BRIAN CARSON BUILDING CONTRACTORS LIMITED - LONDON


Company Profile Company Filings

Overview

BRIAN CARSON BUILDING CONTRACTORS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BRIAN CARSON BUILDING CONTRACTORS LIMITED was incorporated 21 years ago on 12/05/2003 and has the registered number: 04761086. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BRIAN CARSON BUILDING CONTRACTORS LIMITED - LONDON

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O TURCAN CONNELL
LONDON
W1K 1AW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BRIAN CARSON BUILDING CONTRACTS LIMITED (until 23/03/2005)

Confirmation Statements

Last Statement Next Statement Due
12/05/2023 26/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK PATERSON Dec 1982 British Director 2018-04-13 CURRENT
MR ANDREW GORDON WALLACE May 1986 British Director 2018-04-13 CURRENT
AR NOMINEES LIMITED Corporate Nominee Director 2003-05-12 UNTIL 2003-05-12 RESIGNED
ASHBURTON REGISTRARS LIMITED Corporate Nominee Secretary 2003-05-12 UNTIL 2003-05-12 RESIGNED
BRIAN ROBERT CARSON British Director 2003-05-12 UNTIL 2018-04-13 RESIGNED
MRS ALISON CARSON Jul 1966 British Director 2010-05-13 UNTIL 2018-04-13 RESIGNED
ALISON MARGARET CARSON British Secretary 2003-05-12 UNTIL 2018-04-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Paterson Wallace Bcbcl Limited 2018-04-13 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Alison Margaret Carson 2016-04-06 - 2018-04-13 7/1966 Castle Douglas   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Brian Robert Carson 2016-04-06 - 2018-04-13 3/1962 Castle Douglas   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Brian_Carson_Building_Con - Accounts 2023-12-16 31-03-2023 £189,652 Cash £224,462 equity
Brian_Carson_Building_Con - Accounts 2022-12-15 31-03-2022 £59,467 Cash £274,246 equity
Brian_Carson_Building_Con - Accounts 2021-09-02 31-03-2021 £39,880 Cash £257,273 equity
ACCOUNTS - Final Accounts preparation 2020-10-17 31-03-2020 21,783 Cash 271,413 equity
Brian Carson Building Contractors Limited - Period Ending 2018-03-31 2018-07-12 31-03-2018 £123,432 Cash £261,346 equity
Brian Carson Building Contractors Limited - Period Ending 2017-03-31 2017-10-03 31-03-2017 £103,188 Cash £214,052 equity

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