BRIAN CARSON BUILDING CONTRACTORS LIMITED

Key Data

Status

Active

Company No.

04761086

Incorporation date

12/05/2003

Size

Total Exemption Full

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/05/2003)

02/04/2026

Change of details for Paterson Wallace Bcbcl Limited as a person with significant control on 2026-04-01

View PDF (2 pages)

23/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (12 pages)

29/05/2025

Confirmation statement made on 2025-05-12 with updates

View PDF (4 pages)

29/09/2024

Total exemption full accounts made up to 2024-03-31

View PDF (12 pages)

12/06/2024

Director's details changed for Mr Mark Andrew Paterson on 2024-06-10

View PDF (2 pages)

12/06/2024

Director's details changed for Mr Andrew Gordon Wallace on 2024-06-10

View PDF (2 pages)

12/06/2024

Registered office address changed from 6th Floor 17a Curzon Street Edinburgh W1J 5HS United Kingdom to 6th Floor 17a Curzon Street London W1J 5HS on 2024-06-12

View PDF (1 pages)

10/06/2024

Director's details changed for Mr Andrew Gordon Wallace on 2024-06-10

View PDF (2 pages)

10/06/2024

Director's details changed for Mr Mark Andrew Paterson on 2024-06-10

View PDF (2 pages)

10/06/2024

Registered office address changed from C/O Turcan Connell 12 Stanhope Gate London W1K 1AW England to 6th Floor 17a Curzon Street Edinburgh W1J 5HS on 2024-06-10

View PDF (1 pages)

21/05/2024

Confirmation statement made on 2024-05-12 with no updates

View PDF (3 pages)

14/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (12 pages)

17/05/2023

Director's details changed for Mr Mark Andrew Paterson on 2023-05-01

View PDF (2 pages)

17/05/2023

Confirmation statement made on 2023-05-12 with no updates

View PDF (3 pages)

14/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (12 pages)

02/06/2022

Confirmation statement made on 2022-05-12 with updates

View PDF (4 pages)

01/09/2021

Total exemption full accounts made up to 2021-03-31

View PDF (12 pages)

18/05/2021

Confirmation statement made on 2021-05-12 with updates

View PDF (4 pages)

16/10/2020

Total exemption full accounts made up to 2020-03-31

View PDF (13 pages)

08/06/2020

Confirmation statement made on 2020-05-12 with updates

View PDF (4 pages)

28/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (12 pages)

10/06/2019

Confirmation statement made on 2019-05-12 with updates

View PDF (4 pages)

11/07/2018

Total exemption full accounts made up to 2018-03-31

View PDF (12 pages)

18/05/2018

Confirmation statement made on 2018-05-12 with updates

View PDF (5 pages)

25/04/2018

Termination of appointment of Brian Robert Carson as a director on 2018-04-13

View PDF (1 pages)

25/04/2018

Termination of appointment of Alison Margaret Carson as a director on 2018-04-13

View PDF (1 pages)

25/04/2018

Termination of appointment of Alison Margaret Carson as a secretary on 2018-04-13

View PDF (1 pages)

25/04/2018

Appointment of Mr Andrew Gordon Wallace as a director on 2018-04-13

View PDF (2 pages)

25/04/2018

Appointment of Mr Mark Andrew Paterson as a director on 2018-04-13

View PDF (2 pages)

25/04/2018

Registered office address changed from Fifteen Rosehill, Montgomery Way Rosehill Industrial Estate Carlisle CA1 2RW to C/O Turcan Connell 12 Stanhope Gate London W1K 1AW on 2018-04-25

View PDF (1 pages)

20/04/2018

Notification of Paterson Wallace Bcbcl Limited as a person with significant control on 2018-04-13

View PDF (4 pages)

20/04/2018

Cessation of Brian Robert Carson as a person with significant control on 2018-04-13

View PDF (3 pages)

20/04/2018

Cessation of Alison Margaret Carson as a person with significant control on 2018-04-13

