PROJECT & BUILDING CONSULTANCY LIMITED - LONDON
Company Profile | Company Filings |
Overview
PROJECT & BUILDING CONSULTANCY LIMITED is a Private Limited Company from LONDON and has the status: Active.
PROJECT & BUILDING CONSULTANCY LIMITED was incorporated 23 years ago on 26/01/2001 and has the registered number: 04148914. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
PROJECT & BUILDING CONSULTANCY LIMITED was incorporated 23 years ago on 26/01/2001 and has the registered number: 04148914. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
PROJECT & BUILDING CONSULTANCY LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
6-7 NEW BRIDGE STREET
LONDON
EC4V 6AB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/01/2023 | 09/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIMON RICHARD ANTHONY GARRARD | May 1987 | British | Director | 2021-05-01 | CURRENT |
MR GLENN DEAN WRIGHT | Nov 1975 | British | Director | 2023-05-01 | CURRENT |
MR CHRISTOPHER ROBERT JONES | Aug 1981 | British | Director | 2022-05-01 | CURRENT |
ALISTAIR LAWRENCE SLATER | Jan 1971 | British | Director | 2006-05-01 | CURRENT |
PAUL PHILIPS | Jan 1965 | British | Director | 2001-03-06 | CURRENT |
MR DAVID JOHN GOEDECKE | Sep 1981 | British | Director | 2016-05-01 | CURRENT |
NEPTUNE SECRETARIES LIMITED | Corporate Secretary | 2001-01-26 UNTIL 2001-03-06 | RESIGNED | ||
NEPTUNE CORPORATE SERVICES LIMITED | Corporate Director | 2001-01-26 UNTIL 2001-03-06 | RESIGNED | ||
PETER WHITWORTH SMALLWOOD | Dec 1945 | British | Director | 2001-03-06 UNTIL 2004-04-30 | RESIGNED |
MR OWEN ROBERT POTTLE | Apr 1973 | British | Director | 2003-05-01 UNTIL 2006-03-17 | RESIGNED |
MR DAVID JOHN OWENS | Sep 1971 | British | Director | 2015-05-01 UNTIL 2015-08-03 | RESIGNED |
DAVID CHRISTOPHER JACKSON | Mar 1951 | British | Director | 2001-03-27 UNTIL 2011-12-19 | RESIGNED |
MR IAN TIMOTHY BANKS | Jul 1953 | British | Director | 2007-01-01 UNTIL 2011-07-08 | RESIGNED |
MR JONATHAN ROBERT GRUBB | Jun 1980 | British | Director | 2017-08-01 UNTIL 2020-04-03 | RESIGNED |
MR MARTIN JAMES SPURRIER | Sep 1964 | Secretary | 2001-03-06 UNTIL 2011-12-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Paul Philips | 2016-04-06 | 1/1965 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PROJECT_&_BUILDING_CONSUL - Accounts | 2022-10-25 | 30-04-2022 | £1,309,994 Cash £1,135,953 equity |
PROJECT_&_BUILDING_CONSUL - Accounts | 2021-09-15 | 30-04-2021 | £1,114,075 Cash £365,459 equity |
Abbreviated Company Accounts - PROJECT & BUILDING CONSULTANCY LIMITED | 2016-11-09 | 30-04-2016 | £174,640 Cash £78,956 equity |
Abbreviated Company Accounts - PROJECT & BUILDING CONSULTANCY LIMITED | 2016-01-28 | 30-04-2015 | £329,952 Cash £365,375 equity |