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 - LONDON

This company is listed in the following categories:
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

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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

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