View PDF (3 pages)

02/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (12 pages)

16/05/2017

Confirmation statement made on 2017-05-12 with updates

View PDF (6 pages)

04/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

17/05/2016

Annual return made up to 2016-05-12 with full list of shareholders

View PDF (5 pages)

28/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

14/05/2015

Annual return made up to 2015-05-12 with full list of shareholders

View PDF (5 pages)

02/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

13/05/2014

Annual return made up to 2014-05-12 with full list of shareholders

View PDF (5 pages)

09/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

15/05/2013

Annual return made up to 2013-05-12 with full list of shareholders

View PDF (5 pages)

07/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

18/05/2012

Annual return made up to 2012-05-12 with full list of shareholders

View PDF (5 pages)

07/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (8 pages)

04/07/2011

Annual return made up to 2011-05-12 with full list of shareholders

View PDF (5 pages)

01/07/2011

Appointment of Mrs Alison Carson as a director

View PDF (2 pages)

30/06/2011

Statement of capital following an allotment of shares on 2010-04-01

View PDF (3 pages)

15/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (9 pages)

12/05/2010

Annual return made up to 2010-05-12 with full list of shareholders

View PDF (4 pages)

01/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

01/06/2009

Return made up to 12/05/09; full list of members

View PDF (3 pages)

25/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

21/05/2008

Return made up to 12/05/08; full list of members

View PDF (3 pages)

27/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

31/05/2007

Return made up to 12/05/07; full list of members

View PDF (2 pages)

03/04/2007

Registered office changed on 03/04/07 from: warwick house allenbrook road rosehill industrial estate carlisle cumbria CA1 2UT

View PDF (1 pages)

19/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

31/05/2006

Return made up to 12/05/06; full list of members

View PDF (2 pages)

18/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

08/06/2005

Return made up to 12/05/05; full list of members

View PDF (2 pages)

28/04/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

26/04/2005

Accounting reference date shortened from 31/05/05 to 31/03/05

View PDF (1 pages)

23/03/2005

Certificate of change of name

View PDF (2 pages)

10/12/2004

Accounts for a dormant company made up to 2004-05-31

View PDF (1 pages)

04/06/2004

Return made up to 12/05/04; full list of members

View PDF (6 pages)

25/07/2003

Registered office changed on 25/07/03 from: 12-14 st marys street newport shropshire TF10 7AB

View PDF (1 pages)

25/07/2003

New secretary appointed

View PDF (2 pages)

25/07/2003

Secretary resigned

View PDF (1 pages)

25/07/2003

Director resigned

View PDF (1 pages)

25/07/2003

New director appointed

View PDF (2 pages)

12/05/2003

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

12/05/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
15
257.27K
-
0.00
39.88K
-

2022
17
274.25K
-
0.00
59.47K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Paterson, Mark Andrew	Director	13/04/2018 - Present	16
Wallace, Andrew Gordon	Director	13/04/2018 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BRIAN CARSON BUILDING CONTRACTORS LIMITED

BRIAN CARSON BUILDING CONTRACTORS LIMITED is an(a) Active company incorporated on 12/05/2003 with the registered office located at 6th Floor 17a Curzon Street, London W1J 5HS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRIAN CARSON BUILDING CONTRACTORS LIMITED?

BRIAN CARSON BUILDING CONTRACTORS LIMITED is currently Active. It was registered on 12/05/2003 .

Where is BRIAN CARSON BUILDING CONTRACTORS LIMITED located?

BRIAN CARSON BUILDING CONTRACTORS LIMITED is registered at 6th Floor 17a Curzon Street, London W1J 5HS.

What does BRIAN CARSON BUILDING CONTRACTORS LIMITED do?

BRIAN CARSON BUILDING CONTRACTORS LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for BRIAN CARSON BUILDING CONTRACTORS LIMITED?

The latest filing was on 02/04/2026: Change of details for Paterson Wallace Bcbcl Limited as a person with significant control on 2026-04-01.