COMPASS BUILDING CONSULTANCY LIMITED

COMPASS BUILDING CONSULTANCY LIMITED is an active private limited company, incorporated on 25 September 2020. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Common Road, York. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. COMPASS BUILDING CONSULTANCY LIMITED previously had the company name COMPROP BC LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	4 FOXOAK PARK
Address Line 2	COMMON ROAD
Post Town	YORK
County	NORTH YORKSHIRE
Country	UNITED KINGDOM
Postcode	YO19 5RZ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/08/2024
Last Made Up Date	20/07/2023

Return

Next Due Date	23/10/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From 23/10/2020 onwards:

COMPASS BUILDING CONSULTANCY LIMITED

Prior to 23/10/2020:

COMPROP BC LTD

Directors

(The company's officers)

MR DANIEL ROBERT LEAF

(~33 year old British national)

4 FOXOAK PARK, COMMON ROAD, YORK, NORTH YORKSHIRE, YO19 5RZ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 25/09/2020

AIDAN SUTCLIFFE

(~31 year old British national)

4 FOXOAK PARK, COMMON ROAD, YORK, NORTH YORKSHIRE, YO19 5RZ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 25/09/2020

Shareholders

(Persons of Significant Control)

Mr Daniel Robert Leaf

(~33 year old British national)

4, Foxoak Park, Common Road, York, North Yorkshire, YO19 5RZ, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 25/09/2020

Connections

(Shared officers)

COMPASS BC PROPERTY LIMITED

MR DANIEL ROBERT LEAF

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)