Brian Carson Building Contractors Limited in 12 Stanhope Gate LONDON

Brian Carson Building Contractors Limited LONDON

Brian Carson Building Contractors started in year 2003 as Private Limited Company with registration number 04761086. The Brian Carson Building Contractors company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at C/o Turcan Connell. Postal code: W1K 1AW. Since 2005/03/23 Brian Carson Building Contractors Limited is no longer carrying the name Brian Carson Building Contracts.

The firm has 2 directors, namely Mark P., Andrew W.. Of them, Mark P., Andrew W. have been with the company the longest, being appointed on 13 April 2018. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Alison C. who worked with the the firm until 13 April 2018.

This company operates within the DG7 1PG postal code. The company is dealing with transport and has been registered as such. Its registration number is OM1052481 . It is located at Old Filling Station, Palnackie, Castle Douglas with a total of 1 cars.

Brian Carson Building Contractors Limited Address / Contact

Office Address	C/o Turcan Connell
Office Address2	12 Stanhope Gate
Town	London
Post code	W1K 1AW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04761086
Date of Incorporation	Mon, 12th May 2003
Industry	Construction of commercial buildings
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (128 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated	Fri, 12th May 2023

Company staff

Mark P.

Position: Director

Appointed: 13 April 2018

Andrew W.

Position: Director

Appointed: 13 April 2018

Alison C.

Position: Director

Appointed: 13 May 2010

Resigned: 13 April 2018

Ashburton Registrars Limited

Position: Nominee Secretary

Appointed: 12 May 2003

Resigned: 12 May 2003

Brian C.

Position: Director

Appointed: 12 May 2003

Resigned: 13 April 2018

Alison C.

Position: Secretary

Appointed: 12 May 2003

Resigned: 13 April 2018

Ar Nominees Limited

Position: Nominee Director

Appointed: 12 May 2003

Resigned: 12 May 2003

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats researched, there is Paterson Wallace Bcbcl Limited from Edinburgh, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Alison C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Brian C., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Paterson Wallace Bcbcl Limited

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
Notified on	13 April 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alison C.

Notified on	6 April 2016
Ceased on	13 April 2018
Nature of control:	25-50% voting rights 25-50% shares

Brian C.

Notified on	6 April 2016
Ceased on	13 April 2018
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Brian Carson Building Contracts	March 23, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	67 831	103 188	123 432	21 783	39 880	59 467	189 652
Current Assets	357 682	527 035	523 883	383 682	467 137	451 958	602 935
Debtors	289 851	423 847	400 451	361 899	427 257	392 491	413 283
Net Assets Liabilities	157 075	214 052	261 346	271 413	257 273	274 246	224 462
Other Debtors	256 244	194 841	191 937
Property Plant Equipment	49 666	72 524	58 653	83 859	91 443	118 246	130 430

Other
Accrued Liabilities Deferred Income				9 855	9 085	6 797	16 739
Accumulated Depreciation Impairment Property Plant Equipment	84 409	86 989	96 743	124 239	115 940	124 510	150 330
Additions Other Than Through Business Combinations Property Plant Equipment		43 254	680		29 365	61 373	41 333
Amounts Owed By Group Undertakings				37 140	37 140	37 140	37 140
Amounts Recoverable On Contracts				66 710	294 850	213 547	251 513
Average Number Employees During Period	11	13	14	15	15	17	17
Bank Borrowings Overdrafts					45 276	35 650	25 780
Bank Overdrafts	6 744		73 782
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment				15 368	29 916	27 090	40 424
Corporation Tax Payable				19 284	9 500	15 528
Creditors	3 334	12 916	4 583	9 130	53 847	59 256	61 038
Disposals Decrease In Depreciation Impairment Property Plant Equipment		-12 072	-4 697
Disposals Property Plant Equipment		-17 816	-4 797
Finance Lease Liabilities Present Value Total	3 334	12 916	4 583	9 130	8 571	23 606	35 258
Increase From Depreciation Charge For Year Property Plant Equipment		14 652	14 451		20 112	22 323	28 228
Net Current Assets Liabilities	120 676	168 224	218 420	212 617	237 051	244 817	173 660
Other Creditors	31 542	36 684	25 800	21 444	19 018	25 818	137 064
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment					28 411	13 753	2 408
Other Disposals Property Plant Equipment					30 080	26 000	3 329
Other Taxation Social Security Payable				53 579	38 936	18 111	81 985
Property Plant Equipment Gross Cost	134 075	159 513	155 396	208 098	207 383	242 756	280 760
Provisions For Liabilities Balance Sheet Subtotal	9 933	13 780	11 144	15 933	17 374	29 561	18 590
Taxation Social Security Payable	24 421	50 294	36 142
Total Assets Less Current Liabilities	170 342	240 748	277 073	296 476	328 494	363 063	304 090
Total Borrowings	3 334	12 916	4 583
Trade Creditors Trade Payables	155 823	241 429	128 059	55 986	139 944	116 314	163 838
Trade Debtors Trade Receivables	33 607	229 006	208 514	258 049	95 267	141 804	124 630
Amount Specific Advance Or Credit Directors	26 523	30 240	18 470
Amount Specific Advance Or Credit Made In Period Directors	26 304	21 123	29 333

Transport Operator Data

Old Filling Station
Address	Palnackie
City	Castle Douglas
Post code	DG7 1PG
Vehicles	1

Company filings

Filing category

Type		Category	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		Category	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)

Brian Carson Building Contractors Limited LONDON

Brian Carson Building Contractors Limited Address / Contact

Company Information / Profile

Company staff

Mark P.

Andrew W.

Alison C.

Ashburton Registrars Limited

Brian C.

Alison C.

Ar Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Transport Operator Data

Company filings

Company search

Advertisements

Companies nearby

Contact us