OpenCompanies

Green Building Design Consultants Ltd

Company number
04192124
Status
Active
Type
Private Limited Company
Incorporated
2 Apr 2001
Nature of business
Other engineering activities
Corporate group
Celnor Topco Limited (60 companies)

Registered office

One
St. Peters Square
Manchester
M2 3DE

Officers

NameRoleAppointedResigned
BONTHRON, Gillian Director 27 Oct 2025
PARRINGTON, Simon Christopher Director 4 Apr 2025

Control

NameNature of controlNotifiedCeased
Mrs Joanne Frances Green Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Mar 2025 4 Apr 2025
Mr Simon Clifford Green Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 4 Apr 2025
Celnor Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 4 Apr 2025 17 Oct 2025
Lacmor Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 17 Oct 2025

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 - - -
30 Sep 2024 - - -
30 Sep 2023 - - -
30 Sep 2022 - - -
30 Sep 2021 £449,220 £352,937 12
30 Sep 2020 - - -
30 Sep 2019 - - -
30 Sep 2018 - - -
30 Sep 2017 - - -
30 Sep 2016 - £582,499 -
30 Sep 2015 - - -
30 Sep 2014 - - -
30 Sep 2013 - - -
30 Sep 2012 - - -
30 Sep 2011 - - -
30 Sep 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -
30 Sep 2003 - - -
30 Sep 2002 - - -

Connections

Owned by

Green Building Design Consultants Ltd → Lacmor Limited → Celnor Group Limited → Celnor Finco Limited → Celnor Midco Limited → Celnor Topco Limited

Directors’ other companies

Companies at the same address

Data