Brian Carson Building Contractors Limited. Head office in London. Check Director.

Brian Carson Building Contractors Limited, London

Brian Carson Building Contractors Limited is a private limited company. Previously, it was called Brian Carson Building Contracts Limited (changed on 2005-03-23). Located at C/O Turcan Connell, 12 Stanhope Gate, London W1K 1AW, the aforementioned 20 years old firm was incorporated on 2003-05-12 and is officially classified as "construction of commercial buildings" (SIC code: 41201).
2 directors can be found in the firm: Mark P. (appointed on 13 April 2018), Andrew W. (appointed on 13 April 2018).

About
Name: Brian Carson Building Contractors Limited
Number: 04761086
Incorporation date: 2003-05-12
End of financial year: 31 March


Address:	C/o Turcan Connell 12 Stanhope Gate London W1K 1AW
SIC code:	41201 - Construction of commercial buildings

Company staff

People with significant control

Paterson Wallace Bcbcl Limited

13 April 2018

Address	C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom
Legal authority	Scotland
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	Sc586684
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alison C.

6 April 2016 - 13 April 2018

Nature of control:	25-50% voting rights 25-50% shares

Brian C.

6 April 2016 - 13 April 2018

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	357,682	527,035	523,883	383,682	467,137	451,958	602,935
Total Assets Less Current Liabilities	170,342	240,748	277,073	296,476	328,494	363,063	304,090

The date for Brian Carson Building Contractors Limited confirmation statement filing is 2024-05-26. The previous confirmation statement was sent on 2023-05-12. The deadline for a subsequent accounts filing is 31 December 2023. Last accounts filing was filed for the time up to 31 March 2022.

3 persons of significant control are indexed in the official register, namely: Paterson Wallace Bcbcl Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Princes Exchange, 1 Earl Grey Street, EH3 9EE Edinburgh. Alison C. that has 1/2 or less of shares, 1/2 or less of voting rights. Brian C. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 14th, December 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 14th, December 2023 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 14th, December 2022 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 1st, September 2021 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 16th, October 2020 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 28th, November 2019 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 11th, July 2018 \| accounts	Free Download (12 pages)
AD01	Change of registered address from Fifteen Rosehill, Montgomery Way Rosehill Industrial Estate Carlisle CA1 2RW on 2018/04/25 to C/O Turcan Connell 12 Stanhope Gate London W1K 1AW filed on: 25th, April 2018 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 2nd, October 2017 \| accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 4th, January 2017 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/12 filed on: 17th, May 2016 \| annual return	Free Download (5 pages)
SH01	4.00 GBP is the capital in company's statement on 2016/05/17 capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 28th, November 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/12 filed on: 14th, May 2015 \| annual return	Free Download (5 pages)
SH01	4.00 GBP is the capital in company's statement on 2015/05/14 capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 2nd, October 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/12 filed on: 13th, May 2014 \| annual return	Free Download (5 pages)
SH01	4.00 GBP is the capital in company's statement on 2014/05/13 capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 9th, July 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/12 filed on: 15th, May 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 7th, November 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/12 filed on: 18th, May 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 7th, October 2011 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/12 filed on: 4th, July 2011 \| annual return	Free Download (5 pages)
SH01	4.00 GBP is the capital in company's statement on 2010/04/01 filed on: 30th, June 2011 \| capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 15th, November 2010 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/12 filed on: 12th, May 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 1st, October 2009 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 2009/06/01 with complete member list filed on: 1st, June 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 25th, September 2008 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 2008/05/21 with complete member list filed on: 21st, May 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 27th, November 2007 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 27th, November 2007 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 2007/05/31 with complete member list filed on: 31st, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/05/31 with complete member list filed on: 31st, May 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 03/04/07 from: warwick house allenbrook road rosehill industrial estate carlisle cumbria CA1 2UT filed on: 3rd, April 2007 \| address	Free Download (1 page)
287	Registered office changed on 03/04/07 from: warwick house allenbrook road rosehill industrial estate carlisle cumbria CA1 2UT filed on: 3rd, April 2007 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 19th, December 2006 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 19th, December 2006 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 2006/05/31 with complete member list filed on: 31st, May 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/05/31 with complete member list filed on: 31st, May 2006 \| annual return	Free Download (2 pages)
363s	Annual return drawn up to 2005/06/08 with complete member list filed on: 8th, June 2005 \| annual return	Free Download (2 pages)
363s	Annual return drawn up to 2005/06/08 with complete member list filed on: 8th, June 2005 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 28th, April 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 28th, April 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/05 to 31/03/05 filed on: 26th, April 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/05 to 31/03/05 filed on: 26th, April 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/05/31 filed on: 10th, December 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/05/31 filed on: 10th, December 2004 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/06/04 with complete member list filed on: 4th, June 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/06/04 with complete member list filed on: 4th, June 2004 \| annual return	Free Download (6 pages)
287	Registered office changed on 25/07/03 from: 12-14 st marys street newport shropshire TF10 7AB filed on: 25th, July 2003 \| address	Free Download (1 page)
287	Registered office changed on 25/07/03 from: 12-14 st marys street newport shropshire TF10 7AB filed on: 25th, July 2003 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 12th, May 2003 \| incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 12th, May 2003 \| incorporation	Free Download (9 pages)

Companies nearby
Oxyl8 Limited (0.00 mile)
Feke Invest Limited (0.00 mile)
Hna Barry & Sons Limited (0.00 mile)
Hajt Limited (0.00 mile)


Supl Limited (0.00 mile)
Kekeka Limited (0.00 mile)
Marchmont Flats Limited (0.00 mile)
Mersec (nominees 1003) Limited (0.00 mile)

Find other company