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 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
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)
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 |
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 |