brian A.

Thomas D.

People with significant control

Company previous names

Annual reports financial information

Company filings

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