OpenCompanies

Consort House (Fleet) Limited

Company number
09712478
Status
Active
Type
Private Limited Company
Incorporated
31 Jul 2015
Nature of business
Development of building projects
Other letting and operating of own or leased real estate
Corporate group
99 Acre Ltd (149 companies)

Registered office

Beggars Roost Stanwell Road
Horton
Slough
SL3 9PE

Previous names

  • Day Marquees Limited (until 27 Aug 2015)

Officers

NameRoleAppointedResigned
KAUR, Harpreet Director 21 Jul 2016

Control

NameNature of controlNotifiedCeased
M R Construction Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 Sep 2024 1 Mar 2025
Bcl Group Limited Ownership Of Shares 25 To 50 Percent 1 Mar 2025
Dataplex Developments Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 Sep 2024
Kashmira Singh Dhesi Significant Influence Or Control 19 Apr 2017

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 £1,098,140 - 0
31 Jul 2024 £1,138,832 - 0
31 Jul 2023 £1,005,201 - 0
31 Jul 2022 £967,088 - 0
31 Jul 2021 £572,205 £67,921 0
31 Jul 2020 £535,832 £24,154 0
31 Jul 2019 £722,255 £48,602 -
31 Jul 2018 £722,862 £38,807 -
31 Jul 2017 £874,488 £9,027 -
31 Jul 2016 -£14,319 £7,076 -

Connections

Owned by

Consort House (Fleet) Limited → BCL Group Limited

Directors’ other companies

Companies at the same address

Data