Denley King Construction Consultants Limited

Active02263844 Private limited company
Incorporated
1 June 1988 (38 years)
Industry
Quantity surveying activities (74902)
Accounts type
Dormant
Region
Greater London
Address
2/3 North Mews
London
WC1N 2JP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 November 2026
Last conf. stmt
1 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2022
British
Born September 1953 (73)
Officer history (12 former)
1 June 2022
Appointed Mcneill, Robert Charles as Director
31 May 2022
Resigned Wakefield, Peter Nigel as Director
31 May 2022
Resigned Wakefield, Peter Nigel as Secretary
26 April 2016
Resigned Williams, Graham George as Director
16 September 2015
Appointed Wakefield, Peter Nigel as Director
16 September 2015
Resigned West, James Anthony as Director
14 December 2007
Resigned Denley, Thomas Richard Maslin as Director
30 April 2007
Resigned Mcgowan, Stuart Ritchie as Director
19 April 2006
Appointed Wakefield, Peter Nigel as Secretary
31 March 2006
Resigned Curtis, Barry Roderick as Secretary
24 January 2000
Appointed Curtis, Barry Roderick as Secretary
24 January 2000
Resigned Philpotts, Paul as Secretary
5 February 1999
Resigned Ackland-Snow, Brian as Secretary
5 February 1999
Resigned Ackland-Snow, Brian as Director
5 February 1999
Appointed Philpotts, Paul as Secretary
5 July 1997
Resigned Curtis, Michael Adolphus as Director
28 November 1995
Appointed West, James Anthony as Director
28 November 1995
Appointed Mcgowan, Stuart Ritchie as Director
28 November 1995
Appointed Williams, Graham George as Director
16 November 1995
Resigned Case, Maurice Owen as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company By Shares
Reg. no. 06013357

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Baqus Group Limited Owns 75–100% of shares
Baqus Ltd Owns 75–100% of shares
Baqus Holdings Limited Owns 75–100% of shares
Baqus Ventures Limited Owns 75–100% of shares
Boxall Sayer Limited Owns 75–100% of shares
Denley King Construction Consultants Limited This company Owns 75–100% of shares
Fletcher McNeill & Partners Limited Owns 75–100% of shares
Rhi Advisory Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£0
Cash
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Cash£0£0£0£0£0£0
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 December 2025Accounts for a dormant company31 March 2025
6 November 2025Confirmation statement with updates1 November 2025
5 December 2024Accounts for a dormant company31 March 2024
13 November 2024Confirmation statement with updates1 November 2024
5 December 2023Accounts for a dormant company31 March 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?